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 Dataview360?
DataView360 was designed to enable effortless connectivity with various data sources, both internal and external, which includes credit bureaus and providers specializing in fraud detection and identity verification. This software solution offers customization options, allowing clients to choose the exact data necessary for prompt decision-making processes within their operations. As a web-services application, DataView360 can be seamlessly integrated into current infrastructures or external platforms. The Data Engine feature of DataView360 serves as a vital tool for establishing efficient and flexible risk management strategies, empowering users to access, analyze, and merge data with any host or proprietary systems. This makes it ideal for organizations looking to modernize their legacy systems, as well as for those in search of a versatile, modular solution that adapts to their changing requirements. Moreover, the inherent adaptability of DataView360 guarantees that it can progress in tandem with the evolving needs of its users, ensuring long-term relevance and effectiveness in a dynamic environment. Its capability to integrate diverse data sources enhances the decision-making processes significantly, underscoring its value in today's data-driven landscape.
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
Windows
Mac
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
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
GDS Link
Date Founded
2006
Company Location
United States
Company Website
www.gdslink.com/en/dataview360/
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
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Loan Portfolio Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
Internal Fraud Monitoring
Pattern Recognition
Loan Origination
Compliance Management
Customer Database
Fee Management
Loan Processing
Online Application
Risk Management
Risk Assessment