Fraud.net

What is Fraud.net?

Fraud.net is a comprehensive enterprise risk management suite designed to empower businesses across diverse sectors, including retail banking, eCommerce, government, hospitality, and travel, to detect and prevent identity fraud using advanced artificial intelligence and machine learning algorithms. The cloud-born platform provides a robust set of features to streamline fraud detection, customer onboarding, and transaction monitoring workflows, while delivering real-time, actionable insights to enable safer, smarter, and more profitable decision-making

Highlights

• AI-driven fraud detection: Leverages artificial intelligence and machine learning to identify transactional anomalies and pinpoint fraudulent activities with precision
• Workflow automation: Allows administrators to configure case-specific rules to automate or replicate repetitive tasks, with the ability to auto-trigger countermeasures across detected anomalies
• Data mining and analytics: Provides data mining capabilities to collect data from disparate sources, discover actionable insights, and structure change programs to reduce financial risks, complemented by robust analytics and reporting tools
• Device shielding: Verifies website traffic, user devices, identities, and orders in real-time through biometric scoring, bot detection, dark web intelligence, and device fingerprinting methods.