Fraud.net Press Releases - EIN Presswire - Press Release Distribution Service

Published on October 29, 2026 - 20:50 GMT

FraudNet Recognized in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2026

FraudNet named as a Sample Vendor in the Self-Supervised Learning for Fraud Detection profile. NEW YORK, NY, UNITED STATES, October 29, 2026 /⁨EINPresswire.com⁩/ -- FraudNet, an AI-Native fraud prevention, AML compliance and KYC/KYB platform, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 30, 2026 - 14:00 GMT

FraudNet Wins Gold Award for Banking Fraud Prevention

Juniper Research recognizes FraudNet's AI-native platform for advancing fraud prevention and AML compliance. NEW YORK, NY, UNITED STATES, July 30, 2026 /⁨EINPresswire.com⁩/ -- FraudNet, a leading AI-native platform for fraud prevention, AML compliance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 10, 2025 - 15:00 GMT

Fraud.net Achieves ISO/IEC 27001:2022 Certification for Information Security

Fraud.net adheres to globally recognized standards for information security management. NEW YORK, NY, UNITED STATES, December 10, 2025 /⁨EINPresswire.com⁩/ -- Fraud.net recently achieved ISO/IEC 27001:2022 certification. This accreditation serves as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on January 28, 2025 - 22:59 GMT

Fraud.net Co-founder Cathy Ross Wins Ada Lovelace Special Recognition Award for Women in ICT

NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Fraud.net, a global leader in fraud prevention, AML, and digital risk management solutions, is thrilled to announce that its Co-founder, Cathy Ross, has been honored with the prestigious …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 17, 2024 - 20:59 GMT

Fraud.net Secures Patent for Proprietary Anomaly Detection Methodology

Fraud.net secures a US patent for advanced fraud detection, combining neural and graph networks to revolutionize anomaly detection in digital transactions. NEW YORK, NY, UNITED STATES, December 17, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net, a leader in AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 15, 2024 - 19:00 GMT

Fraud.net Wins Platinum Award for Banking Fraud Innovation

The end-to-end risk management platform secured the Future Digital Award for its Entity Monitoring solution. NEW YORK, NY, UNITED STATES, October 15, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net, a global leader in fraud prevention, AML, and digital risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on August 23, 2024 - 14:15 GMT

Fraud.net wins 2024 Datos Insights Award for Joint AML and Fraud Transaction Monitoring Innovation

NEW YORK, NY, UNITED STATES, August 23, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net has earned the Silver Medal in Datos Insights’ 2024 Fraud and AML Impact Awards for Joint AML and Fraud Transaction Monitoring Innovation. This recognition reflects Fraud.net…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on June 24, 2024 - 14:10 GMT

American Banker names Cathy Ross as a finalist for the 2024 Most Influential Women in Fintech award

NEW YORK, NY, UNITED STATES, June 24, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net proudly announces that Cathy Ross, its co-founder and President, has been recognized by American Banker magazine as one of the 2024 Most Influential Women in Fintech. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on June 19, 2024 - 21:48 GMT

Fraud.net CEO Whitney Anderson Dubbed a 2024 Cybersecurity Pundit

Available to Media Outlets Globally for Fraud Management and Prevention Expertise NEW YORK, NY, UNITED STATES, June 19, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net, an award-winning fraud and risk management platform, is excited to announce that Whitney …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on May 23, 2024 - 19:38 GMT

Fraud.net Earns Market Leader Designation in Customer Success Report by FeaturedCustomers.com

NEW YORK, NY, UNITED STATES, May 23, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net proudly announces its latest accolade as a Market Leader in the Identity and Access Management Software category in the Winter 2024 Customer Success Report published by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on April 10, 2024 - 18:13 GMT

Fraud.net Secures SOC2 Type 2 Certification with Zero Exceptions

NEW YORK, NY, UNITED STATES, April 10, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net, an award-winning innovative fraud and risk management platform, is thrilled to announce the successful achievement of the SOC2 Type 2 certification with zero exceptions, marking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on February 23, 2024 - 21:05 GMT

Cathy Ross Spotlighted in Amazon Web Services Startups Video Series

NEW YORK, NY, UNITED STATES, February 23, 2024 /⁨EINPresswire.com⁩/ -- Cathy Ross, co-founder and President of Fraud.net, recently shared her story with Amazon Web Services as part of their AWS Startups video series highlighting founders who have leveraged …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on January 19, 2024 - 18:00 GMT

Fraud.net Recognized as one of the "10 Best CyberSecurity Companies to Watch in 2024”

NEW YORK, NY, UNITED STATES, January 19, 2024 /⁨EINPresswire.com⁩/ -- Fraud.net, a leading and innovative fraud and risk management platform, is thrilled to announce its inclusion in Mirror Review magazine's "10 Best CyberSecurity Companies to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on November 9, 2023 - 13:30 GMT

Fraud.net Integrates AtData into their Risk Management AppStore

The two companies join forces to verify customer identities and secure the customer journey. NEW YORK, NY, UNITED STATES, November 9, 2023 /⁨EINPresswire.com⁩/ -- Fraud.net, the real-time transaction monitoring company, partners with AtData, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on May 4, 2023 - 20:21 GMT

Meet with Fraud.net at Fintech Nexus 2023

Fraud.net is sponsoring one of the hottest Fintech events in New York City. NEW YORK, NY, UNITED STATES, May 4, 2023 /⁨EINPresswire.com⁩/ -- Fraud.net, an award-winning, comprehensive, and customizable fraud prevention solution for enterprises, is proud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 21, 2022 - 21:39 GMT

Fraud.net wins Gold at Stevie American Business Awards

The intelligent fraud solution won Most Innovative Tech Company for their Know-Your-Vendor application. NEW YORK, NEW YORK, UNITED STATES, December 21, 2022 /⁨EINPresswire.com⁩/ -- Fraud.net, an intelligent, modular fraud prevention platform, was recently …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 24, 2022 - 16:48 GMT

Fraud.net wins Platinum Juniper Research Award for AI in Fraud Prevention Innovation

This is the second Juniper Research Award Fraud.net has received. NEW YORK, NY, UNITED STATES, October 24, 2022 /⁨EINPresswire.com⁩/ -- Fraud.net, a leading fraud prevention and risk management platform, is proud to announce that it has won the 2022 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on August 29, 2022 - 19:35 GMT

Cathy Ross speaks at Amazon Web Services’ Startup CxO Roundtable

The co-founder and President of Fraud.net shared her expertise with a panel of industry leaders. NEW YORK, NY, UNITED STATES, August 29, 2022 /⁨EINPresswire.com⁩/ -- Cathy Ross, co-founder and President of Fraud.net, a leading fraud solution provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 25, 2022 - 20:27 GMT

Fraud.net included in FedNow Payments Service Provider Showcase

The award-winning fraud solution was included in the Federal Reserve’s FedNow Payments Platform for Businesses. NEW YORK, NY, UNITED STATES, July 25, 2022 /⁨EINPresswire.com⁩/ -- Fraud.net, a leading platform of comprehensive and customizable fraud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on June 14, 2022 - 17:48 GMT

Fraud.net Achieves SOC 2 Type 2 Certification

As a leading online fraud detection provider, Fraud.net’s SOC 2 Type 2 certification reflects its ongoing efforts in data and client security. NEW YORK, NY, UNITED STATES, June 14, 2022 /⁨EINPresswire.com⁩/ -- Fraud.net received Service Organization …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...