Audience

Fraud.net is a developer of a powerful fraud prevention and detection platform built specifically to help businesses and financial institutions protect their consumers and profits without sacrificing their bottom line.

About Fraud.net

Fraud.net delivers the world’s most advanced infrastructure for fraud management – powered by a sophisticated collective intelligence network, world-class artificial intelligence, and a modern, cloud-based platform that helps you:

* Unify fraud data from any source with a single connection

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

* Optimize fraud management by uncovering hidden insights in terabytes of data

Recognized in Gartner’s 2021 Market Guide for Online Fraud Detection, Fraud.net is a real-time, enterprise-strength fraud prevention and analytics solution organized around its business customers’ needs. Through a single point of command, it unifies and analyzes data from disparate systems and sources, tracks digital identities and behaviors, and then deploys the latest tools and technologies to stamp out fraudulent activity while allowing good transactions to sail through.

Contact us today for a free trial.

Pricing

Pricing Details:
Get started for free.
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

API:
Yes, Fraud.net offers API access

Ratings/Reviews - 2 User Reviews

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Company Information

Fraud.net
Founded: 2015
United States
fraud.net

Videos and Screen Captures

Product Details

System Requirements

SaaS
Windows
Mac
Linux

Training

Documentation
Live Online

Support

Business Hours
Online

help_center_black_24dp Fraud.net Frequently Asked Questions

Q: What kinds of users and organization types does Fraud.net work with?
Q: What languages does Fraud.net support in their product?
Q: What kind of support options does Fraud.net offer?
Q: What other applications or services does Fraud.net integrate with?
Q: Does Fraud.net have an API?
Q: What type of training does Fraud.net provide?
Q: Does Fraud.net offer a free trial?
Q: What pricing for support is available for Fraud.net?
Q: What pricing for training is available for Fraud.net?

Fraud.net Product Features

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Risk Assessment
Keyword Tracking
Refund Management
Time on Site Tracking

Data Visualization

Simulation Models
Dashboard Creation
Visual Discovery
Relational Display
Analytics
OLAP
Filtered Views
Content Management

Decision Support

Data Analysis
Rules-Based Workflow
Budgeting & Forecasting
Performance Metrics
Sensitivity Analysis
Thematic Mapping
Monte Carlo Simulation
Decision Tree Analysis
Version Control
Application Development

Deep Learning

Visualization
Image Segmentation
Document Classification
ML Algorithm Library
Self-Learning
Neural Network Modeling
Model Training
Convolutional Neural Networks

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Access Security Management

Machine Learning

Deep Learning
ML Algorithm Library
Mathematical / Statistical Tools
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization

Payment Processing

Online Payments
Signature Capture
Debit Card Support
POS Transactions
ACH Check Transactions
Gift Card Management
Recurring Billing
Receipt Printing
Mobile Payments
Bitcoin Compatible

Predictive Analytics

AI / Machine Learning
Data Mining
Benchmarking
Data Blending
Demand Forecasting
For Education
For Healthcare
Modeling & Simulation
Sentiment Analysis

eCommerce

Order Management
Returns Management
CRM
Catalog Management
Channel Management
Customer Accounts
Data Security
Email Marketing
Inventory Management
Kitting
Loyalty Program
Mobile Access
Multi-Store Management
Product Configurator
Promotions Management
Reviews Management
SEO Management
Shopping Cart
Templates
  • Lukas F.
    International Risk and Portfolio Manager
    Used the software for: 2+ Years
    Frequency of Use: Daily
    User Role: Administrator, Deployment
    Company Size: 100 - 499
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Best fraud prevention platform to reduce fraud!"

    Edited 2020-11-02

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

    Cons: No real cons. Maybe: Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).

    Overall: F.Net is an excellent fraud tool, which impresses with its individualization, strong analytic software and great support.

    Read More...
    Review Source: SourceForge
  • Anonymous (Verified)
    Sr. VP of Operations
    Used the software for: 1-2 Years
    Frequency of Use: Daily
    User Role: User, Administrator, Deployment
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Highly recommend. Powerful and very user friendly."

    Posted 2020-10-17

    Pros: 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.

    Cons: 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.

    Overall: 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.

    Read More...
    Review Source: SourceForge