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.
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 Type
Contact Vendor
Free Version
Payment Frequency
Monthly Payment, Annual Subscription, Quote Based, One-Time Payment, Free
Vendor pricing page
30 Days Trial
Customer Reviews
5.0 (2 Reviews)

Best in the business

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
  • Chat
  • Phone
Knowledge Base
  • Help Guides
  • Video Guides
  • Blogs
  • Case Studies
  • On-Site Training
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