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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 Bottomline Secure Payments for Banking?

As payment fraud surges to unprecedented heights, it has become increasingly crucial for financial institutions to prioritize their security measures. With numerous customer interaction points available, implementing a continuous risk assessment solution that thoroughly evaluates different channels and payment methods is essential for both protecting revenue and maintaining reputation. Secure Payments for Banking provides real-time, cross-channel protection customized for a variety of payment types. By leveraging advanced machine learning, predictive analytics, and detailed visualization and forensic tools, this proven solution significantly reduces risk exposure while also improving staff efficiency. Used by many of the world's largest financial organizations, it seamlessly integrates with Bottomline’s top-tier payments and cash management systems for swift implementation. With transaction-blocking capabilities, immediate prevention of payment fraud is facilitated, ensuring comprehensive security across all customer engagement platforms and systems. This all-encompassing approach not only safeguards your assets but also builds trust with customers by showcasing a steadfast commitment to their security and well-being. Furthermore, it empowers institutions to stay one step ahead of evolving fraud tactics, ensuring a resilient operational framework.

Media

Media

Integrations Supported

Ekata
Emailage
Signifyd
TeleSign
TypingDNA

Integrations Supported

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

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

Bottomline

Company Location

United States

Company Website

www.bottomline.com/us/products/bottomline-secure-payments-for-commercial-banking

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

Fraud Detection

Not specified

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