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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
PC
Patrícia C.
08/26/2022
Validated Reviewer
Review source: Seller invite
Incentivized Review

Interesting program, but not what we were looking for

|FraudNet
The AML platform and its document authentication features
HF
Heather F.
08/19/2022
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

The Best

|FraudNet
Using fraud.net has helped tremendously with my business, to be able to catch and identify fraud to the next level.
Verified User in Financial Services
AF
Verified User in Financial Services
08/18/2022
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Great and Flexible system with Superior Support!

|FraudNet
It helps to increase our approval rating. It will reduce the manual labor required to review the online transactions and improve the turnaround time to approve an order, thus increasing operational efficiencies and customer satisfaction.

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