Fraud.net Co-founder and President Cathy Ross Wins Stevie® Award for Women in Business

Fraud.net Co-founder and President wins Thought Leader of the Year Stevie Award…


know your vendor

eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…


synthetic identity bnpl

Stopping Synthetic Identity BNPL Fraud with Application AI

To protect your organization against synthetic identity fraud, you need…


Online Fraud Detection

Help Your Online Fraud Detection Team Survive the Barrage of Holiday Fraud Attempts

The holiday season is upon us, and fraudsters are harder at work than ever…


bnpl fraud

Protect Your Profits from Buy Now, Pay Later (BNPL) Fraud

Buy Now, Pay Later (BNPL) can be a lucrative option for payment providers, but…


kyc compliance

Panel Discussion: Get Ready for 2022 with New KYC Compliance Technologies

This webinar has ended. Complete the form below to view the…


Fraud.net Chosen as One of the 50 Most Admired Companies of the Year 2021 by The Silicon Review

November 11, 2021 NEW YORK, New York - Fraud.net is pleased to announce its…