Experiment with new data sources

Extract all of your vendors’ value

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The Solution

Expand your capabilities. Merge all the important data that you have internally together with Fraud.net’s global network data, and then add any data sources and vendors that you’ve worked with in the past.  It’s that simple.

Experiment with new risk management vendors and services to maximize your program’s effectiveness.  Measure your ROI in days.

3rd Party Integrations


the average number of suppliers
to a major corporation

8 months

the time required for a new vendor to be approved at an average enterprise

2 weeks

the average time for a fraudster to change tactics after he/she has been blocked


Real-Time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

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Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

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Anomaly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

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Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.

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Rapid Experimentation

Fraud.net’s 3rd Party API library gives you the opportunity to test external vendors’ services faster and much more easily than ever.  Improve your  fraud program fast through rapid experimentation,

Once you have reached your perfect mix of data sources and achieved your cost-benefit optimum, then you can make the data available from these 3rd parties for your transaction analyses, account openings and/or machine learning models.  The extended data is available in the decision engine, in which a business rule or machine-learned score can automatically cause a 3rd party API to trigger, or via the case management portal, in which any of the APIs can be manually called by an analyst or agent.

Empower your team to scrutinize those unusually high-risk transactions, suspicious new applications or and extra-large orders.  Using the Fraud.net platform, merchants and financial services can conduct a deeper dive into any single aspect to resolve or confirm the risk.  Other 3rd Party APIs are available upon request or, in special situations, can be added.

faster results
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Operational Excellence

Differentiating your product is the most certain way to command a price premium, increase customer loyalty and protect market position. Given the #1 customer concern across all digital industries for 15 years in a row is ‘identity theft’, the obvious feature to emphasize to your customers, and value proposition to articulate, is a thoughtfully-architected and technologically-sophisticated anti-fraud system.

Fraud.net is your end-to-end fraud prevention & customer protection platform. We’ll have your enterprise up and running in a matter of weeks. Or if you are looking for a singular service, you could be testing in hours.