recession fraud

Video eBook: How do Recessions, Inflation, and War Impact Fraud?

Recession-proof your business before the next crisis hits.  Every 1%…


compliance advantage

5 Steps to Turn Compliance into Competitive Advantage

Fintechs face a host of unique challenges in developing an effective compliance…


improved compliance

Competitive Differentiation for Fintechs With Improved Compliance

For most fintechs, compliance has been treated as a burden and only as a cost…


fintech regulatory compliance

Fintechs and Compliance - A Time for Change

Fintech’s rapid growth has been built upon a culture typically characterized by…


aml kyc compliance

eBook: AML, KYC, and Compliance for Fintechs

The fintech ecosystem is evolving – are you prepared? With…


risks for financial institutions

eBook: Top 7 Risks for Financial Institutions and Fintechs

Are you prepared for these 7 risks for financial institutions and Fintechs?…


Cathy Ross Honored in Inc.’s 2023 Female Founders 200

Inc.’s sixth annual Female Founders list highlights entrepreneurs with…


Virtual skull with a microchip

In the News: How AWS helps Fraud.net use machine learning to combat financial fraud

April 4, 2023 Fraud.net is honored to have been featured on AWS, sharing our…


Cathy Ross is One of the Top 5 Dynamic Business Leaders to Follow

FOR IMMEDIATE RELEASE March 31, 2023 NEW YORK, NY – Cathy Ross,…