Fraud.net Releases Know-Your-Vendor (KYV) Solution
Fraud.net is excited to announce a new Know-Your-Vendor solution for procurement and third-party compliance teams that provides protection against costly vendor fraud. With the significant disruption in the global supply chain, this tool helps businesses onboard new suppliers in minutes and at a... - March 31, 2022
Fraud.net Announces Spanish-Language Webinar with Jumio: "Transforming the User Experience with Digital Onboarding"
Fraud.net and Jumio are collaborating on a Spanish-language webinar to discuss the latest fraud threats, and how you can leverage the latest technologies to meet them. - March 04, 2022
Fraud.net Announces "Get Ready for 2022 with New KYC Compliance Technologies" Panel with DIRO
Fraud.net, an award-winning fraud management platform, is pleased to announce that they will be hosting a virtual panel on KYC Compliance on December 15, 2021 at 1:00pm EST to discuss current issues with KYC compliance, evolving threats and regulations, and new technologies to keep pace with the... - December 10, 2021
Fraud.net Achieves NTIS Access Certification
Fraud.net is pleased to have been certified for access to the United States Department of Commerce (DOC) National Technical Information Service (NTIS) to assist businesses in fraud prevention and compliance with Know Your Customer (KYC) and Anti Money-Laundering (AML)... - September 23, 2021