Fraud.net is a customizable and scalable SaaS solution that combines AI and deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.

Deliver a frictionless experience that increases approvals of trusted customers and cancels fewer good transactions.

Drive down fraud costs, streamline your fraud management operations, and lower the amount your organization spends.

Modernize your fraud case management operations with fully-automated tools, more efficient workflows, and pre-vetted vendors.

Manage your entire fraud prevention program with a single solution.

Risk management across customer lifecycle. Includes account opening, logins, transactions, and maintains trusted devices and addresses.

Evaluate account openings while reducing fraud exposure in real-time. Includes loan applications, supplier onboarding and more.

Identify bots and track human visitors' sessions, keeping both organizations safe from bad actors and a frictionless user experience.

Analyze emails to ensure that communications are being sent from the organization and not originating from malicious actors.

Determine whether a device is authorized for account access or exhibits risk signals, protecting account takeover and other frauds.

Monitor and risk assess all payment transaction types, including ACH, Cards, Checks, Deposits, Internet/Mobile, and more.

Access dozens of third-party solutions and say goodbye to data integration and maintenance.

5

"Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business."

Director Risk & Fraud

*Source:

5

"Best fraud prevention platform to reduce customer's fraud. Very good support. Fraud.net cares about feedback and the desire for customizations."

International Risk Manager

*Source:

Defend against 600+ types of fraud through one unified solution.

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Capterra reviews constitute the subjective opinions of individual end users based on their own experiences and do not represent the views of Capterra or its affiliates.