Futureproof your Entire Fraud Prevention Program
with a Single, Scalable Solution
Fraud.net provides real-time, enterprise-grade fraud management solutions built specifically for business customers. Why? It was founded by financial services executives and e-commerce pioneers who were on the frontlines of the battle with digital financial fraud. After struggling to find simple, flexible, and affordable fraud prevention tools, they decided to go into business themselves.
The answer. Modern, cloud-based fraud infrastructure that is:
![Fraudnet digital icon](png/comprehensive.png)
Comprehensive
Access all your fraud detection data, case reviews, and intelligence on a single screen – and at every step along the transaction lifecycle.
![Fraudnet digital key](png/data-protection.png)
Flexible
Integrate the best fraud protection data and 3rd-party applications – and seamlessly incorporate new apps and updates from our online marketplace to stay ahead of the latest threats.
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Scalable
Combat fraud without locking up valuable IT resources by taking advantage of a cloud-based platform that can quickly grow and evolve with your business.
![Fraud.net adaptive icon](png/adaptive.png)
Adaptive
Futureproof your fraud management capabilities by integrating the latest machine learning insights and data science techniques as you test and grow more comfortable with these new technologies.
![Fraudnet repair icon](png/customizable.png)
Customizable
Create a custom fraud solution without the cost by choosing among dozens of modular capabilities – and then further enhance them by configuring case rules, workflows, fields, and models to meet your unique needs.
![phone check](png/simple.png)
Simple
Add new vendors or design new fraud rules or workflows with just a few clicks -- and make changes on the fly without ever needing costly, expert technical assistance.
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Secure
Embrace enterprise-grade security with a cloud-based platform, rigorous software development protocols, and seven layers of safety checks before the publication of any code.
![hack network people](png/global-fraud-intelligence.png)
Proprietary Global Fraud Intelligence
Access fraud insights from businesses in more than 120 countries through our proprietary collective intelligence network so your fraud management capabilities keep up with your expansion plans.
See our Products in Action
AI-powered Fraud Prevention for:
A Broad Array of Industries
![Fraudnet investment icon](png/dollar.png)
Financial Services
![shopping cart icon](png/group-3224.png)
E-Commerce
![Fraudnet travel icon](png/group-3223.png)
Travel
![hand money](png/group-3225.png)
Wealth Management
Nearly Every Form of Payment
![Transfer Image](png/transfer.png)
Digital Payments
![Payment Image](png/payment.png)
Card Payments
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Transfer and Wires
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Bank Accounts
Every Stage of the Customer Lifecycle
![add profile](png/account-opening.png)
Account Opening & Application
![Fraudnet user icon](png/login.png)
Login
![Fraudnet business payment image](png/transaction.png)
Transaction
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Visit
![man to man](png/account-change.png)
Account Change
![bank money](png/post-transaction.png)
Post Transaction
Why Customers Love Us
We seek out trusted, long-term relationships with our clients and have developed modular tools relevant to executives across the C-Suite and at every rung of the corporate ladder, including:
![Collegues fist bumping each other](jpg/group-shot-3-uai-258x172.jpg)
Let’s Eliminate Fraud Together!
Speak with a fraud specialist today.