Embrace the Power of Proprietary Intelligence

Fraud.net leverages fraud intelligence to operate the largest global anti-fraud consortium and platform-as-a-service for enterprises across industries, including financial services, government, technology, and other sectors vulnerable to financial fraud. Through collaboration, big fraud data, and advanced AI, we enable our members to identify and stop fraud attempts long before they have to experience a loss.


Fraud Schemes Tracked


Digital Global Identities


in Digital Transaction History

Fortify Your Fraud Detection

With Fraud.net’s fraud data network, you get access to a continually updating, complex map of digital behavior that can be used to identify illicit activities even before they occur. With Fraud.net, you can

Enrich Your Customer Data

Leverage billions of anonymized data points from the world’s largest financial services, retail, and payments organizations.

Get Detailed Digital Fingerprints

Secure robust fraud intelligence from recent fraudulent transactions and data breaches. Sniff out fraudsters using identity stitching techniques that can create more than 1 billion digital personas.

Make Smarter, Faster Decisions

Gain more confident assessments of customers you have never encountered with Fraud.net’s vigorously reliable fraud risk data.

Empower Your Fraud Investigators

Gear up with cutting-edge fraud data that equip your team to:  

Search The Network for Individual Customer Attributes

Our fraud intelligence can serve up a plethora of markers, including e-mails, physical addresses, IP addresses, and phone numbers.

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Uncover Links You Might Otherwise Miss

Fraud.net’s fraud risk data can reveal hidden connections between different data points, such as names, e-mail addresses, and shipping and billing locations. This “bigger picture” view elevates your fraud detection strategy from reactive to proactive.

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Write More Effective Rules

Integrate the unique insights of the network into your fraud intelligence engine.

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Give your AI-Powered Risk Model More Lift

Harness more fraud data and global insights that you could gather independently.

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Case Study:

Harnessing Global Insights to more Efficiently Fight Fraud

Luminess, a global beauty products company, relied heavily on its existing internal systems when deciding whether to approve or reject potential transactions. The trouble was, Luminess executives had very little insight into risks posed by new customers since its internal systems only evaluated individuals with whom it had prior transaction data.

Fraud.net opened things up. With access to Fraud.net’s proprietary collective intelligence network, Luminess could gain fresh insight into customers it had never met. That’s because Fraud.net’s collective intelligence network was able to collect a goldmine of information –including years of anonymized customer identification elements, transaction histories and known outcomes that allowed Luminess to more effectively evaluate customer’s historical behavior.

The Result

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Streamlined Case Reviews

Reduced Fraud Costs

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Optimized Work Flows

Contain Your Fraud. Unlock Your Growth.

AI & Machine Learning


Case Management

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Analytics & Reporting

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Interested In Learning More?

Tap into the power of collective fraud intelligence and experience unrivaled security and peace of mind for your business. Ready to see our Technology in Action?