Fraud.net

“Fraud.net allowed us to streamline how we vet our vendors, which reduced our exposure to AML, fraud losses, and IRS-based fines. Their team helped us understand how we could let AI technology refine our risk rules, saving us both time and money.”

"We help a variety of clients solve various challenges surrounding risk and fraud. The products Fraud.net offers are very customizable for the use-cases we need help with. That's the best thing so far for us. There is still some data that is not fully labelled, sometimes raising questions about what is being displayed, but that's probably because they keep adding new data points before their content team has caught up. Not a big issue. Fraud.net is helping us solve problems for our clients that include ecommerce customer and device risk scoring, rewards program points abuse, and invoice/payment fraud and more."

"My team found some really interesting trends after we used it for awhile. The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized. Rule writing can be frustrating, especially for beginners. There were so many options and it was hard to know where to start. Eventually got the hang of it and it was smooth sailing from there. Be sure to know what you want to get out of the product first. We knew Fraud.net was the best fit for us because we had a list of things that we asked each vendor. They were the only ones that could do everything we wanted to. Definitely pays to shop around and we couldn't be happier. Just keeping my company's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch."