
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.
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Level 6 presents a wide range of solutions, including adaptable reloadable debit cards and customized software, all designed to boost the efficiency and cost-effectiveness of your current incentive programs. If you are in the midst of launching a new initiative, our approachable minimum requirements enable you to bring your vision to life with just a quick phone consultation. Discover how our state-of-the-art technology and streamlined processes can potentially reduce your management expenses by 30% or more. We recognize that developing and implementing a successful incentive program can be quite challenging. Our team is composed entirely of professionals with client-facing experience, ensuring that your needs are always prioritized in our strategies. Notably, we have maintained a flawless record, never losing a client project to a competitor, highlighting our unwavering dedication to excellence. Learn about the distinctive qualities that set Level 6's services apart from others in the market. Our incentive programs are designed to yield impressive results, and we are so confident in the measurable returns on investment that every Level 6 contract includes generous exit clauses for our clients. Additionally, we offer a customized program website, a thorough collection of documentation, verification of submissions, and dedicated customer support through both email and phone to guarantee a smooth experience for you and your participants. Your success remains our foremost goal, and we are committed to assisting you at every stage of the process, ensuring that all your requirements are met comprehensively.
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Ethics Suite
Introducing the pioneering digital whistleblower reporting and case management system designed specifically for compliance professionals by experts in the field. Our secure hotline solution empowers your organization to minimize financial losses and protect its reputation by enabling confidential reporting of internal misconduct and fraudulent activities. Ethics and compliance hotlines serve as proactive warning systems, allowing employees, vendors, and other stakeholders to safely and easily report any suspected or observed wrongdoing. This facilitates timely intervention before issues escalate into public crises that could incur significant costs. We provide tailored and integrated solutions for intake and case management, assisting you in addressing GRC risks pertaining to ethics and compliance. Additionally, our system offers comprehensive tools for documenting and monitoring hotline reports effectively, ensuring thorough oversight and response capabilities.
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Elker
Elker is a confidential reporting system that empowers individuals to report workplace concerns like harassment, discrimination, and misconduct. It provides customizable tools suited for your organization, including anonymous reporting, surveys, analytics, comprehensive triage options, and case management features.
To safeguard sensitive information, Elker employs rigorous measures that surpass industry benchmarks, ensuring that data is encrypted during transmission and storage. The security framework of Elker is meticulously crafted to comply with ISO27001 standards and CIS guidelines, reflecting a strong commitment to data protection.
Developed by legal experts with deep knowledge in dispute resolution, Elker supports organizations in fulfilling their obligations under the Sex Discrimination Act. What truly distinguishes Elker from other whistleblowing solutions is its proactive engagement with clients; for organizations that may struggle with handling delicate or intricate workplace incidents, Elker provides access to legally trained professionals who are ready to guide them through the process. This combination of technology and expert support ensures a comprehensive approach to workplace safety and compliance.
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