covid fraud schemes

Video eBook: The New Normal for Cybercrime

Fraud in the COVID Era COVID-19 not only destabilized world economies…


Fraud.net Achieves SOC 2 Type 2 Certification

FOR IMMEDIATE RELEASE NEW YORK, NY – Fraud.net received Service…


vendor fraud

eBook: 5 Steps to Detect & Prevent Synthetic Identity Vendor Fraud

Synthetic identity fraud (SIF) involving vendors and suppliers is a rapidly…


Cathy Ross, Co-founder of Fraud.net, accepted into Forbes Business Council

May 24, 2022 NEW YORK, NY – Cathy Ross, co-founder and president of our…


fraud prevention tools

8 Fraud Prevention Tools You Should Immediately Add to Your Arsenal

Still using a single API to combat fraud? Level up! The Federal Trade…


Case Study: Arvato Integrates Machine Learning Models to Optimize Fraud Investigations

Learn how leading financial services provider Arvato used Fraud.net’s…


case management

Streamline Fraud Prevention with AI-Powered Case Management

Fraud analysts need case management software that works for them, not the other…


prevent vendor fraud

Video eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

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


In The News: Cathy Ross featured in CXO Outlook's "10 Most Inspiring Business Leaders of 2022"

An Inspiring Technopreneur Providing Bespoke Fraud Prevention to Global…