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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 Centrifuge Analytics?

Centrifuge Analyticsâ„¢ is an innovative big data discovery platform that enables users to seamlessly connect, visualize, and collaborate without requiring intricate data integration processes or a background in data science. By merging sophisticated link-analysis capabilities, dynamic visualizations, and intuitive discovery functionalities, it significantly enhances the ease of identifying data patterns and relationships. - This comprehensive solution empowers analysts to operate independently of IT assistance. - It features advanced link-analysis tools that facilitate pattern recognition, smart bundling, and other distinctive interactive visual elements. - With a completely browser-based architecture, there is no local data storage needed, which streamlines security measures and client management. - Its patent-pending server-side rendering engine supports highly scalable network graphs for enhanced performance. - The platform offers agile data integration, eliminating the necessity for a rigid ontology for storing, staging, or applying data. - Additionally, model-based analytics allow users to set up once and leverage their configurations repeatedly, benefiting from the expertise of seasoned analysts while fostering an environment of continuous learning and improvement.

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

Call
- Product Licence and Maintenance
- Subscription Model
Free Trial Offered?

Supported Platforms

SaaS
Windows
Mac
Linux

Supported Platforms

Windows
Linux

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
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

Culmen Internal LLC

Company Location

United States

Company Website

centrifugesystems.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

Sales Prospecting

Not specified

Categories and Features

Big Data

Data Blends
Data Cleansing
Data Mining
Data Visualization
High Volume Processing
No-Code Sandbox
Templates

Click Fraud

Not specified

Cybersecurity

Not specified

Data Visualization

Analytics
Dashboard Creation
Filtered Views
OLAP
Relational Display
Visual Discovery

Graphing

Not specified

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