know your vendor

eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…


synthetic identity bnpl

Stopping Synthetic Identity BNPL Fraud with Application AI

To protect your organization against synthetic identity fraud, you need…


Online Fraud Detection

Help Your Online Fraud Detection Team Survive the Barrage of Holiday Fraud Attempts

The holiday season is upon us, and fraudsters are harder at work than ever…


bnpl fraud

Protect Your Profits from Buy Now, Pay Later (BNPL) Fraud

Buy Now, Pay Later (BNPL) can be a lucrative option for payment providers, but…


Fraud.net Chosen as One of the 50 Most Admired Companies of the Year 2021 by The Silicon Review

November 11, 2021 NEW YORK, New York - Fraud.net is pleased to announce its…


case management console

Buy Versus Build: Understanding the Pros and Cons for Online Fraud Detection

Buy versus build: Which option makes the most sense? As IT becomes increasingly…