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 Why settle for outdated fraud and risk protection?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.
"My team found some really interesting trends after we used it for awhile. The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized. Rule writing can be frustrating, especially for beginners. There were so many options and it was hard to know where to start. Eventually got the hang of it and it was smooth sailing from there. Be sure to know what you want to get out of the product first. We knew Fraud.net was the best fit for us because we had a list of things that we asked each vendor. They were the only ones that could do everything we wanted to. Definitely pays to shop around and we couldn't be happier. Just keeping my company's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch."
“Great app to confirm the validity of invoices sent to my accounts payable department. We’ve had problems with scammers pretending to be legitimate vendors and it is likely we have paid out a few. This app helps expose spoofed emails before the invoices are even entered into our accounting system.”
“Fraud.net helps to refine and improve our entire fraud prevention framework. Fraud.net allowed us to zero in on actual fraud with no time wasted shuffling through transactions and manually applying rules to verify them.”
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