
OB
Oliver B.
Advisor, Investor
Small-Business (50 or fewer emp.)
"Easy to partner with FraudNet and a good bunch of people to work with"
What do you like best about FraudNet?
I work with FraudNet as an integration partner. Their platform brings data sources like our sanctions, PEP and adverse media screening into one place. The detection capability is strong, and the platform is flexible enough to configure rules, workflows and data inputs around how each client operates. Kevin, Dushyant and Dorothy are all very responsive, supportive and fun to work with. Review collected by and hosted on G2.com.
What do you dislike about FraudNet?
It is sometimes a little confusing getting used to all the risk rules but this is common across all risk platforms. Review collected by and hosted on G2.com.