-
FraudNet
Created in 2015
-
-
Up & running (A)
Existing signals show a regular activity -
Social networks
9,502 14,234 -
Activities
-
Technologies
-
Entity types
-
Location
1325 6th Ave 27TH FLOOR FLOOR, New York, NY 10019, USA
New York
United States of America
-
Employees
Scale: 51-200
Estimated: 64
-
Engaged catalyst
4
0 0 -
Added in Motherbase
2 years, 11 months ago
-
Value proposition
Enterprise Fraud Prevention
Powered by Enriched Data & Machine Learning
Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow.
Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring of unmatched accuracy.
Leading payments companies, financial institutions, fintechs, and e-commerce brands trust Fraud.Net worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives.
Why settle for outdated fraud prevention? Request a demo today to discover how Fraud.Net can strengthen your business.
Fraud, E-Commerce Fraud, Payments, Financial Service Fraud, Travel Fraud, cyber security, ecommerce, fintech, financial services, travel, information security, machine learning, rick management, big data, analytics, enterprise, security, compliance, fraud prevention, fraud detection, and Merchant compliance
-
AI Fraud Detection for Enterprises | FraudNet
Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.
https://www.fraud.net/
| Catalyst | Type | Tweets | Articles | |
|---|---|---|---|---|
Deutsche Bank
Bank, Financial Services (Auto) |
Deutsche Bank
Bank, Financial Services (Auto) |
Other
28 Feb 2026 |
|
|
Money20/20
Events Services (Auto) |
Money20/20
Events Services (Auto) |
Other
31 May 2025 |
|
|
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting (Auto) |
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting (Auto) |
Other
31 Jan 2024 |
|
|
Mastercard
Finance, IT Services and IT Consulting (Auto) |
Mastercard
Finance, IT Services and IT Consulting (Auto) |
Other
28 May 2021 |
|
|