Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines these technologies to detect fraud in real-time, at scale.   

● AI & deep learning,
● Collective intelligence,
● Rules-based decision engines, and
● Streaming analytics

Fraud.net is 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. The solution covers many use cases, including:

● Account Takeover
● Application Fraud
● Call Center Fraud
● Chargeback Protection
● Collusion
● Gift Cards & Rewards
● “Friendly” Fraud
● Insider Threats
● KYC & AML
● Loan & Credit Fraud
● Mobile Fraud
● Omnichannel Fraud
● Payment Fraud
● Return Fraud
● Synthetic Identity

…and much more.

Please call or visit us to arrange for a free consultation.