Fraud.net

FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Transform your defense with our unified solutions: comprehensive screening for smoother onboarding and improved compliance, continuous monitoring to proactively identify new threats, and precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Why settle for outdated fraud and risk protection? Request your demo today and discover the Fraud.Net difference.

Case Studies

Showing 43 Fraud.net Customer Success Stories

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Arvato Integrates Machine Learning to Optimize Fraud Investigations

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Arvato Gains Increased Agility with our Flexible and Scalable Fraud Solution

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Arvato Turns to IndustryLeading AI Solution to Stem BNPL Fraud

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Flexible Infrastructure for Global Enterprises

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Transforming Bluestem Brand’s Fraud Detection and Prevention

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Canadian FinTech Achieves Frictionless Customer Experience with Fraud.net

Consumer Lending Company - Customer Case Study

How a Leading UK Fintech Achieved 82% Reduction in Fraud Alerts with FraudNet's AI-Powered Solution

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E-Commerce Business - Customer Case Study

How a Leading Travel Company Achieved 30% Fraud Reduction with FraudNet's AI-Powered Solution

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Fintech Company - Customer Case Study

FACT SHEET Banking Fraud Prevention Platform

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Fraud.net - Customer Case Study

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Top 5 Online Travel Agency Outsmarts Fraudsters with Fraud.net Enterprise Fraud Prevention Platform

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FACT SHEET E-Commerce Fraud Prevention Platform

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FACT SHEET Enterprise Travel Fraud Prevention Platform

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Fraud.net - Customer Case Study

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Fraud.net - Customer Case Study

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Fraud.net - Customer Case Study

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Fraud.net - Customer Case Study

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Global Financial Institution Uses Fraud.net’s Machine Learning Models to Prevent Loan Fraud

Leading Financial Institution Takes Fraud Prevention to the Cloud

Global Insurance Company - Customer Case Study

Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients by 92%

Global Telecom Company - Customer Case Study

Connect the Dots Easily with Linked Entity Analysis

Largest Mobile eCommerce Company - Customer Case Study

Leading Bank in Australia streamlines and modernizes fraud prevention with Fraud.net

Strengthening Protection with More Data Sources

Leading Bank Takes Fraud Prevention to the Cloud

Bank Automates Fraud Investigations, Accelerates Cost-Savings

Leading Government, Agency and NGOs - Customer Case Study

Leading Marketplaces Service Provider - Customer Case Study

Leading Retail Banking Service Provider - Customer Case Study

Leading Travel Company - Customer Case Study

Comprehensive Protection for a Leading U.S. Broker-Dealer

Harnessing Global Insights to more Efficiently Fight Fraud

Global Payment Processor Reduces False Positives by 98%

Neo Financial Achieves Frictionless Customer Experience

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Online Gaming and Gambling Company - Customer Case Study

Dental Support Organization Improves Compliance While Decreasing Fraud Risks

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Fraud.net Reduces Account Takeovers by 90% for Tinka

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High-flying Travel Agency Increases Revenue with Better Fraud Prevention

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