Learn how Pacific Dental, one of Inc. 5000's Fastest-Growing Private Companies used Fraud.net's Know-Your-Vendor solution to improve their compliance and decrease risk.
“Fraud.net allowed us to streamline how we vet our vendors, which reduced our exposure to AML, fraud losses, and IRS-based fines. Their team helped us understand how we could let AI technology refine our risk rules, saving us both time and money.”
Results with our models:
- Reduced time to review vendor fraud events to under 5 minutes.
- Avoided $3.3 million in potential IRS fines.
- Identified 25 high-risk vendors instantly.
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