Fraud.net

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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 Why settle for outdated fraud and risk protection?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 1949 reference ratings
4.8/5.0 (1949)
  • Top Performer 2025 2025
    Spring 2025Top PerformerFraud Prevention Software
  • Market Leader 2025 2025
    Winter 2025Market LeaderIdentity & Access Management Software
    • Top Performer 2024 2024
      Summer 2024Top PerformerIdentity Verification Software
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Featured Testimonials

  • "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."

  • "With fraud threats increasing in the industry, we knew it was time to upgrade to a modern fraud detection system with a robust client data network and machine learning algorithms. We also wanted to continue using our previous investments in anti-fraud solutions and data."

  • "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 leadership with a clear understanding of the return-on-investment for our activities in real-time."

Featured Case Studies

  • Leading Financial Institution Takes Fraud Prevention to the Cloud

  • Global Insurance Company - Customer Case Study

  • Dental Support Organization Improves Compliance While Decreasing Fraud Risks

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.