global address verification

Product Feature Release: Global Address Verification

Have you ever wished you could verify international addresses…


online fraud prevention solution

Video eBook: Buy or Build Your Online Fraud Prevention Solution?

Global fraud expected to skyrocket – is your business prepared?…


fraud prevention tools

5 Fraud Prevention Tools You Should Include In Your Online Fraud Solution

With fraud on the rise and criminal schemes evolving quickly, it’s more…


fraud prevention solution

What is the Best Option? Build or Buy Your Online Fraud Prevention Solution

Is building a fraud solution in-house or buying an existing fraud prevention…


Fraud.net’s Award-Winning Solution Now Available in AWS Marketplace

FOR IMMEDIATE RELEASE October 27, 2022 NEW YORK, NY – Fraud.net, a leading…


Fraud.net wins Platinum Juniper Research Award for AI in Fraud Prevention Innovation

FOR IMMEDIATE RELEASE October 21, 2022 NEW YORK, NY – Fraud.net, a leading…


monzo

Ensignbus Bans Monzo & Revolut Customers from Making Contactless Mobile Payments

Coulda Caught That with Fraud.net! A UK bus company has banned…


marketplace for fraud prevention

Webinar: API Marketplaces for Stronger Fraud Prevention and Risk Management

Is an API Marketplace the answer to building a stronger fraud and risk…


aml compliance

Wise.com fined by Abu Dhabi watchdog for failing AML compliance

Coulda Caught That with Fraud.net! Abu Dhabi’s Financial…


Cathy Ross speaks at Amazon Web Services' Startup CxO Roundtable

The co-founder and President of Fraud.net shared her expertise with a panel of…