Ratings and Reviews 56 Ratings
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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.
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
eCommerce Fraud Protection
Not specified
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