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…


CathyRoss MasterCard

In The News with MasterCard: Standing up startups: Advice from eight women fintech founders

In celebration of International Women's Day, Cathy Ross, president and…


Fraud Prevention Tech Platform Fraudnet

In The News: Fraud.net Wins Wealth & Finance Award - Best AI Driven Fraud Prevention Tech Platform

This week, Fraud.net was presented with multiple awards from Wealth &…


e-commerce fraud merchant fraud journal podcast

In The News: To Catch a Fraudster — "Those are Fake Jewels in the Mail"

This week, Cathy Ross, president and co-founder of Fraud.net sat down with…


Cathy Ross Fraud.Net Interview

In The News: AI is going to continue to play a critical role in fraud prevention

An Interview with Cathy Ross With the tumultuous economic state of a pandemic,…


In The News: Identifying and Authenticating Customers – Which Tech Options Will You Go For?

The World is Moving... and Fast. As the modern world races through different…


AI Fraud Detection Tools Can Help Fight Rising E-Commerce Fraud, Fraud prevention, TechTarget, Tech Target

In The News: AI Fraud Detection Tools Can Help Fight Rising E-Commerce Fraud

As the coronavirus pandemic has forced businesses online, fraud has spiked…