Visit website

The Future of Fraud Prevention

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
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

Media

Fraud.net
Fraud.net
Fraud.net
Fraud.net

Fraud.net Core Features

Focus of Banking Feature
  • Compliance Tracking
  • Credit Card Management
  • Financial Accounting
  • Multi-Currency
  • Online Banking
  • Risk Management
  • Security Management
  • Transaction Tracking
Focus of Fraud Detection Feature
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval

Fraud.net Pricing

Pricing Type
  • Contact Vendor
Free Version
  • Yes
Free Trial
  • 30 Days Trial
Payment Frequency
  • Monthly Payment
  • Annual Subscription
  • Quote Based
  • One-Time Payment
  • Free
Vendor pricing page

Fraud.net Reviews

4
Total Reviews
5.0/5
Overall Rating
0
Recent Reviews

What Users Say

Fraud.net assists us in preventing fraud by using real-time analytics
Hamza Usmani
Hamza Usmani , Head of Content at Believe Money
Fraud.net has amazing Data mining capabilities which enables us to gather data from many sources
Paul Somerville
Paul Somerville , Editor-in-Chief at Electric Scooter Guide
Best in the business
Andy Daniels
Andy Daniels , Employee at Green Market LLC
Found trends we never knew existed
Fred Natt
Fred Natt

Fraud.net Reviews

5.0 4 Reviews
  • Relevance
  • Most Recent
  • Rating: high to low
  • Rating: low to high
Write a Review
Hamza Usmani

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

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

Rating Breakdown

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

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

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

Rating Breakdown

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

Best in the business

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.

Rating Breakdown

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

Found trends we never knew existed

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.

Rating Breakdown

  • Ease of Use
  • Features
  • Customer Support
  • Overall Rating
This profile is not claimed

Do you own or represent this business? Enter your business email to claim your Goodfirms profile.

Thank you for claimed

You have successfully submit request your claim