comprehensive fraud detection Archives - Fraud.net https://fraud.net/n/tag/comprehensive-fraud-detection/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 22 Jun 2023 17:07:29 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png comprehensive fraud detection Archives - Fraud.net https://fraud.net/n/tag/comprehensive-fraud-detection/ 32 32 Buy Versus Build: Understanding the Pros and Cons for Online Fraud Detection https://fraud.net/n/buy-versus-build-understanding-the-pros-and-cons-for-online-fraud-detection/ Mon, 08 Nov 2021 13:51:24 +0000 https://fraud.net/?p=90812 Buy versus build: Which option makes the most sense? As IT becomes increasingly involved in daily business, it’s crucial to […]

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]]> eBook: Fraud During the COVID-19 Pandemic: A Year in Review https://fraud.net/n/ebook-covid-fraud-2021/ Fri, 01 Jan 2021 18:32:11 +0000 https://fraud.net/?p=88544 The post eBook: Fraud During the COVID-19 Pandemic: A Year in Review appeared first on Fraud.net.

]]> eBook: How AI is Making Pre-Crime Fraud Detection a Reality https://fraud.net/n/ebook-minority-report-how-ai-is-making-pre-crime-fraud-detection-a-reality/ Fri, 04 Dec 2020 19:13:00 +0000 https://fraud.net/?p=88411 The post eBook: How AI is Making Pre-Crime Fraud Detection a Reality appeared first on Fraud.net.

]]> A Taxonomy For Understanding Comprehensive Fraud https://fraud.net/n/a-taxonomy-for-understanding-comprehensive-fraud/ Fri, 23 Oct 2020 18:03:42 +0000 https://fraud.net/?p=87763 From a business perspective, fraud is a broad legal category of wrongdoing. But what is it exactly?  The legal system […]

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