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What is Fraudnetic?

We utilize advanced technology and sophisticated data analysis to stay ahead of emerging fraud threats. Our dedication ensures that your online platform remains secure, providing a safe and enjoyable experience for both your business and its clientele. Fraudnetic stands out as a trusted ally, offering innovative anti-fraud solutions tailored specifically for the gambling industry. We employ robust methods for user identity verification, significantly minimizing the risk of fraudulent activities. Our real-time monitoring system detects suspicious and atypical behaviors, ensuring the protection of financial transactions. We create personalized strategies focused on risk reduction, safeguarding gambling platforms from potential threats. By exploring Fraudnetic's user-friendly interface, you can see how seamlessly it integrates with your existing systems. Furthermore, Fraudnetic is adaptable to the scale and needs of your business, whether you're a newcomer or a seasoned enterprise. With our solutions, you can bolster your operational security while instilling confidence in your users, fostering a safer gambling environment for all. In an ever-evolving digital landscape, our proactive approach is essential for sustaining trust and reliability in your platform.

What is FraudManager?

Leading banks across Europe have opted for Fraud Manager to enhance their risk management strategies aimed at preventing fraudulent activities in France and beyond. Fraudulent schemes are complex and manifest through multiple channels, making detection challenging. By implementing real-time behavioral analysis, the system assesses risks using extensive datasets, allowing for swift intervention against fraudulent maneuvers. Leveraging highly effective machine learning algorithms at scale, it identifies anomalies efficiently. Furthermore, the platform facilitates in-depth data examination, promotes insights into customer behavior, and quickly highlights any suspicious actions. Fraud Manager equips risk management experts and data analysts to develop and correlate various business indicators for thorough risk assessment without any constraints. Users have the flexibility to devise countermeasures against potential risks through an accessible drag-and-drop interface that requires no programming expertise. Utilizing Fraud Manager's advanced real-time capabilities and explainable AI, organizations can evaluate and refine their threat mitigation strategies in real-time. It also offers a detailed overview of thwarted fraud incidents and their impact on the customer experience, ensuring a comprehensive approach to fraud prevention. This robust system not only bolsters security but also enhances customer confidence by promoting transparent practices, ultimately leading to stronger customer relationships. Organizations can now navigate the complexities of fraud management with greater assurance and agility.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Free
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fraudnetic

Date Founded

2023

Company Location

Armenia

Company Website

fraudnetic.com

Company Facts

Organization Name

ISoft

Company Location

France

Company Website

isoft.fr/en/fraudmanager/

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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