https://sift.com/
Feb 13, 2026 - Sift’s fraud prevention and risk-based authentication platform empowers digital businesses to grow fearlessly and reduce risk without compromising trust.
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https://gscgroup.org/workstreams/fraud-prevention/
Mar 11, 2025 - As the scale and complexity of fraud continues to grow exponentially, GSC Members are working to bring a unified and standardized approach to resolve complex...
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https://callerapi.com/
Caller ID API for telecom fraud prevention and detection. Our enterprise spam call blocking API is backed by several robocall mitigation databases and scraped,...
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https://www.idenfy.com/blog/e-commerce-fraud-prevention-software/
Sep 15, 2025 - Find out which integration options and e-commerce fraud prevention software solutions work best for e-commerce merchants.
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https://greip.io/
Stop Fraud Before It Happens — Powered by AI Precision. Don't fall victim to fraud, safeguard your app's financial security with our cutting-edge AI-based...
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https://bentbox.co/payment-security-and-fraud-prevention
Jan 15, 2025 - BentBox's comprehensive payment security and fraud prevention policy. Learn about our commitment to secure transactions, zero-tolerance fraud policy, and...
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https://www.europeanbusinessreview.com/what-businesses-need-to-know-about-financial-fraud-detection-vs-protection-in-2025/
Jun 9, 2025 - Explore the evolving landscape of fraud detection. Learn how outdated systems struggle against modern threats in financial services.
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https://chargebacks911.com/3-d-secure/
Mar 25, 2025 - 3-D Secure is designed to provide an additional security layer for online payment card transactions. We explain how it works and why merchants need it.
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https://www.visualboston.com/case-studies/fraudnet
FraudNet, a leading B2B SaaS platform, provides AI-powered fraud detection and risk management solutions to enterprises worldwide. While their technology was...
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https://sift.com/careers/
Nov 28, 2025 - Explore Sift careers and join a leading fraud prevention company. Build innovative solutions that help businesses detect and fight fraud worldwide.
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https://chargebacks911.com/ecommerce-fraud/new-account-fraud/
Scammers who create fake accounts can cause significant fraud losses for merchants and banks. Here’s what to know.
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https://www.anura.io/home-service-providers
Sep 18, 2025 - Stop wasting budget on fake home service leads. Anura blocks bots and fraud in real time — protecting your pipeline and boosting ROI.
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https://technology.inquirer.net/142852/digital-literacy-intersectoral-action-key-to-successful-fraud-prevention-in-ph
What began as simple phishing emails has evolved to a complex network of online schemes that leave many pockets dry. Powered by both cutting-edge AI deepfakes...
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https://www.cifas.org.uk/
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in...
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https://www.psecu.com/fraud
Protect your PSECU accounts from fraud with our tips and resources. Stay informed, monitor your accounts, and report any suspicious activity immediately.
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https://www.feedzai.com/resource/state-of-ai/
Nov 19, 2025 - Feedzai's survey of 562 financial professionals shows the industry adapting to new data responsibilities brought on by increasing AI adoption.
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https://bnh.bank/fraud-prevention/
Dec 2, 2025 - Stay protected with Bank of New Hampshire’s fraud resources. Learn how to spot scams, safeguard your accounts, and keep your money secure
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https://www.minnpost.com/state-government/2025/11/gops-kristin-robbins-says-her-minnesota-fraud-prevention-committee-is-not-a-political-stunt-is-she-right/
Nov 21, 2025 - The new committee has shined the spotlight on Minnesota Department of Human Services fraud, but what comes next?
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https://thekyb.com/blog/how-to-ensure-fraud-prevention-with-effective-business-verification/
Jul 8, 2024 - Fraud prevention is crucial for businesses in the digital era. Discover how KYB evaluates the safety of partners while ensuring regulatory compliance.
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https://www.futurismai.com/services/ai-powered-fraud-prevention/
Aug 28, 2025 - Safeguard your business with Futurism’s AI-Powered Fraud Prevention Solutions. Detect and prevent fraudulent activities in real-time with advanced AI...
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https://www.sibs.com/fraud-prevention/
Nov 13, 2025 - Anti-fraud Confirmation (Interactive SMS)Fast, efficient verification of suspicious or declined transactions.
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https://www.campusfederal.org/learn/fraud-prevention
Aug 28, 2025 - Protect yourself from fraud with essential tips and strategies to keep your financial information safe and secure from scams.
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https://covid19.inforisktoday.com/beyond-fraud-prevention-rebuilding-trust-through-intelligence-a-29904
Financial institutions now face $6 in total costs for every $1 of fraud loss, according to new research from Q2. Persistent levels of financial risk can slowly
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https://chargebacks911.com/chargeback-fraud-prevention/
Jun 25, 2025 - We’re taking a look at chargeback fraud prevention. We’ll discuss how to recognize chargeback fraud, plus steps you can take to keep from becoming a victim.
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https://www.treasuryandrisk.com/2024/07/25/are-your-fraud-prevention-methods-best-practice/
Aug 2, 2024 - Treasury & Risk research closes tomorrow—share your experience today!
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https://www.forter.com/blog/new-partnership-brings-forters-fraud-prevention-solution-to-wix-merchants/
Apr 13, 2023 - The partnership delivers Forter’s accurate, real-time decisions to Wix merchants — increasing approval rates and reducing fraud.
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https://www.gncu.org/fraud-and-disputes-resolution-center/
Dec 6, 2023 - Educate yourself on how to report or dispute account activity, fraud prevention, how GNCU protects your accounts, and more.
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https://easyaffiliate.com/addons/fraud-prevention/
May 1, 2025 - Affiliate traffic can come from just about anywhere. With the Easy Affiliate Fraud Prevention Add-on you can rest assured you're getting good clicks.
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https://swimlane.com/solutions/use-cases/fraud-detection-and-response/
Apr 10, 2025 - Automating fraud detection and response can help organizations prevent fraudulent activity faster and more effectively, reducing risk of financial loss,...
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https://helpstopfraud.org/about-ifpa/leadership/
Nov 22, 2025 - Supporting the Mission An act of legislation created the IFPA in 1994. Pennsylvania’s Insurance Fraud Prevention Act — Act 166 — established mandates for...
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https://www.wsfsbank.com/commercial/treasury-management/fraud-mitigation-and-tools/
Oct 14, 2025 - Our fraud prevention solutions offer added security and control over check and ACH transactions, giving you peace of mind for your business.
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https://www.anura.io/financial-services
Oct 20, 2025 - Protect every transaction. Anura stops fraud in real time — keeping financial platforms secure, compliant, and ready to grow.
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https://copfcu.com/resources/fraud-safety-and-prevention/
Jun 9, 2025 - Protect your finances, identity and peace of mind by staying informed on the latest fraud scams and cybersecurity alerts.
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https://thekyb.com/press-release/the-kyb-introduces-enhanced-fraud-prevention-solution-to-help-businesses-combat-shell-company-partnerships/
Nov 22, 2024 - The KYB, a leading B2B due diligence solution provider, unveils fraud prevention technology to deter attacks and shell company partnerships.
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https://sift.com/resources/ebooks/report-qks-spark-matrix-ecommerce-fraud-prevention-q4-2025/
Nov 6, 2025 - See why QKS Group named Sift a Leader in the SPARK Matrix™ for eCommerce Fraud Prevention, Q4 2025 and how Sift’s AI-powered platform delivers real-time...
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https://www.aliviaanalytics.com/solutions/fwa-claims-manager/
Jun 20, 2025 - Prevent healthcare fraud before it happens with FWA Claims Manager™ by Alivia Analytics. Identify suspicious providers in real time, reduce improper...
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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://thekyb.com/knowledgebase/fraud-prevention/
Jul 8, 2024 - Learn about fraud prevention strategies and why they are crucial for businesses of all sizes. Discover preventive measures to safeguard the company's...
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https://www.ccjdigital.com/technology/article/15770103/cargo-theft-prevention-tech-to-fight-freight-fraud
Oct 28, 2025 - Strategic cargo theft is soaring, costing motor carriers over $520K annually. Discover new anti-theft tech, including AI cameras and smart locks, helping the...
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https://sift.com/company/
Dec 4, 2025 - Learn about Sift, the leading fraud prevention company helping global businesses detect fraud, reduce risk, and protect digital transactions.
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https://www.pymnts.com/cpi-posts/visa-acquires-ai-firm-featurespace-to-enhance-fraud-prevention/
Sep 26, 2024 - Visa has announced the acquisition of AI-focused company Featurespace, which specializes in developing technology to combat fraud.
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https://www.aliviaanalytics.com/solutions/fwa-finder/
Jun 17, 2025 - Accelerate healthcare fraud detection with Alivia's AI-powered FWA Finder™. Gain real-time insights to prevent, detect, and recover FWA losses...
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https://www.proofpoint.com/us/products/email-protection/email-fraud-defense
Protect your organization from advanced email threats, business email compromise (BEC), and consumer phishing with Proofpoint’s Email Fraud Defense.
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https://helpstopfraud.org/public-awareness/
Aug 16, 2024 - Making citizens aware of the serious issue of insurance fraud is critical to Pennsylvania’s fraud-fighting effort. The premise is that if people like you...
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https://www.twilio.com/en-us/use-cases/fraud-prevention
Prevent fraud, protect your business and customers, with a complete solution for user authentication and identity verification.
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https://www.japantimes.co.jp/news/2026/01/15/japan/crime-legal/fraud-prevention-apps/
As of the end of November, losses from so-called special fraud cases, including telephone scams, had reached about ¥121.3 billion, the worst on record.
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https://www.brodneil.com/ai-in-fraud-prevention/
Nov 13, 2025 - Discover how AI in fraud prevention is transforming social media security, building user trust, and protecting brands through artificial intelligence.
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https://risk.lexisnexis.com/corporations-and-non-profits/fraud-and-identity-management?intcmp=ushp.risk-decision-making.body.bs-fandi
Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.
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https://blogs.quickheal.com/blockchain-fraud-prevention-strategies-to-overcome-the-cryptocurrency-scam/
May 29, 2025 - As the adoption of cryptocurrency continues to grow, it is crucial to remain vigilant against the ever-evolving landscape of cryptoscams. By leveraging the
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https://www.ptc.org/2025/03/netnumber-and-wmc-global-unveil-fraud-prevention-registry-amid-rising-unlawful-robocalling-and-texting-across-telecom-business-and-financial-services/
Apr 6, 2025
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https://wfstoriesstg.wpenginepowered.com/your-money/fraud-and-scam-prevention/
Browse articles to learn how to outsmart the latest scams, spot red flags and imposters, and protect yourself and your loved ones.
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https://www.wafdbank.com/commercial-banking/treasury-management-services/security-fraud
Find out how WaFd Bank can protect your business with our offerings for business security and fraud prevention. Contact a commercial banker today.
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https://traveltweaks.com/debunking-myths-559-area-code-in-canada-connection-dialing-guide-and-fraud-prevention-63818/
Aug 20, 2024 - In the vast landscape of Canadian telecommunication, the 559 area code stands out as a unique identifier, much like a passport delivery that ensures we
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https://www.pymnts.com/credit-unions/2025/velera-launches-next-generation-fraud-prevention-system-for-credit-unions/
Oct 8, 2025 - Velera has launched Risk Mitigation Ecosystem, its next-generation system designed to protect credit unions and their members from fraud.
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https://ismg.events/summit/fraud-prevention-newyork-2026/
Fraud Prevention Summit, New York 13th edition | November 4, 2026 Register Now Overview Speakers Agenda Topics Register Sponsorship Event Overview ISMG Summits...
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https://chargebacks911.com/friendly-fraud-prevention/
Nov 26, 2025 - Friendly fraud prevention: what it is, how to do it, and how it can potentially help you cut your chargeback volume by up to 60% in just 90 days.
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https://www.usbank.com/corporate-and-commercial-banking/insights/risk/mitigation/fraud-prevention-checklist.html
Learn how to help protect your organization against fraud through various procedures. U.S. Bank fraud prevention helps provide solutions to keep your data safe.
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https://legal.thomsonreuters.com/en/products/id-risk-analytics
Gain the ability to detect, prevent, and mitigate fraud in your program with the ID Risk Analytics fraud prevention tool. Get analytics from 40 behavioral...
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https://questfcu.com/member-services/fraud-prevention/
May 8, 2024 - Fraud Prevention Quest Federal Credit Union is committed to the protection of your personal, sensitive, and confidential information. You should be too! We are...
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https://keyless.io/download-documentation/kuppingercole-2025-rising-star-report
Discover why KuppingerCole recognized Keyless as a 2025 Rising Star in authentication and fraud prevention. Learn how Zero-Knowledge Biometrics™ enhances...
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https://www.cnb.com/privacy-security/fraud.html
Learn about advanced cyber security measures that help protect your confidential data and prevent you from becoming a victim of bank fraud.
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https://business.bofa.com/en-us/content/fraud-prevention-and-cyber-security-solutions.html
Learn to identify different types of fraud and protect your business with our fraud prevention and cybersecurity solutions.
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https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.
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https://www.deduce.com/resource/identity-fraud-prevention-has-a-generative-ai-problem/
Aug 3, 2024 - AI-generated fraud can produce virtual armies of identities that pass fraud checks. Multicontextual identity intelligence at scale is the solution.
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https://helpstopfraud.org/news/ifpa-names-2023-pennsylvania-fraud-fighter-award-winners/
May 10, 2023 - The Pennsylvania Insurance Fraud Prevention Authority (IFPA) and the Pennsylvania Chapters of the International Association of Special Investigation Units...
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https://www.agacgfm.org/event/2025-internal-control-fraud-prevention-training/
About Fraud Internal Control & Fraud Prevention Training focuses on management’s responsibility for ensuring good systems of internal control, and the...
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https://www.niceactimize.com/blog/fraud-the-next-frontier-of-fraud-prevention-in-commercial-banking
In today’s interconnected world, money moves at the speed of light, with fraud following close behind. Across global banking, commercial and corporate...
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https://www.signifyd.com/resources/fraud-101/payment-fraud-prevention-guide/
Oct 23, 2025 - Know the different types of payment fraud, how to detect them and how to fight against them as fraud methods grow more sophisticated
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https://www.employers.com/benefits/fraud-prevention/
The EMPLOYERS workers' compensation fraud department is dedicated to preventing fraud and protecting policy holders. Learn how we can protect your...
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https://www.ipqualityscore.com/create-account
Create a free account to access our suite of fraud prevention tools. Instantly reduce fraud, block malicious users, and prevent chargebacks on your site or app.
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https://seon.io/
Mar 28, 2025 - Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for smarter risk control.
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https://verafin.com/product/fraud-detection-management/?src=nasdaq_afc
Jun 5, 2024 - Verafin's fraud detection solutions leverage big data analytics and machine learning to uncover unusual activity & proactively prevent loss.
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https://blog.paymentwall.com/insights/machine-learning-for-fraud-prevention-and-risk-management
In the payments industry, machine learning is similarly becoming an increasingly important tool to help businesses combat fraud. As new technologies transform...
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https://www.retailbankerinternational.com/comment/why-fraud-prevention-must-move-upstream/
Nov 18, 2025 - With banks under pressure to deliver seamless digital experience while upping crime controls there is a need for ecosystem-wide collaboration
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https://www.kochava.com/product/ad-fraud-prevention/?int-link=menu-mobile-ad-fraud
Nov 24, 2025 - Protect your advertising dollars with AI-powered ad fraud prevention tools from Kochava. Detect and block ad fraud in real-time.
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https://techafricanews.com/2025/11/28/ooredoo-and-vodafone-launch-new-network-fraud-prevention-technologies-in-qatar/
Nov 28, 2025 - Announced at MWC25 Doha, the rollout includes the commercial release of two key network APIs — Number Verification and SIM Swap — giving developers direct...
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https://helpstopfraud.org/about-ifpa/insurance-fraud-conference/
Apr 29, 2025 - Join us to maximize your networking and professional development opportunities, and learn more about the investigative services offered by our exhibitors.
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https://www.featurespace.com/solutions/gaming-fraud-prevention
Sep 12, 2025 - Real-time gaming fraud protection for you and your players - detect more fraud and increase customer revenue with ARIC Risk Hub.
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https://www.netcetera.com/stories/news/holistic-fraud-prevention.html
Explore G+D Netcetera’s portfolio of secure digital payment solutions and discover how our 20 years of experience protecting over 1000 banks and card ...
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https://www.netcraft.com/platform/threat-intelligence/netcraft-scam-intelligence-text-based-scams
Intercept financial fraud before it impacts your customers with our AI-powered scam intelligence system. We proactively identify mule accounts with near-zero...
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https://privateproxy.me/use-cases/fraud-prevention/
Dec 15, 2023 - Buy proxies for fraud prevention from PrivateProxy. ✔️We offer private proxies perfect for fraud deterrence projects.
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https://www.deduce.com/deduce-wins-global-infosec-awards-publishers-choice-in-fraud-prevention-during-rsa-conference-2021/
Aug 5, 2022 - Deduce Wins Global InfoSec Awards’ Publisher’s Choice in Fraud Prevention. Deduce's Customer Alerts product is leveling the fraud prevention
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