fight fraud Archives - Fraud.net https://fraud.net/n/tag/fight-fraud/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 22 Jun 2023 16:47:01 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png fight fraud Archives - Fraud.net https://fraud.net/n/tag/fight-fraud/ 32 32 How to Balance Online Fraud Detection Amidst Increasing Remote Work https://fraud.net/n/how-to-balance-online-fraud-detection-amidst-increasing-remote-work/ Fri, 19 Nov 2021 18:23:09 +0000 https://fraud.net/?p=90924 Online fraud is among the top threats to remote workers. In the spring of 2020, COVID-19 caused a pandemic of […]

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]]> What You Need to Know About the Fraud Triangle https://fraud.net/n/the-fraud-triangle/ Fri, 28 May 2021 07:00:50 +0000 https://fraud.net/?p=89105 Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and prevent fraud from within your own organization. […]

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]]> 6 Actions to Shield your Company from Invoice and Payment Fraud https://fraud.net/n/6-actions-to-shield-your-company-from-invoice-and-payment-fraud/ Thu, 01 Apr 2021 17:20:08 +0000 https://fraud.net/?p=88834 Reducing Invoice Fraud requires a strong shield With invoice and payment fraud incidents skyrocketing, companies need to install robust monitoring […]

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]]> Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program https://fraud.net/n/kyc-aml-compliance/ Thu, 18 Mar 2021 13:58:37 +0000 https://fraud.net/?p=88773 How you manage compliance with KYC / AML laws is critical to your financial institution. When optimized, it can be […]

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]]> Top 3 Skills of Certified Fraud Examiners https://fraud.net/n/top-3-skills-of-certified-fraud-examiners/ Tue, 26 Jan 2021 19:29:06 +0000 https://fraud.net/?p=88633 There is a human element to fraud prevention that can’t (yet) be replaced with even the most sophisticated AI. These […]

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]]> Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021 https://fraud.net/n/top-six-fraud-prevention-technologies-and-tactics-to-tackle-fraud-in-2021/ Wed, 13 Jan 2021 15:35:01 +0000 https://fraud.net/?p=88535 The growing sophistication and menace of fraud perpetrators mean you can no longer get by with what worked in the […]

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]]> Social Engineering Fraud – What It Is and How to Fight It https://fraud.net/n/social-engineering-fraud-what-it-is-and-how-to-fight-it/ Sat, 02 Jan 2021 15:50:14 +0000 https://fraud.net/?p=88385 Social engineering has been on the rise since the pandemic started. Get ahead of the fraudsters with AI-powered fraud detection. […]

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]]> Using Artificial Intelligence to Fight Crime https://fraud.net/n/artificial-intelligence-pre-crime/ Mon, 28 Dec 2020 17:17:47 +0000 https://fraud.net/?p=88468 Artificial intelligence (AI) is having quite the moment. Think-pieces around the country are predicting its effect from employment, traffic, financial […]

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]]> Fight Return Fraud With These Three Strategies https://fraud.net/n/fight-return-fraud-with-these-three-strategies/ Wed, 25 Mar 2020 19:23:58 +0000 https://fraud.net/?p=86621 Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate jumps to 15% to 40% for […]

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