Cathy Ross Honored with Stevie® Award for Women in Business

Fraud.net Co-founder and President Lands Second Win as Thought Leader of the…


Fraud.net Integrates AtData into their Risk Management AppStore

The two companies join forces to verify customer identities and secure the…


Fraud.net wins Gold at Juniper Research Future Digital Awards

Fraud.net’s risk management solution secures the award for Fraud…


rules based fraud detection

eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection

Modernize your fraud prevention with the best of both worlds. Despite our…


real-time payments

Webinar: Demystifying Compliance for Real-Time Payments

Real-time payments are soon becoming the norm, but compliance…


Payment Fraud

Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices

Financial fraud is a major problem that costs institutions and consumers…


Payment Fraud

Real-Time Security: Preventing Payment Fraud

Payments fraud is a beast that’s getting bigger and scarier every day.…


compliance advantage

5 Steps to Turn Compliance into Competitive Advantage

Fintechs face a host of unique challenges in developing an effective compliance…


improved compliance

Competitive Differentiation for Fintechs With Improved Compliance

For most fintechs, compliance has been treated as a burden and only as a cost…


fintech regulatory compliance

Fintechs and Compliance - A Time for Change

Fintech’s rapid growth has been built upon a culture typically characterized by…