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Stop 400% more fraud in half the time.
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Are You Ready For Results Like These?
Average return on investment.
400%
Reduction in Fraud
Management Costs
in 90 Days
60%+
92%
Lower false positives.
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, 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 they are
being sent from an organization and
not from bad actors.
Login AI
Determine whether a device is authorized for account access or exhibits risk signals, protecting account takeover and other fraud.
Transaction AI
Monitor and risk assess all payment transaction types, including ACH, cards, checks, deposits, mobile, and more.
Trusted by over 1,000 leading
brands including:
Why us?
If you want to stay ahead of new and emerging fraud schemes, then you're in the right place.
You can't protect what you can't see, which is why Fraud.net's AI solution is so cutting-edge. It "sees" new fraud schemes for you, before you've even heard about them.
One way we do that is through a method that no one else has- consortium data.
Simply put, that means we have more data points than ever before to stop a fraudster from attacking you.
Think of it like this: Imagine a person successfully committed data fraud against your company.
Now, imagine this person goes over to another business and attempts to do it again.
Except this time, the system flags him, and his fraud attempt fails.
The reason he got flagged is because your companies are both members of a data consortium.
Fraud.net's consortium data is extensive and secure, with hundreds of thousands of data points to pull from.
What's it like working with us?
Review fewer transactions,
and catch more fraud.
- Reduce Risk
Lower Costs
Automate Compliance
4.9
Trusted by Banks, Fintechs, and Payment Companies globally
Full stack Fraud & Risk Management
Fast & Easy integration
Real-time Risk Scores
Free Trial and Proof-of-Value
Flexible pricing plans
4.9
Verified User
"Great and Flexible system with Superior Support!" It helps to increase our approval rates. It reduces the manual labor required to review the online transactions and improves 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 personalizable. 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.
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
Monitor fewer transactions,
catch more fraud.
400%
Average return on investment.
66%
Reduced Fraud Management Costs
92%
Lower false positives.
All your fraud prevention needs. One solution.
Transaction Monitoring
Monitor and risk assess all payment transaction types, including ACH, cards, checks, deposits, mobile, and more.
Risk assess all payment transaction types, including ACH, cards, checks, deposits, mobile, and more.
Application Screening
Evaluate account openings while reducing fraud exposure in real-time. Includes loan applications, supplier onboarding and more.
Evaluate account openings in real-time. Includes loan applications, supplier onboarding, etc.
Account Protection
Risk management across customer lifecycle. Includes account opening, transactions, and maintains trusted devices and addresses.
Risk management across customer lifecycle. Includes account opening, transactions, and trusted devices and addresses.
Why Us?
Fraud.net helps financial services and digital commerce enterprises save millions annually by stopping fraud schemes, 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 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, you’ll be able to leverage data and tools from 50+ leading 3rd-party providers.
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
AI-Powered Fraud Prevention & Risk Management