Fraud.net
4.7 out of 5 starsRatings and Reviews 57 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 Corgi Labs?
Corgi Labs focuses on analyzing payments and fraud, empowering businesses to identify key issues that can reduce false declines, combat fraudulent activities, and ultimately increase revenue. Their automated solutions for optimizing payments and preventing fraud are seamlessly integrated into platforms such as Stripe and Adyen, facilitating an easy connection to major payment processors. Clients benefit from comprehensive analytics that offer a new perspective on their payment operations. By leveraging advanced AI technology, their system significantly reduces false declines while recovering lost customers and preventing fraud effectively. Partnering with Corgi Labs can help businesses unlock an additional 3-10% in revenue by improving payment acceptance rates and enhancing fraud protection measures. Accurately identifying fraudulent transactions is crucial for any enterprise, even though achieving such accuracy can require substantial investment. The suite of services includes a detailed payments dashboard aggregating data from various providers, a specialized fraud dashboard, tailored weekly consultations with payment specialists, and regular analytics reports, complemented by automated fraud prevention strategies. This comprehensive approach equips clients to manage the intricacies of their payment systems while boosting their overall financial success, ensuring they stay competitive in a rapidly evolving market. By prioritizing both efficiency and security, Corgi Labs positions its clients for sustainable growth in their revenue streams.
API Availability
Has API
API Availability
Pricing Information
Get started for free.
Free Version
Free Trial Offered?
Pricing Information
$99 per month
Supported Platforms
SaaS
Windows
Mac
Linux
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Fraud.net, Inc.
Date Founded
2016
Company Location
United States
Company Website
www.fraud.net
Company Facts
Organization Name
Corgi Labs
Date Founded
2022
Company Location
United States
Company Website
www.corgilabs.ai/
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
eCommerce Fraud Protection
Not specified