Company Website

Ratings and Reviews 56 Ratings

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

What is Fraud.net?

Best-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.

What is AI-Surge?

At present, many startups tend to lean heavily on intuition and instinct when it comes to decision-making, often overlooking the importance of data, which can result in inefficient choices and resource misallocation. The complexity, high costs, and time demands associated with AI applications require a specialized team of data engineers and scientists with industry-specific expertise, creating a daunting situation given their limited availability. Consequently, startups frequently neglect to emphasize data and analytics, which eventually poses significant obstacles in fostering a robust data culture. However, the no-code framework offered by AI Surge empowers startups to integrate a data-driven approach from the very beginning, making it easier for them to harness the full potential of their data. This innovative solution can significantly enhance their operational efficiency and strategic decision-making capabilities.

Media

Media

Integrations Supported

Ekata
Emailage
Signifyd
TeleSign
TypingDNA

Integrations Supported

Amazon EKS
Databricks

API Availability

Has API

API Availability

Pricing Information

Get started for free.
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Windows
Mac
Linux

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fraud.net, Inc.

Date Founded

2016

Company Location

United States

Company Website

www.fraud.net

Company Facts

Organization Name

AI Surge Cloud

Date Founded

2022

Company Location

Singapore

Company Website

ai-surge.cloud

Categories and Features

AML

Not specified

Click Fraud

Activity Monitoring
IP Address Monitoring
Risk Assessment

Data Visualization

Not specified

Decision Support

Not specified

Deep Learning

Not specified

eCommerce

Order Management
Returns Management

Financial Risk Management

Compliance Management
Operational Risk Management

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Machine Learning

Deep Learning

Payment Processing

Not specified

Predictive Analytics

AI / Machine Learning
Data Mining

Sales Prospecting

Not specified

Categories and Features

AI Orchestration

Not specified

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Quality Control
Data Security
Master Data Management
Match & Merge

Predictive Analytics

AI / Machine Learning
Data Blending
Sentiment Analysis

Popular Alternatives

FUGU Reviews & Ratings

FUGU

FUGU Risk

Popular Alternatives

Analance Reviews & Ratings

Analance

Ducen