Fraud.net

The Future of Fraud Prevention.

Visit Website →

Overview

Fraud.net offers a suite of fraud prevention products built on a collective intelligence network. It allows businesses to share anonymized fraud data, enabling the platform's AI to identify emerging threats and fraud rings more effectively. The platform includes tools for application fraud, payment fraud, account takeover, and marketing fraud, all leveraging device fingerprinting, behavioral analytics, and the power of the shared network.

✨ Key Features

  • Collective Intelligence Network
  • AI and Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Application and Payment Fraud Detection
  • Case Management

🎯 Key Differentiators

  • Collective intelligence network provides a powerful data advantage
  • End-to-end suite covering multiple fraud types
  • Highly configurable and modular platform

Unique Value: Leverages the power of a cross-industry collective intelligence network to identify and stop fraud faster and more accurately than any single organization could alone.

🎯 Use Cases (4)

Financial services (lending, banking) eCommerce and travel Marketing and lead generation Government

✅ Best For

  • Loan application fraud
  • Payment fraud in eCommerce

💡 Check With Vendor

Verify these considerations match your specific requirements:

  • Businesses unwilling to participate in a collective data network

🏆 Alternatives

Sift DataVisor ThreatMetrix

The core value is the network effect; the platform becomes smarter as more members contribute data, offering a level of insight that closed-network systems cannot match.

💻 Platforms

Web API

🔌 Integrations

API Major CRM and eCommerce platforms

🛟 Support Options

  • ✓ Email Support
  • ✓ Phone Support
  • ✓ Dedicated Support (Enterprise tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ SSO ✓ SOC 2 ✓ PCI DSS ✓ GDPR

💰 Pricing

Contact for pricing

✓ 14-day free trial

Free tier: N/A

Visit Fraud.net Website →