Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


Chargeback Representment: Fighting Bogus Chargebacks

Chargebacks are so common that most customer-minded merchants consider them a…


Fact Sheet: Fraud Detection for Banks

Learn how Fraud.net solves for fraud across the entire customer banking…


5 Steps For Stopping Invoice Fraud

Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…


In The News: How to Combat Payments Fraud with Machine Learning In the Cloud

Financial services customers are operating with faster speed and greater…


Case Study: Leading Bank in Australia Streamlines and Modernizes Fraud Prevention

Learn how Fraud.net handles fraud prevention for banks across the entire…


In The News: The Fintechs Building Community Bank Innovation

Earlier this year, nine startups including Fraud.net,  joined ICBA and…


3 Top Fraud Types Blooming During The Coronavirus

Friendly fraud, invoice fraud, and supply chain fraud pose special threats…


As Coronavirus Fraud Spikes, Some Banks Get It, Some Don’t

The worlds largest banks look a lot alike, so why is there such a huge gap in…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…