Streamline your Case Reviews. Ignite your Growth.

Manage your fraud team more efficiently and effectively with customizable tools that automate and expedite your fraud investigations.

INCREASE APPROVALS

5%

Lift in Revenue from more Good Transactions

REDUCE FRICTION.
APPROVE

99%+

of your trusted customers

OPTIMIZE WORKFLOWS

60%+

Reduction in Fraud Investigation Costs

Make Faster, Smarter, and more Accurate Decisions.

Streamline Fraud Reviews

Filter transactions through customized workflows, rules & risk profiles to automate rejections, approvals, or escalations for further review all on a single screen.

Tailor Your Fraud Prevention Rules

Customize and create thousands of rules for any event without the need for IT assistance.

Leverage AI-driven Risk Profiles

Integrate AI-powered fraud scores, insights from Fraud.net’s collective intelligence network, and third-party apps to develop more accurate, actionable and transparent rules and decision-making.

Access Fraud Management Tools Built For Business

Contextualize Event Information

Get alerts, network, device, and customer history details on a single screen to approve, decline or further escalate an investigation.

Team-Based Administration

Group together users based on location, business unit, or expertise — and give each team unique data displays and SLAs.

Optimize Rule Creation

Use 600+ preset filters to create thousands of customized rules that can automate the bulk of all fraud case reviews, freeing users up to focus on high-stakes investigations.

Prioritize User Permissions

Empower administrators, managers, and fraud analysts with different tools and capabilities.

“Best fraud prevention platform to reduce customer’s fraud! I think it’s good that this tool can display all the information for evaluating a case on one page!”

Lukas F.
International Risk & Portfolio Manager

Case Study:

Flexible Infrastructure for Global Enterprises

Arvato Financial Solutions is a global business solutions company, provides invoicing, payment, and other financial services – to more than 200 customers around the world. So, its 60+ fraud analysts work on different teams, in different timezones, and even different countries. The upshot: Arvato needed fraud management infrastructure that could easily adapt to local customs, workflows and data rules.
After evaluating 30+ fraud management platforms, Arvato selected Fraud.net for its industry-leading, enterprise capabilities, including its:

Global Perspective

Fraud.net’s team settings enable Arvato to manage what data its fraud analysts could access — and when — with customizable workflows, rules, and cutoff times based on what country, division, or corporate team they were on.

Unprecedented Flexibility

Fraud.net automatically assembles a complete digital identity based on user data collected by its network or from a broad array of outside vendors.

Rigorous Compliance

Fraud.net ensured Arvato was meeting GDPR and other applicable data rules and requirements.

Contain Your Fraud. Unlock Your Growth.

AI & Machine Learning

Analytics & Reporting

Collective Intelligence

AppStore

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See our Technology in Action.