Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

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


Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020

Top 7 Ecommerce Fraud Threats Facing Online Retailers in 2020 Fraudsters are…


How the World’s Largest Banks Use Advanced Graph Analytics to Fight Fraud

Advanced graph analytics provides deeper insights, complementing BI, and helps…


Fraud 3.0: when AI can mimic the CEO’s voice

The first case of CEO fraud using software to mimic the human voice has now…


Bandage

Where the Frauds Are All Legal

Welcome to the weird world of medical billing. Excerpted from the article,…


Panel with Fraud.net inscription

Fraud.net at the Mastercard Start Path Summit 2019

Ideas and innovation galore. This December, Co-founder and President of…


Hands with cuffs

Mind your own business! CEOs who misuse data could end up in jail

CEOs who lie about misusing consumers’ data could face up to 20 years in jail…


Paper with fraud trends data

Future of Fraud 2020 - Insights from Whitney Anderson, CEO of Fraud.net

In a recent interview with Merchant Fraud Journal, Fraud.net CEO and co-founder…


Virtual panel with fingerprint

You, Yourself and Your ID by Rajeev Yadav, CISO, Fraud.net Back in the ‘90s, my…

Overview of a city in China with location points

Loan apps exposed real-time location data on millions in China

Millions of people in China who use loan apps to borrow money have ended up…