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FraudNet

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4.6 out of 5 stars
36 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.6
Serving customers since
2015

Profile Name

Star Rating

27
7
2
0
0

FraudNet Reviews

Review Filters
Profile Name
Star Rating
27
7
2
0
0
Verified User in Financial Services
UF
Verified User in Financial Services
02/17/2023
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

A wonderful tool to catch bad guys

|FraudNet
Fraud.net is very easy to use. It has a sleek interface and is very personable. By creating new rules that adapt to our business type, we become more precise, ultimately saving the company a fair amount of money.
Verified User in Financial Services
IF
Verified User in Financial Services
02/17/2023
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Fraud . net review

|FraudNet
I like the filtre options and ability to search by user ID and transaction ID
Verified User in Banking
UB
Verified User in Banking
02/17/2023
Validated Reviewer
Review source: Seller invite
Incentivized Review

Very good for transactional fraud review.

|FraudNet
Ability to customize rules around velocity and volume.

About

Contact

HQ Location:
New York, United States

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What is FraudNet?

FraudNet is a comprehensive fraud management platform that offers advanced AI-powered tools to help businesses detect and prevent fraud across various digital channels. The platform provides solutions for identity verification, transaction monitoring, and risk analysis, enabling organizations to safeguard revenue and enhance trust with their customers. Fraud.net caters to industries such as e-commerce, financial services, and travel, offering customized fraud prevention strategies tailored to specific business needs. The company emphasizes real-time detection and cross-channel analytics, aiming to reduce fraud losses and improve operational efficiency.

Details

Year Founded
2015
Website
www.fraud.net