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 Delineate?
Delineate offers an intuitive platform for crafting predictive models utilizing machine learning across diverse applications. Elevate your customer relationship management with valuable insights such as churn forecasts and sales predictions, while also creating data-centric products customized for your team and clientele. With Delineate, accessing data-driven insights to refine your decision-making becomes a straightforward endeavor. This versatile platform caters to a broad spectrum of users, from founders and revenue teams to product managers, executives, and data enthusiasts. Dive into the world of Delineate today to unlock the full potential of your data with ease. By leveraging tailored predictive features, you can not only embrace the future of analytics but also significantly boost your organization's capabilities and performance.
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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
Company Facts
Organization Name
Fraud.net, Inc.
Date Founded
2016
Company Location
United States
Company Website
www.fraud.net
Company Facts
Organization Name
Delineate
Date Founded
2022
Company Location
Australia
Company Website
delineate.co
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
Categories and Features
AI Data Analytics
Not specified
AI Development
Not specified
Artificial Intelligence
Not specified
Machine Learning
Not specified
Predictive Analytics
Not specified