Fraud.net Description

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you:

* Combine fraud data from all sources with one connection

* Detect fraudulent activity in real-time for transactions exceeding 99.5%

* Uncover hidden insights in Terabytes of data to optimize fraud management

Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through.

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Pricing

Pricing Information:
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Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, Fraud.net has an API
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Reviews - 2 Verified Reviews

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
Fraud.net
Year Founded:
2016
Headquarters:
United States
Website:
fraud.net
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Media

Play Video Dashboard View Address Fraud Protection Team Dashboard Real-Time Linked Entity Analysis Fraud.net's Full Product Line

Product Details

Platforms
SaaS
Windows
Mac
Linux
Type of Training
Documentation
Live Online
Customer Support
Phone Support
Online

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

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...
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