Fraud.net Reviews

Fraud.net Description

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

Pricing

Pricing Information: Get started for free. Free Version: Yes Free Trial: Yes Learn More

Integrations

API: Yes, Fraud.net has an API View Integrations

Reviews - 2 Verified Reviews

Total ease features design support See More Reviews Write a Review

Company Details

Company: Fraud.net, Inc. Year Founded: 2016 Headquarters: United States Website: www.fraud.net Update This Listing

Media

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Product Details

Platforms Web-Based Windows Mac Linux Types of Training Training Docs Live Training (Online) Customer Support Business Hours Online Support

Fraud.net Features and Options

Fraud Detection Software

Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For Insurance Industry For eCommerce Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval

Click Fraud Software

Account Alerts Activity Monitoring IP Address Monitoring IP Blocking Keyword Tracking Refund Management Risk Assessment Time on Site Tracking

Predictive Analytics Software

AI / Machine Learning Benchmarking Data Blending Data Mining Demand Forecasting For Education For Healthcare Modeling & Simulation Sentiment Analysis

eCommerce Software

CRM Catalog Management Channel Management Customer Accounts Data Security Email Marketing Inventory Management Kitting Loyalty Program Mobile Access Multi-Store Management Order Management Product Configurator Promotions Management Returns Management Reviews Management SEO Management Shopping Cart Templates

Machine Learning Software

Deep Learning ML Algorithm Library Model Training Natural Language Processing (NLP) Predictive Modeling Statistical / Mathematical Tools Templates Visualization

Financial Risk Management Software

Compliance Management Credit Risk Management For Hedge Funds Liquidity Analysis Loan Portfolio Management Market Risk Management Operational Risk Management Portfolio Management Portfolio Modeling Risk Analytics Benchmarks Stress Tests Value At Risk Calculation

Payment Processing Software

ACH Check Transactions Bitcoin Compatible Debit Card Support Gift Card Management Mobile Payments Online Payments POS Transactions Receipt Printing Recurring Billing Signature Capture

Data Visualization Software

Analytics Content Management Dashboard Creation Filtered Views OLAP Relational Display Simulation Models Visual Discovery

Decision Support Software

Application Development Budgeting & Forecasting Data Analysis Decision Tree Analysis Monte Carlo Simulation Performance Metrics Rules-Based Workflow Sensitivity Analysis Thematic Mapping Version Control

Deep Learning Software

Convolutional Neural Networks Document Classification Image Segmentation ML Algorithm Library Model Training Neural Network Modeling Self-Learning Visualization

eCommerce Fraud Protection Software

Fraud.net Lists

Sales Prospecting

Fraud.net User Reviews

Write a Review Name: Lukas F. Job Title: International Risk and Portfolio Manager Length of product use: 2+ Years Used How Often?: Daily Role: Administrator, Deployment Organization Size: 100 - 499 Features Design Ease Pricing Support Likelihood to Recommend to Others 1 2 3 4 5 6 7 8 9 10

Best fraud prevention platform to reduce fraud!

Edited: Nov 02 2020 Summary: F.Net is an excellent fraud tool, which impresses with its individualization, strong analytic software and great support. Positive: In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search). I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is awesome that a freely definable rule can be created from all possible data points. Negative: No real cons. Maybe: Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points). Read More... Name: Anonymous (Verified) Job Title: Sr. VP of Operations Length of product use: 1-2 Years Used How Often?: Daily Role: User, Administrator, Deployment Organization Size: 1 - 25 Features Design Ease Pricing Support Likelihood to Recommend to Others 1 2 3 4 5 6 7 8 9 10

Highly recommend. Powerful and very user friendly.

Date: Oct 17 2020 Summary: Fraud.net has been a game changer for our operations, with a great ROI. Not only do they provide fast and transparent risk-scoring, but they pulled in data from one of our other providers so our fraud stack is much stronger now. Positive: Great team and easy implementation process. It's really a complete fraud management solution for us. We used to rely on basic rules, but now we have intelligence, reporting and analytics that has cut our fraud rates in half. The case management portal is intuitive and customizable for our needs. Negative: No cons to mention. The Fraud.net team helped us backfill data, which took some time, but that was key for generating fast insights into our biggest fraud issues. Read More... ● Previous ●1 ● Next Fraud.net Alternatives Compare Fraud.net Against Alternatives

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