Fraud.net

Premium
Read 31 Fraud.net reviews and testimonials from customers, explore 43 case studies and customer success stories, and watch 1 customer videos to see why companies chose Fraud.net as their Fraud Prevention Software

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. Transform your defense with our unified solutions: comprehensive screening for smoother onboarding and improved compliance, continuous monitoring to proactively identify new threats, and 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. Why settle for outdated fraud and risk protection? Request your demo today and discover the Fraud.Net difference.

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Customer Rating Review Scorebased on 2073 reference ratings
4.8/5.0 (2073)
  • Top Performer 2025 2025
    Summer 2025Top PerformerIdentity Verification Software
  • Top Performer 2025 2025
    Spring 2025Top PerformerFraud Prevention Software
    • Market Leader 2025 2025
      Winter 2025Market LeaderIdentity & Access Management Software
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Featured Testimonials

  • "Using this on the backend with some of our properties and it's been very helpful. The amount of data available can be overwhelming, so make sure you work with reps to understand and get the best use out of it for your needs. Give them a call and see what they can uncover for you to help your business. We work in publishing and ecommerce so are concerned about the source, quality and validity of our web traffic. Fraud.net helps us identify good and bad traffic, device authentication and malicious bots, helping us with various business, technical and operational issues."

  • "With fraud threats increasing in the industry, we knew it was time to upgrade to a modern fraud detection system with a robust client data network and machine learning algorithms. We also wanted to continue using our previous investments in anti-fraud solutions and data."

  • “Implementing the new UI and fraud model streamlined our fraud process, reducing manual errors, enhancing efficiency and optimizing our operational process for greater productivity and investigations. By providing real-time scoring and analytics, Fraud.net empowered us to make better data-driven decisions.”

Featured Case Studies

  • Bank Automates Fraud Investigations, Accelerates Cost-Savings

  • Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients by 92%

  • Neo Financial Achieves Frictionless Customer Experience

Featured Customer Videos

Additional Fraud.net Information & Resources

Read Fraud.net Reviews, Testimonials & Customer References from 31 real Fraud.net customers.

Browse Fraud.net Case Studies, Customer Success Stories, & Customer References from 43 businesses that use Fraud.net.

Watch Fraud.net Customer Videos to learn why 1 businesses chose Fraud.net.

Explore answers to frequently asked questions about Fraud.net.