A global community For fraud professionals

Stay informed on fraud trends, technology and solution providers

The industry information hub

Simple design and streamlined functionality... For complex issues. Short list Fraud Solution Providers that fit your needs or catch up on relevant industry news. A one stop shop to stay ahead of fraudsters.
Fraud Solutions

Fraud Solutions

Customized searches and profiles you can digest.

Connect
News

News

The latest industry news and educational content.

Connect

You need support to find the right provider

Education

Every risk executive need to ask at least three questions when reviewing machine learning solutions.

Guest Post

Learn how financial institutions use eKYC and watchlist screening to comply with AML regulations.