Using Machine Learning To Prevent Identity Theft
Leverage AI and machine learning for fraud detection to combat rising identity…
Fraud.net Certified as a Minority-Owned Business Enterprise
FOR IMMEDIATE RELEASE February 17, 2023 NEW YORK, NY – Fraud.net, an…
FRAML: When Fraud Meets Money Laundering
Companies tend to keep their fraud and AML teams separate, but could it hinder…
3 Common Types of Fraud During a Recession
Intense economic pressure and high inflation are coming around the corner after…
Transaction Security Best Practices in 2023
In 2021, JP Morgan and the Association for Financial Professionals reported…
Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud
Fraud is an expensive problem that could cost businesses as much as $50…
How Can Businesses Weather Fraud During a Recession?
A company’s bear market is a fraudster’s bull market. Make sure your business…
eBook: The Definitive Guide to Real-Time Payments
The Real-Time Payments Revolution is Here. Real-time payments (RTP)…
eBook: How do Recessions, Inflation, and War Impact Fraud?
Is your business recession-proof when it comes to fraud prevention?…