15 years helping Irish businesses
choose better software

What Is Fraud.net?

Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.

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!

Who Uses Fraud.net?

Enterprise digital risk management platform that drives savings through fraud mitigation, cloud migration, and customized digitization. Mid-market companies can access free tools and capabilities.

Where can Fraud.net be deployed?

Cloud-based
On-premise

About the vendor

  • Fraud.net
  • Located in New York, US
  • Founded in 2013

Fraud.net support

  • Phone Support
  • Chat

Countries available

Afghanistan, Albania, Algeria, Angola, Antigua & Barbuda and 166 others

Languages

English

Fraud.net pricing

Starting Price:

Not provided by vendor
  • Yes, has free trial
  • Yes, has free version

Fraud.net has a free version and offers a free trial.

Pricing plans get a free trial

About the vendor

  • Fraud.net
  • Located in New York, US
  • Founded in 2013

Fraud.net support

  • Phone Support
  • Chat

Countries available

Afghanistan, Albania, Algeria, Angola, Antigua & Barbuda and 166 others

Languages

English

Fraud.net videos and images

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Features of Fraud.net

  • AI/Machine Learning
  • AML Compliance
  • Address Validation
  • Alerts/Escalation
  • Alerts/Notifications
  • Audit Management
  • Authentication
  • Behavioural Analytics
  • Biometrics
  • Compliance Management
  • Compliance Tracking
  • Credit Card Management
  • Custom Fraud Rules
  • Customer Accounts
  • Data Verification
  • Electronic Payments
  • Exceptions Management
  • Fraud Detection
  • ID Scanning
  • Identity Verification
  • KYC Compliance
  • Mobile Access
  • Multiple Authentication Methods
  • Reporting/Analytics
  • Response Management
  • Retail Banking
  • Risk Analysis
  • Risk Assessment
  • Risk Management
  • Risk Scoring
  • Transaction Monitoring
  • Watch List
  • Workflow Management

Fraud.net Alternatives

Cloud-based solution that helps process credit cards, private label cards, procurement cards, electronic checks, and ACH payments.
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
Centralpoint outranks MS/Sharepoint as a secure knowledge management solution for leading organizations
The only solution to automate your end-to-end payables process. Automate your full accounts payable, global payments and PO management processes and cut 80% of manual work. Learn more about Tipalti
FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks.
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.

Reviews of Fraud.net

Average score

Overall
4.8
Ease of Use
4.8
Customer Service
4.9
Features
4.5
Value for Money
4.8

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
82%
4
18%
Verified Reviewer
Verified LinkedIn User
Medical Devices, 2–10 Employees
Used the Software for: Free Trial
Reviewer Source

Great real-time monitoring

5.0 3 years ago

Comments: 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
Working Student - Risk and Fraud Management in Germany
Financial Services, 501–1,000 Employees
Used the Software for: 6-12 months
Reviewer Source

Review Fraud.net from a user perspective

5.0 4 years ago

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.

Markus
Director Risk & Fraud in Germany
Financial Services, 201–500 Employees
Used the Software for: 2+ years
Reviewer Source

Support Fraud Detection

4.0 4 years ago

Comments: 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: cybersource

Reasons for Switching to Fraud.net: Higher flexibility Machine Learning

Nick
Teamlead Fraud in Netherlands
Financial Services, 51–200 Employees
Used the Software for: 1+ year
Reviewer Source

My testimonial with Fraud.net

4.0 5 months ago

Comments: 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.

Lukas
Internation Risk & Portfolio Manager in Germany
Financial Services, 201–500 Employees
Used the Software for: 2+ years
Reviewer Source

Best fraud prevention platform to reduce customer's fraud!

5.0 4 years ago

Comments: Very good support. F.Net cares about feedback and the desire for customizations.

Pros:

In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search). I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is very good that a freely definable rule can be created from all possible data points.

Cons:

Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).