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Software Status:Active

About Fraud.net

Fraud.net is a fraud detection software from Fraud.net that helps reduce fraud with real-time, AI-powered solutions. It combines advanced analytics, case management, and real-time monitoring so organizations can identify and respond to fraud more effectively. The platform supports businesses by providing insights from large data sets, automating fraud detection processes, and producing actionable reports for risk management. Features like customizable dashboards allow users to tailor their use, while machine learning algorithms enable continuous improvement in detection rates. Key capabilities: AI-driven detection Case management tools Advanced analytics Real-time alerts Customizable dashboards Best for: enterprises that need reliable fraud prevention and risk management solutions.

Fraud.net Details

Vendor
Fraud.net
Year Launched
2015
Location
330 7th Avenue, New York, NY 10001, US
Deployment
cloud
Training Options
documentation, videos, live online, in person
Countries Served
All Countries
Languages
English
Users
Bank Compliance Officers, Fraud Investigators, Risk Managers, Identity Verification Analysts, Online Banking Managers, Financial Fraud Analysts, Fraud Risk Analysts
Industries Served
Financial Services, Wealth Management, E-Commerce, Travel, Gaming, Government, Insurance, Marketplaces, Consumer Lending, Mobile, Payments & Billing, Telecommunications
Tags
AI Fraud Detection, Risk Management, AML (Anti-Money Laundering), KYC (Know Your Customer), Real-time Analytics

Fraud.net's In-App Market Place

Does Fraud.net have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

Usd ($)

Pros & Cons

  • • Easy to use: Many reviewers find the platform user-friendly and accessible for teams with various skill levels.
  • • Effective fraud detection: Customers report success in identifying and preventing fraud attempts.
  • • Real-time monitoring: Fraud.net offers real-time analysis to detect suspicious activity as it happens.
  • • Knowledgeable and helpful support team: Users appreciate the prompt and helpful customer service.
  • • Customizable rules: Businesses can configure rules to fit their specific needs.
  • • Rich data with clean interface: Reviewers praise the clear presentation of data for efficient fraud review.
  • • Lowers risk of phishing scams: Fraud.net can identify suspicious emails before users open them.
  • • Accuracy issues: Some reviewers have encountered occasional false positives with the scoring system.
  • • Learning curve during setup: Setting up the platform can require some initial learning effort.
  • • Device ID matching errors: A few users reported issues with inaccurate device ID association.
  • • Limited functionality for internal fraud: The platform might not be ideal for extensive internal fraud monitoring.
  • • Case-sensitive search: Search functions may be case-sensitive, requiring specific formatting for user names.

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