credit card fraud

Using AI to Prevent Credit Card Fraud

Credit card fraud is one of the leading crimes of modern times. This fraud is…


first party fraudster

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 fraudster

First Party Fraudsters: How To Recognize and Avoid Them

First party fraud is the most frequently occurring type of fraud, and one…


how do you protect your clients from wire fraud

How To Protect Your Business From Wire Fraud

Cases of wire transfer fraud have dramatically increased in recent…


fraud management

Product Feature Release: Team Management

Want to delegate fraud management by department, time zone, or…


real-time fraud prevention

Real-Time Payments Require Real-Time Fraud Prevention

Fraud is the leading risk for real-time payments. Learn how to protect your…


machine learning for fraud detection

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

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


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,…