Revolutionize the Way You Look at Your Business
Stay ahead of the latest threats and in control of your fraud management program.
Customize
Analyze
Visualize
Optimize
Make More Informed Decisions
Track & Trend Suspicious Activity
Run reports, identify trends, and leverage livestreamed visualizations with the world’s most advanced robust data analytics and mining platform.
Measure the Effectiveness of Your Fraud Management Strategy
Capture the frequency and severity of fraud so you can identify and address issues before they become problems.
Assess Your Workflows
Discover how different rules and manual decisions are performing amid changing market conditions so you can quickly make adjustments to stay ahead of the fraudsters.
Harness Best-in-Class Business Intelligence
Customize Fraud Management and Prevention Dashboards
Dashboards built specifically for your industry – or design your own.
Leverage Your Own Data
Develop unique charts, graphs, and other visualizations in seconds.
Get Detailed Breakdowns of Fraudulent Activities
Create or refine rules and processes that stamp out bad actors while allowing good customers to sail through.
Visualization Tools Built For Efficiency
Convenient
Combine multiple data streams into easy to understand charts & graphs.
Fast
Create real-time reports and presentation-ready charts with just a few clicks.
Easy
Choose from our library of hundreds of pre-built reports.
Key Metrics at Your Fingertips
Among the metrics that Fraud.net’s analytics and reporting platform captures in real-time:
Fraud Investigations
Daily Volume
Daily Fraud Rates
Fraud Costs
Fraud Rule Efficacy
Review Agent Efficiency
ML Model Accuracy
Location, Counterparties and Device Trends
Simplified Integration. Unified Orchestration.
Say goodbye to time-consuming data integrations and maintenance of third-party vendors with the Fraud.net Appstore.
Case Study:
Connect the Dots Easily with Linked Entity Analysis
A large global banking client learned that a large block of its credit cards were being used to make fraudulent purchases. Using linked entity analysis and Fraud.net’s intelligence tools, the bank’s fraud investigators were able to quickly connect the dots between common payment amounts, seller and location data, and items purchased. That allowed the bank to shut down those cards without incurring significant losses or creating unnecessary friction for its millions of other customers.
” We were trying to get all our ecom clients to use the same metrics for fraud and fraud reporting. We had different data in different places and it was hard to make sense of it all. Putting it all together in one place was really helpful.”
Interested In Learning More?
See our Technology in Action.