fraud management solution

Look for These 3 Things in Your Next Fraud Management Solution

Here are 3 things that you should look for when selecting a fraud management…


Webinar: Automating and Accelerating Your AML Processes

AML penalties exceeded USD$10 billion globally in 2020, an 80% increase over…


cathy ross panel discussion

In The News with Blavity and MasterCard: In Solidarity - Work and Wealth in Black America

Cathy Ross, president and co-founder of Fraud.net, joined a Mastercard Panel…


Fraud.net Named A 2020 Red Herring Top 100 North America Winner

Fraud.net Named A 2020 Red Herring Top 100 North America Winner NEW YORK,…


marketing fraud

These Are the Worst Marketing Fraud Schemes

Fraudsters take advantage of businesses' desire for brand visibility to steal…


invoice fraud

Looking Ahead: Start Your Post-Vaccine Plans for Invoice Fraud Prevention

Use the digital transformation you invested in during the pandemic to prevent…


fraud detection software

How to Choose Fraud Detection Software

Look for these major factors when selecting your organization’s fraud detection…


aml solution

Build a Competitive Advantage with Advanced AML Technology

Gain real-time monitoring with Fraud.net’s AML Solution. Increasingly…


fraud triangle

What You Need to Know About the Fraud Triangle

Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…