synthetic identity fraud

Fight Synthetic Identity Fraud With Fraud.net's Application AI

Fight costly synthetic identity fraud without sacrificing your profits. The…


aml solution

Build a Competitive Advantage with Advanced AML Technology

Gain real-time monitoring with Fraud.net’s AML Solution. Increasingly…


AML Solution

Automate Your Process with Fraud.net’s AML Solution

It’s time to automate and accelerate your AML compliance processes. Manual and…


AML anti-money laundering

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise; globally, it was projected to exceed USD $4…


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…


anti-money laundering

How Technology Can Improve Anti-Money Laundering Systems

Banks can use advanced tools like AI, deep learning, and machine learning to…


anti money laundering

Anti-Money Laundering Compliance Against Prepaid Cards

The cashless economy steadily grew and eventually skyrocketed when the pandemic…


banking fraud prevention

These Are the Top 5 Methods of Banking Fraud Prevention

Banks and other large financial institutions have provided a juicy target for…