Data Orchestration

Unify your data from any source, anywhere, and at any time.

Take Advantage of More & Better Data with a Single Connection

Harmonize unique customer transaction and behavioral data with billions of data points from third-party vendors & Fraud.net’s own global Collective Intelligence Network.

Transform Raw Data into Actionable Insights

Built-in technology automatically cleans, validates & enriches data ingested onto the platform so it can fuel smarter fraud detection intelligence, models, and rules.

Machine Learning

Generate more accurate outcomes, fewer false positives, and solve your organization’s unique challenges.

Fraud.net Machine Learning Models apply deep learning, neural networks and proprietary data science
methodology to your data to provide you with:

Real-Time
Risk Scores

Quantify the relative risk of fraudulent activity for any event, scored on a scale of 1 to 99.

Clear
Explainability

Understand the most powerful factors driving your model’s risk score so you can make more informed decisions and take the right next step.

Continuous
Monitoring

Guard against model degradation and drift as customer patterns evolve & market conditions change.

Make Smarter, Faster Decisions

Fraud.net combines your customer data with billions of insights from unique data sources to help you make more
accurate risk decisions – while saving time and money.

Fraud Net GIF

Security and Compliance:

Get military-grade security built into your fraud management platform.

Fraud.net maintains a robust and comprehensive multi-level security environment
which is mapped against the highest levels of industry compliance.