Fraud.net Recognized in 2021 Gartner Market Guide for Online Fraud Detection
FOR IMMEDIATE RELEASE July 21, 2021 NEW YORK, New York - Fraud.net, a leader in…
In The News with Blavity and MasterCard: In Solidarity - Work and Wealth in Black America
Cathy Ross, president and co-founder of Fraud.net, joined a Mastercard Panel…
How do I Start Implementing Account Takeover Prevention?
Account takeover fraud is a potentially destructive form of identity theft…
How to Choose Fraud Detection Software
Look for these major factors when selecting your organization’s fraud detection…
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 &…