Fraud.net
4.7 out of 5 starsRatings and Reviews 0 Ratings
Ratings and Reviews 57 Ratings
What is Up by CTS?
Up by CTS acts as a valuable business intelligence tool aimed at tracking financial success and facilitating well-informed decisions through detailed analysis of results. It's vital to grasp both your organization and your clientele, as businesses can occasionally be misguided by their own expertise, neglecting to view situations from the perspective of their customers. To tackle this issue, we have developed a comprehensive 360° discovery approach that highlights the real-world conditions of your organization. The first step in this framework involves formulating a solid business strategy, which acts as the foundation for all future initiatives. This thoughtfully constructed strategy is what will allow your project to stand out and flourish amid competition. Our focus encompasses four principal strategic domains: boosting commercial effectiveness, implementing impactful marketing strategies, fostering innovative project ideas, and building customer loyalty. Participating in training at Concept To Success not only enhances your professional growth but also ensures you acquire the essential skills and knowledge needed to thrive. Additionally, the combination of strategic foresight and hands-on training creates a pathway toward enduring development and achievement. This holistic approach ensures that organizations remain adaptable and responsive to the shifting demands of the market.
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.
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Get started for free.
Free Version
Free Trial Offered?
Supported Platforms
Windows
Supported Platforms
SaaS
Windows
Mac
Linux
Customer Service / Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Concept To Success
Date Founded
2020
Company Location
France
Company Website
www.ctsconseil.fr
Company Facts
Organization Name
Fraud.net, Inc.
Date Founded
2016
Company Location
United States
Company Website
www.fraud.net
Categories and Features
Budgeting
Balance Sheet
Cash Management
Forecasting
Profit / Loss Statement
Business Intelligence
Dashboard
Key Performance Indicators
Performance Metrics
Predictive Analytics
Strategic Planning
Visual Analytics
Business Process Management
Visual Workflow Management
Decision Support
Budgeting & Forecasting
Data Analysis
Performance Metrics
Performance Marketing
Not specified
Predictive Analytics
Data Blending
Data Mining
Reporting
Marketing Reports
Sales Reports
Scheduled / Automated Reports
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