Learn how to protect against the most terrifying of fraud schemes with AI and machine learning tools.
Insights for Fraud, Risk, and Compliance Professionals | Hi Friend, We know this month has been a veritable fright-fest in terms of fraud, cybercrime, and conflict. To make things less spooky, we've curated several resources to help your business stay protected against rising fraud schemes, including: - An eBook on the different types of fraud prevention models you can use to protect your business.
- A video eBook to help you prepare for the busiest shopping season of the year (and subsequently the busiest fraud season).
- Blogs on compliance, real-time security, and machine learning.
- And more.
We hope these help you meet your fraud prevention goals! Additionally, Fraud.net is pleased to announce our recent win of a Gold Juniper Research Future Digital Award in the Fraud Detection and Prevention Platform category! Learn more about this accolade below. Thank you, Fraud.net | Fraud.net wins Gold at Juniper Research's Future Digital Awards | Fraud.net, a global leader in advanced fraud prevention solutions, is ecstatic to announce our recent win of a Gold Future Digital Award, in the category of Fraud Detection and Prevention Platform. This accolade highlights our unwavering commitment to combating fraud and our dedication to providing cutting-edge solutions to businesses worldwide. Learn more and read a statement from our co-founder, Cathy Ross on our website. | eBook: Outsmart Fraud with AI and Rules-Based Detection | Despite our great strides in AI and machine learning technologies, the use of AI models in risk management for financial institutions is not commonplace. Rules-based fraud detection is reliable and sturdy, but may not keep up with fast-moving schemes the way AI would. Fortunately, financial firms can boost their defenses with a two-pronged approach, combining the benefits of both rules-based and AI fraud detection and prevention tools. Modernize your fraud prevention with the best of both worlds in our free eBook. Highlights include: - Traditional rules-based models used by financial institutions,
- Existing AI and machine learning solutions for fraud prevention,
- 6 synergies of combining AI and rules-based systems,
- Client success stories,
- and more!
| Video eBook: Protect Your Customers This Holiday Season | Is your organization prepared for the upcoming holiday season? With the busiest shopping season around the corner, and holiday fraud schemes increasing by triple digits every year, it is exceedingly important to secure your digital journey. How can you secure accounts without complicating the customer experience? The answer lies in AI. Learn more in our 20-minute video eBook. Highlights include: - The scope of the holiday fraud problem,
- 5 steps to a secure customer journey,
- 3 common holiday fraud schemes,
- Insights on stopping holiday fraud and scams,
- And more!
| Using Machine Learning for Fraud Detection and Prevention | Traditional rule-based systems for detecting fraud can't keep up with new techniques and methods that fraudsters use to steal financial data. However, machine learning for fraud detection and prevention is proving to be an extremely effective solution. | Real-Time Security: Preventing Payment Fraud | With the frequency and speed of payments increasing with the release of more real-time payment rails, payments fraud will only continue to grow. Luckily, there is a solution in AI-powered fraud management tools and machine learning models. | 5 Steps to Turn Compliance into Competitive Advantage | Fintechs face a host of unique challenges in developing an effective compliance program. Fortunately, with a combination of technology enablers, strong processes, and employee training, they can gain competitive advantages in the ruthless fintech industry. | Fraud and abuse are related concepts often used in the context of unethical or illegal activities, but they have distinct meanings. Learn the differences between them and how they can affect your business, as well as strategies to protect your company. | 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. | Discuss your fraud prevention needs with our solutions team today: | Fraud.net (866) 971 - 2030 1740 Broadway, New York, NY 10019 | |
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