machine learning for fraud detection

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

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


types of fraud

3 Common Types of Fraud During a Recession

Intense economic pressure and high inflation are coming around the corner after…


transaction security

Transaction Security Best Practices in 2023

In 2021, JP Morgan and the Association for Financial Professionals reported…


fraud risk factors

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…


Fraud During a Recession

How Can Businesses Weather Fraud During a Recession?

A company’s bear market is a fraudster’s bull market. Make sure your business…


real-time payments

eBook: The Definitive Guide to Real-Time Payments

The Real-Time Payments Revolution is Here. Real-time payments (RTP)…


recession fraud

eBook: How do Recessions, Inflation, and War Impact Fraud?

Is your business recession-proof when it comes to fraud prevention?…


Fraud.net wins Gold at Stevie American Business Awards

FOR IMMEDIATE RELEASE December 21, 2022