Fraud News Roundup: July 30, 2021 - August 12, 2021
Fraud News Roundup for July 30 – August 12 In an effort to keep our…
What Fraud Prevention Trends Can We Expect in 2022?
During the pandemic, cybercrime increased on an unseen level, and the resulting…
eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud
Synthetic Identity Fraud is rising in popularity. Recent studies found that…
Fraud News Roundup: July 16, 2021 - July 29, 2021
Fraud News Roundup July 16 – July 29 In an effort to keep our Fraud.net…
These Are the 5 Most Common Financial Crimes
Fraudsters have been stealing money since the beginning of time, but their…
Fighting Back Against Synthetic Identity Fraud
Digital companies and financial institutions continue to scramble in their…
Case Study: High-flying Travel Agency Increases Revenue with Better Fraud Prevention
Learn how Fraud.net handles fraud prevention for travel agencies across the…
Fact Sheet: Transaction AI ™
Transaction AI provides real-time, continuous transaction fraud and AML…
Fact Sheet: Account AI ™
Account AI™ provides comprehensive risk analysis across the entire customer…
Fact Sheet: Application AI ™
Application AI™ provides a real-time risk assessment of applications requested…