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Transaction Monitoring
Articles

Transaction Monitoring vs. Policy Monitoring: Choosing the Right Merchant Risk Monitoring Solution for Your Business

Discover the key to effective merchant risk monitoring. Learn how transaction monitoring and policy monitoring work together to mitigate fraud & ensure compliance.

Articles
Payments
Entity Monitoring

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Articles

Combining Threshold Monitoring and Anomaly Detection for Superior Merchant Risk Management

Combining threshold monitoring and anomaly detection enhances merchant risk management, reducing risks and improving efficiency. Learn more in our blog.

Articles
Payments
Entity Monitoring

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Press Releases

Fraud.net Unveils "Policy Monitoring" to Strengthen Risk Management and Policy Compliance

Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms.

Press Releases
Payments
Entity Monitoring

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Press Releases

Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management

Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions.

Press Releases
Payments
Entity Screening And Onboarding

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Articles

Visa Acquirer Monitoring Program (VAMP) Compliance with Policy Monitoring

Discover how Policy Monitoring empowers acquirers to master VAMP compliance with proactive strategies, real-time monitoring, and fraud detection. Simplify risk management and meet stricter regulatory standards with ease.

Articles
Payments
Entity Monitoring

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Articles

From Risk Manager to Growth Driver: How Policy Monitoring Empowers Business Expansion

Discover how Fraudnet's Policy Monitoring transforms risk management into a growth engine, driving innovation and fueling business expansion.

Articles
Payments
Entity Monitoring

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Product Fact Sheets

Fact Sheet: Entity Screening

Discover how Fraud.net’s Entity Screening solution helps you automate risk checks, streamline compliance, and confidently verify businesses in real time.

Product Fact Sheets
Entity Screening And Onboarding

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Webinars

Webinar: From Reactive to Proactive - Transforming Merchant Risk Management with Policy Monitoring

Fraudnet’s Policy Monitoring combines automated monitoring, machine learning-driven anomaly detection, and intuitive alerts to proactively address violations and mitigate risks in real time. Learn more in our free webinar.

Webinars
Payments
Entity Monitoring

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Webinars

Webinar: From Manual to Automated: The Future of Merchant Screening

Fraudnet’s new Entity Screening solution transforms manual tasks into seamless, automated workflows. Learn more in our 30-minute webinar.

Webinars
Payments
Entity Screening And Onboarding

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Articles

Is Your Screening Program Actually Working? A Self-Assessment Checklist for Entity Screening Solutions

Evaluate your compliance and risk management processes with our self-assessment checklist for entity screening solutions. Take control today.

Articles
Payments
Entity Screening And Onboarding

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Articles

Future-Proofing Compliance with Automation and Entity Screening

Discover how automated entity screening improves compliance, mitigates risks, and simplifies merchant screening, business validation, and more.

Articles
Payments
Entity Screening And Onboarding

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Webinars

Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Discover how AI and machine learning are transforming risk management and fraud prevention, by building models tailored to your transaction patterns, seasonal trends, and industry-specific behaviors.

Webinars
AI and Machine Learning

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Articles

Combatting Synthetic Identity Fraud

Synthetic identity fraud (SIF) is rapidly becoming a major headache for financial institutions and businesses worldwide. Unlike traditional identity theft, where someone steals an individual’s data, synthetic identity fraud involves creating entirely new identities by piecing together real and fabricated information.

Articles
Financial Services
Identity Verification

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Articles

Global Identity Check: Elevate Fraud Prevention with Confidence

A Global Identity Check is a sophisticated fraud prevention process that verifies the legitimacy of individuals or entities by analyzing their information against vast global data sources.

Articles
Identity Verification

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Articles

Machine Learning Fraud Detection: Why Custom Models Beat Off-the-Shelf Solutions

Explore how machine learning fraud detection reduces false positives, improves accuracy, and adapts to emerging fraud trends.

Articles
AI and Machine Learning

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Articles

Machine Learning Models: Debunking Myths for Fraud Detection

Learn the truth about machine learning models, and how they deliver accurate fraud prevention for businesses of all sizes.

Articles
AI and Machine Learning

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Articles

Future-Proofing Fraud Prevention: Trends and Strategies with AI

Explore future trends in fraud prevention and how AI helps businesses stay ahead of emerging threats and evolving tactics.

Articles
Commerce

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Articles

The Advantages of AI in Fraud Prevention: Building a Stronger Defense

Learn how AI in fraud prevention provides real-time detection, reduces false positives, and boosts operational efficiency.

Articles
AI and Machine Learning

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Articles

AI Fraud Prevention Methods Are Needed for Modern Businesses

Discover why traditional fraud prevention strategies are inadequate, and how AI fraud prevention is a proactive approach to modern threats.

Articles
AI and Machine Learning

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Articles

Speak with Whitney Anderson, CEO and Co-Founder

Whitney Anderson leverages 25+ years of experience in AI, security, and digital commerce to drive game-changing value for organizations.

Articles

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Videos

Partner Spotlight: AtData

Learn about AtData and its data and email solution for fraud, accessible through the Fraud.net AppStore in our newest Partner Spotlight.

Videos
Identity Verification

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Articles

ACH Fraud: Why Your Business Should Be Concerned

Gain insight into the most common ways ACH fraud can occur and impact your internal operations and stakeholder relationships.

Articles
Payments
Fraud

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Articles

The Rising Threat of Authorized Push Payment Fraud: What You Should Know

Become bulletproof to digital frauds. Dive deep into the mechanisms, risks, and solutions of authorized push payment frauds with Fraud.net.

Articles
Payments
Fraud

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Articles

Enterprise Fraud Risk Management: Key Insights & Best Practices

Discover how businesses of any scale can combat escalating fraud threats by adopting comprehensive enterprise fraud risk management.

Articles
Fraud

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Videos

Video: No Time to Lose - AI-Driven Fraud in Real Time Payments (RTP)

Watch Whitney Anderson's presentation from the Real-Time Payments Summit to learn how to combat AI-driven payment fraud schemes.

Videos
Payments
Real Time Payments

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Articles

Fraud Detection Using Machine Learning vs. Rules-Based Systems

With surging transaction volumes, real-time payments, and increasingly sophisticated fraud schemes, traditional risk management systems struggle to keep up. Discover how fraud detection using machine learning enhances accuracy, reduces false positives, and scales effortlessly.

Articles
AI and Machine Learning

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Articles

Address Check: Strengthen Your Fraud Defense Strategy

An Address Check is a pivotal fraud prevention measure that verifies the accuracy and authenticity of physical address information provided by customers or entities...

Articles
Identity Verification

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Articles

Payment Processing Security: Top Threats & Best Practices to Prevent Fraud

Payment processors are continuously on the lookout for fraud and face a barrage of attacks. Below, we look at the most common payment processing security vulnerabilities and the serious consequences they can have for businesses and their customers.

Articles
Payments
Fraud

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eBooks

eBook: Entity Intelligence - A Game Changer for AML Experts

In our free eBook, learn how entity intelligence can dramatically increase your efficiency and accuracy in anti-money laundering compliance.

eBooks
Payments
Entity Risk

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Awards

Fraud.net wins 2024 Datos Insights Award for Joint AML and Fraud Transaction Monitoring

Fraud.net is thrilled to announce our win of the Datos Insights Award for Joint AML and Fraud Transaction Monitoring Solution. Learn more.

Awards
Payments
AML & KYC Compliance

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Awards

Award Winning 'Joint AML and Fraud Transaction Monitoring Solution'

Fraud.net has been awarded a Silver Medal by Datos Insights for their Joint AML and Fraud Transaction Monitoring Solution. Learn more...

Awards
Payments
AML & KYC Compliance

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Articles

Understanding the Entity Approach to Financial Crime Management

Transform financial crime management by shifting from transactions to entities to combat money laundering and enhance compliance.

Articles
Payments
Entity Risk

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Webinars

Webinar: Reducing the Risk of Fraud for FIs with Bankjoy

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Webinars
Financial Services
Fraud

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Articles

Top 5 Security and Compliance Challenges of Open Banking

Explore the top security and compliance challenges in open banking. Learn how the banking industry addresses them to ensure safe, efficient services.

Articles
Financial Services
Compliance

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Case Studies

Case Study: Fraud.net Reduces Account Takeovers by 90% for Tinka

Learn how Fraud.net's award-winning platform helped a BNPL payment processor reduce account takeovers, first payment defaults, and fraud.

Case Studies
Payments
Fraud

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Articles

5 Types of Merchant Fraud You Should Know

Discover 5 prevalent types of merchant fraud. Learn robust prevention strategies and safeguard your business finances and operations.

Articles
Commerce
Fraud

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Articles

IP Check: Reinforce Your Fraud Prevention Measures

An IP Check is a crucial fraud prevention technique that verifies the authenticity and legitimacy of an Internet Protocol (IP) address associated with a user...

Articles
Identity Verification

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Articles

Top Fraud Prevention Trends Shaping the Financial Sector

Explore emerging fraud prevention trends in response to rising digital threats in finance and how these redefine the fight against AI fraud.

Articles
Fintechs
Fraud

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Articles

The Growing Threat of Generative AI Fraud in Banking & Finance

Learn the facts about generative AI fraud and discover effective strategies and solutions to protect your financial institution.

Articles
Financial Services
Fraud

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Awards

Cathy Ross is a finalist for American Banker's 2024 Most Influential Women in Fintech

Controlling Account takeover fraud is increasingly difficult as criminals evolve their schemes. Learn how to combat ATO fraud and save your business.

Awards
Fintechs

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Press Releases

Fraud.net CEO Whitney Anderson Dubbed a 2024 Cybersecurity Pundit

Whitney Anderson is a 2024 Cybersecurity pundit, available to media outlets globally for fraud management and prevention expertise.

Press Releases

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Articles

Financial Fraud in the Digital Age: Emerging Threats and Countermeasures

AI is trending across the board, but how is it transforming payments, productivity, and risk management? Learn more in our blog.

Articles
Payments
Fraud

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Articles

Navigating the Risks of Generative AI: A Pragmatic Approach for Banks, Fintechs and Digital Commerce Organizations

Learn the best framework for navigating the risks from generative AI for banks, fintechs, and financial services.

Articles
Fraud

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Articles

How AI is Transforming the Payments Industry

AI is trending across the board, but how is it transforming payments, productivity, and risk management? Learn more in our blog.

Articles
Payments
Fraud

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Articles

How to Detect and Prevent Customer Onboarding Fraud in Banking

Learn how to detect and prevent onboarding fraud to protect your bank’s reputation, assets, and customers from financial harm.

Articles
Financial Services
Entity Screening And Onboarding

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Articles

Fraud Detection in Banking: Key Challenges and Solutions

Discover the complexities and challenges of fraud detection in banking. Learn actionable solutions to combat evolving threats in finance.

Articles
Financial Services
Fraud

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Articles

Phone Check: Enhance Fraud Prevention Across Your Operations

A Phone Check is a vital fraud prevention tool that verifies the validity and ownership of phone numbers provided by users. It ensures the number is active, tied to a genuine account, and associated with the claimed identity...

Articles
Identity Verification

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Articles

Exploring the Types of Bank Fraud in Financial Services

Get a closer look at the different types of bank fraud affecting the financial sector. Explore proven solutions to address these effectively.

Articles
Financial Services
Fraud

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Webinars

Webinar: Changing the Game - Leveraging Entity Monitoring for Fraud Prevention

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Webinars
Payments
Entity Monitoring

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Articles

Fraud Detection Systems & Strategies in the Banking Industry

Discover advanced fraud detection systems used by banks and explore the solutions offered by Fraud.net for proactive fraud prevention.

Articles
Financial Services
Fraud

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Case Studies

Case Study: Global Payment Processor Reduces False Positives by 98%

Learn how Fraud.net's product suite and customer support helped a global payment processor reduce false positives and time to review.

Case Studies
Payments
Entity Monitoring

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Articles

Email Check: Bolstering Fraud Prevention with Precision

An Email Check is a dynamic fraud prevention tool that validates the authenticity and ownership of email addresses provided by users. This process ensures the email is active, legitimate, and tied to a trusted source...

Articles
Identity Verification

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Articles

Understanding Account Takeover Fraud: Prevention & Protection Strategies

Understand the mechanics of account takeover fraud and discover effective prevention strategies to safeguard against ATO attacks.

Articles
Fraud

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Articles

The Need for Traditional Controls and AI Decisioning in a Real-Time Banking and Payments World

An incident involving an HK company and a fraudulent payment of $25.6M underscores the need for traditional controls with AI decisioning.

Articles
Payments
Real Time Payments

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Press Releases

Cathy Ross Spotlighted in Amazon Web Services Startups Video Series

Fraud.net is thrilled to announce its inclusion in Mirror Review magazine’s “10 Best CyberSecurity Companies to Watch in 2024."

Press Releases

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eBooks

eBook: The BNPL Paradox - Opportunities and Risks in Digital Lending

In our free eBook, learn how to leverage AI and machine learning to protect your digital lending or payments company from fraudsters.

eBooks
Payments
Fraud

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Articles

Partner Spotlight: Veriff

Learn about Veriff's cutting edge solution, accessible through the Fraud.net AppStore in our new Partner Spotlight series.

Articles

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Articles

Detecting & Preventing New Account Fraud: Key Steps & Strategies

Safeguard your organization and customers from new account fraud. Explore actionable strategies to detect and prevent this type of fraud.

Articles
Fraud

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Articles

The Crucial Connection Between BNPL and Risk Management

Learn the best BNPL risk management challenges, fraud prevention strategies, real-time monitoring, advanced solutions and more.

Articles
Payments
Fraud

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Awards

Fraud.net recognized as one of the "10 Best CyberSecurity Companies to Watch in 2024"

Fraud.net is thrilled to announce its inclusion in Mirror Review magazine’s “10 Best CyberSecurity Companies to Watch in 2024."

Awards

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Articles

Dark Web Monitoring: Uncover Hidden Threats to Protect Your Business

Dark Web Monitoring is a proactive fraud prevention strategy that identifies and tracks stolen data, compromised credentials, and other malicious activities occurring on the dark web...

Articles
Identity Verification

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Articles

New Account Fraud: Understanding the Tactics & Techniques of Scammers

New account fraud is one of the biggest risks financial institutions face. Learn to spot the signs and take steps to protect your business.

Articles
Fraud

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Articles

BNPL Risk Management: 3 Proactive Measures for Prevention

Learn measures for proactive BNPL risk management and keep your business—and customers—safe from BNPL fraud.

Articles
Payments
Fraud

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Articles

The Rise of Buy Now Pay Later Fraud: How to Protect Your Business & Customers

Find out how you can protect your business as Buy Now Pay Later fraud increasingly becomes a concern for retailers and online merchants.

Articles
Payments
Fraud

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Articles

The Fraud Prevention Maturity Model - What It Is, and How to Use It

Learn how to utilize Fraud.net’s fraud prevention maturity model to optimize your risk management strategy and leverage machine learning.

Articles
Fraud

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Articles

Account Takeover Protection: Effective Strategies & Best Practices

Automation and machine learning in platforms like Fraud.net are helping businesses in multiple industries reduce the risk of an account takeover attack on employees and customers.

Articles
Fraud

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Awards

Cathy Ross Honored with Stevie® Award for Women in Business

Cathy Ross, Fraud.net's co-founder the recipient of a Stevie® Award for 2023 Women in Business, her second win in the same category.

Awards

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Articles

A Review of Emerging Generative AI Regulation

Generative AI like OpenAI’s ChatGPT gained popularity in recent years and is anticipated to become heavily regulated. Learn how.

Articles

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Articles

AML in Banks: Ensuring Regulatory Compliance

In this digital age, anti-money laundering is challenging. Find out what regulations apply to AML in banks and how you can remain compliant.

Articles
Financial Services
AML & KYC Compliance

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Articles

News and Social Media Check: Strengthen Your Defense Against Emerging Risks

A News and Social Media Check is a critical tool in fraud prevention that monitors public sentiment, information, and activities surrounding individuals, organizations, and events across news outlets and social media platforms...

Articles
Identity Verification

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Articles

Transaction Monitoring: The Key to Effective Risk Management

Transaction monitoring has evolved from a rules-based approach to an effective way to mitigate the risks of money-laundering and fraud.

Articles
Payments
Transaction Monitoring

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Press Releases

Fraud.net Integrates AtData into their Risk Management AppStore

View a recording of Fraud.net President, Cathy Ross, as she gives an in-depth presentation on online travel fraud trends and fraud attack rates.

Press Releases

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Articles

Card-Not-Present Fraud: Latest Trends & Prevention Strategies

The risk of card-not-present fraud increases with the evolution of digital payments. Protect your business with the latest best practices.

Articles
Commerce
Fraud

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Articles

Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks

The landscape of payments is evolving, and a fraud liability shift is underway for payment service providers. Learn how to prepare with AI fraud detection.

Articles
Payments
Fraud

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Articles

Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models

Discover how financial institutions and fintechs can enhance fraud detection by incorporating AI/ML into rules-based fraud detection models.

Articles
Payments
AI and Machine Learning

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Awards

Fraud.net wins Gold at Juniper Research Future Digital Awards

Fraud.net's end-to-end risk management platform secures a Gold Future Digital award for Fraud Detection and Prevention Platform.

Awards

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eBooks

eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection

In our free eBook, learn how to get the best of both worlds combining AI and rules-based fraud detection to cover all your bases.

eBooks
Payments
AI and Machine Learning

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Articles

Industry Benchmarking: Elevating Fraud Prevention Strategies

Industry Benchmarking in fraud prevention is the process of evaluating your organization’s risk management and security protocols against industry standards and best practices...

Articles
Identity Verification

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Articles

How to Use Machine Learning for Fraud Detection and Prevention

Machine learning plays a powerful role in preventing fraud. Learn how ML and AI can help protect your business from fraudulent transactions.

Articles
AI and Machine Learning

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Articles

Webinar: Demystifying Compliance for Real-Time Payments

Learn fraud monitoring and compliance for real-time payments from Fraud.net, Finzly, and Brains Capital in our 1 hour webinar.

Articles
Payments
AML & KYC Compliance

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Articles

Tackling Insurance Fraud: Effective Detection Methods

Explore effective methods to tackle insurance fraud, including the use of AI-driven solutions protect your business from malicious actors.

Articles
Fraud

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Articles

Fraud Prevention for Wealth Management: Leveraging AI Technology

Discover how AI technology is transforming fraud prevention in wealth management. Learn key strategies to safeguard financial assets proactively.

Articles
Fintechs
Fraud

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eBooks

Video eBook: How do Recessions, Inflation, and War Impact Fraud?

In our free video eBook, learn how recessions and recession fraud schemes affect businesses, and how to combat popular schemes.

eBooks
Fraud

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Articles

Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices

Learn how data mining can improve your fraud detection, help spot signs of potential fraud, and create a warning system for your business.

Articles
Data Orchestration

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Articles

Real-Time Security: Preventing Payment Fraud

Discover how to secure your transactions against rising payments fraud. Learn about AI solutions, evolving scams, & compliance strategies.

Articles
Payments
Real Time Payments

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Articles

Cryptocurrency Fraud Prevention: Strategies and Solutions

Discover effective cryptocurrency fraud prevention strategies to safeguard your business and ensure secure crypto transactions.

Articles
Fintechs
Fraud

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Articles

Competitive Differentiation for Fintechs With Improved Compliance

A proactive and technology-enabled improved compliance program can create competitive differentiation for fintechs.

Articles
Fintechs
AML & KYC Compliance

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Articles

5 Steps to Turn Compliance into Competitive Advantage

Fintechs must overcome their numerous compliance challenges to survive and ultimately thrive in their highly competitive market.

Articles
AML & KYC Compliance

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Articles

Fintechs and Compliance - A Time for Change

Fintechs are receiving greater scrutiny from regulators and can no longer afford to be complacent about regulatory compliance.

Articles
Fintechs
AML & KYC Compliance

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Articles

Multi-Factor Authentication (MFA): Strengthening Fraud Defenses in Fintech

Multi-Factor Authentication (MFA) is a crucial fraud prevention mechanism that requires users to verify their identity through two or more factors before accessing a system or performing transactions...

Articles
Identity Verification

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eBooks

eBook: AML, KYC, and Compliance for Fintechs

In our free eBook, learn the steps you can take to turn AML KYC compliance into a competitive advantage for your fintech.

eBooks
Fintechs
AML & KYC Compliance

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Articles

7 Deadly Risks for Fintechs and Financial Institutions

Fraud schemes are on the rise, and one of the biggest targets is fintech. Learn how you can protect your business with AI & machine learning.

Articles
Fintechs
Fraud

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Articles

Fraud is the Leading Risk for Fintechs and Financial Institutions

Fraud schemes are on the rise, and one of the biggest targets is fintech. Learn how you can protect your business with AI & machine learning.

Articles
Fintechs
AML & KYC Compliance

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Articles

Big Data Analytics: A Fraud Prevention Game-Changer

Big data analytics can help businesses identify patterns of fraudulent activity and help them avoid fraud. Here’s how.

Articles
Data Orchestration

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Articles

A Business' Guide to Preventing ATO Fraud

ATO fraud costs businesses billions. Learn how to recognize signs of an ATO attack and lower the risk of ATO fraud at your company.

Articles
Fraud

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eBooks

eBook: Top 7 Risks for Financial Institutions and Fintechs

In our free eBook, learn the major risks for financial institutions and fintechs and how you can leverage AI to manage them.

eBooks
Fintechs
Fraud

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Articles

What Is Transaction Monitoring and Why Is It Crucial in AML?

Transaction monitoring can help protect institutions from money laundering and be compliant with AML laws. Learn more in this guide.

Articles
AML & KYC Compliance

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Articles

What Is Application Fraud: Understanding Its Impact on Businesses

Learn what is application fraud and how to stop fraudulent credit applications from impacting your business in this complete guide.

Articles
AML & KYC Compliance

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Articles

4 Key Tech Features for Effective Fraud Prevention

Today’s best practices for effective fraud prevention require advanced tools that analyze data on a deeper level. Learn more in this guide.

Articles
Fraud

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Articles

ISP Monitoring: A Critical Tool for Fraud Prevention

ISP Monitoring is a fraud prevention method that involves detecting and analyzing the internet service provider (ISP) details associated with a user or transaction...

Articles
Identity Verification

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Case Studies

Leading Financial Institution Takes Fraud Prevention to the Cloud

With FraudNet, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.

Case Studies
Financial Services
Fraud

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Case Studies

High-flying Travel Agency Increases Revenue with Better Fraud Prevention

How a Leading Travel Company Achieved 30% Fraud Reduction with FraudNet's AI-Powered Solution

Case Studies
Commerce

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Case Studies

Eliminating Fraud and False Positives with FraudNet

How a Leading UK Fintech Achieved 82% Reduction in Fraud Alerts with FraudNet's AI-Powered Solution

Case Studies
Fintechs
AI and Machine Learning

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Articles

Articles

Transaction Monitoring vs. Policy Monitoring: Choosing the Right Merchant Risk Monitoring Solution for Your Business

Discover the key to effective merchant risk monitoring. Learn how transaction monitoring and policy monitoring work together to mitigate fraud & ensure compliance.

Articles
Payments
Entity Monitoring

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Articles

Combining Threshold Monitoring and Anomaly Detection for Superior Merchant Risk Management

Combining threshold monitoring and anomaly detection enhances merchant risk management, reducing risks and improving efficiency. Learn more in our blog.

Articles
Payments
Entity Monitoring

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Articles

Visa Acquirer Monitoring Program (VAMP) Compliance with Policy Monitoring

Discover how Policy Monitoring empowers acquirers to master VAMP compliance with proactive strategies, real-time monitoring, and fraud detection. Simplify risk management and meet stricter regulatory standards with ease.

Articles
Payments
Entity Monitoring

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Case Studies

Case Studies

Case Study: Fraud.net Reduces Account Takeovers by 90% for Tinka

Learn how Fraud.net's award-winning platform helped a BNPL payment processor reduce account takeovers, first payment defaults, and fraud.

Case Studies
Payments
Fraud

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Case Studies

Case Study: Global Payment Processor Reduces False Positives by 98%

Learn how Fraud.net's product suite and customer support helped a global payment processor reduce false positives and time to review.

Case Studies
Payments
Entity Monitoring

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Case Studies

Case Study: Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients

Learn how Fraud.net's Rules as a Service helps banks and fintechs decrease false positives, reduce time to review, and detect more fraud.

Case Studies
AI and Machine Learning

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eBooks

eBooks

eBook: Entity Intelligence - A Game Changer for AML Experts

In our free eBook, learn how entity intelligence can dramatically increase your efficiency and accuracy in anti-money laundering compliance.

eBooks
Payments
Entity Risk

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eBooks

eBook: The BNPL Paradox - Opportunities and Risks in Digital Lending

In our free eBook, learn how to leverage AI and machine learning to protect your digital lending or payments company from fraudsters.

eBooks
Payments
Fraud

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eBooks

eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection

In our free eBook, learn how to get the best of both worlds combining AI and rules-based fraud detection to cover all your bases.

eBooks
Payments
AI and Machine Learning

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In the News

In the News

Fraud News Roundup: August 13, 2021 - August 26, 2021

Here's a curated listing of fraud-related news from the past two weeks that the Fraud.net team is talking about, to help inform you on fraud trends.

In the News

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In the News

Fraud News Roundup: July 30, 2021 - August 12, 2021

Fraud.net lets you stay ahead of the latest fraud as you expand your business.Get the latest bits on the fraud attacks on various businesses.

In the News

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In the News

Fraud News Roundup: July 16, 2021 - July 29, 2021

Fraud.net lets you stay ahead of the latest fraud as you expand business. Read on as we have curated the following list of fraud-related news.

In the News

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Industry Reports

Industry Reports

Report: 2020 Benchmarking Study on "Friendly Fraud"

Patterns of friendly fraud: real consumers who opportunistically seek chargebacks or refunds for goods and services that have been successfully fulfilled.

Industry Reports
Commerce
Fraud

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Industry Reports

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This study compares Online Travel Industry Fraud attack rates for airlines, credit card issuers and card types, purchaser cities, billing cities, and more!

Industry Reports
Commerce

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Industry Reports

Fraud.net 2020 Travel Fraud Industry Benchmarking Study

Learn how we protect from online identity theft and payment fraud, including tips to protect yourself from being a victim of these crimes.

Industry Reports
Commerce
Fraud

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Podcasts

Podcasts

Podcast: Advice from a CISO: Ransomware, Phishing, and BEC

Fraud.net lets you stay ahead of the latest fraud as you expand your business. Prevent invoice & vendor fraud. Get your free demo today.

Podcasts

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Podcasts

Podcast: PreCrime Fraud Detection: How AI Is Being Used to Identify Criminals Before A Crime Is Committed

Fraud.net lets you stay ahead of the latest fraud as you expand your business. Listen to Rajiv Yadav discuss bank-specific phishing attacks.

Podcasts
AI and Machine Learning

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Podcasts

Podcast: Facial Recognition Poses Special Threats in Fraud

Given that the incredible promise of facial recognition is about to be realized, you have to wonder why is a pioneer in this space, IBM, walking away.

Podcasts
Fraud

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Press Releases

Press Releases

Fraud.net Unveils "Policy Monitoring" to Strengthen Risk Management and Policy Compliance

Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms.

Press Releases
Payments
Entity Monitoring

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Press Releases

Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management

Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions.

Press Releases
Payments
Entity Screening And Onboarding

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Press Releases

Fraud.net CEO Whitney Anderson Dubbed a 2024 Cybersecurity Pundit

Whitney Anderson is a 2024 Cybersecurity pundit, available to media outlets globally for fraud management and prevention expertise.

Press Releases

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Product Fact Sheets

Product Fact Sheets

Fact Sheet: Entity Screening

Discover how Fraud.net’s Entity Screening solution helps you automate risk checks, streamline compliance, and confidently verify businesses in real time.

Product Fact Sheets
Entity Screening And Onboarding

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Product Fact Sheets

Product Feature Release: Foreign Currency Rules

Learn how Fraud.net's foreign currency rules can maximize your fraud management efficiency, stemming fraud without hurting global commerce.

Product Fact Sheets
Transaction Monitoring

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Product Fact Sheets

Product Feature Release: Team Management

Learn how Fraud.net's new team management feature can maximize your fraud management efficiency as a global brand.

Product Fact Sheets

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Videos

Videos

Partner Spotlight: AtData

Learn about AtData and its data and email solution for fraud, accessible through the Fraud.net AppStore in our newest Partner Spotlight.

Videos
Identity Verification

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Videos

Video: No Time to Lose - AI-Driven Fraud in Real Time Payments (RTP)

Watch Whitney Anderson's presentation from the Real-Time Payments Summit to learn how to combat AI-driven payment fraud schemes.

Videos
Payments
Real Time Payments

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Videos

Video: Email Shield Product Overview

Verify email addresses for fraud history and authenticity. Shield your emails and keep your transactions secure.

Videos

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Webinars

Webinars

Webinar: From Reactive to Proactive - Transforming Merchant Risk Management with Policy Monitoring

Fraudnet’s Policy Monitoring combines automated monitoring, machine learning-driven anomaly detection, and intuitive alerts to proactively address violations and mitigate risks in real time. Learn more in our free webinar.

Webinars
Payments
Entity Monitoring

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Webinars

Webinar: From Manual to Automated: The Future of Merchant Screening

Fraudnet’s new Entity Screening solution transforms manual tasks into seamless, automated workflows. Learn more in our 30-minute webinar.

Webinars
Payments
Entity Screening And Onboarding

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Webinars

Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Discover how AI and machine learning are transforming risk management and fraud prevention, by building models tailored to your transaction patterns, seasonal trends, and industry-specific behaviors.

Webinars
AI and Machine Learning

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