End-to-End Financial Fraud & Risk Management

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.

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Why Companies Partner With Fraud.net

Grow Your Revenue

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

Save More Money

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

Increase Efficiency

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

Risk Assessment Throughout The Customer Journey

Manage your entire fraud prevention program with a single solution.

Account AI

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

Application AI

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

Device AI

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

Email AI

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

Login AI

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

Transaction AI

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

One Platform, Access to Many Solution Providers

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

What Our Clients Have to Say


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

Markus D.

Director Risk & Fraud



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

Lukas F.

International Risk Manager


Simplify your Fraud and Risk Management

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

See Fraud.net in Action

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New York, NY 10001


+1 (866) 971-2030


* Capterra

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