Fraud.net

Fraud.net

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Fraud.net

Overview

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:
  • AI & deep learning,
  • Collective intelligence,
  • Rules-based decision engines, and
  • Streaming analytics
...to detect fraud in real-time, at...
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Pricing

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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: AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming…

Entry-level set up fee?

  • Setup fee optional

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting / Integration Services

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NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global…

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Product Details

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:
  • AI & deep learning,
  • Collective intelligence,
  • Rules-based decision engines, and
  • Streaming analytics
...to detect fraud in real-time, at scale.

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

Fraud.net Features

  • Supported: REAL-TIME ENTERPRISE FRAUD DETECTION, CASE MANAGEMENT, AND ANALYTICS
  • Supported: Global Consortium Data - Fuel customer insights with data from billions of transactions and outcomes.
  • Supported: Custom A.I. Models - Reduce fraud with deep learning algorithms and dedicted data science teams.

Fraud.net Video

Fraud.net Technical Details

Deployment TypesSoftware as a Service (SaaS), Cloud, or Web-Based
Operating SystemsUnspecified
Mobile ApplicationNo
Supported CountriesGlobal
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