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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 Accertify?

We tackle the challenges associated with digital identity and financial fraud, enhancing the protective measures for your organization. Our background as fraud and risk managers provides us with a deep understanding of the complex and sophisticated threats that your organization faces on a daily basis. Our platform is recognized as the most comprehensive solution for effectively managing digital risks. Are you still taking a reactive approach to combating fraud? Do you often feel overwhelmed by the constant battle against these threats? With our robust suite of fraud management tools, you can take control and proactively identify online fraud risks before they escalate. Our advanced technology provides real-time risk assessments for every transaction, utilizing award-winning strategies that analyze factors such as device intelligence, behavioral insights, geographical locations, customer profiles, payment information, and details about the purchase along with any associated transactions. In addition, we leverage state-of-the-art machine learning techniques alongside established rules to effectively differentiate between legitimate customers and potential threats, thus reducing the necessity for manual reviews and highlighting transactions that may be risky. This all-encompassing strategy not only fortifies your security measures but also empowers your team to respond rapidly and confidently to potential fraud, ultimately fostering a safer environment for your organization. As the landscape of fraud continues to evolve, our commitment to innovation ensures that you stay one step ahead.

Media

Media

Integrations Supported

Ekata
Emailage
Signifyd
TeleSign
TypingDNA

Integrations Supported

Ekata
NuDetect

API Availability

Has API

API Availability

Pricing Information

Get started for free.
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Windows
Mac
Linux

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Not specified

Company Facts

Organization Name

Fraud.net, Inc.

Date Founded

2016

Company Location

United States

Company Website

www.fraud.net

Company Facts

Organization Name

Accertify

Date Founded

2007

Company Location

United States

Company Website

www.accertify.com

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

Categories and Features

Chargeback Management

Not specified

Fraud Detection

Not specified

Payment Gateways

Not specified

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