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Fact Sheet: Fraud Detection for Banks

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


invoice fraud prevention

5 Steps for Invoice Fraud Prevention

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


Machine Learning for Fraud Prevention

In the News: Machine Learning for Fraud Prevention - Combat Payments Fraud in the Cloud

Financial services customers are operating with faster speed and greater…


Case Study: Leading Bank Takes Fraud Prevention to the Cloud

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…


Banking fraud cases

Banking Fraud Cases Rise Amidst COVID-19

In the world of online payments, banking fraud cases are increasing By now,…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…