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…


Cryptocurrency fraud prevention

Cryptocurrency Fraud Prevention: Strategies and Solutions

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


what is transaction monitoring

What Is Transaction Monitoring and Why Is It Crucial in AML?

In 2022, money laundering-related penalties worldwide reached $22 billion…


effective fraud prevention

4 Key Tech Features for Effective Fraud Prevention

Businesses must protect themselves from growing cyberattacks and fraud…


fraud detection software for banks

Fraud Detection Software for Banks Should Include AI

Financial fraud is a genuine concern for banks, payment providers, and other…


mobile payment fraud

4 Steps to Prevent Mobile Payment Fraud

For many financial institutions, offering convenient methods like mobile…


Cathy Ross Honored in Inc.’s 2023 Female Founders 200

Inc.’s sixth annual Female Founders list highlights entrepreneurs with…


Virtual skull with a microchip

In the News: How AWS helps Fraud.net use machine learning to combat financial fraud

April 4, 2023 Fraud.net is honored to have been featured on AWS, sharing our…