synthetic identity fraud

What is Synthetic Identity Fraud?

It’s no mystery that fraud is a rampant problem in today’s world. People and…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…


Photo of New York with tech:nyc logo

Fraud.net is one of Tech:NYC's five cybersecurity companies to watch

Tech:NYC has declared Fraud.net to be one of five NYC-based tech companies to…


digital transformation for banks

Digital Transformation for Banks and Financial Institutions in 12 Steps

12 Steps to Start a Successful Digital Transformation at Banks, Financial…


Virtual skull with a microchip

Synthetic Identity Theft

Identity doesn’t have to be stolen when it can be conjured up out of thin air.……