Fraud.net

United States HQFounded 2015

Deployment

Web-basediPhone/iPadAndroidWindowsMacLinux

Best for

SmallMediumLarge

Overview

About Fraud.net

Increase revenues and reduce fraud, affordably. Recognized in Gartner's 2021 Market Guide for Online Fraud Detection, Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.

At a glance

Software information

Industries served, licensing and the support Fraud.net provides.

Industries

  • Banking
  • Financial-services

Licensing

  • Proprietary
  • Monthly Payment
  • Annual Subscription
  • Quote Based
  • One-Time Payment
  • Free

Support

  • Phone
  • Email
  • Live Chat
  • Online (Ticket)

Training

  • Help Guides
  • Video Guides
  • Blogs
  • Case Studies
  • On-Site Training

Knowledge Base

  • Help Guides
  • Video Guides
  • Blogs
  • Case Studies
  • On-Site Training
Languages (1)
English

Review analytics

What customers report

5.0
Based on 4 verified reviews
Ease of use4.0
Features & functionality5.0
Customer support4.0
Value for money4.0
Integrations5.0

What users say

Review Analytics of Fraud.net

Every review is verified through Goodfirms before it's published.

5.04 Verified Reviews
Ease of use (2 reviews)4.0
Features & functionality (2 reviews)5.0
Customer support (2 reviews)4.0
Value for money (2 reviews)4.0
Integrations (2 reviews)5.0
Review Summary
Summarized from 4 verified reviews · Updated September 2026
Fraud.net users report the platform excels at identifying previously unknown fraud patterns through visual analytics, making it straightforward to implement and learn. The software's data mining and real-time analytics capabilities are frequently cited as strengths, helping businesses across retail, ecommerce, and financial services detect and prevent fraudulent activity. Reviewers consistently highlight ease of use and fast deployment as key advantages compared to competing fraud prevention tools.
✦ AI-generated summary. May not reflect every review.
Detailed Reviews of Fraud.net
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What reviewers mention most

Hamza Usmani, Head of Content at Believe MoneyVerified Review
Posted on Sep 30, 2022

“Fraud.net assists us in preventing fraud by using real-time analytics”

Overall rating5.0
Ease of use4.0
Features & functionality5.0
Customer support4.0
Value for money4.0
Integrations5.0

We Believe Money use Fraud.net. A number of fraud prevention technologies are available through the cloud-based risk management system called Fraud.net. To assist businesses in preventing fraud, this solution uses real-time analytics, identity proofing, data mining, rules management, and other technology. Business in the financial services, eCommerce, travel, insurance, and other areas is appropriate for Fraud.net. This solution's toolset includes Authority Monitoring Services, Security Authentication Services, Verify Identity Services, and Visualize Analytics and Reporting. AI-powered criteria and scoring, fault detection, an early alert system, and other features are among those offered by Fraud.net.

Paul Somerville, Editor-in-Chief at Electric Scooter GuideVerified Review
Posted on Sep 30, 2022

“Fraud.net has amazing Data mining capabilities which enables us to gather data from many sources”

Overall rating5.0
Ease of use4.0
Features & functionality5.0
Customer support4.0
Value for money4.0
Integrations5.0

We Electric Scooter Guide use Fraud.net. With the help of machine learning and artificial intelligence learning algorithms, Fraud.net is a cloud-based enterprise-wide risk management suite that can be used by organizations in retail banking, eCommerce, the public sector, hospitality, travel, and other industries to identify and stop identity fraud. It has a workflow engine that administrators can set up to automate or replicate repetitive processes, examine transactions to activate countermeasures against abnormalities and establish case-specific rules automatically.

Andy Daniels, Employee at Green Market LLCVerified Review
Posted on Mar 3, 2020

“Best in the business”

Overall rating5.0

Our business has tried a handful of fraud prevention technologies but I really wish we knew about fraud.net the first time around. It is by far the easiest to use product and so far has been showing us the best results. We like the short implementation process and quick learning the most, so far.

Fred NattVerified Review
Posted on Feb 27, 2020

“Found trends we never knew existed”

Overall rating5.0
The Fraud.net software quickly picked up on commonalities in the fraud that was targeting us. Seeing these trends in an easy-to-understand visual hub was obviously helpful, but also interesting. Had we known some of the commonalities before, we could have prevented a good majority of our fraudulent purchases.

Capabilities

Fraud.net features

The full feature set, grouped by module.

Banking Software

  • Compliance Tracking
  • Credit Card Management
  • Financial Accounting
  • Multi-Currency
  • Online Banking
  • Risk Management
  • Security Management
  • Transaction Tracking

Fraud Detection Software

  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval

Plans

Fraud.net pricing

Free Version
Yes
Payment Frequency
Monthly Payment, Annual Subscription, Quote Based, One-Time Payment, Free
Free Trial
30 Days

Media

Screenshots & video

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