Tag : Fraud.net

Fraud.net Unveils "Policy Monitoring" to Strengthen Risk Management and Policy Compliance
Finance Fintech News Risk Management

Fraud.net Unveils “Policy Monitoring” to Strengthen Risk Management and Policy Compliance

PR Newswire
by PR Newswire0
Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms. Policy Monitoring’s intelligent rules and anomaly detection......
Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management
Finance Fintech News Risk Management

Fraud.net Introduces “Entity Screening” to Transform Compliance and Risk Management

PR Newswire
by PR Newswire0
Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions. Launching alongside Fraud.net’s redesigned......
Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
by PR Newswire0
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
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