Real-time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

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Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

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Anomoly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

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Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.

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In The News Fraud.net wins Platinum Juniper Research Award for Fintech Innovation, AI Platform of the Year - Fraud.Net Fraud.net has been certified for access to the United States Department of Commerce (DOC) National Technical Information Service (NTIS) - Fraud.Net Fraud.net Named Top Performer in FeaturedCustomers' Summer 2021 Fraud Prevention Software Customer Success Report - Fraud.Net

Fraud.net Recognized in 2021 Gartner Market Guide for Online Fraud Detection - Fraud.Net

FraudNet [AI + data fraud prevention cloud]

The FraudNet collective intelligence cloud is an award-winning artificial intelligence-powered suite of enterprise tools to manage risk.

Use them one-off or as a unified platform to combat the toughest types of fraud and to enable breakthrough growth.
As businesses digitize their operations at unprecedented rates, they also create vulnerabilities. Over 3 billion customer data records were stolen in 2018 and the number of breached identities is expected to reach 5 billion in 2022. As a result, cybercrime is projected to grow 400% between 2017 and 2022 when the associated cost to business globally is expected to reach $8 Trillion.

The leader in AI-powered enterprise risk intelligence helping digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data, and live-streaming visualizations. Fraud.net’s platform is designed to combat hard-to-detect fraud at digital enterprises in the e-commerce, travel, and financial services sectors. Its unified algorithmic architecture combines 1) cognitive computing/deep learning, 2) collective intelligence, 3) rules-based decision engines, and 4) streaming analytics to detect fraud in real-time, at scale.

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. Our team of dedicated professionals with decades of experience in e-commerce, financial services, data science, and advanced technology, with the intelligence of a global network of collaborative enterprises, saves business’s from critical attacks and losses.

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