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Stop 400% more fraud in half the time.

Book a free 15-minute consult to see how we can help you prevent fraud for less time and cost! If you don't think we can- no worries!  

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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.

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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?

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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

Testimonial

What Our Clients Say

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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. 

Talk With A Fraud Expert

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

Schedule a Call Today

AI-Powered Fraud Prevention & Risk Management