Card-Not-Present Fraud: Latest Trends & Prevention Strategies
This year, analysts estimate that card-not-present fraud will account for…
Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks
The world of financial transactions is in the midst of a major transformation.…
Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models
Rules-based fraud detection and risk management models are ubiquitous in…
Fraud.net wins Gold at Juniper Research Future Digital Awards
Fraud.net’s risk management solution secures the award for Fraud…
eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection
Modernize your fraud prevention with the best of both worlds. Despite our…
How to Use Machine Learning for Fraud Detection and Prevention
One reason why fraud is so difficult to combat is that it’s always changing and…
Fraud Prevention for Wealth Management: Leveraging AI Technology
In the dynamic world of finance, fraud prevention for wealth management has…
Tackling Insurance Fraud: Effective Detection Methods
Insurance fraud is a pervasive issue that plagues the insurance industry. In…
Video eBook: How do Recessions, Inflation, and War Impact Fraud?
Recession-proof your business before the next crisis hits. Every 1%…
Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices
Financial fraud is a major problem that costs institutions and consumers…