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Fraud.net Logo
Fraud.net

Artificial intelligence-enabled fraud prevention suite

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Fraud.net Features

Features Summary

Functionality

4.6

/5

16

Total features

86

6 categories

Fraud.net features

AI/Machine Learning
API
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
Alerts / Escalation
Alerts/Notifications

Common features of Financial Fraud Detection software

AI/Machine Learning
API
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
Alerts / Escalation
Alerts/Notifications

Price starts from

0.02

Per month

Usage Based

Pricing options
Free plan
Subscription
Free trial

Screenshots

Contenders comparison

Functionality

4.6

/5

16

Price starts from

0.02

Per month

visit website

Total Features

86

Unique features

  • Internal Controls Management

  • Business Process Control

  • Internal Fraud Monitoring

  • Watch List

Functionality

4.1

/5

329

Price starts from

ic-pricetag

No pricing info

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Total Features

238

Features in Common

34

Unique features

  • Planning Tools

  • Revenue Management

  • Project Time Tracking

  • Multi-Location

Functionality

4.9

/5

50

Price starts from

99

Per month

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Total Features

39

Features in Common

33

Unique features

  • Corrective and Preventive Actions (CAPA)

  • Online Applications

  • Screening Services Integration

  • Batch Processing

Common Fraud.net comparisons

Reviewers who mentioned features said:

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

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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 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 recommend9/10

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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).

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

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Make the Switch.

Reviewed 3 years ago
Pros

It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win.

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.

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

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Helped my department meet their goals.

Reviewed 3 years ago

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.

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.

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

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One of the BEST fraud detection solutions on the market!

Reviewed a year ago

Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks in the last 4 months that I have been using the software. Being able to identify these risks and eliminate them ensures that my data is always safe and I do not fall for any phishing schemes or other cyberattacks. 10/10 experience. I highly recommend this software.

Pros

The features are most useful in my line of work is the ability to prevent phishing emails or other security threats from gaining access to sensitive data due to user error. Having a prompt that tells me if an email is secure or not is very reassuring while browsing through my email everyday. IP Verification and Identity verification is also a very important feature that I use daily.

Cons

Overall the software works wonders, but if I had any complaints, it would be that I would want more information as to why a certain risk score is given to an email on the Email Shield Add-in. Some of the terminology may be foreign to someone with little to no technological experience. If this was elaborated more within the add-in, it would make the software all the better.

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

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

Reviewed 3 years ago

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.

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.

Vendor response

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

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

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Fraud.Net Review for Card and Mobile payments

Reviewed 2 years ago

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. As we use the product more, we shall be moving away from a rules based engine to a more Machine learning based engine. Also, partnering with a company like fraud.net helps us scale and offer move value to our customers

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.

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

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Impressive.

Reviewed 3 years ago
Pros

I like how customized it is. I get to organize my orders however I want and they were great about letting us use additional data that was specific to our business. Previous provider had a really rigid rule writing process, this was the opposite. The risk scores help us decide what to review each day and has helped us understand the risks to our business better. We were able to integrate another service into fraud.net really easily.

Cons

Because there are a lot of things they provide, it was hard to wrap my head around where to start and what tools to use without missing out on anything. Once we got going, it was a lot easier to grasp and see value in different aspects of the service.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

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Serious enterprise platform which cut our fraud the same day we installed it.

Reviewed 6 years ago

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.

Pros

No pros were added to this review

Cons

No cons were added to this review

Vendor response

Thanks Ernest. We really appreciate your review and continued hard work in fighting fraud.