Fraud Prevention
for Financial Institutions
Prevent Financial Crime & Money Laundering
Make Real-time Risk Decisions
Safely Onboard & Screen New Accounts
Trusted by hundreds of global companies:
Tackle Your Toughest Threats
Account Takeover
Stop users from credential stuffing and brute force attacks to gain unauthorized access to customer accounts.
Payment Fraud
Utilize a full suite of identity services, global network intelligence, and AI tools to detect fraud with high precision in real-time.
KYC /AML
Add hundreds of critical identity proofing data points to confirm your new accounts and transactions including multi-factor authentication
Insider Threats
Track internal transactions to uncover anomalies and insider threats to your business.
Loan & Credit Fraud
Reduce loan loss rates through data enrichment, linked entity analysis and deep learning.
Synthetic Identity
Cross verify critical ID data points and identify high risk behavior associated with synthetic identities.
Application Fraud
Use our identity services and machine learning algorithms to separate applications into high-risk vs high-trust categories.
Collusion
Identify anomalies and fraud schemes between multi-party transactions.
Marketing and Affiliate Fraud
Gain better insights into your true costs of customer acquisition by identify high risk marketing channels.
Call Center Fraud
Use our identity services to verify users in real-time as well as track call center agent performance at identifying suspicious transactions.
Gift Cards & Rewards
Stop opportunists from taking advantage of program weaknesses and malicious actors from compromising entire member databases.
Mobile Fraud
Gain insights into all types of digital devices in our mobile-first, always-on economy and as the ‘Internet of Things’ develops.
Chargeback Protection
Reduce your chargeback rates leveraging our cross-industry dataset of a billion transactions, advanced analytics, and AI and deep learning enhancements.
Omnichannel Fraud
Unify all your important transactions data into the Fraud.net Risk Intelligence Cloud and gain the intelligence you need to thrive in today’s competitive landscape.
Return Fraud
Help close gaps in controls that allow fraudsters to exploit your processes.
A Holistic, End-to-End Solution
Data Enrichment
Unify your data with third-party providers and a Collective Intelligence Network with billions of transactions.
Case Management
Enable global teams to rapidly review cases, eliminating friction, increasing revenue, and reducing fraud.
Business Intelligence
