Build a Competitive Advantage with Advanced AML Technology
Gain real-time monitoring with Fraud.net’s AML Solution. Increasingly…
What You Need to Know About the Fraud Triangle
Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…
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…
How Common is Fraud in Australia?
The technological shift to perpetual mobile connectivity has opened the door…
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…
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 &…
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…
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…
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…