$2.3 Trillion
internet each year
75%
outside the United States
63%
in part because of additional perceived risk
E-Commerce
Make Better Decisions
Ai-Powered Rules and Scores
The Challenge
Professional fraud rings have long been attacking merchants, shipping high-value goods to vacant homes, changing neighborhoods and IPs to circumvent existing detection efforts. Friendly Fraud poses even greater challenges to identity what otherwise looks like a good customer.
The Solution
Professionals and opportunists can both be quickly exposed using machine learning, collective intelligence and ‘linked-entity’ analyses, all available in Fraud.net’s real-time enterprise detection and analytics platform.
Recommended Products & Solutions
A user-friendly case management portal that allows you to set your own rules and review transactions efficiently and accurately.
Machine learning models are expertly engineered with the nuances of your business and industry already built in.
Visualize your real-time data to extract actionable insights, isolate risk and improve your business processes.
Shield serves as your early warning system by detecting malicious bots, fraudsters and other bad actors as they arrive on your site.
Monitor third-party data sources to benchmark your company’s performance including risk intelligence on payment methods, dark web data, IPS vulnerabilities and marketing channels.
Confirm users credentials through login scoring, multi-factor authentication or out-of-band applications.
Declining Good Orders?
Most e-commerce merchants lose more to legitimate but unusual orders getting cancelled, ‘false declines’ than all of their fraud losses combined.
The recapture of this revenue represents a significant opportunity to grow your business by 2-5% within months.
Our Mission
Our Mission is to make every digital transaction safe.
Few things are more exhilarating than building a fast-growing digital business. And few things more alarming than when your business is under attack. Hackers, fraudsters and other malicious actors can cause existential damage to digital organizations in mere minutes.
Having built several sizable e-commerce and fintech companies ourselves, we know that the intelligence of a broad network of companies, combined with real-time bot and fraud detection, can help save your business from critical attacks and losses.