Fraud.net is a cloud-based digital risk management solution which utilizes artificial intelligence (AI) to assist firms with fraud prevention, identity verification, process automation, and analytics. The platform supports industries such as retail banking, eCommerce, insurance, FinTech, telecommunications, hospitality and travel, gaming, and more.
Fraud.net provides users with nine fraud prevention solutions in a single platform. Productivity automates recurring and routine tasks to free up users for more complex work. Precision uses machine learning models to perform analyses and generate risk scores, and Visualize provides real-time data visualizations to let users extract actionable insights and isolate risk. Discovert data mining also allows companies to extract hidden value from their data.
Verify, Fraud.net’s identity services product, allows users to incorporate hundreds of identity proofing data attributes, for email addresses, phone numbers, and shipping and billing addresses, to confirm identities for new accounts and transactions. Shield device intelligence detects fraudsters, malicious bots, and other bad actors using device fingerprinting and behavioral biometrics.
United States, Asia, Australia, Brazil, Canada and 9 other markets, China, Europe, Germany, India, Japan, Latin America, Mexico, Middle-East and Africa, United Kingdom
Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch. 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.
Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch. 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.
Pros 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.
Cons Rule writing can be frustrating, especially for beginners. There were so many options and it was hard to know where to start. Eventually got the hang of it and it was smooth sailing from there.
Easy implementation, deep and relevant data provided, makes decisioning a breeze.
Used daily for 6-12 months
Reviewed 2019-04-07
Review Source: Capterra
We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver. 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.
We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver. 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.
Pros 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.
Cons Haven't found anything to dislike yet. Works as billed and can do much more than we need right now.
Response from Fraud.net
Thanks very much, Andy,for your kind review and your continued collaboration in fighting fraud. Keep it up!
Serious enterprise platform which cut our fraud the same day we installed it.
Reviewed 2016-02-26
Review Source: Capterra
I'm relatively skeptical when it comes to software providers, but these guys promised fairly little during the demo, which is solid by the way, and the day I signed up, their analytics revealed a slew of problems that I didn't even know I had. I closed the holes in our operations and our fraud dropped and we saw an immediate improvement in our cash flow. Very very happy.
I'm relatively skeptical when it comes to software providers, but these guys promised fairly little during the demo, which is solid by the way, and the day I signed up, their analytics revealed a slew of problems that I didn't even know I had. I closed the holes in our operations and our fraud dropped and we saw an immediate improvement in our cash flow. Very very happy.
Response from Fraud.net
Thanks Ernest. We really appreciate your review and continued hard work in fighting fraud.
We started using this fraud prevention platform about 6 months ago and we think it's great. We get a better risk profile per transaction than we were getting with our in-house systems, in large part because we get to see aggregated information on a new customer from hundreds of other merchants. Very helpful and much better risk assessment.
We started using this fraud prevention platform about 6 months ago and we think it's great. We get a better risk profile per transaction than we were getting with our in-house systems, in large part because we get to see aggregated information on a new customer from hundreds of other merchants. Very helpful and much better risk assessment.
Response from Fraud.net
Thanks for the kind words and keep up the good work.
• Fraud.net provides a combination of business rules, workflows, and AI-driven ‘augmented intelligence’ to assist knowledge workers by automating repetitive and routine tasks, allowing them to focus on more complex issues and processes.
• Precision AI & machine learning solution offers an adaptive scoring system which performs detailed risk analysis and delivers a single score to detect anomalies and provide an early warning system for attacks.
• Fraud.net’s Verify identity service can utilize hundreds of data attributes to confirm identities for new accounts or transactions.
• Device intelligence, such as device fingerprinting and behavioral biometrics, enable the detection of fraudsters, malicious bots, and other bad actors.
• Automated two factor and multi factor authentication (2FA/MFA) provide an extra layer of security to protect customer accounts when logins are attempted for unusual devices or locations.
FAQs for Fraud.net
Below are some frequently asked questions for Fraud.net.
Q. What type of pricing plans does Fraud.net offer?
Fraud.net has the following pricing plans:
Pricing model: Free, Subscription Free Trial: Available (No Credit Card required)
Q. Who are the typical users of Fraud.net?
Fraud.net has the following typical customers:
Large Enterprises, Mid Size Business, Public Administrations
Q. What languages does Fraud.net support?
Fraud.net supports the following languages:
English
Q. Does Fraud.net support mobile devices?
Fraud.net supports the following devices:
We do not have any information about what devices Fraud.net supports
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:
No information available
Q. What level of support does Fraud.net offer?
Fraud.net offers the following support options:
FAQs, Knowledge Base, Online Support, Phone Support, Video Tutorials
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