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…


In The News: The Fintechs Building Community Bank Innovation

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


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


Online Travel Fraud Study

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This comprehensive study compares fraud attack rates for airlines, credit card…


What is digital identity

Analog Identity, Digital Identity and Digital Footprints

In industries like retail, where business is moving from brick-and-mortar…


Data Fraud

The Importance of Consortium Data for Fraud Prevention

Think about the most recent person who committed data fraud against your…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…