About Fraud.net

Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, government, hospitality, travel, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms. It includes a workflow engine, which allows administrators to configure case-specific rules to automate or replicate repetitive tasks and review transactions to auto-trigger countermeasures across anomalies.

Fraud.net provides data mining capabilities, which let businesses collect data from disparate sources, discover actionable insights, reinvent prototypes, and structure change programs to reduce financial risks. Administrators can utilize the device shield platform to verify website traffic along with users' devices, identities, and orders in real-time through biometric scoring, bot detection, dark web intelligence, and device fingerprinting methods. It also offers analytics and reporting tools for supervisors to visualize data insights, opportunities, and risks to improve decision making across the organization.

Fraud.net facilitates integration with external vendors and services using third-party APIs and lets stakeholders conduct collaborative research on a unified platform. The application also prevents frauds across loans and credits, payments, gift cards, account takeovers, chargeback, loyalty programs, and more.

Devices

Business size

S M L

Markets

United States, Canada, United Kingdom, Australia, China and 5 others, India, Japan, Germany, Brazil, Mexico

Supported Languages

English

Images

Fraud.net profile
Fraud.net shipping address alerts
Fraud.net team dashboard
Fraud.net rules efficiency and performance dashboard
View 5 more
Fraud.net screenshot: Fraud.net profile Fraud.net screenshot: Fraud.net shipping address alerts Fraud.net screenshot: Fraud.net team dashboard Fraud.net screenshot: Fraud.net rules efficiency and performance dashboard

Features

Total features of Fraud.net: 20

  • API
  • Alerts / Escalation
  • Behavior Tracking
  • Benchmarking
  • Biometrics
  • Configurable Workflow
  • Data Verification
  • Data Visualization
  • Event Triggered Actions
  • Fraud Detection
  • Monitoring
  • Multiple Data Sources
  • Real Time Analytics
  • Real Time Data
  • Real Time Monitoring
  • Real Time Updates
  • Transaction Monitoring
  • Two-Factor Authentication
  • Vendor Management
  • Workflow Management

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Reviews

Overall rating

4,9 /5
(15)
Value for Money
4,8/5
Features
4,6/5
Ease of Use
4,7/5
Customer Support
4,8/5

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Showing 5 reviews of 15
Verified Reviewer
Overall rating
  • Industry: Medical Devices
  • Company size: 2-10 Employees
  • Used Daily for Free Trial
  • Review Source

Overall rating

  • Ease of Use
  • Likelihood to recommend 9.0 /10

Great real-time monitoring

Reviewed on 2021/03/04

Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By...

Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.

Pros

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

Cons

The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails.

Malte R.
Overall rating
  • Industry: Financial Services
  • Company size: 501-1 000 Employees
  • Used Daily for 6-12 months
  • Review Source

Overall rating

  • Ease of Use
  • Likelihood to recommend 9.0 /10

Review Fraud.net from a user perspective

Reviewed on 2020/05/22

Pros

I'm using Fraud.net now for 8 months and it is a very nice tool to detect fraud orders. I like the possibility to create rules - like the reject and review queues - which seem to work very well. Maybe it is possible to mark orders in another color, if they are connected to fraud orders. (I know that it is done already, but i have to click on the order first. I mean it would be nice if it would be marked on the "summary page")

Cons

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one.
A second problem is that Fraud.net is case sensitive (im not 100 percent sure if it is already fixed): For example I need to write for login: [email protected] or if I want to search a person by full name, Fraud.net needs PETER PAN instead of peter pan.
An improvement suggestion (not sure if this is technical possible) would be:
When I am working in a filter and click by mistake on an order, it would be great if I could use the "backward-sign" from the browser. At the moment that is not possible - I have to apply the filter again on the orders.

Markus D.
Overall rating
  • Industry: Financial Services
  • Company size: 201-500 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 8.0 /10

Support Fraud Detection

Reviewed on 2020/05/28

Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes...

Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business.

Pros

High Flexibility in rule definition
Machine Learning functionality
Dynamic improvements of the software
Good support

Cons

Release Management could be improved
User experience could also slightly improved

Anthony P.
Overall rating
  • Industry: Education Management
  • Company size: 10 000+ Employees
  • Used Daily for 1-5 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

One of the BEST fraud detection solutions on the market!

Reviewed on 2021/03/03

Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks...

Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks in the last 4 months that I have been using the software. Being able to identify these risks and eliminate them ensures that my data is always safe and I do not fall for any phishing schemes or other cyberattacks. 10/10 experience. I highly recommend this software.

Pros

The features are most useful in my line of work is the ability to prevent phishing emails or other security threats from gaining access to sensitive data due to user error. Having a prompt that tells me if an email is secure or not is very reassuring while browsing through my email everyday. IP Verification and Identity verification is also a very important feature that I use daily.

Cons

Overall the software works wonders, but if I had any complaints, it would be that I would want more information as to why a certain risk score is given to an email on the Email Shield Add-in. Some of the terminology may be foreign to someone with little to no technological experience. If this was elaborated more within the add-in, it would make the software all the better.

Kat R.
Overall rating
  • Industry: Information Technology & Services
  • Company size: 11-50 Employees
  • Used Daily for 6-12 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Make the Switch.

Reviewed on 2019/06/06

Pros

It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win.

Cons

We migrated from another provider and at first it was frustrating to relearn a new product that had different (and ultimately better) capabilties, especially for an organization-wide transition. We were looking at it from a 'rules-based' solution, instead of a comprehensive fraud solution, so we had to change our mindset. Glad we did.

Showing 5 reviews of 15 Read all reviews

Fraud.net FAQs

Below are some frequently asked questions for Fraud.net.

Fraud.net offers the following pricing plans:

  • Pricing model: Free, Subscription
  • Free Trial: Available

Contact Fraud.net for pricing information.

We do not have any information about Fraud.net features

Fraud.net has the following typical customers:

Small Business, Large Enterprises, Public Administrations, Mid Size Business

Fraud.net supports the following languages:

English

We do not have any information about what devices Fraud.net supports

We do not have any information about what integrations Fraud.net has

Fraud.net offers the following support options:

Phone Support, Online Support

Related categories

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