Award Winning 'Joint AML and Fraud Transaction Monitoring Solution'

Datos Insights, a leading industry analyst for technology solutions for businesses, selected Fraud.net as a winner in the 2024 Impact Awards, which identifies the vendors leading the industry with new and disruptive financial crime products and capabilities.

Download the report to learn how to achieve:

• Reductions in false positives and manual review times
• Enhanced visibility into the performance of managed entities, predicting high-risk customers or partners with high accuracy
• Compliance with built-in reporting and continuous monitoring
• Scalability to grow with your company's future needs