25 Best Fraud Prevention Blogs and Websites

1. SEON

London, England, UK
SEON is offering end-to-end fraud prevention and detection tools for businesses. Our goal is to create a safer environment for online businesses, throughout relying on the analysis of unevaluated data by using masses of fraud inspection methods. Follow our blog that covers the latest insights and trends in online fraud, data science, and machine learning.
seon.io/resources
470⋅ 1.9K ⋅3 posts / week ⋅ Dec 2016 Get Email Contact

2. Leonard W. Vona, Fraud Auditing, Inc

Valatie, New York, US
Leonard W. Vona, Fraud Auditing, Inc helps you to find fraud and simplify complex fraud cases. We can also help you conduct fraud audits and investigations. Follow our blog that focuses on fraud data analytics, fraud plan, fraud detection, fraud auditing, fraud risk statements, and many more.
leonardvona.com/blog
14⋅ 39 ⋅2 posts / quarter ⋅ Nov 2017 Get Email Contact

3. Riskified » Fraud Prevention

New York City, New York, US
Riskified is an all-in-one eCommerce fraud prevention solution and chargeback protection service for high volume and enterprise merchants. At Riskified, our goal is to turn fraud management into a growth engine for online retailers. Subscribe our blog to receive updates.
riskified.com/blog..
1.7K⋅ 1.8K ⋅1 post / quarter ⋅ Jun 2014 Get Email Contact

4. Trulioo » Fraud Prevention

Vancouver, British Columbia, Canada
Trulioo, the leading global identity verification service, provides instant electronic identity & address verification. We are helping to create trust and safety online by verifying the identities of people from all over the world. Follow our fraud prevention blog that offers the latest news, tips, and articles on the prevention of fraud.
trulioo.com/blog?t..
4.7K⋅ 694 ⋅3 posts / quarter ⋅ Mar 2016 Get Email Contact

5. Broker Complaint Registry

Funds recovery fo victim of a forex, binary options or any online trading scam, make your broker complaint now so we can put these scammers out of business.
brokercomplaintreg..
17 posts / week Get Email Contact

6. All Scam Reports

New Orleans, Louisiana, US
All Scam Report is an online help community for the victims of fraud. Frauds, that are taking surge in number day to day, resulting to the loss of funds of people. We are a team of experts and experienced professionals in the field of fund recovery for scam victims, whether it be any scam related to forex scam, crypto scam, romance scam, or any online or digital scam.
allscamreports.com
26 posts / month Get Email Contact

7. Fraud.net | Fraud News and Insights

Fraud.net is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations. check out our site's news and insights section, filled with great posts on industry news as well as original blog content that'll keep you in the loop.
fraud.net/n
204⋅ 14.5K ⋅4 posts / week Get Email Contact

8. Fraud.com Blog

London, England, UK
The blog gives all the insights related to fraud detection and prevention and the importance of having a holistic view across all channels of an antifraud infrastructure. Fraud.com believes that trust and safety are fundamental to every customer transaction and strive to deliver an adaptive approach to fraud and also protecting the customer journey.
fraud.com/blog
20 posts / day Get Email Contact

9. Cyxtera Total Fraud Protection

Miami, Florida, US
Cyxtera delivers Total Fraud Protection to over hundreds of millions of end-users, at hundreds of companies. Follow our blog to find the latest anti-fraud analysis and insight from top industry experts and leaders and learn about the latest threats and innovative fraud protection technology to protect your business.
blog.easysol.net
940 ⋅ Jul 2013 Get Email Contact

10. Emailage

Chandler, Arizona, US
Emailage is a global fraud prevention leader. Using only an email address, we can help reduce fraud. Follow our blog that offers the latest articles, tips, and trends on fraud prevention.
emailage.com/categ..
556 Get Email Contact

11. PYMNTS » Fraud Prevention

Boston, Massachusetts, US
PYMNTS is reinventing how companies in payments share information about the initiatives that shape the future of commerce and payments. Keeping personal information secure is one of our most important responsibilities, and is the act of stopping various types of internet fraud.
pymnts.com/categor..
6.9K⋅ 62.7K ⋅5 posts / month ⋅ Feb 2016 Get Email Contact

12. Frank on Fraud

San Diego, California, US
Covers articles about fraud and fraud trends, by Fraud Expert Frank Mckenna.
frankonfraud.com
304 ⋅13 posts / month Get Email Contact

13. Chargeback » Fraud Prevention

Salt Lake City, Utah, US
The Chargeback's dispute management platform picks up the ball where your fraud scoring and reviews leave off, enabling you to take full control of post-transaction fraud management.
chargeback.com/cat..
1.1K⋅ 1.4K ⋅ Jul 2016 Get Email Contact

14. Alloy Silverstein » Fraud Prevention

Cherry Hill, New Jersey, US
Alloy Silverstein is empowering businesses with accounting, tax, & advisory services. Our mission is to provide individuals and businesses with responsible solutions to their financial concerns. Get more informative articles related to fraud prevention by following this feed.
alloysilverstein.c..
438⋅ 2.5K⋅ 472 ⋅3 posts / year ⋅ Nov 2016 Get Email Contact

15. Scam Broker Complaint

If you are a victim of a scam forex broker, binary option, crypto/bitcoin or any other investment scam make a complaint today!
brokerdispute.com
Get Email Contact

16. Forter

New York City, New York, US
Forter is your resource for everything fraud prevention and protection. It provides a holistic fraud prevention solution to protect e-commerce merchants at every stage of the customer lifecycle. Follow our blog that covers topics such as types of fraud, fraud technology, customer experience, and security.
forter.com/blog
6 ⋅ Mar 2015 Get Email Contact

17. Hoosier Hills Credit Union » Fraud Prevention

Indianapolis, Indiana, US
As a non-profit, Hoosier Hills Credit Union can offer you better banking with great rates and fewer fees. Preventing fraud can include keeping your personal items and information safe, and safely navigating the internet. Our blog on fraud prevention offers tips and articles on how to prevent fraud.
hoosierhills.com/c..
89⋅ 300 ⋅ Oct 2018 Get Email Contact

18. Covenant Consulting Group » Fraud Prevention

Northport, Alabama, US
Covenant Consulting Group, LLC provides Accounting, Assurance, Valuation, Business Advisory, & Litigation Support services to businesses and families. Fraud prevention is an important issue in all industries. Get the latest articles on fraud prevention by following this feed.
covenantcpa.com/ca..
222⋅ 2 ⋅1 post / year ⋅ Oct 2018 Get Email Contact

19. First Six Last Four

London, England, UK
Focuses on articles related to payments and fraud. With practical and actionable payment fraud prevention tactics, strategies and tools for merchants.
firstsixlastfour.com
447 ⋅10 posts / year Get Email Contact

20. Deepcheck

We are scientists that have come together and enjoyed the creation of this platform as we found a market for it. We have used extremely advanced algorithms as we have seen the fraud that is out there in real production environments and is not just made up scenarios. The system is at the forefront of AI; deep learning, neural networks, image processing and we have furthered the processes to a level where we are top leaders in the detection of fraud and identities. We have patent-pending and are unique in the market space
deepcheck.one/news
4 ⋅30 posts / quarter ⋅ Oct 2020 Get Email Contact

21. Fraud Brokers

US
Fraudbrokers is here to help you in this situation. We have experts who will guide you on what to do and how to move forward in order to get back the money you lost to scam brokers.
fraudbrokers.net
131 ⋅3 posts / year Get Email Contact