loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


chargeback representment

Chargeback Representment: Fighting Bogus Chargebacks

Chargebacks are so common that most customer-minded merchants consider them a…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


Machine Learning for Fraud Prevention

In the News: Machine Learning for Fraud Prevention - Combat Payments Fraud in the Cloud

Financial services customers are operating with faster speed and greater…


AI and fraud detection

4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn’t gone as planned? MIT experts made alternative…


biometric solutions

Biometric Solutions for Account Takeover - Do They Work?

Account takeovers have increased by 112% over the past year. Biometrics can…


In The News: The Fintechs Building Community Bank Innovation

Earlier this year, nine startups including Fraud.net,  joined ICBA and…


first-party fraud podcast

Podcast: Facial Recognition Poses Special Threats in Fraud

In today’s episode, we cover the recent news that one of the biggest names in…


React LLC Raises the Bar on Fighting Ad Fraud by Aligning with Fraud.net

React LLC Raises the Bar on Fighting Ad Fraud, Aligns with Fraud.net to…