eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process
Money laundering is on the rise. According to the IMF, it’s projected…
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…
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…
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 &…
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…
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…