Fraud.net
4.6 out of 5 starsRatings 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 E-HAWK?
Combat fraudulent registrations and counterfeit leads through our cloud API, which proficiently identifies phishers, bots, spammers, and other high-risk individuals while correlating lead quality with marketing effectiveness. E-HAWK performs multiple real-time risk evaluations, equipping you with detailed insights and actionable information that bolster your fraud prevention framework and enhance your ability to detect cybercrime. Although free trials and sign-ups can effectively attract genuine users to your digital platform, they also lure in numerous deceitful actors engaged in phishing, spamming, identity theft, and various forms of fraud. By implementing E-HAWK, you can systematically eliminate these harmful entities, enabling you to focus on fostering relationships with authentic clients and expanding your business. Valid leads are crucial for success, whereas unreliable or fraudulent ones are typically unreachable and often result in wasted resources. To protect your marketing investments and sales strategies, consider employing our established tests that assess several factors, such as email addresses, geographical locations, IP addresses, phone numbers, and domain names, to uncover potential threats before allocating your resources. This proactive methodology not only conserves time but also refines your entire marketing strategy, ensuring a more efficient approach to reaching your target audience and maximizing returns. By integrating these practices, your business can thrive in a competitive environment while minimizing the risks associated with fraudulent activities.
Integrations Supported
Campaign Monitor
Constant Contact
GreenRope
HubSpot CRM
HubSpot Customer Platform
NetSuite
Salesforce
API Availability
Has API
API Availability
Has API
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
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
E-HAWK
Date Founded
2012
Company Location
United States
Company Website
ehawk.net
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
Anti-Spam
Not specified
Click Fraud
Not specified