what is application fraud

What Is Application Fraud: Understanding Its Impact on Businesses

Application fraud is a big problem for businesses, and it’s only getting worse.…


what is transaction monitoring

What Is Transaction Monitoring and Why Is It Crucial in AML?

In 2022, money laundering-related penalties worldwide reached $22 billion…


framl

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


transaction security

Transaction Security Best Practices in 2023

In 2021, JP Morgan and the Association for Financial Professionals reported…


Fraud During a Recession

How Can Businesses Weather Fraud During a Recession?

A company’s bear market is a fraudster’s bull market. Make sure your business…


aml compliance

Wise.com fined by Abu Dhabi watchdog for failing AML compliance

Coulda Caught That with Fraud.net! Abu Dhabi’s Financial…


aml solution

Build a Competitive Advantage with Advanced AML Technology

Gain real-time monitoring with Fraud.net’s AML Solution. Increasingly…


AML Solution

Automate Your Process with Fraud.net’s AML Solution

It’s time to automate and accelerate your AML compliance processes. Manual and…