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 Management: Leveraging AI Technology
In the dynamic world of finance, fraud prevention for wealth management has…
Tackling Insurance Fraud: Effective Detection Methods
Insurance fraud is a pervasive issue that plagues the insurance industry. In…
4 Key Tech Features for Effective Fraud Prevention
Businesses must protect themselves from growing cyberattacks and fraud…
FRAML: When Fraud Meets Money Laundering
Companies tend to keep their fraud and AML teams separate, but could it hinder…
Transaction Security Best Practices in 2023
In 2021, JP Morgan and the Association for Financial Professionals reported…
Santander UK Fined £107m by Financial Conduct Authority for AML Oversight
Coulda Caught That with Fraud.net! Santander UK was recently fined…
Automate Your Process with Fraud.net’s AML Solution
It’s time to automate and accelerate your AML compliance processes. Manual and…