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Fraud.netBest-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.
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What is Eastnets PaymentGuard?
Utilizing an extensive analysis of historical data, PaymentGuard effectively detects and prevents fraudulent transactions. The platform harnesses sophisticated machine learning algorithms to scrutinize a vast array of customer data, including transaction specifics, device details, and geographical information, which facilitates the recognition of both existing and emerging fraud trends. By identifying these trends, the system is capable of predicting potential threats in real-time and promptly dispatching alerts that can be addressed through a user-friendly case management interface. This capability allows for the swift evaluation, forecasting, and disruption of any dubious payment activities without causing delays. PaymentGuard boasts a wide-ranging and regularly updated library of threat models that significantly improve the accuracy of fraud detection. Its intuitive case management system equips investigators with the tools necessary to respond to fraud incidents quickly and efficiently. In an ever-evolving industry, we strive to keep you ahead of the curve. Our dedication to pioneering technologies such as Blockchain, artificial intelligence, and cloud computing further strengthens the security and progression of our services, ensuring they meet your evolving requirements. Furthermore, our proactive strategy in technology integration guarantees that our clients are well-prepared to navigate the constantly shifting terrain of payment fraud prevention, enabling them to maintain a robust defense against emerging threats.
What is FICO Application Fraud Manager?
Preventing fraudulent activities from the very beginning is crucial. The FICO® Application Fraud Manager is designed to effectively tackle identity-based fraud at its source by precisely detecting both first-party and third-party application fraud, all while ensuring an exceptional customer experience. This innovative solution seamlessly integrates with current origination systems, enabling real-time assessments of fraud that are powered by sophisticated machine learning analytics. By merging analytics, data orchestration, case management, and detection strategies, it significantly boosts the ability to recognize and address fraudulent behaviors. It evaluates a wide range of behavioral characteristics to detect unusual patterns that may indicate fraud, thereby enhancing the decision-making process by incorporating insights from both internal and external data sources. With ready-made compatibility with platforms like FICO Origination Manager, organizations can swiftly deploy the solution to optimize their application processes, leading to increased efficiency and stronger security protocols. This all-encompassing method equips businesses with the tools they need to stay ahead of fraud perpetrators while ensuring that customers continue to enjoy a positive experience. Ultimately, it fosters a proactive stance against fraud in an ever-evolving landscape.
Integrations Supported
LTi ASPIRE
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
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
EastNets
Company Location
United States
Company Website
www.eastnets.com
Company Facts
Organization Name
FICO
Date Founded
1984
Company Location
United States
Company Website
www.fico.com/en/products/fico-application-fraud-manager
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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