A Taxonomy For Understanding Comprehensive Fraud

From a business perspective, fraud is a broad legal category of wrongdoing. But…


Friendly Fraud Report

Report: 2020 Benchmarking Study on "Friendly Fraud"

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


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


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

Financial services customers are operating with faster speed and greater…


Combining AI and Human Experience for Better Fraud Prevention

The sheer amount of data available and the need for a reliable real-time system…


4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn't gone as planned? MIT experts made alternative…


Biometrics Not A Silver Bullet For Account Takeover

Account takeovers have increased by 112% over the past year. Biometrics can…


Webinar - Friendly Fraud - 2020 Report

View a recording of Fraud.net President, Cathy Ross, as she walks through the…


How Artificial Intelligence is Changing Everything

Artificial intelligence has been a driving force behind the digital…