7 Steps For Preventing Credit Card Fraud

Economic and health uncertainties will continue to shape the post-COVID world.…


In The News: How to Combat Payments Fraud with Machine Learning In the Cloud

Financial services customers are operating with faster speed and greater…


Combining AI and Human Experience for Better Fraud Prevention

The sheer amount of data available and the need for a reliable real-time system…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


Webinar - Friendly Fraud - 2020 Report

View a recording of Fraud.net President, Cathy Ross, as she walks through the…


3 Top Fraud Types Blooming During The Coronavirus

Friendly fraud, invoice fraud, and supply chain fraud pose special threats…


As Coronavirus Fraud Spikes, Some Banks Get It, Some Don’t

The worlds largest banks look a lot alike, so why is there such a huge gap in…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…


Top Three Ways to Prevent Friendly Fraud

Friendly fraud is a menace to online merchants. Find out who's behind these…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…