Fraud.net

What is Fraud.net?

Fraud.net's award-winning fraud detection platform can help your business pinpoint fraud using artificial intelligence, big data and live-streaming visualizations.

Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines:

  • AI & deep learning,
  • Collective intelligence,
  • Rules-based decision engines, and
  • Streaming analytics to detect fraud in real-time, at scale.

Fraud.net is the only cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers many use cases, including:

  • Account Takeover
  • Application Fraud
  • Call Center Fraud
  • Chargeback Protection
  • Collusion
  • Gift Cards & Rewards
  • Friendly" Fraud
  • Insider Threats
  • KYC & AML
  • Loan & Credit Fraud
  • Mobile Fraud
  • Omnichannel Fraud
  • Payment Fraud
  • Return Fraud
  • Synthetic Identity
  • and much more.


Fraud.net Awards


Fraud.net currently scores 90/100 in the Fraud Detection category. This is based on user satisfaction (94/100), press buzz (43/100), recent user trends (falling), and other relevant information on Fraud.net gathered from around the web.

The score for this software has improved over the past month. What is this?
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Fraud.net Product Overview


Languages Supported: English

Fraud.net Features

  • 2-Factor Authentication
  • A/B Testing
  • Accounts Receivable
  • Analytics
  • API
  • Balance Sheet
  • Batch Permissions & Access
  • Big Data
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • Conversion Tracking
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Mining
  • Data Visualization
  • Email Integration
  • Expense Tracking
  • External Integrations
  • Forecasting
  • Google Apps Integration
  • Inventory Tracking
  • Keyword Tracking
  • Marketing Automation
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Password & Access Management
  • Payment Processor
  • Scheduling
  • Third-Party Plugins/Add-Ons
  • Product Catalog
  • Order management
  • BitCoin
  • PayPal
  • Stripe
  • SAP Integration
  • Sentiment Analysis
  • Review Monitoring
  • Cloud Deployment
  • Local Deployment
  • Optimized Search Processing
  • Remote Access
  • Network Device Performance Monitoring
  • Payment Gateway Integration
  • Design Templates
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Fraud.net Alternatives & Competitors

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