Fraud.net
About Fraud.net
Increase revenues and reduce fraud by up to 80% in 90 days. Fraud.net is a leading financial fraud detection software for banks, fintechs, lenders and digital commerce enterprises.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Pricing starting from:
Not provided by vendor
- Free Version
- Free Trial
- Subscription
Typical Customers
- Freelancers
- Small Businesses (2-50)
- Mid-size Companies (51-500)
- Large enterprises (500 and more)
Deployment
- Cloud-based
- On-premise
Supported Languages
English, Spanish
Pricing starting from:
Not provided by vendor
- Free Version
- Free Trial
- Subscription
Images
Features
Total features of Fraud.net: 94
Alternatives
cybersource
Persona
Feedzai
Nethone Guard
Reviews
Already have Fraud.net?
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- 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.
- 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: Surname.Lastname@... 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.
- Industry: Financial Services
- Company size: 51–200 Employees
- Used Daily for 1+ year
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
My testimonial with Fraud.net
Reviewed on 2024/02/12
For over a year I had the pleasure of using Fraud.net Product and Services and I would gladly like...
For over a year I had the pleasure of using Fraud.net Product and Services and I would gladly like to share my positive experience. The support I received was outstanding. The team made sure that all our inquiries were addressed promptly and with a genuine willingness to assist. I really like Fraud.nets Product in terms of functionality and ease of use. The design and user-friendly interface makes it accessible for all the colleagues within my team of all skill levels. It's evident that user experience was a top priority during development.
In conclusion, I am really satisfied with Fraud.net Product and Services and support!
Pros
User-friendliness
Customer focus
Commitment
Cons
At this moment I haven't got any specific things.
- 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
Alternatives Considered
cybersourceReasons for Switching to Fraud.net
Higher flexibility Machine Learning- 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.
Fraud.net FAQs
Below are some frequently asked questions for Fraud.net.Q. What type of pricing plans does Fraud.net offer?
Fraud.net offers the following pricing plans:
- Pricing model: Free Version, Subscription
- Free Trial: Available
Usage based pricing with volume discounts. Flexible subscription plans. Free onboarding and support available.
Q. Who are the typical users of Fraud.net?
Fraud.net has the following typical customers:
2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does Fraud.net support?
Fraud.net supports the following languages:
English, Spanish
Q. Does Fraud.net support mobile devices?
Fraud.net supports the following devices:
Q. What other apps does Fraud.net integrate with?
Fraud.net integrates with the following applications:
ComplyAdvantage, DIRO, FullContact, Plaid, Twilio
Q. What level of support does Fraud.net offer?
Fraud.net offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat
Related categories
See all software categories found for Fraud.net.
