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…


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

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


mobile payments fraud

Look Out for These 4 Types of Mobile Payments Fraud

With over half the web’s traffic coming from mobile devices, it’s no surprise…


mobile payments

eBook: Take These Steps to Prevent Mobile Payments Fraud

Are you prepared for mobile payments fraud? Whether it’s…


Fraud.net Certified as a Minority-Owned Business Enterprise

FOR IMMEDIATE RELEASE February 17, 2023 NEW YORK, NY – Fraud.net, an…


Pacific Dental

Case Study: Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients

Learn how Fraud.net helps banks and fintechs slash their false positive rates,…


real-time payments

eBook: The Definitive Guide to Real-Time Payments

The Real-Time Payments Revolution is Here. Real-time payments (RTP)…