Fraud.net Reviews - GoodFirms

Overview

Fraud.net

Increase revenues and reduce fraud, affordably. Recognized in Gartner's 2021 Market Guide for Online Fraud Detection, Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.

Media

Core Features

Banking Features

Compliance Tracking
Credit Card Management
Financial Accounting
Multi-Currency
Online Banking
Risk Management
Security Management
Transaction Tracking

Fraud Detection Features

Custom Fraud Parameters
Customer Management
Dashboard
Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Pricing

Pricing Type

Contact Vendor

Free Version

Yes

Payment Frequency

Monthly Payment, Annual Subscription, Quote Based, One-Time Payment, Free

Vendor pricing page

30 Days Trial

Best in the business

Andy Daniels

Employee at Green Market LLC

posted on 3/3/20

Our business has tried a handful of fraud prevention technologies but I really wish we knew about fraud.net the first time around. It is by far the easiest to use product and so far has been showing us the best results. We like the short implementation process and quick learning the most, so far.

Found trends we never knew existed

Fred Natt

posted on 27/2/20

The Fraud.net software quickly picked up on commonalities in the fraud that was targeting us. Seeing these trends in an easy-to-understand visual hub was obviously helpful, but also interesting. Had we known some of the commonalities before, we could have prevented a good majority of our fraudulent purchases.

Licensing & Deployment

Cloud Hosted
Web-based
iPhone/iPad
Android
Windows
Mac
Linux

Support

Chat
Phone

Knowledge Base

Help Guides
Video Guides
Blogs
Case Studies
On-Site Training

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