https://www.refineintelligence.com/
Refine's solution helps financial crime teams at banks and credit unions to prevent check fraud, wire fraud, Zelle fraud, business email compromise fraud and...
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https://blog.paralect.com/post/how-to-use-neo4j-monitor-fraud-fintech-app
How to use the graph database Neo4j in a fintech product for fraud detection and prevention. It's an efficient and scalable solution to connect customers...
customer fraudusemonitor
https://zootsolutions.com/orchestrating-fraud-across-the-customer-lifecycle/
Aug 18, 2025 - In today's environment, where fraud threats are increasing in volume, sophistication, and speed, orchestrating fraud defenses is crucial.
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https://www.prnewswire.com/news-releases/wepay-survey-reveals-smbs-struggle-with-cash-flow-management-customer-payment-fraud-300458778.html?tc=eml_cleartime
/PRNewswire/ -- New national research from WePay, the provider of integrated payments for online platforms, highlights just how challenging it is for U.S....
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https://www.globalbankingandfinance.com/the-insecurity-of-fraud-victims/
Learn how over a quarter of bank customers go out of their way to report fraud and the challenges they face with banks failing to provide efficient support.
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https://www.sitejabber.com/reviews/fraud.org
Fraud.org has a rating of 4 stars from 1 reviews, indicating that most customers are generally satisfied with their purchases.
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https://www.mytotalretail.com/article/preventing-return-fraud-can-still-be-customer-centric/
Sep 15, 2025 - No matter how great the returns process is, it can sometimes still be abused, as 93 percent of retailers say return fraud and other exploitive behavior is a...
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https://www.sofiastars.com/
Sofia Stars - dynamic company based in Sofia with dedicated team of professionals ensures a secure, personalized service for high-loaded businesses globally.
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https://www.postonline.co.uk/market-access/7959120/spotlight-reinforce-customer-integrity-by-stopping-fraud-earlier-in-the-sales-process
Insurance providers risk leaving their digital channels exposed to organised fraud. Strengthening fraud defences at the point of sale can protect the customer
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https://www.hypr.com/solutions/customer-fraud-prevention
Defeat customer fraud with phishing-resistant authentication, real-time risk detection, anti-spoofing technology, device fingerprinting and more.
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https://www.deccanherald.com/india/maharashtra/man-shares-otp-with-fraudsters-consumer-court-says-cant-blame-bank-for-losing-money-3886430
Online Scam Alert: A man shares OTP with fraudsters loses Rs 1.25 lakh, court rules bank not responsible due to customer negligence.
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