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Fraud.net

By Fraud.net


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Highlights : About Fraud.net

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Review Recommendation

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Loan Application Screening

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Pattern Recognition

About Fraud.net

Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Contact us today for a free consultation.

Specifications

  24/7 Support
Yes
  Business Size
Mid-Market
  Deployments
Cloud
  Language Support
English
  Platforms

Product Details

Features

Check Fraud Monitoring

Custom Fraud Parameters

Identity Verification

Internal Fraud Monitoring

Investigator Notes

Loan Application Screening

Pattern Recognition

Review Recommendation

Transaction Approval

Benefits

Fraud.net operates the most comprehensive end-to-end platform with AI embedded into each phase of the process. We are applied fraud AI specialists processing billions of transactions through our global network.

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