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Fraud.net
✓ verifiedPaid
Enterprise fraud-detection and risk platform using AI to screen entities, monitor transactions in real time, and support compliance.
♥ 2.3K
Pricing
No public pricing
Core features
- ✦AI and machine-learning threat detection
- ✦Entity screening and ongoing monitoring
- ✦Real-time transaction monitoring
- ✦Intelligent risk decisioning and scoring
- ✦Global collaborative anti-fraud network
- ✦Case management, reporting and analytics
Use cases
- →Detect and block payment fraud in real time
- →Screen and monitor customers at onboarding
- →Meet AML and compliance requirements
- →Investigate cases with unified reporting
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