What is Synthetic Identity Fraud?
It’s no mystery that fraud is a rampant problem in today’s world. People and…
How Technology Can Improve Anti-Money Laundering Systems
Banks can use advanced tools like AI, deep learning, and machine learning to…
How Can IP Address Verification Help Prevent Fraud?
So much of fraud prevention is accomplished with various forms of identity…
These Are the 6 Best Uses for Social Media Intelligence Tools
Social media has connected the world in a way that’s unprecedented in human…
These Are the Top 5 Methods of Banking Fraud Prevention
Banks and other large financial institutions have provided a juicy target for…
Account Takeover Scenarios - Using Technology for Fraud Prevention
When COVID-19 created the great work-from-home experiment, there were many…
Panel Discussion: New Approaches to Fraud Prevention for Canadian Banks
The live webinar is over. Download the recording by completing…
eBook: Your Holiday Fraud Prevention Guide
Higher volumes of sales during the holidays breed holiday fraud. With the…
Webinar: Cloud-Based Fraud Prevention for Australian Banks
Highlights: How cloud-based fraud prevention is making a difference…
Fact Sheet: Fraud Detection for Banks
Learn how Fraud.net solves for fraud across the entire customer banking…