Top 3 Skills of Certified Fraud Examiners
There is a human element to fraud prevention that can't (yet) be replaced with…
Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021
The growing sophistication and menace of fraud perpetrators mean you can no…
Six Most Sinister Fraud Trends that Plagued Organizations in 2020
Six Most Sinister Fraud Trends that Plagued Organizations in 2020 The COVID-19…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…
Report: 2020 Fraud Benchmarking Study - Online Travel Industry
This comprehensive study compares fraud attack rates for airlines, credit card…
Top Three Ways to Prevent Friendly Fraud
Friendly fraud is a menace to online merchants. Find out who's behind these…
Video: Kevin Shine presents at ICBA Live 2020
Kevin Shine presents at the Independent Community Bankers of America Live 2020…
Why Aren’t More Financial Institutions Using AI To Fight Fraud?
What is holding financial institutions back from adopting AI fraud detection?…
Report: 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…