financial technology fraud

Video eBook: Look Out for These Financial Technology Fraud Trends

Financial Technology Fraud Trends in 2022 No matter how you slice the…


fraud prevention solution

eBook: Buy versus Build - Which Should You Choose for Fraud Prevention?

Wondering whether to buy an off-the-shelf fraud prevention solution,…


Fraud.net included in FedNow Payments Service Provider Showcase

The award-winning fraud solution was included in the Federal Reserve’s FedNow…


Fraud.net Achieves SOC 2 Type 2 Certification

FOR IMMEDIATE RELEASE NEW YORK, NY – Fraud.net received Service…


vendor fraud

eBook: 5 Steps to Detect & Prevent Synthetic Identity Vendor Fraud

Synthetic identity fraud (SIF) involving vendors and suppliers is a rapidly…


Cathy Ross, Co-founder of Fraud.net, accepted into Forbes Business Council

May 24, 2022 NEW YORK, NY – Cathy Ross, co-founder and president of our…


In The News: Cathy Ross featured in CXO Outlook's "10 Most Inspiring Business Leaders of 2022"

An Inspiring Technopreneur Providing Bespoke Fraud Prevention to Global…


Fraud.net Releases Know-Your-Vendor (KYV) Solution

March 29, 2022 NEW YORK, NY – Fraud.net is excited to announce a new…


Fraud.net Announces Business Partnership With Market Leader Al Fardan Exchange, L.L.C.

Fraud prevention provider partners with premier Middle Eastern exchange…