banking fraud prevention

These Are the Top 5 Methods of Banking Fraud Prevention

Banks and other large financial institutions have provided a juicy target for…


Cloud Based Fraud Prevention For AfricanBanks

Webinar: Cloud-Based Fraud Protection in Africa

Fraud prevention with a cloud based system enables massive savings. Reduce…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020

Invoice fraud occurs when a fraudster attempts to change the payment details of…


giftcardfraud

Gift Card Fraud: Opportunities and Concerns

By 2021, the global market for gift cards is expected to grow to over $500…


Friendly Fraud Report

Report: 2020 Benchmarking Study on "Friendly Fraud"

This comprehensive study examines the types, frequency and patterns of…


Invoice Fraud

5 Steps For Stopping Invoice Fraud

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


Financial services customers and institutions

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

Financial services customers are operating with faster speed and greater…


In The News: The Fintechs Building Community Bank Innovation

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