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Transaction Monitoring
Articles

Visa Acquirer Monitoring Program (VAMP) Compliance with Policy Monitoring

Discover how Policy Monitoring empowers acquirers to master VAMP compliance with proactive strategies, real-time monitoring, and fraud detection. Simplify risk management and meet stricter regulatory standards with ease.

Articles
Payments
Entity Monitoring

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Articles

From Risk Manager to Growth Driver: How Policy Monitoring Empowers Business Expansion

Discover how Fraudnet's Policy Monitoring transforms risk management into a growth engine, driving innovation and fueling business expansion.

Articles
Payments
Entity Monitoring

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Webinars

Webinar: From Reactive to Proactive - Transforming Merchant Risk Management with Policy Monitoring

Fraudnet’s Policy Monitoring combines automated monitoring, machine learning-driven anomaly detection, and intuitive alerts to proactively address violations and mitigate risks in real time. Learn more in our upcoming webinar on April 30th, 2025.

Webinars
Payments
Entity Monitoring

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Webinars

Webinar: From Manual to Automated: The Future of Merchant Screening

Discover how Fraudnet’s new Entity Screening solution transforms manual tasks into seamless, automated workflows. Learn more in our upcoming webinar on April 9, 2025 at 1pm EST!

Webinars
Payments
Entity Screening And Onboarding

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Articles

Is Your Screening Program Actually Working? A Self-Assessment Checklist for Entity Screening Solutions

Evaluate your compliance and risk management processes with our self-assessment checklist for entity screening solutions. Take control today.

Articles
Payments
Entity Screening And Onboarding

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Articles

Future-Proofing Compliance with Automation and Entity Screening

Discover how automated entity screening improves compliance, mitigates risks, and simplifies merchant screening, business validation, and more.

Articles
Payments
Entity Screening And Onboarding

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Articles

Device Check: Strengthen Your Fraud Prevention Ecosystem

A Device Check is a powerful fraud prevention tool that analyzes device-specific data to assess the risk associated with user activities...

Articles
Identity Verification

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Articles

ISP Monitoring: A Critical Tool for Fraud Prevention

ISP Monitoring is a fraud prevention method that involves detecting and analyzing the internet service provider (ISP) details associated with a user or transaction...

Articles
Identity Verification

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Articles

Multi-Factor Authentication (MFA): Strengthening Fraud Defenses in Fintech

Multi-Factor Authentication (MFA) is a crucial fraud prevention mechanism that requires users to verify their identity through two or more factors before accessing a system or performing transactions...

Articles
Identity Verification

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Articles

Industry Benchmarking: Elevating Fraud Prevention Strategies

Industry Benchmarking in fraud prevention is the process of evaluating your organization’s risk management and security protocols against industry standards and best practices...

Articles
Identity Verification

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Articles

News and Social Media Check: Strengthen Your Defense Against Emerging Risks

A News and Social Media Check is a critical tool in fraud prevention that monitors public sentiment, information, and activities surrounding individuals, organizations, and events across news outlets and social media platforms...

Articles
Identity Verification

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Articles

Dark Web Monitoring: Uncover Hidden Threats to Protect Your Business

Dark Web Monitoring is a proactive fraud prevention strategy that identifies and tracks stolen data, compromised credentials, and other malicious activities occurring on the dark web...

Articles
Identity Verification

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Articles

Email Check: Bolstering Fraud Prevention with Precision

An Email Check is a dynamic fraud prevention tool that validates the authenticity and ownership of email addresses provided by users. This process ensures the email is active, legitimate, and tied to a trusted source...

Articles
Identity Verification

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Articles

Phone Check: Enhance Fraud Prevention Across Your Operations

A Phone Check is a vital fraud prevention tool that verifies the validity and ownership of phone numbers provided by users. It ensures the number is active, tied to a genuine account, and associated with the claimed identity...

Articles
Identity Verification

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Articles

IP Check: Reinforce Your Fraud Prevention Measures

An IP Check is a crucial fraud prevention technique that verifies the authenticity and legitimacy of an Internet Protocol (IP) address associated with a user...

Articles
Identity Verification

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Articles

Address Check: Strengthen Your Fraud Defense Strategy

An Address Check is a pivotal fraud prevention measure that verifies the accuracy and authenticity of physical address information provided by customers or entities...

Articles
Identity Verification

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Articles

Global Identity Check: Elevate Fraud Prevention with Confidence

A Global Identity Check is a sophisticated fraud prevention process that verifies the legitimacy of individuals or entities by analyzing their information against vast global data sources.

Articles
Identity Verification

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Articles

Understanding the Entity Approach to Financial Crime Management

Transform financial crime management by shifting from transactions to entities to combat money laundering and enhance compliance.

Articles
Payments
Entity Risk

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Articles

Top 5 Security and Compliance Challenges of Open Banking

Explore the top security and compliance challenges in open banking. Learn how the banking industry addresses them to ensure safe, efficient services.

Articles
Financial Services
Compliance

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Articles

Fraud Detection Software for Banks Should Include AI

Fraud detection software for banks is essential, and artificial intelligence is uniquely qualified to support financial institutions' needs.

Articles
Financial Services
AI and Machine Learning

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Articles

5 Types of Merchant Fraud You Should Know

Discover 5 prevalent types of merchant fraud. Learn robust prevention strategies and safeguard your business finances and operations.

Articles
Commerce
Fraud

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Articles

Speak with Whitney Anderson, CEO and Co-Founder

Whitney Anderson leverages 25+ years of experience in AI, security, and digital commerce to drive game-changing value for organizations.

Articles

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Videos

Video: No Time to Lose - AI-Driven Fraud in Real Time Payments (RTP)

Watch Whitney Anderson's presentation from the Real-Time Payments Summit to learn how to combat AI-driven payment fraud schemes.

Videos
Payments
Real Time Payments

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Articles

Machine Learning Fraud Detection: Why Custom Models Beat Off-the-Shelf Solutions

Explore how machine learning fraud detection reduces false positives, improves accuracy, and adapts to emerging fraud trends.

Articles
AI and Machine Learning

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Articles

Machine Learning Models: Debunking Myths for Fraud Detection

Learn the truth about machine learning models, and how they deliver accurate fraud prevention for businesses of all sizes.

Articles
AI and Machine Learning

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Articles

Future-Proofing Fraud Prevention: Trends and Strategies with AI

Explore future trends in fraud prevention and how AI helps businesses stay ahead of emerging threats and evolving tactics.

Articles
Commerce

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Articles

The Advantages of AI in Fraud Prevention: Building a Stronger Defense

Learn how AI in fraud prevention provides real-time detection, reduces false positives, and boosts operational efficiency.

Articles
AI and Machine Learning

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Articles

AI Fraud Prevention Methods Are Needed for Modern Businesses

Discover why traditional fraud prevention strategies are inadequate, and how AI fraud prevention is a proactive approach to modern threats.

Articles
AI and Machine Learning

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Articles

ACH Fraud: Why Your Business Should Be Concerned

Gain insight into the most common ways ACH fraud can occur and impact your internal operations and stakeholder relationships.

Articles
Payments
Fraud

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Articles

The Rising Threat of Authorized Push Payment Fraud: What You Should Know

Become bulletproof to digital frauds. Dive deep into the mechanisms, risks, and solutions of authorized push payment frauds with Fraud.net.

Articles
Payments
Fraud

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Articles

Enterprise Fraud Risk Management: Key Insights & Best Practices

Discover how businesses of any scale can combat escalating fraud threats by adopting comprehensive enterprise fraud risk management.

Articles
Fraud

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Videos

Partner Spotlight: AtData

Learn about AtData and its data and email solution for fraud, accessible through the Fraud.net AppStore in our newest Partner Spotlight.

Videos
Identity Verification

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Articles

Payment Processing Security: Top Threats & Best Practices to Prevent Fraud

Payment processors are continuously on the lookout for fraud and face a barrage of attacks. Below, we look at the most common payment processing security vulnerabilities and the serious consequences they can have for businesses and their customers.

Articles
Payments
Fraud

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Webinars

Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Discover how AI and machine learning are transforming risk management and fraud prevention, by building models tailored to your transaction patterns, seasonal trends, and industry-specific behaviors.

Webinars
AI and Machine Learning

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Articles

Fraud Detection Using Machine Learning vs. Rules-Based Systems

With surging transaction volumes, real-time payments, and increasingly sophisticated fraud schemes, traditional risk management systems struggle to keep up. Discover how fraud detection using machine learning enhances accuracy, reduces false positives, and scales effortlessly.

Articles
AI and Machine Learning

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Articles

Combatting Synthetic Identity Fraud

Synthetic identity fraud (SIF) is rapidly becoming a major headache for financial institutions and businesses worldwide. Unlike traditional identity theft, where someone steals an individual’s data, synthetic identity fraud involves creating entirely new identities by piecing together real and fabricated information.

Articles
Financial Services
Identity Verification

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eBooks

eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. Read on to discover how to build a sound holiday fraud prevention plan.

eBooks
Commerce
Fraud

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eBooks

eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud

Protect yourself from synthetic identity fraud. Learn about the advanced technology and consortium fraud data to expose it.

eBooks
Identity Verification

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eBooks

eBook: Understanding and Preventing Invoice Fraud

Fraud.net lets you stay ahead of the latest fraud . Protect yourself from invoice fraud by learning how it is committed. Get this eBook now!

eBooks
Identity Verification

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eBooks

eBook: The BNPL Paradox - Opportunities and Risks in Digital Lending

In our free eBook, learn how to leverage AI and machine learning to protect your digital lending or payments company from fraudsters.

eBooks
Payments
Fraud

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eBooks

eBook: The Definitive Guide to Real-Time Payments

In our free eBook, learn how the payments landscape is shifting towards real-time payments, and how to combat the fraud schemes it presents.

eBooks
Payments
Real Time Payments

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eBooks

eBook: The New Normal for Cybercrime

In our newest eBook, learn about the real cost of COVID fraud, and steps you can take to secure your business from cybercrime.

eBooks
Fraud

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eBooks

eBook: Top 7 Risks for Financial Institutions and Fintechs

In our free eBook, learn the major risks for financial institutions and fintechs and how you can leverage AI to manage them.

eBooks
Fintechs
Fraud

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eBooks

eBook: Take These Steps to Prevent Mobile Payments Fraud

In our free eBook, learn how to stop fraud associated with mobile or contactless payments, including identity theft and account takeover.

eBooks
Payments
Fraud

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eBooks

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

Companies like Fraud.net are stopping crime before it is even committed using AI/ML and other technologies.

eBooks
AI and Machine Learning

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eBooks

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

In our free eBook, learn how to get the best of both worlds combining AI and rules-based fraud detection to cover all your bases.

eBooks
Payments
AI and Machine Learning

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eBooks

eBook: Protect Your Customers This Holiday Season

Secure your digital customer journey. Learn how Fraud.net can combat various holiday fraud schemes whilst protecting customer satisfaction.

eBooks
Commerce
Fraud

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eBooks

eBook: Protect Your Business: 2022 Fraud Trends for Fintech

In our newest eBook, learn the unique fraud prevention needs for financial technology companies, and upcoming fintech fraud trends.

eBooks
Fintechs
Fraud

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eBooks

eBook: How do Recessions, Inflation, and War Impact Fraud?

In our free eBook, learn how recessions and recession fraud schemes affect businesses, and how to combat them with AI and machine learning.

eBooks
Fraud

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eBooks

eBook: Fighting Friendly Fraud with Layered Defense and 3DS2

Fraud.net lets you stay ahead of the latest fraud . Go over these common impacts of friendly fraud chargebacks on bottom line of businesses.

eBooks
Commerce
Fraud

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eBooks

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

A guide to the challenges, changes, and lessons learned in 2020 COVID fraud schemes, and a roadmap to 2021, and the future post-vaccine.

eBooks
Fraud

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eBooks

eBook: Entity Intelligence - A Game Changer for AML Experts

In our free eBook, learn how entity intelligence can dramatically increase your efficiency and accuracy in anti-money laundering compliance.

eBooks
Payments
Entity Risk

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eBooks

eBook: Fighting Canada's Big Phishing Problem

Canadians are the target of up to 66% of all global phishing attacks, and are seen as the global leader.

eBooks
Fraud

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eBooks

eBook: Effectively Prevent Buy Now Pay Later Fraud

Protect yourself from buy now pay later fraud by understanding how it is committed and securing every part of the customer journey.

eBooks
Payments
Transaction Monitoring

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eBooks

eBook: Buy versus Build - Which Should You Choose for Fraud Prevention?

In our newest eBook, learn the criteria to consider when deciding between buying or building a fraud prevention solution.

eBooks

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eBooks

eBook: AML, KYC, and Compliance for Fintechs

In our free eBook, learn the steps you can take to turn AML KYC compliance into a competitive advantage for your fintech.

eBooks
Fintechs
AML & KYC Compliance

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eBooks

eBook: 8 Actions to Take Now to Reduce Insider Fraud

Unchecked, insider fraud, or fraud originating from inside your organization, can be the most damaging and challenging to detect and prevent.

eBooks
Insider Fraud

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eBooks

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise; globally, it could exceed USD$4 trillion this year. Is your organization prepared? A free guide to AML

eBooks
Financial Services
AML & KYC Compliance

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eBooks

eBook: 8 Actions to Reduce Account Takeover Fraud

Protect your business from account takeover. Learn about the advanced technology like AI, that uses fraud data to expose it.

eBooks
Fraud

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eBooks

eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Learn more about know your vendor, common types of vendor fraud, and how to assess risk using Fraud.net's suite of AI products.

eBooks
Fraud

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eBooks

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

In our newest eBook, learn how to detect synthetic identity vendor fraud using modern tools like Fraud.net's Know-Your-Vendor technology.

eBooks
Identity Verification

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Case Studies

Case Study: Top 5 Online Travel Agency Outsmarts Fraudsters

Recently, Fraud.net's services were brought on by a top travel agency in order to reduce the amount of fraud that occurs within their business.

Case Studies
Commerce
Fraud

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Webinars

[Webinar] The Power of Collaboration: Data Consortiums for Fraud Prevention

Learn from Fraud.net experts about how to leverage a data consortium and collaborative tools to upgrade your fraud prevention.

Webinars
Data Orchestration

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Webinars

[Video] 8 Actions to Reduce Account Takeover Fraud

In 15 minutes, learn 8 actions you can take right now to secure your customer journey and reduce costly account takeover fraud.

Webinars
Fraud

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Articles

Wise.com fined by Abu Dhabi watchdog for failing AML compliance

Learn how Fraud.net coulda caught money launderers for Wise.com, and helped them avoid massive fines for failing AML compliance.

Articles
Payments
AML & KYC Compliance

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Articles

Why Phone Numbers Stink As Identity Proof

Phone numbers stink for security and authentication. KrebsOnSecurity spoke about this at length with Allison Nixon, director of security research.

Articles
Identity Verification

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Articles

Why is Account Takeover Fraud Increasing?

Controlling Account takeover fraud is increasingly difficult as criminals evolve their schemes. Learn how to combat ATO fraud and save your business.

Articles
Identity Verification

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Articles

Why Google Thinks Machine Learning Will Be a Game Changer for Travel

No industry is benefiting more from advances in machine learning than travel, Oliver Heckmann, a Google vice president for engineering, said Thursday.

Articles
AI and Machine Learning

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Articles

Why Data Is the Key to Anti-Money Laundering Compliance

Banks need a more effective anti-money laundering process to stay ahead of the complex schemes that span several countries and different banks.

Articles
AML & KYC Compliance

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Articles

Why Aren't More Financial Institutions Using AI To Fight Fraud?

According to a recently published PYMNTS article, financial institutions are proving slow to adopt artificial-intelligence powered fraud detection.

Articles
Payments
AI and Machine Learning

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Articles

Why Businesses Are Turning to Data Driven Solutions for Fraud Detection

Today, data driven fraud detection gives businesses better fraud signals to stop a fraudulent transaction before it happens.

Articles
Fraud

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Articles

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and customers. Learn how banks detect fraud and improve customer service.

Articles
Financial Services
Fraud

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Articles

Where the Frauds Are All Legal

Welcome to the weird world of medical billing. Excerpted from the New York Times article "Where the Frauds Are All Legal", by Elisabeth Rosenthal.

Articles

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Articles

What is Synthetic Identity Fraud?

Synthetic identity fraud, or constructing a new identity using parts of existing identities, is difficult to track and protect against.

Articles
Identity Verification

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Articles

What is the Best Option? Build or Buy Your Online Fraud Prevention Solution

Wondering whether buying an off-the-shelf fraud prevention solution or building in-house is better? Consider these factors first.

Articles

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Articles

What You Need to Know About the Fraud Triangle

Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and prevent fraud from within your own organization.

Articles

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Articles

What Nobody Tells You About Machine Learning

Machine learning seems to be all the rage these days. But what is it exactly?

Articles
AI and Machine Learning

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Articles

What is a Fraud Bible?

Learn about fraud bibles, or guidebooks to committing fraud, and the threat they pose to your company’s security and profits.

Articles
Fraud

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Articles

What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?

Collective Intelligence is the ability for a system to not just rely on one data point but to make analyses from an entire array.

Articles
Data Orchestration

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Articles

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

Transaction monitoring can help protect institutions from money laundering and be compliant with AML laws. Learn more in this guide.

Articles
AML & KYC Compliance

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Articles

What Is Chargeback Fraud and How Do I Prevent It?

Learn about chargeback fraud and how it’s hitting the pocketbooks of countless online merchants on a regular basis.

Articles
Commerce
Fraud

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Articles

What Is Application Fraud: Understanding Its Impact on Businesses

Learn what is application fraud and how to stop fraudulent credit applications from impacting your business in this complete guide.

Articles
AML & KYC Compliance

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Webinars

Webinar: Reducing the Risk of Fraud for FIs with Bankjoy

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Webinars
Financial Services
Fraud

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Articles

What Gets Monitored, Gets Protected - Advanced Continuous Email Monitoring to Prevent Invoice Fraud and Phishing

Failing to utilize email monitoring results in a lack of protection. With fraud on the rise, it’s more important than ever to shield recipients from BEC.

Articles

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Articles

What Fraud Prevention Trends Can We Expect in 2022?

Learn about some of the greatest threats in the coming year and how fraud prevention security will evolve to defend against them.

Articles
Fraud

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Webinars

Webinar: Transforming the User Experience with Digital Onboarding with Jumio

Learn from industry experts Jumio and Fraud.net about how to transform the digital onboarding process without losing customer satisfaction.

Webinars
Entity Screening And Onboarding

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Webinars

Webinar: Stop Being Nice to Friendly Fraud with a Layered Defense and 3DS2

Protect yourself from friendly fraud. Learn about the advanced technology and consortium fraud data to expose it.

Webinars
Commerce
Fraud

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Webinars

Webinar: Fraud During the COVID-19 Pandemic: A Year in Review

The COVID-19 pandemic created havoc and brought challenges by the dozens, especially in terms of fraud for businesses of all sizes.

Webinars

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Articles

Webinar: Demystifying Compliance for Real-Time Payments

Learn fraud monitoring and compliance for real-time payments from Fraud.net, Finzly, and Brains Capital in our 1 hour webinar.

Articles
Payments
AML & KYC Compliance

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Webinars

Webinar: Cloud-Based Fraud Protection in Africa

Fraud.net has a cloud-based system that enables huge savings. Lower labor costs, and increase profits by 30% a year. Join our webinar today!

Webinars

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Webinars

Webinar: Cloud-Based Fraud Protection For Banks in the EU

Fraud.net has a cloud-based technology that provides protection from bank frauds. Take control of your safety by joining our webinar today!

Webinars
Financial Services
Fraud

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Webinars

Webinar: Cloud-Based Fraud Prevention for Australian Banks

Learn how Fraud.net's cloud-based fraud prevention is making a difference for major Australian banks in this informative 15-min free webinar.

Webinars
Financial Services
Fraud

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Webinars

Webinar: Changing the Game - Leveraging Entity Monitoring for Fraud Prevention

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Webinars
Payments
Entity Monitoring

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Webinars

Webinar: Arvato and Fraud.Net CEO Discuss Best Practices of Combining AI and Manual Reviews to Reduce Online Fraud

It is more important now than ever to stay ahead of the looming threat of online fraud as COVID-19 ecommerce threats continue

Webinars
Payments

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Webinars

Webinar: Automating and Accelerating Your AML Processes

Strengthen your compliance with 7 actions your firm needs to take now, and turn your process into a competitive advantage with Fraud.net.

Webinars
AML & KYC Compliance

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Webinars

Webinar: API Marketplaces for Stronger Fraud Prevention and Risk Management

Learn from Fraud.net experts about how to transform your fraud prevention stack using an API Marketplace for fraud solutions.

Webinars

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Webinars

Video: Webinar - Online Travel Fraud

View a recording of Fraud.net President, Cathy Ross, as she gives an in-depth presentation on online travel fraud trends and fraud attack rates.

Webinars
Commerce

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Webinars

Video: Webinar - Friendly Fraud

View a recording of Fraud.net President Cathy Ross as she walks through the key findings of what may be the most in-depth study of friendly fraud ever created.

Webinars
Commerce

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Articles

Voter Fraud: Probably Not A Problem, But A Solution Exists

Although most cases of voter fraud remain isolated incidents, vote by mail in the 2020 elections may create the need for new protections.

Articles

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Articles

Videos and Product Demos

Full access to product demos, informational videos, and guides to fraud prevention and cybersecurity services. Free download.

Articles

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Case Studies

Leading Financial Institution Takes Fraud Prevention to the Cloud

With FraudNet, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.

Case Studies
Financial Services
Fraud

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Case Studies

Eliminating Fraud and False Positives with FraudNet

How a Leading UK Fintech Achieved 82% Reduction in Fraud Alerts with FraudNet's AI-Powered Solution

Case Studies
Fintechs
AI and Machine Learning

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Case Studies

High-flying Travel Agency Increases Revenue with Better Fraud Prevention

How a Leading Travel Company Achieved 30% Fraud Reduction with FraudNet's AI-Powered Solution

Case Studies
Commerce

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Articles

Articles

Visa Acquirer Monitoring Program (VAMP) Compliance with Policy Monitoring

Discover how Policy Monitoring empowers acquirers to master VAMP compliance with proactive strategies, real-time monitoring, and fraud detection. Simplify risk management and meet stricter regulatory standards with ease.

Articles
Payments
Entity Monitoring

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Articles

From Risk Manager to Growth Driver: How Policy Monitoring Empowers Business Expansion

Discover how Fraudnet's Policy Monitoring transforms risk management into a growth engine, driving innovation and fueling business expansion.

Articles
Payments
Entity Monitoring

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Articles

Is Your Screening Program Actually Working? A Self-Assessment Checklist for Entity Screening Solutions

Evaluate your compliance and risk management processes with our self-assessment checklist for entity screening solutions. Take control today.

Articles
Payments
Entity Screening And Onboarding

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Case Studies

Case Studies

Case Study: Fraud.net Reduces Account Takeovers by 90% for Tinka

Learn how Fraud.net's award-winning platform helped a BNPL payment processor reduce account takeovers, first payment defaults, and fraud.

Case Studies
Payments
Fraud

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Case Studies

Case Study: Global Payment Processor Reduces False Positives by 98%

Learn how Fraud.net's product suite and customer support helped a global payment processor reduce false positives and time to review.

Case Studies
Payments
Entity Monitoring

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Case Studies

Case Study: Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients

Learn how Fraud.net's Rules as a Service helps banks and fintechs decrease false positives, reduce time to review, and detect more fraud.

Case Studies
AI and Machine Learning

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eBooks

eBooks

eBook: Entity Intelligence - A Game Changer for AML Experts

In our free eBook, learn how entity intelligence can dramatically increase your efficiency and accuracy in anti-money laundering compliance.

eBooks
Payments
Entity Risk

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eBooks

eBook: The BNPL Paradox - Opportunities and Risks in Digital Lending

In our free eBook, learn how to leverage AI and machine learning to protect your digital lending or payments company from fraudsters.

eBooks
Payments
Fraud

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eBooks

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

In our free eBook, learn how to get the best of both worlds combining AI and rules-based fraud detection to cover all your bases.

eBooks
Payments
AI and Machine Learning

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In the News

In the News

Fraud News Roundup: August 13, 2021 - August 26, 2021

Here's a curated listing of fraud-related news from the past two weeks that the Fraud.net team is talking about, to help inform you on fraud trends.

In the News

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In the News

Fraud News Roundup: July 30, 2021 - August 12, 2021

Fraud.net lets you stay ahead of the latest fraud as you expand your business.Get the latest bits on the fraud attacks on various businesses.

In the News

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In the News

Fraud News Roundup: July 16, 2021 - July 29, 2021

Fraud.net lets you stay ahead of the latest fraud as you expand business. Read on as we have curated the following list of fraud-related news.

In the News

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Industry Reports

Industry Reports

Report: 2020 Benchmarking Study on "Friendly Fraud"

Patterns of friendly fraud: real consumers who opportunistically seek chargebacks or refunds for goods and services that have been successfully fulfilled.

Industry Reports
Commerce
Fraud

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Industry Reports

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This study compares Online Travel Industry Fraud attack rates for airlines, credit card issuers and card types, purchaser cities, billing cities, and more!

Industry Reports
Commerce

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Industry Reports

Fraud.net 2020 Travel Fraud Industry Benchmarking Study

Learn how we protect from online identity theft and payment fraud, including tips to protect yourself from being a victim of these crimes.

Industry Reports
Commerce
Fraud

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Podcasts

Podcasts

Podcast: Advice from a CISO: Ransomware, Phishing, and BEC

Fraud.net lets you stay ahead of the latest fraud as you expand your business. Prevent invoice & vendor fraud. Get your free demo today.

Podcasts

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Podcasts

Podcast: PreCrime Fraud Detection: How AI Is Being Used to Identify Criminals Before A Crime Is Committed

Fraud.net lets you stay ahead of the latest fraud as you expand your business. Listen to Rajiv Yadav discuss bank-specific phishing attacks.

Podcasts
AI and Machine Learning

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Podcasts

Podcast: Facial Recognition Poses Special Threats in Fraud

Given that the incredible promise of facial recognition is about to be realized, you have to wonder why is a pioneer in this space, IBM, walking away.

Podcasts
Fraud

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Press Releases

Press Releases

Fraud.net CEO Whitney Anderson Dubbed a 2024 Cybersecurity Pundit

Whitney Anderson is a 2024 Cybersecurity pundit, available to media outlets globally for fraud management and prevention expertise.

Press Releases

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Press Releases

Cathy Ross Spotlighted in Amazon Web Services Startups Video Series

Fraud.net is thrilled to announce its inclusion in Mirror Review magazine’s “10 Best CyberSecurity Companies to Watch in 2024."

Press Releases

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Press Releases

Fraud.net Integrates AtData into their Risk Management AppStore

View a recording of Fraud.net President, Cathy Ross, as she gives an in-depth presentation on online travel fraud trends and fraud attack rates.

Press Releases

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Product Fact Sheets

Product Fact Sheets

Product Feature Release: Foreign Currency Rules

Learn how Fraud.net's foreign currency rules can maximize your fraud management efficiency, stemming fraud without hurting global commerce.

Product Fact Sheets
Transaction Monitoring

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Product Fact Sheets

Product Feature Release: Team Management

Learn how Fraud.net's new team management feature can maximize your fraud management efficiency as a global brand.

Product Fact Sheets

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Product Fact Sheets

Product Feature Release: Global Address Verification

Learn how Fraud.net's new global address verification can help your company prevent fraud schemes worldwide.

Product Fact Sheets
Identity Verification

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Videos

Videos

Partner Spotlight: AtData

Learn about AtData and its data and email solution for fraud, accessible through the Fraud.net AppStore in our newest Partner Spotlight.

Videos
Identity Verification

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Videos

Video: No Time to Lose - AI-Driven Fraud in Real Time Payments (RTP)

Watch Whitney Anderson's presentation from the Real-Time Payments Summit to learn how to combat AI-driven payment fraud schemes.

Videos
Payments
Real Time Payments

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Videos

Video: Email Shield Product Overview

Verify email addresses for fraud history and authenticity. Shield your emails and keep your transactions secure.

Videos

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Webinars

Webinars

Webinar: From Reactive to Proactive - Transforming Merchant Risk Management with Policy Monitoring

Fraudnet’s Policy Monitoring combines automated monitoring, machine learning-driven anomaly detection, and intuitive alerts to proactively address violations and mitigate risks in real time. Learn more in our upcoming webinar on April 30th, 2025.

Webinars
Payments
Entity Monitoring

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Webinars

Webinar: From Manual to Automated: The Future of Merchant Screening

Discover how Fraudnet’s new Entity Screening solution transforms manual tasks into seamless, automated workflows. Learn more in our upcoming webinar on April 9, 2025 at 1pm EST!

Webinars
Payments
Entity Screening And Onboarding

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Webinars

Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Discover how AI and machine learning are transforming risk management and fraud prevention, by building models tailored to your transaction patterns, seasonal trends, and industry-specific behaviors.

Webinars
AI and Machine Learning

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Get Started Today

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