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.
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Fraud.net Frequently Asked Questions
Fraud.net Product Features
Click Fraud
Financial Risk Management
Fraud Detection
Machine Learning
Predictive Analytics
eCommerce
Fraud.net Verified User Reviews
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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.
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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.
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