Fraud.net

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Read 38 Fraud.net reviews and testimonials from customers, explore 51 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Why settle for outdated fraud and risk protection?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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  • 38 Testimonials View
  • 51 Case Studies View
  • 1 Customer Videos View
Customer Rating Review Score based on 2185 reference ratings
4.8/5.0 (2185)
  • Summer 2025 Top Performer Identity Verification Software
  • Spring 2025 Top Performer Fraud Prevention Software
    • Winter 2025 Market Leader Identity & Access Management Software
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More from Fraud.net

Featured Testimonials

  • "It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few …

  • "I work at a mid-sized e-commerce company and started using the service about 2 years ago. First I just used the api to get a fraud score to feed into …

  • "We needed more than just a fraud tool. We needed a true system of record that could integrate with TSYS and provide real visibility into our merchant portfolio. FraudNet built …

Featured Case Studies

  • Leading Retail Banking Service Provider - Customer Case Study

  • Dental Support Organization Improves Compliance While Decreasing Fraud Risks

  • Connect the Dots Easily with Linked Entity Analysis

Featured Customer Videos

Additional Fraud.net Information & Resources

Read Fraud.net Reviews, Testimonials & Customer References from 38 real Fraud.net customers.

Browse Fraud.net Case Studies, Customer Success Stories, & Customer References from 51 businesses that use Fraud.net.

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