Fraud.net Releases Know-Your-Vendor (KYV) Solution

March 29, 2022 NEW YORK, NY – Fraud.net is excited to announce a new…


Fraud.net Announces Business Partnership With Market Leader Al Fardan Exchange, L.L.C.

Fraud prevention provider partners with premier Middle Eastern exchange…


ransomware

Mitigating Ransomware Risks With Fraud.net's Email AI

Taking a proactive approach to ransomware can save your organization.…


Fraud.net Chosen as One of the 50 Most Admired Companies of the Year 2021 by The Silicon Review

November 11, 2021 NEW YORK, New York - Fraud.net is pleased to announce its…


case management console

Buy Versus Build: Understanding the Pros and Cons for Online Fraud Detection

Buy versus build: Which option makes the most sense? As IT becomes increasingly…


Fraud.net Appointed to Federal Reserve/Business Payments Coalition E-invoice Exchange Market Pilot

Fraud.net Recruited for Industry Effort to Develop U.S. E-Invoice Exchange…


Fraud.net wins Platinum Juniper Research Award for AI Platform of the Year

FOR IMMEDIATE RELEASE October 13, 2021 NEW YORK, New York – Fraud.net, a…


Fraud.net announces Identity Verification Panel with KPMG Canada and Jumio Corp.

FOR IMMEDIATE RELEASE September 28, 2021 NEW YORK, NY - Fraud.net is pleased to…


Fraud.net Achieves NTIS Access Certification

FOR IMMEDIATE RELEASE September 20, 2021 NEW YORK, NY - Fraud.net is pleased to…