Using AI to Prevent Credit Card Fraud
Credit card fraud is one of the leading crimes of modern times. This fraud is…
Why Businesses Are Turning to Data Driven Fraud Detection
In a world where advanced and subtle fraud types are on the rise, data driven…
First Party Fraudsters: How To Recognize and Avoid Them
First party fraud is the most frequently occurring type of fraud, and one…
How To Protect Your Business From Wire Fraud
Cases of wire transfer fraud have dramatically increased in recent…
Product Feature Release: Team Management
Want to delegate fraud management by department, time zone, or…
Real-Time Payments Require Real-Time Fraud Prevention
Fraud is the leading risk for real-time payments. Learn how to protect your…
Using Machine Learning To Prevent Identity Theft
Leverage AI and machine learning for fraud detection to combat rising identity…
Fraud.net Certified as a Minority-Owned Business Enterprise
FOR IMMEDIATE RELEASE February 17, 2022 NEW YORK, NY – Fraud.net, an…
FRAML: When Fraud Meets Money Laundering
Companies tend to keep their fraud and AML teams separate, but could it hinder…
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,…