Fraud.net

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Overview

Fraud.net is the leading fraud prevention platform for digital enterprises in the financial services sectors. Our unified algorithmic architecture detects fraud in real-time, at-scale, and combines:

  • AI & deep learning,
  • Collective intelligence,
  • Rules-based decision engines, and
  • Streaming analytics

Fraud.net is the only 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 many use cases, including:

  • Application Fraud
  • Account Takeover
  • 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
  • and much more.

DETECT HUNDREDS OF THREATS IN UNDER 300 MILLISECONDS