Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…
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…
In the News: Machine Learning for Fraud Prevention - Combat Payments Fraud in the Cloud
Financial services customers are operating with faster speed and greater…
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 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…
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…