how to use machine learning for fraud detection

How to Use Machine Learning for Fraud Detection and Prevention

One reason why fraud is so difficult to combat is that it’s always changing and…


Fraud prevention for wealth managers

Fraud Prevention for Wealth Management: Leveraging AI Technology

In the dynamic world of finance, fraud prevention for wealth management has…


insurance fraud

Tackling Insurance Fraud: Effective Detection Methods

Insurance fraud is a pervasive issue that plagues the insurance industry. In…


effective fraud prevention

4 Key Tech Features for Effective Fraud Prevention

Businesses must protect themselves from growing cyberattacks and fraud…


framl

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


transaction security

Transaction Security Best Practices in 2023

In 2021, JP Morgan and the Association for Financial Professionals reported…


AML Solution

Automate Your Process with Fraud.net’s AML Solution

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