Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program
How you manage compliance with KYC / AML laws is critical to your financial…
Top 3 Skills of Certified Fraud Examiners
There is a human element to fraud prevention that can't (yet) be replaced with…
Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021
The growing sophistication and menace of fraud perpetrators mean you can no…
Six Most Sinister Fraud Trends that Plagued Organizations in 2020
The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…
Social Engineering Fraud - What It Is and How to Fight It
Social engineering has been on the rise since the pandemic started. Get ahead…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
6 Strategies for Holiday Fraud Prevention
Holidays are the busiest time of the year for many retailers. While an uptick…
Protecting Accounts Payable From Smarter, Faster Fraudsters
Faster and emerging payments systems are gaining traction, as nearly half of…
Mastercard Selects Fraud.net to Join Start Path Program for Innovative FinTechs
Continued exploration across borders and technologies is how Mastercard Start…
Equifax became the first company to have its outlook downgraded for a cyber attack
Moody's has just slashed its rating outlook on Equifax, the first time…