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Fraud.net
Fraud.net
fraud.net

Locations

New York, NY, USA

industry

Data and Analytics · DeepTech · Finance · Information Technology · Security · Software

Size

11-50 employees

Stage

Series A

founded in

2015

Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines: ● AI & deep learning, ● Collective intelligence, ● Rules-based decision engines, and ● Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers many use cases, including: ● Account Takeover ● Application Fraud ● Call Center Fraud ● Chargeback Protection ● Collusion ● Gift Cards & Rewards ● "Friendly" Fraud ● Insider Threats ● KYC & AML ● Loan & Credit Fraud ● Mobile Fraud ● Omnichannel Fraud ● Payment Fraud ● Return Fraud ● Synthetic Identity and much more. Please call or visit us at fraud.net to arrange for a free consultation.

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