"We had only been using a handful of datapoints to flag suspicious transactions, so the ease with which we could gain access to hundreds of additional datapoints has been the best feature for us. The rules engine and dashboard is clean and concise, helping us make much better decisions and …

"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. …

"It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot …

"I work at a mid-sized e-commerce company and started using the service about 2 years ago. First I just used the api to get a fraud score to feed into our own order management system, but as I got to know Fraudnet's system better, we began using their scoring, case …

"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. …

"We like how manageable and intuitive Fraud.net displays the complex data that their system collects. By itself, the data would be overwhelming, but the well-constructed design of Fraud.net and the help of the reps makes for an easy and enjoyable experience. Knowing the products services is crucial, so make sure …

"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, …

"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 …

"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 …

"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 …

"The traffic and device data that Fraud.net provides is excellent, as well as alerts on bot and suspicious website visitors. Some of the information was hard to decipher at first, but they've added more detailed explanations to help out. Our advertisers require authentication of traffic and fraud.net does a great …

"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 …

“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.”

"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 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 …