Pacific Dental

Case Study: Pacific Dental Improves Compliance While Decreasing Fraud Risks

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


account ai, transaction ai, email ai, device ai, application ai, login ai, know your vendor

Fact Sheet: Know-Your-Vendor

Fraud.net’s Know-Your-Vendor solution streamlines vendor onboarding and…


vendor fraud

eBook: 5 Steps to Detect & Prevent Synthetic Identity Vendor Fraud

Synthetic identity fraud (SIF) involving vendors and suppliers is a rapidly…


prevent vendor fraud

Video eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…


fight vendor fraud

Do You Really Know Your Vendor? Fight Vendor Fraud with AI

Learn how you can fight vendor fraud with Fraud.net's award-winning AI risk…


Fraud.net Releases Know-Your-Vendor (KYV) Solution

March 29, 2022 NEW YORK, NY – Fraud.net is excited to announce a new…


know your vendor

Know Your Vendor (KYV): 6 Best Practices to Avoid Supplier Fraud

A strong know your vendor process is key to avoiding supplier fraud. It is no…


know your vendor

eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…


invoice fraud prevention

5 Steps for Invoice Fraud Prevention

Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…