Fraud.net Features

Fraud.net

Artificial intelligence-enabled fraud prevention suite

4.92/5 (12 reviews)

Fraud.net Feature Summary

  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigator Notes
  • Loan Application Screening
  • Pattern Recognition
  • Review Recommendation
  • Transaction Approval

Competitor Feature Comparison

API
Alerts / Escalation
Bank Reconciliation
Behavior Tracking
Benchmarking
Biometrics
Cash Management
Configurable Workflow
Data Capture and Transfer
Data Verification
Data Visualization
ERP Integration
Electronic Payments
Event Triggered Actions
Fraud Detection
Monitoring
Multi-Company
Multiple Data Sources
Real Time Analytics
Real Time Data
Real Time Monitoring
Real Time Updates
Third Party Integration
Transaction Monitoring
Two-Factor Authentication
User Management
Vendor Management
Workflow Management
Learn moreCompare App
API
Alerts / Escalation
Bank Reconciliation
Behavior Tracking
Benchmarking
Biometrics
Cash Management
Configurable Workflow
Data Capture and Transfer
Data Verification
Data Visualization
ERP Integration
Electronic Payments
Event Triggered Actions
Fraud Detection
Monitoring
Multi-Company
Multiple Data Sources
Real Time Analytics
Real Time Data
Real Time Monitoring
Real Time Updates
Third Party Integration
Transaction Monitoring
Two-Factor Authentication
User Management
Vendor Management
Workflow Management
Visit WebsiteCompare App
API
Alerts / Escalation
Bank Reconciliation
Behavior Tracking
Benchmarking
Biometrics
Cash Management
Configurable Workflow
Data Capture and Transfer
Data Verification
Data Visualization
ERP Integration
Electronic Payments
Event Triggered Actions
Fraud Detection
Monitoring
Multi-Company
Multiple Data Sources
Real Time Analytics
Real Time Data
Real Time Monitoring
Real Time Updates
Third Party Integration
Transaction Monitoring
Two-Factor Authentication
User Management
Vendor Management
Workflow Management
Visit WebsiteCompare App

Fraud.net Feature Reviews

9 reviewers had the following to say about Fraud.net's features:

Andy Daniels

Easy implementation, deep and relevant data provided, makes decisioning a breeze.

2019-04-07

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.

Pros

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

Cons

Works as billed and can do much more than we need right now.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 6-12 months

Frequency of use: Daily

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No

Response from Fraud.net


Thanks very much, Andy,for your kind review and your continued collaboration in fighting fraud. Keep it up!

Read more
Markus Dr. Bergmann

Support Fraud Detection

2020-05-28

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

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 2+ years

Frequency of use: Daily

Likelihood to recommend

8/10
Source: Capterra
Helpful?   Yes   No
Read more
Nichole Weber

Helpful to authenticate payments

2020-07-13

Pros

We started working with Fraud.net after being conned by some fraudsters who submitted bogus invoices. We use the service to monitor payroll and invoices on behalf of our clients and partners.

Cons

No significant cons, the product is easy to access and use.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 6-12 months

Frequency of use: Weekly

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Lukas Funke

Best fraud prevention platform to reduce customer's fraud!

2020-11-02

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).

Cons

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

Rating breakdown

Ease of use
Features

Time used: 2+ years

Frequency of use: Daily

Likelihood to recommend

9/10
Source: Capterra
Helpful?   Yes   No
Read more
Chris Munyasya

Fraud.Net Review for Card and Mobile payments

2020-05-22

Amazing we shall be getting the full benefits in good time thus tackling fraud in a more data driven and less manual manner.

Pros

The API for eCommerce and Banking are very rich in data points.

Cons

Not that many cons other than the product having more APIs to user eg on the rules engine, the ML engine and also a unification of the products to one platform would be great.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: Less than 6 months

Frequency of use: Daily

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Marcela Shine

Impressive.

2019-07-30

Pros

Previous provider had a really rigid rule writing process, this was the opposite.

Cons

Once we got going, it was a lot easier to grasp and see value in different aspects of the service.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 6-12 months

Frequency of use: Weekly

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Anonymous
A verified reviewer
Verified Reviewer

Effective Fraud tool

2020-10-25

Overall I am satisfied with all the information that I am receive via Fraud.net.

Pros

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

Cons

One thing that I would like improved, it is ability to integrate for use with other programs.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 2+ years

Frequency of use: Monthly

Likelihood to recommend

9/10
Source: GetApp
Helpful?   Yes   No
Read more
max Roberts

Helped my department meet their goals.

2019-05-07

Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions.

Pros

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.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 1-2 years

Frequency of use: Daily

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Kat Robbins

Make the Switch.

2019-06-06

Pros

We were then able to take that data and make adjustments to some of our business practices.

Cons

We migrated from another provider and at first it was frustrating to relearn a new product that had different (and ultimately better) capabilties, especially for an organization-wide transition. We were looking at it from a 'rules-based' solution, instead of a comprehensive fraud solution, so we had to change our mindset. Glad we did.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 6-12 months

Frequency of use: Daily

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more