Our monthly newsletter is full of insights and information about the latest fraud schemes and fraud prevention tools.
Insights for Fraud, Risk, and Compliance Professionals | Hi Friend, As you're assessing your operations and security ahead of 2024, take a closer look at your fraud management. To help, we've curated some resources for you, including: - A recording of our recent webinar on compliance and fraud monitoring for real-time payments, featuring partners Finzly and Brains Capital.
- An eBook on the different types of fraud prevention models you can use to protect your business.
- Blogs with the latest fraud prevention strategies and recommendations to keep your business safe.
- And more.
We hope these help you meet your fraud prevention goals! Thank you, Fraud.net | Webinar: Demystifying Compliance for Real-Time Payments | Missed our webinar last week on real-time payments, compliance, and fraud monitoring in collaboration with Finzly and Brains Capital? Don't worry - a recording in now available, just register below! Highlights include: - The current RTP rails available to FIs, businesses, and consumers now
- The existing compliance requirements for FIs
- How requirements will change with new payment methods and alternative currency
- Risk management in the new economy
- And more…
| eBook: Effectively Prevent Buy Now, Pay Later Fraud | Buy-Now-Pay-Later (BNPL) is one of the fastest-growing payment options, with 100B estimated BNPL sales in past years, and 85% of current BNPL users planning to stay with this option. However, this payment method opens merchants up to more fraud opportunities. In this eBook, learn more about this popular payment option, common types of BNPL fraud, and how to combat them with our AI-powered solutions without increasing customer friction. Highlights include: -
Why BNPL is so popular -
Fraud risks Introduced by BNPL -
Should my Company adopt BNPL, or is it too risky? -
Fraud.net's Buy Now Pay Later fraud solution -
And more... | Fintechs and Compliance - A Time for Change | Times are changing as the lines between fintechs and FIs continue to blur, resulting in increased scrutiny, so fintechs are no longer able to hold onto their ambivalent stance regarding compliance. With increased compliance demands comes the need for new approaches and technology. | Cryptocurrency Fraud Prevention Strategies | The rise of cryptocurrency has brought about advancements in technology and finance, but also new types of scams and security issues. Understanding common scams and implementing effective crypto fraud prevention measures are crucial for safeguarding investments. | Fraud Detection in Data Mining: Best Practices | Data mining plays a key role in improving fraud detection, by using machine learning and other techniques to uncover insights and patterns hidden deep in the terabytes of data your organization produces every day. Learn how to better spot patterns of fraudulent behavior and prevent losses. | Credit card refund schemes occur when scammers exploit the refund process to illegitimately obtain money or goods, leading to financial losses for businesses and financial institutions. Learn how you can prevent it from damaging your company before it's too late. | Want to know what's happening with Fraud.net's product stack, including new AppStore vendors, APIs, and fixes? Read our release notes, typically updated monthly. | Award-winning, end-to-end customizable fraud prevention for enterprises at every point in the customer journey, including application verification and transaction monitoring. Learn how we reduce fraud by 80% for enterprises globally. | Want to try it out? Book a free demo! | Fraud.net (866) 971 - 2030 1740 Broadway, New York, NY 10019 | |
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