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 Why settle for outdated fraud and risk protection?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 2004 reference ratings
4.8/5.0 (2004)
  • 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."

  • "The great usability of Fraud.net is like night and day when we compare 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’s solutions and teams far surpassed our expectations, delivering tangible value within 90 days. We gained $100mm in new sales, reduced fraud by 30%, and enabled our team to operate more effectively and efficiently. Their platform is indispensable. And their 3rd party data integration simplified reviews, leading to valuable savings in time and money. Their expertise is unmatched."

Featured Case Studies

  • Fintech Company - Customer Case Study

  • How a Leading Travel Company Achieved 30% Fraud Reduction with FraudNet's AI-Powered Solution

  • Consumer Lending Company - Customer Case Study

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.