https://www.maxmind.com/en/solutions/fraud-prevention/overview
Fraud detection and risk management | MaxMind
Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.
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https://www.sardine.ai/contact
Book a Demo: One Platform for Fraud, AML, and Risk Decisions
See how leading banks, merchants, and fintechs replace dozens of tools with a single agentic risk platform. Personalized walkthrough, no commitment.
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https://builtin.com/job/senior-manager-global-risk-management-enterprise-fraud-risk/8570187
Senior Manager, Global Risk Management, Enterprise Fraud Risk - Circle | Built In
Circle is hiring for a Remote Senior Manager, Global Risk Management, Enterprise Fraud Risk in Boise, ID, USA. Find more details about the job and how to apply...
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https://www.proofpoint.com/au/products/identity-threat-detection-response/spotlight
Prevent Identity Fraud & Risk Remediation | Proofpoint AU
May 23, 2024 - Discover how Proofpoint Spotlight can help you automatically prevent identity fraud and detect lateral movements. Learn more about risk remediation today.
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https://www.sas.com/pt_br/news/press-releases/2026/january/analyst-accolades-2025.html
Per industry analysts, SAS again a leader in AI, risk and fraud | SAS
Multiple industry analyst reports in 2025 named SAS a leader in key areas of AI and analytics, customer intelligence, data management, fraud and financial...
per industrya leader
https://group.bnpparibas/en/careers/job-offer/director-non-financial-risk-management-operational-fraud-risk
Job offer Director - Non-Financial Risk Management (Operational & Fraud Risk) - BNP Paribas
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https://www.acfe.com/frat.aspx?id=6797
Fraud Risk Assessment Tool
The ACFE's Fraud Risk Assessment tool is an invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers'...
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https://www.businesstoday.in/nri/visa/story/400-year-prison-risk-indian-origin-savani-brothers-convicted-in-us-visa-and-healthcare-fraud-520846-2026-03-16
400 year prison risk: Indian origin Savani brothers convicted in US visa and healthcare fraud -...
Mar 16, 2026 - Bhaskar Savani and Arun Savani were convicted after prosecutors said they built a complex criminal enterprise that generated millions of dollars through...
https://kffhealthnews.org/morning-breakout/report-va-system-at-high-risk-for-fraud-mismanagement/
Report: VA System At 'High Risk' For Fraud, Mismanagement - KFF Health News
Feb 13, 2015 - The nonpartisan Government Accountability Office flagged the Department of Veterans Affairs as especially vulnerable to abuse, singling out veterans' waits for...
high risk
https://www.mastercard.com/content/mccom/global/en/news-and-trends/Insights/2026/cyber-fraud-integration-for-the-new-age-of-risk.html
Cyber-fraud integration for the new age of risk | Mastercard | Mastercard Global
Download findings from a global research study with Datos Insights on how financial institutions are approaching cyber-fraud integration.
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https://stripe.com/en-br/customers/freshbooks-shirley-hsu
Shirley Hsu from FreshBooks on Balancing Settlement Speed with Fraud Risk | Stripe
As part of our Payments Unscripted conversation series, Hsu joined us to talk about transaction speed, risk, and how AI can help businesses find the right...
https://www.proofpoint.com/us/blog/security-briefs/more-90-global-airlines-exposed-email-fraud-risk
Security Brief: More than 90% of Global Airlines Exposed to Email Fraud Risk | Proofpoint US
Oct 22, 2024 - The COVID-19 pandemic saw international travel halted and while many regions are still unable to travel, a number of countries worldwide are slowly ungrounding...
https://stripe.com/en-mt/customers/karta
Karta Consumer Marketplace, Special, Nearly Eliminates Fraud Risk with Stripe Experts | Stripe
With fraud rates significantly below industry averages, Special gained the flexibility and confidence to experiment with sales events and promotions rather...
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https://www.pymnts.com/news/risk-management/2016/identitymind-launches-platform-to-fight-cnp-fraud/
Risk Management Platform To Combat CNP Fraud
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https://www.experian.com/blogs/global-insights/get-existing-credit-fraud-risk-decision-technology/
How to get more from your existing credit and fraud risk decision technology
Oct 29, 2024 - Organizations must remember the importance and tangible benefits of optimizing existing credit and fraud risk decision technology.
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https://customerfraudsolutions.com/
Customer Fraud Solutions | Fraud Risk Management Solutions
Jul 4, 2022 - We aim to provide dynamic customer centric and future proof fraud management solutions to our clients. Fraud Risk Management to us is more than just process...
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https://fidoalliance.org/innovation-tech-today-minimize-risk-and-fraud-with-new-technologies/
Innovation & Tech Today: Minimize Risk and Fraud With New Technologies | FIDO Alliance
Mar 29, 2024 - Biometric authentication, advocated by FIDO, revolutionizes fraud prevention by replacing vulnerable passwords. With many users abandoning transactions due to
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https://www.itnews.com.au/news/40000-small-businesses-at-risk-of-fraud-274594
40,000 small businesses at risk of fraud - iTnews
Visa, banks spearhead three-year security crackdown.
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https://www.pwc.com/ug/en/events/fraud-risk-assessments.html
Fraud risk assessments | Training
Click here to register for the Fraud risk assessments | Training
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https://squareup.com/us/en/the-bottom-line/operating-your-business/business-mitigating-fraud-risk?country_redirection=true
How Businesses Can Mitigate Fraud Risk Ahead of the Holidays | Square
Apr 12, 2023 - As the holiday season approaches, it's the perfect time to step up your fraud mitigation efforts to support your goals for a profitable end to the year.
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https://www.sentinelone.com/cybersecurity-101/cybersecurity/fraud-risk-management/
Fraud Risk Management: A Complete Guide
Nov 6, 2025 - Learn how effective fraud risk management protects your organization through early detection, prevention strategies, and a robust control framework.
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https://lexisnexisrisk-riskreadyromaniafi.vfairs.com/
Risk Ready Romania 2026 | Fraud in Focus
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https://www.newswire.ca/news-releases/86-of-canadians-believe-they-are-increasingly-at-risk-of-identity-fraud-according-to-recent-survey-by-mogo-686668721.html
86% of Canadians Believe They are Increasingly at Risk of Identity Fraud According to Recent Survey...
/CNW/ - In a world where data breaches and hacks are happening with increasing regularity, a recent survey conducted on behalf of Mogo Finance Technology...
https://www.lhh.com/en-us/insights/auditors-and-accountants-fraud-case-study
Uncovering Fraud and Mitigating Risk for a Client in the Energy Sector
LHH Recruitment Solutions recently staffed a large-scale accounting fraud audit with on-site and remote teams.
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https://www.tcs.com/contact-us/industry-overlay/talk-to-an-expert-banking/white-paper/generative-ai-trade-finance-fraud-risk-form
Leveraging Generative AI for Trade Finance Fraud Risk Management
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https://www.experian.com/blogs/global-insights/solving-fraud-risk-challenge-exists-market-today/
Solving the fraud risk challenge that exists in the market today - Global Insights
May 28, 2021 - What are the business challenges executives in fraud risk and fraud mitigation, and how and why the pandemic has shifted the fraud landscape?
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https://www.prnewswire.co.uk/news-releases/vodafone-to-leverage-fico-s-expertise-in-tackling-fraud-risk-in-digital-channels-875930566.html
Vodafone to Leverage FICO's Expertise in Tackling Fraud Risk in Digital Channels
/PRNewswire/ -- Analytics software firm FICO has been engaged by Vodafone, a leading telecommunications company in Europe and Africa, to review new fraud...
https://stripe.com/en-jp/customers/freshbooks-shirley-hsu
Shirley Hsu from FreshBooks on Balancing Settlement Speed with Fraud Risk | Stripe
As part of our Payments Unscripted conversation series, Hsu joined us to talk about transaction speed, risk, and how AI can help businesses find the right...
https://www.experian.com/blogs/insights/managing-risk-fraud/
Managing the risk of fraud - Experian Insights
Aug 17, 2017 - Fraud prevention strategies Juniper Research online payments
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https://www.fiserv.com/en/solutions/card-issuing-solutions/card-fraud-risk.html
Card Issuing Solutions - Card Fraud and Risk | Fiserv
Detect, prevent, and manage card fraud with advanced risk solutions built for card issuers. Fiserv helps protect transactions, revenue, and trust.
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https://www.tableau.com/fr-ca/learn/series/using-analytics-prevent-fraud-evaluate-risk-and-analyze-performance
Using analytics to prevent fraud, evaluate risk, and analyze performance
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https://www.mastercard.com/az/az/business/cybersecurity-fraud-prevention/risk-management.html
Risk Management Solutions for Fraud and Security | Mastercard Azerbaijan
Keep your business secure at every stage. Use Mastercard's risk management solutions to detect threats early and mitigate risk.
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https://www.dice.com/job-detail/6fbe00d1-4f8c-48b6-a9d2-ffa264c23c5e
Sr Data Scientist - Fraud/Risk - Uber Corporate - San Francisco, CA, US | Dice.com
30+ days ago - About the RoleWe're looking for a Senior Data Scientist to join our Risk Decision Science team. In this role, you'll apply a data-drive...
san francisco ca
https://www.sas.com/en_nz/news/press-releases/2024/january/analyst-accolades-2h23.html
Analysts spotlight SAS leadership in AI, risk, fraud and retail | SAS
Top analyst firms have long recognized SAS and its technologies, and in the last few months have repeatedly named SAS a leader in important business and...
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https://www.itnews.com.au/news/banks-find-40000-small-businesses-at-risk-of-fraud-274724
Banks find 40,000 small businesses at risk of fraud - iTnews
Visa, banks spearhead three-year security crackdown.
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https://iris-analytics.com/
Home - IRIS Analytics - Real-time decisions for improved fraud and risk control
IRIS Analytics powers real-time fraud prevention and scoring in all forms of electronic payment. This is our sole focus, which means that we are able to offer...
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https://www.mastercard.com/ua/uk/news-and-trends/Insights/2026/cyber-fraud-integration-for-the-new-age-of-risk.html
Cyber-fraud integration for the new age of risk | Mastercard | Mastercard Ukraine
Download findings from a global research study with Datos Insights on how financial institutions are approaching cyber-fraud integration.
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https://www.mastercard.com/kg/ru/business/cybersecurity-fraud-prevention/risk-decisioning/merchant-monitoring-with-ai.html
Intelligent Merchant Monitoring for Risk and Fraud
Trained on the intelligence from billions for transactions annually, Merchant Monitoring puts acquirers ahead of risk.
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https://www.sas.com/en_ie/news/press-releases/2026/january/analyst-accolades-2025.html
Per industry analysts, SAS again a leader in AI, risk and fraud | SAS Ireland
Multiple industry analyst reports in 2025 named SAS a leader in key areas of AI and analytics, customer intelligence, data management, fraud and financial...
https://www.cotality.com/products/loansafe
The gold standard in mortgage fraud risk detection.
LoanSafe is the gold standard of fraud risk detection tool, fueled by the only mortgage fraud consortium with data from millions loan of applications.
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https://www.lseg.com/en/insights/risk-intelligence/defeating-app-fraud-securing-global-payments-in-a-risk-filled-landscape
Defeating APP Fraud: Securing global payments in a risk-filled landscape | LSEG
APP fraud is a $331B threat to global payments. Learn how regulators and real-time account verification tools are reshaping fraud prevention strategies.
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https://www.mastercard.com/sg/en/business/cybersecurity-fraud-prevention/risk-decisioning/decision-intelligence.html
Decision Intelligence for Fraud and Risk Management | Mastercard Singapore
Explore how Decision Intelligence uses advanced analytics and AI to improve fraud detection and risk decisions.
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https://www.brookings.edu/articles/mail-voting-in-the-us-data-points-to-very-low-fraud-and-significant-benefits-to-voters/?ref=cascadia-journal.com
Mail voting fraud: Data points to low risk and high benefits for voters | Brookings
Jan 30, 2026 - Analysis finds mail voting fraud in the U.S. is exceedingly rare and shows universal vote-by-mail boosts access, turnout, and cost efficiency.
https://www.careerbuilder.com/job-details/fraud-risk-product-manager-vice-president-wilmington-de--1e231d66-014e-4dab-ba84-01e8ba28ed64
Fraud Risk Product Manager - Vice President Job in Wilmington, DE - JPMorgan Chase | Apply Today at...
Now hiring. Fraud Risk Product Manager - Vice President opening in Wilmington, DE posted 30+ days ago by JPMorgan Chase. Apply today on CareerBuilder.
https://www.wweek.com/news/schools/2025/07/23/secretary-of-state-refers-53-preschool-providers-to-oregon-department-of-justice-citing-fraud-risk/
Secretary of State Refers Preschool Providers to Oregon Department of Justice Citing Fraud Risk
The Oregon Secretary of State identified potential fraud during an investigation of the state's Preschool Promise program, alleging some providers may have...
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https://fidoalliance.org/finextra-mitigating-fraud-risk-effective-strategies-for-small-financial-institutions/?query-cdbd12d0-page=263&cst
FinExtra: Mitigating fraud risk: effective strategies for small financial institutions | FIDO...
Mar 19, 2024 - Passwords are one of the most common targets for fraudsters. Strengthening password security demands robust authentication methods, risk-based measures and
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https://raptorx.ai/
RaptorX - AI-Powered Fraud Detection & Risk Intelligence
RaptorX leverages AI and graph analytics to detect financial fraud, mitigate risks, and enhance compliance for resilient financial systems.
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https://stripe.com/en-ca/resources/more/fraud-risk-management-a-guide-for-businesses
What is fraud risk management? | Stripe
Learn more about fraud risk management and how your business can implement a fraud risk management system.
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https://www.fiserv.com/en/about-fiserv/resource-center/brochures/mitigate-deposit-risk-with-this-predictive-check-fraud-solution.html
Mitigate deposit risk with this predictive check fraud solution | Fiserv
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https://www.sas.com/en_au/insights/articles/risk-fraud.html
Risk & Fraud
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https://stripe.com/en-at/customers/karta
Karta Consumer Marketplace, Special, Nearly Eliminates Fraud Risk with Stripe Experts | Stripe
With fraud rates significantly below industry averages, Special gained the flexibility and confidence to experiment with sales events and promotions rather...
kartaconsumermarketplacespecialnearly
https://www.inderscience.com/info/inarticle.php?artid=145376
Article: Study on digital financial fraud risk identification based on heterogeneous graph...
Inderscience is a global company, a dynamic leading independent journal publisher disseminates the latest research across the broad fields of science,...
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