Collective Intelligence

What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?

What Is a Collective Intelligence Network and Why is it Good For Fraud…


first-party fraud podcast

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

A banker Trojan, also known as BEC for banks, is a piece of malware that…


Synthetic Identity Fraud

Synthetic Identity Fraud Is Proving to Be Challenging and Stealthy

It's nothing new that the world has been moving to digital shopping and digital…


Fraud Prevention Tech Platform Fraudnet

In The News: Fraud.net Wins Wealth & Finance Award - Best AI Driven Fraud Prevention Tech Platform

This week, Fraud.net was presented with multiple awards from Wealth &…


Canada Bank Phishing

eBook: Fighting Canada's Big Phishing Problem

While estimates vary, some believe Canadians are the target of up to 66% of…


Chargeback Protection with 3DS Secure

Take Charge of Chargeback Protection With 3D Secure

Chargeback protection is a common blind spot in fraud prevention programs. Too…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


Covid Fraud lessons

The Year Ahead in Fraud: What stays the same? What changes?

The Year Ahead in Fraud: What stays the same? What changes? Moving on from…