Description
PRICING: CONTACT US for a volume-based quote.
Login AI
Login AI protects your customers’ accounts against account takeovers and other unauthorized activities, one of the fastest-growing risks to financial services companies and digital merchants.
– Real-time Risk Scores and Alerts For Every Login: Stop fraud before it can occur with a seamless applicant risk assessment that returns a fully explainable risk score through an API in milliseconds.
– Customizable Case Management Portal: Create and manage thousands of industry-specific risk rules and workflows.
– Actionable Analytics and Reporting Portal: Visualize fraud trends and monitor events in real-time with customizable charting tools
Customer Reviews
Vendor Information
- Vendor Email: ray@fraud.net
Description
Fraud.net provides modern fraud management infrastructure built specifically for businesses. The award-winning, cloud-based platform helps organizations of all sizes harness AI-driven, risk intelligence to detect fraud, streamline case management, and leverage real-time, actionable insights to make them safer, smarter, and more profitable.
Fraud.net’s comprehensive, enterprise-grade capabilities are powered by deep learning, collective intelligence, rules-based decision engines, and streaming analytics. Fraud.net’s straightforward, modularized interface and deep integration with more than a dozen leading data and fraud management vendors provides users with unparalleled flexibility, customization, and ease of use.
Through a single point of command, Fraud.net helps customers unify and analyze billions of data points from disparate systems and sources, and track digital identities and behaviors. Our solution allows customers to deploy the latest tools and techniques so they can combat different types of fraud while allowing good transactions to sail through. Additionally, its transparent presentation of the data, statistics, and contextual variables helps simultaneously optimize business processes and reduce risk.
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Application AI
Application AI provides a real-time risk assessment of applications requested by a customer or prospect. This helps clients verify legitimate customers, while detecting duplicate and fake accounts, synthetic identities, and bots before they can cause further financial harm. Additionally, this product provides a best in class Know-Your-Vendor framework, powered by intelligent automation. Derisk your vendors, trust your customers, and protect your profits with Application AI.Application AI
Application AI provides a real-time risk assessment of applications requested by a customer or prospect. This helps clients verify legitimate customers, while detecting duplicate and fake accounts, synthetic identities, and bots before they can cause further financial harm. Additionally, this product provides a best in class Know-Your-Vendor framework, powered by intelligent automation. Derisk your vendors, trust your customers, and protect your profits with Application AI. -
Device AI
Device AI scores, measures and reports real-time insights on your traffic and transactions so you can take action to keep your organization safe and ensure your user experience is friction-free. - Connect and contextualize unique customer events: Deepen your understanding of your customers’ behavior by getting a comprehensive view of their interactions at every touchpoint. - Real-time Alerts and Risk Scores For Every Customer: Stop fraud before it can occur with event-driven risk scores delivered through an API, as well as alerts for unrecognized devices and key changes in PII or payment data. - Customizable Case Management Platform: Create and manage thousands of risk rules and workflows—including data from login, device, transaction and account changes—to flag anomalous customer behavior and make smarter decisions when evaluating an event. - Actionable Analytics and Reporting Portal: Visualize fraud trends and monitor events in real-time with customizable charting tools.Device AI
Device AI scores, measures and reports real-time insights on your traffic and transactions so you can take action to keep your organization safe and ensure your user experience is friction-free. - Connect and contextualize unique customer events: Deepen your understanding of your customers’ behavior by getting a comprehensive view of their interactions at every touchpoint. - Real-time Alerts and Risk Scores For Every Customer: Stop fraud before it can occur with event-driven risk scores delivered through an API, as well as alerts for unrecognized devices and key changes in PII or payment data. - Customizable Case Management Platform: Create and manage thousands of risk rules and workflows—including data from login, device, transaction and account changes—to flag anomalous customer behavior and make smarter decisions when evaluating an event. - Actionable Analytics and Reporting Portal: Visualize fraud trends and monitor events in real-time with customizable charting tools. -
Account AI
Account AI provides comprehensive risk analysis across the entire customer lifecycle of an account. - Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before. - Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation. - Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint.Account AI
Account AI provides comprehensive risk analysis across the entire customer lifecycle of an account. - Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before. - Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation. - Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint. -
Transaction AI
$60,000.00 / yearTransaction AI provides real-time, continuous transaction fraud and AML monitoring for clients that process payments and other financial events. - Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before. - Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation. - Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint.Transaction AI
Transaction AI provides real-time, continuous transaction fraud and AML monitoring for clients that process payments and other financial events. - Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before. - Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation. - Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint.$60 000.00 -
Email AI
$900.00 / yearPrevent Business-Email-Compromise (BEC) right in your inbox for FREE. Installs in minutes.Email AI
Prevent Business-Email-Compromise (BEC) right in your inbox for FREE. Installs in minutes.$900.00
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Device AI scores, measures and reports real-time insights on your traffic and transactions so you can take action to keep your organization safe and ensure your user experience is friction-free. - Connect and contextualize unique customer events: Deepen your understanding of your customers’ behavior by getting a comprehensive view of their interactions at every touchpoint. - Real-time Alerts and Risk Scores For Every Customer: Stop fraud before it can occur with event-driven risk scores delivered through an API, as well as alerts for unrecognized devices and key changes in PII or payment data. - Customizable Case Management Platform: Create and manage thousands of risk rules and workflows—including data from login, device, transaction and account changes—to flag anomalous customer behavior and make smarter decisions when evaluating an event. - Actionable Analytics and Reporting Portal: Visualize fraud trends and monitor events in real-time with customizable charting tools.Device AI
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