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Fraud.net

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, andStreaming analytics...to detect fraud in real-time, at scale.Fraud.net is described by the…

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Recent Reviews

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Fraud.net has proven to be a valuable tool in detecting and preventing fraudulent activities, resulting in a positive experience for …
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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…

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

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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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Reviews

Community Insights

TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!

Fraud.net has proven to be a valuable tool in detecting and preventing fraudulent activities, resulting in a positive experience for users. It has been utilized by various businesses and organizations to reduce fraud, auto-approve transactions, and make informed decisions when onboarding new suppliers. Users have successfully blocked a significant number of fraudulent transactions with the assistance of Fraud.net, leading to reduced losses.

With Fraud.net, users have the ability to proactively fight fraud by creating rules and seeking out patterns. The software enables the detection and prevention of fraudulent activities through transaction monitoring and review, allowing users to identify fraudulent accounts based on transaction queues. By inputting transaction information and trends into Fraud.net, users are able to analyze general spend behavior and create proactive strategies to combat fraudulent activities.

Not only does Fraud.net help in fighting financial fraud but it also contributes significantly to cybersecurity efforts. Users have found it beneficial to have easy access to codes and information provided by Fraud.net, as it helps them lower the risk of falling for phishing scams or opening suspicious emails. The software assists in identifying security risks, checking the origins of emails, and ensuring data safety.

For e-commerce businesses, Fraud.net plays a crucial role in authenticating users and payment requests, preventing fraudulent activities, and protecting against financial losses. By leveraging its machine learning capabilities, Fraud.net helps businesses tackle fraud in a data-driven and less manual manner. It assists in identity verification, processing e-commerce transactions, and legitimizing visitors and orders on websites. Implementing Fraud.net has resulted in improved data organization, productivity, and business decisions by uncovering new types of fraud and catching more questionable orders.

Advertisers also benefit from Fraud.net's traffic authentication capabilities. The software effectively authenticates traffic for advertisers by meeting their requirements and preventing fraud. It helps businesses move away from writing manual rules to stop fraud and adopt a more proactive and data-driven approach.

Overall, Fraud.net has been widely used for fraud detection, prevention, and risk assessment across various industries. Its effectiveness in reducing fraud, improving efficiency, and providing a quick return on investment has made it a valuable tool for businesses of all sizes.

Users have made several recommendations based on their experiences with the software. The three most common recommendations are as follows:

  1. Make sure the tool meets your business needs before signing up: Users suggest thoroughly evaluating the software to ensure it aligns with your specific requirements and objectives. It is advised to assess whether the functionalities provided by the application are suitable for your business operations.

  2. Take advantage of demos and contact customer support: Users highly recommend taking advantage of the software's demo or trial version to see firsthand how it can benefit your business. Additionally, reaching out to customer support can help clarify any doubts or questions you may have about the software and uncover how it can best serve your organization.

  3. Plan ahead for implementation and upgrades: Users advise being prepared for the deployment process by creating a deployment plan and conducting technical tests before fully implementing the software. It is also recommended to allocate adequate technical resources and be ready to upgrade or switch providers in the future if necessary.

By following these recommendations, users believe that businesses can maximize the efficiency and effectiveness of the software while ensuring it meets their specific needs.

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