KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

While complying with regulations is never the highest of your priorities, how…


CathyRoss MasterCard

In The News with MasterCard: Standing up startups: Advice from eight women fintech founders

In celebration of International Women's Day, Cathy Ross, president and…


Fraud Prevention Tech Platform Fraudnet

In The News: Fraud.net Wins Wealth & Finance Award - Best AI Driven Fraud Prevention Tech Platform

This week, Fraud.net was presented with multiple awards from Wealth &…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

Six Most Sinister Fraud Trends that Plagued Organizations in 2020 The COVID-19…


e-commerce fraud merchant fraud journal podcast

In The News: To Catch a Fraudster — "Those are Fake Jewels in the Mail"

This week, Cathy Ross, president and co-founder of Fraud.net sat down with…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


Cathy Ross Fraud.Net Interview

In The News: AI is going to continue to play a critical role in fraud prevention

An Interview with Cathy Ross With the tumultuous economic state of a pandemic,…


In The News: Identifying and Authenticating Customers – Which Tech Options Will You Go For?

The World is Moving... and Fast. As the modern world races through different…