synthetic identity fraud

What is Synthetic Identity Fraud?

It’s no mystery that fraud is a rampant problem in today’s world. People and…


anti-money laundering

How Technology Can Improve Anti-Money Laundering Systems

Banks can use advanced tools like AI, deep learning, and machine learning to…


IP address verification

How Can IP Address Verification Help Prevent Fraud?

So much of fraud prevention is accomplished with various forms of identity…


social media intelligence tools

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…


banking fraud prevention

These Are the Top 5 Methods of Banking Fraud Prevention

Banks and other large financial institutions have provided a juicy target for…


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…


account ai, transaction ai, email ai, device ai, application ai, login ai

Fact Sheet: Fraud Detection for Banks

Learn how Fraud.net solves for fraud across the entire customer banking…