Reduce Risk.
Lower Costs.
Ensure Compliance.
✓ Real-time Transaction & Entity Monitoring
✓ Full-stack Fraud, AML and KYC Platform
✓ New Account & Application Screening
Trusted by global Banks, Fintechs, and Payment Companies:
Futureproof your fraud prevention program with Fraud.net
COMPREHENSIVECUSTOMIZABLESCALABLESECUREADAPTIVE
Capture Global Insights
Access billions of insights gleaned from Fraud.net’s proprietary collective intelligence network so you can identify potential fraudsters even if you have never encountered them before.
Harness Industry-Leading Innovation
Incorporate the latest machine learning insights and data science techniques into your fraud management capabilities.
Grow with Your Business
Empower up to 100 team members to access the Fraud.net case management and analytics portals.
Get Best-In-Class Security
Take advantage of the enterprise-grade security built directly into our cloud-based platform as well as rigorous software development protocols.
Improve your Top and Bottom Lines
Delivering an average 400% ROI, Fraud.net is the high-performance and low-cost leader in enterprise fraud detection for the financial services & digital commerce sectors.
INCREASE YOUR REVENUE
5%
From approving more good transactions
DECREASE YOUR FRAUD
80%
Reduce fraud with more accurate detection
LOWER FALSE-POSITIVES
92%
Approve more valid orders to reduce customer friction
Tackle Your Toughest Threats
Payment Fraud
Utilize a full suite of identity services, global network intelligence, and AI tools to detect fraud with high precision in real-time.
Account Takeover
Stop users from credential stuffing and brute force attacks to gain unauthorized access to customer accounts.
KYC /AML Compliance
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.
Merchant & Vendor Risk Screening
Protect your company from Invoice Schemes, Billing Fraud, Terrorism Financing and more.
High False Positives
Our sophisticated Alert Management system lowers your false positive rates, allowing you to review fewer transactions, reduce your fraud management costs, and still catch more fraud.
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.
Comprehensive AI-Powered Fraud and Risk Intelligence
Harness AI-driven risk intelligence to detect fraud, streamline your customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to….
…make safer, smarter, and more profitable decisions.
