Fraud.net

The Future of Fraud Prevention

5.0 4 Reviews
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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.
Fraud.net

Screenshot & Video

1/5

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

Fraud.net Core Features

Banking

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

Fraud Detection

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

Fraud.net 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

Fraud.net Reviews

5.0 4 Reviews
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Hamza Usmani

Fraud.net assists us in preventing fraud by using real-time analytics

Rating Breakdown

  • Ease of Use
  • Features
  • Customer Support
  • Overall Rating

Review Summary

We Believe Money use Fraud.net. A number of fraud prevention technologies are available through the cloud-based risk management system called Fraud.net. To assist businesses in preventing fraud, this solution uses real-time analytics, identity proofing, data mining, rules management, and other technology. Business in the financial services, eCommerce, travel, insurance, and other areas is appropriate for Fraud.net. This solution's toolset includes Authority Monitoring Services, Security Authentication Services, Verify Identity Services, and Visualize Analytics and Reporting. AI-powered criteria and scoring, fault detection, an early alert system, and other features are among those offered by Fraud.net.

How frequently you use Fraud.net?

Daily

Fraud.net has amazing Data mining capabilities which enables us to gather data from many sources

Rating Breakdown

  • Ease of Use
  • Features
  • Customer Support
  • Overall Rating

Review Summary

We Electric Scooter Guide use Fraud.net. With the help of machine learning and artificial intelligence learning algorithms, Fraud.net is a cloud-based enterprise-wide risk management suite that can be used by organizations in retail banking, eCommerce, the public sector, hospitality, travel, and other industries to identify and stop identity fraud. It has a workflow engine that administrators can set up to automate or replicate repetitive processes, examine transactions to activate countermeasures against abnormalities and establish case-specific rules automatically.

How frequently you use Fraud.net?

Daily

Best in the business

Rating Breakdown

  • Ease of Use
  • Features
  • Customer Support
  • Overall Rating

Review Summary

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.

Fred Natt

Found trends we never knew existed

Rating Breakdown

  • Ease of Use
  • Features
  • Customer Support
  • Overall Rating

Review Summary

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.
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