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…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


Webinar - Friendly Fraud - 2020 Report

View a recording of Fraud.net President, Cathy Ross, as she walks through the…


In the News: ItSecurityWire Interview: Friendly Fraud – Beware of Customers

“Analysts estimate that friendly fraud will cost online businesses…


Analog Identity, Digital Identity and Digital Footprints

In industries like retail, where business is moving from brick-and-mortar…


The Importance of Consortium Data for Fraud Prevention

Think about the most recent person who committed fraud against your company. Is…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…