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Fraud.net

Artificial intelligence-enabled fraud prevention suite

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Fraud.net Pricing, Features, Reviews and Alternatives

Fraud.net product overview

Price starts from

0.02

Per month

Usage Based

What is Fraud.net?

Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, government, hospitality, travel, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms. It includes a workflow engine, which allows administrators to configure case-specific rules to automate or replicate repetitive tasks and review transactions to auto-trigger countermeasures across anomalies.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Phone Support
FAQs/Forum
Knowledge Base
Chat

Training options

Live Online
Videos
Documentation
Webinars
In Person

Fraud.net pricing information

Value for money

4.8

/5

16

Starting from

0.02

Per month

Usage Based

Pricing options

Free plan
Subscription
Free trial
Pricing range

Value for money contenders

Fraud.net features

Functionality

4.6

/5

16

Total features

86

6 categories

Most valued features by users

Reporting & Statistics
Activity Dashboard
API
Third Party Integrations
Reporting/Analytics
Compliance Management
Data Import/Export
Alerts/Notifications

Functionality contenders

Fraud.net users reviews

Overall Rating

4.9

/5

16

Positive reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9.5/10
Rating distribution

5

4

3

2

1

14

2

0

0

0

Pros
I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

AR

Anonymous Reviewer

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.

AD

Andy D.

I like how easy it is use and get quality information to my team.

AR

Anonymous Reviewer

Cons
The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails.

AR

Anonymous Reviewer

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one.

MR

Malte R.

Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.

AR

Anonymous Reviewer

Overall rating contenders

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

Share this review:

Great real-time monitoring

Reviewed a year ago

Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.

Pros

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

Cons

The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

Share this review:

Review Fraud.net from a user perspective

Reviewed 2 years ago
Pros

I'm using Fraud.net now for 8 months and it is a very nice tool to detect fraud orders. I like the possibility to create rules - like the reject and review queues - which seem to work very well. Maybe it is possible to mark orders in another color, if they are connected to fraud orders. (I know that it is done already, but i have to click on the order first. I mean it would be nice if it would be marked on the "summary page")

Cons

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one. A second problem is that Fraud.net is case sensitive (im not 100 percent sure if it is already fixed): For example I need to write for login: Surname.Lastname@... or if I want to search a person by full name, Fraud.net needs PETER PAN instead of peter pan. An improvement suggestion (not sure if this is technical possible) would be: When I am working in a filter and click by mistake on an order, it would be great if I could use the "backward-sign" from the browser. At the moment that is not possible - I have to apply the filter again on the orders.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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Support Fraud Detection

Reviewed 2 years ago

Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business.

Pros

High Flexibility in rule definition Machine Learning functionality Dynamic improvements of the software Good support

Cons

Release Management could be improved User experience could also slightly improved

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

User Friendly Fraud Monitoring Tool

Reviewed 2 months ago

Great experience!!

Pros

Increase revenue and reduce fraud, affordably!!

Cons

More features can be added for email and phone. Overall, it's a great tool.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

Share this review:

Best fraud prevention platform to reduce customer's fraud!

Reviewed 2 years ago

Very good support. F.Net cares about feedback and the desire for customizations.

Pros

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 very good that a freely definable rule can be created from all possible data points.

Cons

Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).

Fraud.net FAQs and common questions

Q. What type of pricing plans does Fraud.net offer?

Fraud.net has the following pricing plans:
Starting from: $0.02/month
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)


Q. Who are the typical users of Fraud.net?

Fraud.net has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Public Administrations, Small Business


Q. What languages does Fraud.net support?

Fraud.net supports the following languages:
English


Q. Does Fraud.net offer an API?

Yes, Fraud.net has an API available for use.


Q. What other apps does Fraud.net integrate with?

Fraud.net integrates with the following applications:
FullContact, DIRO, Plaid, Twilio


Q. What level of support does Fraud.net offer?

Fraud.net offers the following support options:
Email/Help Desk, Phone Support, FAQs/Forum, Knowledge Base, Chat

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