What You Need to Know About the Fraud Triangle
Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…
Why Data Is the Key to Anti-Money Laundering Compliance
With the right AI model and mix of internal and third-party data, you can…
How Common is Fraud in Australia?
The technological shift to perpetual mobile connectivity has opened the door…
In The News with MasterCard: Standing up startups: Advice from eight women fintech founders
In celebration of International Women's Day, Cathy Ross, president and…
In The News: Fraud.net Wins Wealth & Finance Award - Best AI Driven Fraud Prevention Tech Platform
This week, Fraud.net was presented with multiple awards from Wealth &…
In The News: To Catch a Fraudster — "Those are Fake Jewels in the Mail"
This week, Cathy Ross, president and co-founder of Fraud.net sat down with…
In The News: AI is going to continue to play a critical role in fraud prevention
An Interview with Cathy Ross With the tumultuous economic state of a pandemic,…
In The News: Identifying and Authenticating Customers – Which Tech Options Will You Go For?
The World is Moving… and Fast. As the modern world races through…
In The News: AI Fraud Detection Tools Can Help Fight Rising E-Commerce Fraud
As the coronavirus pandemic has forced businesses online, fraud has spiked…
7 Steps For Preventing Credit Card Fraud
Economic and health uncertainties will continue to shape the post-COVID world.…