The Holy Grail of Fraud Management.

Clear, actionable, real-time fraud analytics help companies gain a complete and immediate perspective on their fraud as it happens. Fraud.net's enterprise analytics suite gives you back control.

  • Live standalone, macro and micro fraud analytics.
  • First industry-level fraud activity dashboards.
  • Detailed customer-level analysis and graphs.
  • Data analysts will help you at every step.
  • Create your own custom reports in minutes.
  • Reduces fraud and optimizes business processes.
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Real-time fraud analytics

Analytics which distill huge amounts of live data into single, meaningful decisions provide the most powerful tools at a fraud executive's disposal.

Comprehensive Micro Analytics

Image Fraud.net's analytics suite starts with your transactional data and adds massive amounts of related information to give you the most detailed insights about your fraudsters and good customers alike. Armed with this new perspective on your company's strengths and vulnerabilities, you can move quickly to improve your business processes and vault your business forward.

  • Track your orders end-to-end or focus only on one problematic stage.
  • Create intuitive visualizations of all your KPIs (key performance indicators).
  • Drill-down into the most granular levels of detail.
  • Measure changes to your current program to quickly see what's working and, more importantly, what isn’t.
  • Uncover numerous new opportunities to optimize the fulfillment process for your customers.
  • Enable your team to run the leanest, most efficient, and most responsive anti-fraud program possible
  • Real-time Industry Analytics

    Image Fraud.net delivers aggregated and anonymous competitive data for industry-specific, best practice key performance indicators, showing how your program performs relative to industry leaders and peers. Using this high-level perspective, you can often anticipate new threats, fraud rings, and schemes before they reach your organization.

  • Compare your performance against your industry vertical and sub-vertical, by whatever metrics make sense to you.
  • Create personalized dashboard views with drag and drop data visualization modules.
  • View intra-day benchmarking metrics in real time.
  • Toggle between different time periods, including hours, days, weeks, months and years.
  • Quickly retrieve period over period metric comparisons.
  • Export benchmark data into third-party applications.
  • Fully Customizable Graphs and Data

    Image A picture can be worth a thousand words, or in the case of fraud prevention, millions of dollars. In this era of big data, detecting small anomolies can result in early discovery of what would otherwise be huge problems. The new breed of fraudsters are excellent programmers, immensely patient (developing schemes that might take years to execute), and will exploit your company's particilar vulnerabilities. At the foundation of both the attack and the defense is data.

  • Award-winning fraud analytics platform, here only to help you resolve your fraud-related issues.
  • Display your data in ways you never thought possible.
  • Import and export charts and data for inclusion in your internal fraud and operations systems.
  • Our data analysts are available to help you customize your reporting needs.
  • Deep Insights Into User Behavior

    Image A good fraud prevention program's primary goal is to accurately approve as many orders as quickly as possible. Done successfully, this ensures that the customers your organization has worked so hard to win are thrilled with the end-to-end customer experience.

    Fraud.net's focus is the same as yours. A first-time customer for your company, might be a 10th-time customer to Fraud.net, so we can help you fast-track good customers and only side-track the few that warrant your attention.

  • More approvals, more accurately, with an average increase in sales of 1-3%.
  • Generate no (zero) incremental false positives, through use of your custom account settings.
  • Empowers your company to service the good customers faster and with greater confidence.
  • Unlock your company's value with Enterprise Analytics. Learn More

    Your Data Holds Unlimited Potential

    Free your data to help you improve your business in unexpected and unbelievable ways.

    Fraud Prevention & Process Improvement

    Suite of industry-leading business process analytics to help you complete more transactions, faster.

    Advanced, Intuitive Data Mining

    Analyze your top level data easily, drill into your data with incredible granularity, determine how to best improve your order flow.

    Real-time Alerts, Delivered How You Like.

    Have alerts delivered by email, SMS or phone if your numbers jump out of your acceptable limits.

    Only industry-level analytics solution

    Only Fraud.net helps you see fraud activity across industries, in your sector, or at your store. Benchmarking has never been so easy.

    Enterprise Analytics Working in Hours

    We’ll help you gain all the flexibility and control your fraud and business analysts need to quickly identify and improve your company’s fraud prevention and other business processes.

    Custom Management Reporting, Anywhere

    Have custom management reports created & delivered to you, in your account or to your mobile device.

    What Clients Say

    Customer Testimonails

    I've been waiting for a service like this one to come to market. It makes perfect sense.

    Andy Daniels MedTherapies.com
    Customer Testimonails

    Since implementing Fraud.net, we've seen our fraud rates reduced by almost 50%.

    Rebecca Boldin iMed.com
    Customer Testimonails

    Fraud.net's order profiles have allowed us to drastically reduce our manual review processing times.

    Kevin Cho Vitamin Warehouse