AML anti-money laundering

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise. According to the IMF, it’s projected…


anti-money laundering

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…


fraud in australia

How Common is Fraud in Australia?

The technological shift to perpetual mobile connectivity has opened the door…


KYC AML Compliance

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…


CathyRoss MasterCard

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…


Fraud Prevention Tech Platform Fraudnet

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 &…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…


e-commerce fraud merchant fraud journal podcast

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…