Making Fraud and Risk Management Easy
INCREASE APPROVALS
5%+
Lift in
Sales
IMPROVE CUSTOMER
SATISFACTION
Frictionless
Customer Experience
DECREASE
FRAUD
62%
Reduction in Fraud
in 90 Days
OPTIMIZE FRAUD
CASE MANAGEMENT
76%
Reduction in
Manual Reviews
Detecting Hundreds of E-Commerce Threats in Under 300 Milliseconds
Target 600+ unique fraud schemes and attack vectors, including the most frequent e-commerce fraud threats:
Account Takeover
by combining device fingerprinting, behavioral biometrics and dark web intelligence
Credit Card and Payments Fraud
via network history, anomaly detection and deep learning algorithms
Loyalty and Rewards Fraud
involving the theft of good customers’ virtual currencies, points and rewards
Insider Threats
through employee, customer, account and transaction auditing and monitoring
Account Creation
fraud, exposing abnormalities, falsifications, and other anomalies via advanced detection
Synthetic Identity Fraud
by analyzing digital identity factors at account creation
Omnichannel Fraud
with coordination & visibility across branch, mail, email, phone and web activity
Delivering Fully Integrated, End-To-End E-Commerce Risk Management
Fraud.net provides users an all-in-one solution:
Data Orchestration with a Single Connection
Unify data from multiple sources –including customer transaction and behavioral data and billions of data points from our proprietary Collective Intelligence Network.
Real-time Alerts and Risk Scores for Every Transaction
Stop fraud before it can occur with seamless transaction analysis that returns a fully-explainable risk score through an API.
Customizable Case Management Portal
Create and manage thousands of industry-specific risk rules and workflows, with the ability to step up authentication as well as track chargebacks and fraudulent transactions by victim or perpetrator.
Actionable Analytics and Reporting Portal
Visualize fraud trends and monitor events in real-time with customizable charting tools.
Case Study:
Creating a customized, AI solution to stamp out friendly fraud.
A leading consumer lender and online retailer of electronics and general merchandise experienced a surge in first payment defaults from the sales of mobile devices, which represented around 5% of its sales. Utilizing the Fraud.net visual analytics and data mining platform, the client and Fraud.net discovered the leading cause of the escalation was “friendly fraud” and then implemented a custom, AI-driven solution to address it.
The Results:
60%+
Reduction
of “Friendly
Fraud” Rate
$5mm+
Reduction
in Annual Losses
from “Friendly Fraud”
20%+
Increase
Time to Approve
Good Customers
Fraud.net has helped us immensely in simplifying our fraud team’s work. It has freed them from tedious manual reviews and pulling data together from disparate systems. The Fraud.net system provides us with all the tools and relevant data for improved fraud detection and prevention.
VP Fraud Prevention, Bluestem Brands
Customize and Scale Your Fraud and Risk Management Solution.
Choose one Fraud.net solution — or combine them for more comprehensive protection:
Transaction AI
Application AI
Login AI
Device AI
Email AI
