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 Why settle for outdated fraud and risk protection?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 2028 reference ratings
4.8/5.0 (2028)
  • 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
more awards

Featured Testimonials

  • “Fraud.net has been a great partner in delivering a flexible fraud prevention solution that meets our needs for a powerful toolset and a frictionless customer experience.“

  • “The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing bank leadership with a clear understanding of the return-on-investment for our activities in real-time.”

  • "We had only been using a handful of datapoints to flag suspicious transactions, so the ease with which we could gain access to hundreds of additional datapoints has been the best feature for us. The rules engine and dashboard is clean and concise, helping us make much better decisions and much faster than in the past. Took a little time to understand some of the data for it to be meaningful for us, and for us to write rules with it. Highly recommend trying it out. It's been a no-brainer for our business. Fraud.net allowed us to add a multitude of checks and rules to help us catch more fraud and confidently approve more questionable orders. Quick ROI."

Featured Case Studies

  • Largest Mobile eCommerce Company - Customer Case Study

  • Online Gaming and Gambling Company - Customer Case Study

  • Leading Financial Institution Takes Fraud Prevention to the Cloud

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.