What is Fraud.net?
Fraud.net is a fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines:
Fraud.net is described by the vendor as a cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers use cases that include:
- AI & deep learning,
- Collective intelligence,
- Rules-based decision engines, and
- Streaming analytics
Fraud.net is described by the vendor as a cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers use cases that include:
- Account Takeover
- Application Fraud
- Call Center Fraud
- Chargeback Protection
- Collusion
- Gift Cards & Rewards
- "Friendly" Fraud
- Insider Threats
- KYC & AML
- Loan & Credit Fraud
- Mobile Fraud
- Omnichannel Fraud
- Payment Fraud
- Return Fraud
- Synthetic Identity
