Audience

Fraudnet is built for fraud, risk, and compliance teams at payments companies, banks, fintechs, and digital commerce enterprises.

About Fraud.net

Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks.

Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow.

The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives.

Request your demo today and discover Fraudnet.

Pricing

Pricing Details:
Get started for free.
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

API:
Yes, Fraud.net offers API access

Ratings/Reviews - 2 User Reviews

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Company Information

Fraud.net, Inc.
Founded: 2016
United States

Videos and Screen Captures

Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
Training
Documentation
Live Online
Support
Phone Support
Online

Fraud.net Frequently Asked Questions

Q: What kinds of users and organization types does Fraud.net work with?
Q: What languages does Fraud.net support in their product?
Q: What kind of support options does Fraud.net offer?
Q: What other applications or services does Fraud.net integrate with?
Q: Does Fraud.net have an API?
Q: What type of training does Fraud.net provide?
Q: Does Fraud.net offer a free trial?
Q: What pricing for support is available for Fraud.net?
Q: What pricing for training is available for Fraud.net?

Fraud.net Product Features

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Risk Assessment
Keyword Tracking
Refund Management
Time on Site Tracking

Data Visualization

Simulation Models
Dashboard Creation
Visual Discovery
Relational Display
Analytics
OLAP
Filtered Views
Content Management

Decision Support

Data Analysis
Rules-Based Workflow
Budgeting & Forecasting
Performance Metrics
Sensitivity Analysis
Thematic Mapping
Monte Carlo Simulation
Decision Tree Analysis
Version Control
Application Development

Deep Learning

Visualization
Image Segmentation
Document Classification
ML Algorithm Library
Self-Learning
Neural Network Modeling
Model Training
Convolutional Neural Networks

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Access Security Management
For Crypto

Machine Learning

Deep Learning
ML Algorithm Library
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization

Payment Processing

Online Payments
Signature Capture
Debit Card Support
POS Transactions
ACH Check Transactions
Gift Card Management
Recurring Billing
Receipt Printing
Mobile Payments
Bitcoin Compatible

Predictive Analytics

AI / Machine Learning
Data Mining
Benchmarking
Data Blending
Demand Forecasting
For Education
For Healthcare
Modeling & Simulation
Sentiment Analysis

eCommerce

Order Management
Returns Management
CRM
Catalog Management
Channel Management
Customer Accounts
Data Security
Email Marketing
Inventory Management
Kitting
Loyalty Program
Mobile Access
Multi-Store Management
Product Configurator
Promotions Management
Reviews Management
SEO Management
Shopping Cart
Templates

Fraud.net Additional Categories

Fraud.net Verified User Reviews

Write a Review
  • Lukas F.
    International Risk and Portfolio Manager
    Used the software for: 2+ Years
    Frequency of Use: Daily
    User Role: Administrator, Deployment
    Company Size: 100 - 499
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Best fraud prevention platform to reduce fraud!"

    Edited 2020-11-02

    Pros: In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search). I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is awesome that a freely definable rule can be created from all possible data points.

    Cons: No real cons. Maybe: Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).

    Overall: F.Net is an excellent fraud tool, which impresses with its individualization, strong analytic software and great support.

    Read More...
  • A Fraud.net User
    Sr. VP of Operations
    Used the software for: 1-2 Years
    Frequency of Use: Daily
    User Role: User, Administrator, Deployment
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Highly recommend. Powerful and very user friendly."

    Posted 2020-10-17

    Pros: Great team and easy implementation process. It's really a complete fraud management solution for us. We used to rely on basic rules, but now we have intelligence, reporting and analytics that has cut our fraud rates in half. The case management portal is intuitive and customizable for our needs.

    Cons: No cons to mention. The Fraud.net team helped us backfill data, which took some time, but that was key for generating fast insights into our biggest fraud issues.

    Overall: Fraud.net has been a game changer for our operations, with a great ROI. Not only do they provide fast and transparent risk-scoring, but they pulled in data from one of our other providers so our fraud stack is much stronger now.

    Read More...
  • Previous
  • You're on page 1
  • Next