Making Fraud and Risk Management Easy

INCREASE APPROVALS

5%+

Lift in
Sales

IMPROVE CUSTOMER
SATISFACTION

Frictionless
Customer Experience

DECREASE
FRAUD

62%

Reduction in Fraud
in 90 Days

OPTIMIZE FRAUD
CASE MANAGEMENT

76%

Reduction in
Manual Reviews

Detecting Hundreds of E-Commerce Threats in Under 300 Milliseconds

Target 600+ unique fraud schemes and attack vectors, including the most frequent e-commerce fraud threats:

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Account Takeover

by combining device fingerprinting, behavioral biometrics and dark web intelligence

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Credit Card and Payments Fraud

via network history, anomaly detection and deep learning algorithms

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Loyalty and Rewards Fraud

involving the theft of good customers’ virtual currencies, points and rewards

Insider Threats

through employee, customer, account and transaction auditing and monitoring

Account Creation

fraud, exposing abnormalities, falsifications, and other anomalies via advanced detection

Synthetic Identity Fraud

by analyzing digital identity factors at account creation

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Omnichannel Fraud

with coordination & visibility across branch, mail, email, phone and web activity

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Delivering Fully Integrated, End-To-End E-Commerce Risk Management

Fraud.net provides users an all-in-one solution:

Data Orchestration with a Single Connection

Unify data from multiple sources –including customer transaction and behavioral data and billions of data points from our proprietary Collective Intelligence Network.

Real-time Alerts and Risk Scores for Every Transaction

Stop fraud before it can occur with seamless transaction analysis that returns a fully-explainable risk score through an API.

Customizable Case Management Portal

Create and manage thousands of industry-specific risk rules and workflows, with the ability to step up authentication as well as track chargebacks and fraudulent transactions by victim or perpetrator.

Actionable Analytics and Reporting Portal

Visualize fraud trends and monitor events in real-time with customizable charting tools.

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Case Study:

Creating a customized, AI solution to stamp out friendly fraud.

A leading consumer lender and online retailer of electronics and general merchandise experienced a surge in first payment defaults from the sales of mobile devices, which represented around 5% of its sales. Utilizing the Fraud.net visual analytics and data mining platform, the client and Fraud.net discovered the leading cause of the escalation was “friendly fraud” and then implemented a custom, AI-driven solution to address it.

The Results:

60%+

Reduction

of “Friendly
Fraud” Rate

$5mm+

Reduction

in Annual Losses
from “Friendly Fraud”

20%+

Increase

Time to Approve
Good Customers

Customize and Scale Your Fraud and Risk Management Solution.

Choose one Fraud.net solution — or combine them for more comprehensive protection:

Fraud Net Transaction AI Icon

Transaction AI

Fraud Net Application AI Icon

Application AI

Fraud Net Login AI Icon

Login AI

Fraud Net Device AI Icon

Device AI

Fraud Net Email AI Icon

Email AI

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Account AI