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 Why settle for outdated fraud and risk protection?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 2076 reference ratings
4.8/5.0 (2076)
  • 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

  • "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."

  • “Fraud.net has been a great partner in delivering a flexible fraud prevention solution that meets our needs for a powerful toolset and a frictionless customer experience.“

  • "FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements."

Featured Case Studies

  • Leading Retail Banking Service Provider - Customer Case Study

  • Neo Financial Achieves Frictionless Customer Experience

  • Bank Automates Fraud Investigations, Accelerates Cost-Savings

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.