FraudNet
36 reviews
- 1 profiles
- 3 categories
Average star rating
4.6
Serving customers since
2015
FraudNet Reviews
NW
Nichole W.
Works great for monitoring payments
We run a human resource company which services large law firms and corporations. We have many timesheets, payroll and users to manage. After being conned by some fraudsters who submitted bogus invoices, we looked into Fraud.net. We use the service to authenticate users and payment requests. Working great for us.
AM
Verified User in Marketing and Advertising
Solid technology for a huge issue facing the digital industry.
I've been a Fraud.net client for quite some time. I really like how they continue to improve the platform to make it so easy to use. They take my teams feedback seriously and I really feel like they are our partner. Oh and also, it helped lower my chargeback rate. Some systems are rules-based and others are more focused on Machine learning. Fraud.net uses both strategies and is really on the cutting edge.
AF
Verified User in Financial Services
A necessary utility in today's e-commerce world
Managing others investments requires the utmost security and trust. We cannot guarantee protection of ones' assets unless we are absolutely positive that our investments and properties are not fraudulent. Fraud.net allows us and our portfolio companies and clients to prevent misrepresentation of identity and inaccurate fund representation which allows us to solely focus on our duty to investors. This added relief has been greater than expected but more importantly decreased our time commitment towards fraud.
About
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