Fraud.net

“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.”

“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.”

"I've been a Fraud.net client for quite some time. I really like how they continue to improve the platform to make it so easy to use. They take my teams feedback seriously and I really feel like they are our partner. Oh and also, it helped lower my chargeback rate. Some systems are rules-based and others are more focused on Machine learning. Fraud.net uses both strategies and is really on the cutting edge. There's a lot of information Fraud.net provides back to me. I wish I had more time to look at it all because some of the data points seem really interesting. I'd make sure you are ready to upgrade or switch providers. This was a big win for my clients but, it did require some technical resources and testing. Fraud.net was great with providing a path forward, but just make sure you are ready to spend the time to get set up."