Cryptocurrency fraud prevention

Cryptocurrency Fraud Prevention: Strategies and Solutions

Envision a universe where the prevention of cryptocurrency scams is no longer…


mobile payments fraud

Look Out for These 4 Types of Mobile Payments Fraud

With over half the web’s traffic coming from mobile devices, it’s no surprise…


Foreign Currency

Product Feature Release: Foreign Currency Rules

Upgrade your fraud management efficiency with foreign currency…


credit card fraud

Using AI to Prevent Credit Card Fraud

Credit card fraud is one of the leading crimes of modern times. This fraud is…


fraud management

Product Feature Release: Team Management

Want to delegate fraud management by department, time zone, or…


real-time payments

Fraud Is the Leading Risk for Real-Time Payments

The rise of real-time payments comes with increased real-time risks, most…


real-time fraud prevention

Real-Time Payments Require Real-Time Fraud Prevention

Fraud is the leading risk for real-time payments. Learn how to protect your…


global address verification

Product Feature Release: Global Address Verification

Need to verify international addresses quickly and easily? Now you…


monzo

Ensignbus Bans Monzo & Revolut Customers from Making Contactless Mobile Payments

Coulda Caught That with Fraud.net! A UK bus company has banned…


Pacific Dental

Case Study: Pacific Dental Improves Compliance While Decreasing Fraud Risks

Learn how Pacific Dental, one of Inc. 5000’s Fastest-Growing Private…