In The News: Fraud.net Listed as a Top Performer in Summer 2021 Fraud Prevention Software Customer Success Report

FOR IMMEDIATE RELEASE August 12, 2021 NEW YORK, New York – Fraud.net has been…


In The News: Fraud.net Recognized in 2021 Gartner Market Guide for Online Fraud Detection

FOR IMMEDIATE RELEASE July 21, 2021 NEW YORK, New York - Fraud.net, a leader in…


cathy ross panel discussion

In The News with Blavity and MasterCard: In Solidarity - Work and Wealth in Black America

Cathy Ross, president and co-founder of Fraud.net, joined a Mastercard Panel…


fraud detection software

How to Choose Fraud Detection Software

Look for these major factors when selecting your organization’s fraud detection…


aml solution

Build a Competitive Advantage with Advanced AML Technology

Gain real-time monitoring with Fraud.net’s AML Solution. Increasingly…


fraud triangle

What You Need to Know About the Fraud Triangle

Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…


anti-money laundering

Why Data Is the Key to Anti-Money Laundering Compliance

With the right AI model and mix of internal and third-party data, you can…


fraud in australia

How Common is Fraud in Australia?

The technological shift to perpetual mobile connectivity has opened the door…