Learn how to protect against increasing fraud schemes with AI and machine learning tools.
Insights for Fraud, Risk, and Compliance Professionals | Hi Friend, What was your new year's resolution for fraud prevention in 2024? Want to reduce false positives, bolster your compliance, or increase your team's efficiency? Fortunately, Fraud.net has all the tools you need to execute on your resolutions. To that end, we've compiled educational resources to help you out, including: - An eBook focusing on the biggest compliance challenges for fintechs, and how to turn compliance into a competitive advantage.
- Informative blogs covering buy now, pay later fraud, compliance, and fraud strategy.
- And more valuable content.
We hope these help you reach your fraud prevention goals. Furthermore, we're thrilled to share that Fraud.net has been featured in "10 Best Cybersecurity Companies to Watch"! Find out more about this accolade below. Thank you, Fraud.net | Fraud.net is one of the "10 Best CyberSecurity Companies to Watch in 2024" | We are thrilled to announce our recent inclusion in Mirror Review magazine's "10 Best CyberSecurity Companies to Watch in 2024." This recognition underscores Fraud.net's commitment to digital trust and its continuous efforts to secure businesses against evolving fraud threats and financial crime. The article features an interview with Rajeev Yadav, Fraud.net's Chief Information Security Officer. Learn more and read his statement on the accolade. | eBook: AML, KYC, and Compliance for Fintechs | The fintech ecosystem is evolving – are you prepared? Authorities have caught up with fintech's rapid growth, and fintechs need to be ready to meet newly enforced regulations. Learn how you can take a proactive position on compliance and turn it into a competitive advantage in our eBook. In this free eBook, learn: - AML KYC compliance, the bellwethers of regulatory requirements,
- The primary regulatory agencies that oversee fintechs,
- 6 biggest compliance challenges for fintechs,
- 5 steps to turn compliance into a competitive advantage,
- and more!
| The Rise of BNPL Fraud: How to Protect Your Business | Buy now, pay later (BNPL) is a shopping trend that's skyrocketing in popularity due to the rising cost of living and inflation. Unfortunately, this has also created a new opportunity for fraud. Learn how to protect your business. | AML in Banks: Ensuring Regulatory Compliance | Due to the increased prevalence of automated and instant payments, many new regulations are in place to help financial institutions eliminate money laundering. Here's what they are and how they apply to your business. | The Fraud Prevention Maturity Model - What It Is & How to Use It | We have sought to organize best practices in online fraud prevention and to provide businesses with the clearest path to eliminate fraud. As such, we created a maturity model as a framework to help deal with payment fraud schemes of all varieties. | Fraud and theft are both deceptive practices that involve unlawfully acquiring someone's assets, but they differ significantly in execution and impact. Learn the disparities between fraud and theft, the common types of each, and preventive solutions against these malicious acts: | 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 | |
0 comments:
Post a Comment