first party fraudster

First Party Fraudsters: How To Recognize and Avoid Them

First party fraud is the most frequently occurring type of fraud, and one…


how do you protect your clients from wire fraud

How To Protect Your Business From Wire Fraud

Cases of wire transfer fraud have dramatically increased in recent…


real-time payments

Fraud Is the Leading Risk for Real-Time Payments

The rise of real-time payments comes with increased real-time risks, most…


real-time fraud prevention

Real-Time Payments Require Real-Time Fraud Prevention

Fraud is the leading risk for real-time payments. Learn how to protect your…


machine learning for fraud detection

Using Machine Learning To Prevent Identity Theft

Leverage AI and machine learning for fraud detection to combat rising identity…


framl

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


Pacific Dental

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

Learn how Fraud.net helps banks and fintechs slash their false positive rates,…


types of fraud

3 Common Types of Fraud During a Recession

Intense economic pressure and high inflation are coming around the corner after…


transaction security

Transaction Security Best Practices in 2023

In 2021, JP Morgan and the Association for Financial Professionals reported…


Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud

Fraud is an expensive problem that could cost businesses as much as $50…