About Fraud.net

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology to help businesses with fraud prevention. Fraud.net is suitable for business in financial services, travel, eCommerce, insurance, plus other industries. Available tools within this solution include Verify Identity Services, Visualize Analytics and Reporting, Security Authentication Services, Authority Monitoring Services, plus more. More Fraud.net features include AI-powered rules and scores, anomaly detection, an early warning system, and others. This suite of tools is designed to help businesses tackle complex challenges, such as experienced fraud rings that attack merchants. Additionally, with the Unity 3rd Party Integrations tool, businesses can integrate Fraud.net with existing systems for increased data visibility and efficiency within an organization. Pricing information is provided by Fraud.net. Support is available via live chat, email, and other online resources.
Fraud.net Software - Fraud.net - transaction map
Fraud.net Software - Fraud.net - alerts
Fraud.net Software - Fraud.net - team dashboard
Fraud.net Software - Fraud.net - performance dashboard
Fraud.net video
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Fraud.net Software - Fraud.net - alerts - thumbnail
Fraud.net Software - Fraud.net - team dashboard - thumbnail
Fraud.net Software - Fraud.net - performance dashboard - thumbnail

Fraud.net pricing

Fraud.net has a free version and offers a free trial.

Starting Price:
Not provided by vendor See pricing details
Free Version:
Yes
Free trial:
Yes

Alternatives to Fraud.net

Fraud.net Reviews for UK Users

Feature rating

Value for Money
4.8
Functionality
4.5
Ease of Use
4.8
Customer Support
4.9
5 reviews of 17 View all reviews
Verified Reviewer
  • Industry: Medical Devices
  • Company size: 2–10 Employees
  • Used Daily for Free Trial
  • Review Source
Value for Money
0
Features
4
Ease of Use
4
Customer Support
0

5
Reviewed on 04/03/2021

Great real-time monitoring

Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.

Pros

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

Cons

The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails.

Malte
  • Industry: Financial Services
  • Company size: 501–1,000 Employees
  • Used Daily for 6-12 months
  • Review Source
Value for Money
0
Features
4
Ease of Use
4
Customer Support
0

5
Reviewed on 22/05/2020

Review Fraud.net from a user perspective

Pros

I'm using Fraud.net now for 8 months and it is a very nice tool to detect fraud orders. I like the possibility to create rules - like the reject and review queues - which seem to work very well. Maybe it is possible to mark orders in another color, if they are connected to fraud orders. (I know that it is done already, but i have to click on the order first. I mean it would be nice if it would be marked on the "summary page")

Cons

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one.
A second problem is that Fraud.net is case sensitive (im not 100 percent sure if it is already fixed): For example I need to write for login: Surname.Lastname@... or if I want to search a person by full name, Fraud.net needs PETER PAN instead of peter pan.
An improvement suggestion (not sure if this is technical possible) would be:
When I am working in a filter and click by mistake on an order, it would be great if I could use the "backward-sign" from the browser. At the moment that is not possible - I have to apply the filter again on the orders.

Markus
  • Industry: Financial Services
  • Company size: 201–500 Employees
  • Used Daily for 2+ years
  • Review Source
Value for Money
5
Features
4
Ease of Use
4
Customer Support
4

4
Reviewed on 28/05/2020

Support Fraud Detection

Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business.

Pros

High Flexibility in rule definition
Machine Learning functionality
Dynamic improvements of the software
Good support

Cons

Release Management could be improved
User experience could also slightly improved

Alternatives Considered

cybersource

Reasons for Switching to Fraud.net

Higher flexibility Machine Learning
Nick
  • Industry: Financial Services
  • Company size: 51–200 Employees
  • Used Daily for 1+ year
  • Review Source
Value for Money
4
Features
4
Ease of Use
5
Customer Support
5

4
Reviewed on 12/02/2024

My testimonial with Fraud.net

For over a year I had the pleasure of using Fraud.net Product and Services and I would gladly like to share my positive experience. The support I received was outstanding. The team made sure that all our inquiries were addressed promptly and with a genuine willingness to assist. I really like Fraud.nets Product in terms of functionality and ease of use. The design and user-friendly interface makes it accessible for all the colleagues within my team of all skill levels. It's evident that user experience was a top priority during development.

In conclusion, I am really satisfied with Fraud.net Product and Services and support!

Pros

User-friendliness
Customer focus
Commitment

Cons

At this moment I haven't got any specific things.

Lukas
  • Industry: Financial Services
  • Company size: 201–500 Employees
  • Used Daily for 2+ years
  • Review Source
Value for Money
0
Features
5
Ease of Use
5
Customer Support
0

5
Reviewed on 02/11/2020

Best fraud prevention platform to reduce customer's fraud!

Very good support. F.Net cares about feedback and the desire for customizations.

Pros

In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search).
I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is very good that a freely definable rule can be created from all possible data points.

Cons

Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).

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