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 Why settle for outdated fraud and risk protection?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.
"Managing others investments requires the utmost security and trust. We cannot guarantee protection of ones' assets unless we are absolutely positive that our investments and properties are not fraudulent. Fraud.net allows us and our portfolio companies and clients to prevent misrepresentation of identity and inaccurate fund representation which allows us to solely focus on our duty to investors. This added relief has been greater than expected but more importantly decreased our time commitment towards fraud. Once our fraud manager explained what all of the data meant; our ease of use with the product has been fantastic. Easy and fairly intuitive. Well worth sitting down with your fraud manager or Rep and having a "course" on the product."
"Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews. Appreciate the network feature and ability to report fraudsters to the community. Haven't found anything to dislike yet. Works as billed and can do much more than we need right now. Identify your biggest pain point for detecting and preventing fraud and start with that solution from Fraud.net. It will likely help you in short amount of time after which you can add services to help with other areas of your business. We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver."
"We help a variety of clients solve various challenges surrounding risk and fraud. The products Fraud.net offers are very customizable for the use-cases we need help with. That's the best thing so far for us. There is still some data that is not fully labelled, sometimes raising questions about what is being displayed, but that's probably because they keep adding new data points before their content team has caught up. Not a big issue. Fraud.net is helping us solve problems for our clients that include ecommerce customer and device risk scoring, rewards program points abuse, and invoice/payment fraud and more."
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