Enterprise Fraud Prevention

Powered by Collective Intelligence & Machine Learning


Real-time Fraud Detection
Case Management
Data Mining & Visualization

Let’s Talk.

If fraud is affecting your business, we are here to help.
Get more information, a free fraud anaylsis, or a demo of our platform.

Accenture Award
Amazon AWS
Gartner 2018 Proofing
Gartner 2018 Vendor
Red Herring Award

A Powerful and Flexible Platform

Data Enrichment

Unify your data with third-party providers and a Collective Intelligence Network with billions of transactions.

Case Management

Enable global teams to rapidly review cases, eliminating friction, increasing revenue, and reducing fraud.

Business Intelligence

Advanced data mining and visualizations, with 1,000s of variables for every transaction and device.

Why Fraud.net?

Reduce Fraud

Automatically reject fraudulent transactions, reducing fraud by 30%+

Increase Revenue

Increase approvals of good transactions by 10%+ in real-time

Improve Efficiency

Streamline manual reviews with cloud-based case management software

Tackle Your Toughest Fraud Threats

Account Takeover

Stop users from credential stuffing and brute force attacks to gain unauthorized access to customer accounts.

Payment Fraud

Utilize a full suite of identity services, global network intelligence, and AI tools to detect fraud with high precision in real-time.

Insider Threats

Track internal transactions to uncover anomalies and insider threats to your business.

Omnichannel Fraud

Unify all your important transactions data into the Fraud.net Risk Intelligence Cloud and gain the intelligence you need to thrive in today’s competitive landscape.

Loan & Credit Fraud

Reduce loan loss rates through data enrichment, linked entity analysis and deep learning.

Synthetic Identity

Cross verify critical ID data points and identify high risk behavior associated with synthetic identities.

Application Fraud

Use our identity services and machine learning algorithms to separate applications into high-risk vs high-trust categories.


Identify anomalies and fraud schemes between multi-party transactions.

Marketing and Affiliate Fraud

Gain better insights into your true costs of customer acquisition by identify high risk marketing channels.

Call Center Fraud

Use our identity services to verify users in real-time as well as track call center agent performance at identifying suspicious transactions.

Gift Cards & Rewards

Stop opportunists from taking advantage of program weaknesses and malicious actors from compromising entire member databases.

Mobile Fraud

Gain insights into all types of digital devices in our mobile-first, always-on economy and as the ‘Internet of Things’ develops.

Chargeback Protection

Reduce your chargeback rates leveraging our cross-industry dataset of a billion transactions, advanced analytics, and AI and deep learning enhancements.


Add hundreds of critical identity proofing data points to confirm your new accounts and transactions including multi-factor authentication

Return Fraud

Help close gaps in controls that allow fraudsters to exploit your processes.

Serving enterprise clients across a wide range of verticals.

  • Retail Banking

  • Consumer Lending

  • Fintech

  • Insurance

  • E-Commerce

  • Marketplaces

  • Travel & Hospitality

  • Gaming

  • Mobile

  • Payments & Billing

  • Telecommunications

  • Government

Customizable solutions tailored to your business.

Our modular architecture is built for enterprise customization, enabling global businesses to create and manage decision rules and permissions by team and individual.