Automate AML compliance
and risk verification tasks.
Streamline your AML, KYC & Risk Management process with 1 simple solution.
4.9
Fill out your info then choose a time to talk with an AML compliance expert.
Step 1: Schedule A Free Consult.
Step 1: Schedule A Free Consult.
Fill out your info then choose a time to talk with an AML compliance expert.
Trusted by 1000+ global AML-screening brands
Free Trial and Proof-of-Value
Flexible pricing plans
Top-notch sanctions screening
Instant risk scores
Fast & Easy integration
Full stack AML compliance & case management
400%
Average return on investment.
66%
Reduced AML costs in as little as 90 days.
43,386
Less team hours spent monitoring transactions on average.
4.9
Verified User
"Great and Flexible system with Superior Support!" It helps to increase our approval rating. It will reduce the manual labor required to review the online transactions and improve the turnaround time to approve an order, thus increasing operational efficiencies and customer satisfaction.
Tajudeen M.
"Fraud.Net has been fantastic" Some rules are interwoven and can block individually, thereby making it difficult for the fraud-related transactions to scale through.This is better than other competitors.
Verified User
"A wonderful tool to catch bad guys" Fraud.net is very easy to use. It has a sleek interface and is very personable. By creating new rules that adapt to our business type, we become more precise, ultimately saving the company a fair amount of money.
Verified User
"Fraud.net - Review" Fraud.net services and products allow my company to operate in a more risk-free manner. Additionally, its staff and customer service are very helpful and always ready to fix and or develop solutions to my company's needs.
Salihan M.
"I found fraud net easy to use and mostly trusted" Their fraud checking service is quite good. And the application is easy to use to setting up the rules.
Heather F.
"The Best" Using fraud.net has helped tremendously with my business, to be able to catch and identify fraud to the next level.
Zdenek P.
"Fraud.net was the right solution for us" Fraud.net was the right solution for us because out of all the competitors; they were the only ones to offer us the complete solution we were looking for at the right time. Any obstacles that may have arisen were dealt with quickly and efficiently.
Verified User
"A good engine for mitigating fraud risk." The ability to whitelist and blacklist suspicious users and merchants.
Verified User
"Fraudnet is a great Tool for Transaction Monitoring" It has a nice view to see transactions that are queued. The ability to use different rule flags to monitor transactions.
Verified User
"Fraud . net review" I like the filtre options and ability to search by user ID and transaction ID
What Our Clients Say
All your AML compliance needs. One single solution.
Verify customers in minutes
With our no-code solution, the KYC process is smoother than ever before. Customers can easily & quickly verify themselves using our platform.
Risk assess all payment transaction types, including ACH, cards, checks, deposits, mobile, and more.
Effortless compliance
Your risk & compliance teams can finally stay on top of ever-changing regulations by setting up pre-built rules and workflows on their own.
Evaluate account openings in real-time. Includes loan applications, supplier onboarding, etc.
Integrate in as little as a day
We want to help simplify your job, not make it more difficult. That's not limited to just using our software, but includes painless integration, too.
Risk management across customer lifecycle. Includes account opening, transactions, and trusted devices and addresses.
Stress-free audits
Easily accessible records of transactions, risk assessments, and investigations make audit trails a breeze. Never stress about passing an audit again.
Evaluate account openings in real-time. Includes loan applications, supplier onboarding, etc.
Why Us?
Fraud.net helps AML & Risk Compliance Officers at financial services, banks, law firms, and investment firms save millions annually by stopping money laundering scams and other financial crimes before they happen -- at a fraction of the cost of other vendors.
Our cloud-based platform also saves countless hours and time reviewing transactions by automating customer onboarding and workflows to keep your organization compliant with AML and other regulations.
Getting started and integrating can be done in as little as 1 day with our no-code/low-code architecture. Plus, our case management system helps you manage and document your AML activities, including tracking suspicious activity reports (SARs), so that you don't have to stress about passing an audit ever again.
Partner with Fraud.net to accelerate your growth, reduce risk and safeguard your business and customers. Contact us to learn how we can help with your specific needs.
Cathy Ross, Founder
Whitney Anderson, Founder
+1 (866) 971-2030
Reduce fraud management costs by 66% in 90 days.
Full-stack KYC, Fraud Prevention and AML at Scale
Stress-free audits
Easily accessible records of transactions, risk assessments, and investigations make audit trails a breeze. Never stress about passing an audit again.
Evaluate account openings in real-time. Includes loan applications, supplier onboarding, etc.
Verify customers in minutes
With our no-code solution, the KYC process is smoother than ever before. Customers can easily & quickly verify themselves using our platform.
Risk assess all payment transaction types, including ACH, cards, checks, deposits, mobile, and more.
All your AML compliance needs. One single solution.
All your AML compliance needs. One single solution.
Full-stack KYC, Fraud Prevention, & AML at scale.
4.9
Fill out your info then choose a time to talk with an AML compliance expert.
Step 1: Schedule A Free Consult.
Fraud.net helps AML & Risk Compliance Officers at financial services, banks, law firms, and investment firms save millions annually by stopping money laundering scams and other financial crimes before they happen -- at a fraction of the cost of other vendors.
Our cloud-based platform also saves countless hours and time reviewing transactions by automating customer onboarding and workflows to keep your organization compliant with AML and other regulations.
Getting started and integrating can be done in as little as 1 day with our no-code/low-code architecture. Plus, our case management system helps you manage and document your AML activities, including tracking suspicious activity reports (SARs), so that you don't have to stress about passing an audit ever again.
Partner with Fraud.net to accelerate your growth, reduce risk and safeguard your business and customers. Contact us to learn how we can help with your specific needs.
Copyright © 2023 Fraud.net | All Rights Reserved
Copyright © 2023 Fraud.net | All Rights Reserved