Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…
Chargeback Representment: Fighting Bogus Chargebacks
Chargebacks are so common that most customer-minded merchants consider them a…
5 Steps For Stopping Invoice Fraud
Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…
In The News: How to Combat Payments Fraud with Machine Learning In the Cloud
Financial services customers are operating with faster speed and greater…
In The News: The Fintechs Building Community Bank Innovation
Earlier this year, nine startups including Fraud.net, joined ICBA and…
3 Top Fraud Types Blooming During The Coronavirus
Friendly fraud, invoice fraud, and supply chain fraud pose special threats…
As Coronavirus Fraud Spikes, Some Banks Get It, Some Don’t
The worlds largest banks look a lot alike, so why is there such a huge gap in…
Who Is Behind Billions in Retail Banking Fraud Threats?
Retail banking fraudsters steal billions of dollars annually, hurting banks and…
Bank Fraud Amidst Covid-19: Winners and Losers
Exploits come at you fast in the world of online payments By now, everyone has…
The Venture Center Speaks with Whitney Anderson
The Origins of a Fraud Prevention Company Having 25 years of banking,…