Why SoftwareWorld Chooses Fraud.net:

“SoftwareWorld likely chose Fraud.net based on positive online user reviews highlighting its robust fraud detection capabilities, user-friendly interface, and comprehensive analytics. Users often commend its real-time monitoring and customizable features, which enhance security and operational efficiency. The platform's ability to integrate seamlessly with existing systems and its responsive customer support are also frequently praised, making it a preferred choice for businesses.”

Highly Recommended

Fraud.net Overview

Fraud.net is an advanced financial fraud detection software designed to protect businesses from fraudulent activities and enhance security measures. This platform provides comprehensive tools for real-time monitoring, risk assessment, and fraud prevention across various transactions. With its user-friendly interface, users can easily set parameters, analyze data, and identify suspicious behavior efficiently. Fraud.net leverages machine learning algorithms to improve accuracy in detecting fraudulent patterns and reducing false positives. Ideal for financial institutions, e-commerce businesses, and retailers, this software empowers organizations to enhance their fraud detection processes, safeguard customer information, and protect against financial losses. By leveraging Fraud.net, companies can optimize their security efforts and maintain trust with clients.

Read More

Contact Details

  • Vendor Name Fraud.net
  • Founded 2013
  • Location United States

Support

  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English, Spanish


Industries

Financial Services, Medical Device

Fraud.net Features

  • Arrow Icon Credit Card Management
  • Arrow Icon Reporting & Statistics
  • Arrow Icon Multi-Currency
  • Arrow Icon Customer Experience Management
  • Arrow Icon Corporate Banking
  • Arrow Icon Compliance Tracking
  • Arrow Icon Transaction History
  • Arrow Icon Real Time Monitoring
  • Arrow Icon Retail Banking
  • Arrow Icon Multi-Branch
  • Arrow Icon Compliance Management
  • Arrow Icon Audit Management
  • Arrow Icon Investment Banking
  • Arrow Icon Secure Login
  • Arrow Icon Contact Database
  • Arrow Icon Electronic Payments
  • Arrow Icon Document Storage
  • Arrow Icon Securities Management
  • Arrow Icon User Management
  • Arrow Icon Financial Management
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Private Banking
  • Arrow Icon Accounting
  • Arrow Icon Lending Management
  • Arrow Icon ATM Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Liquidity Analysis
  • Arrow Icon Market Risk Management
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Operational Risk Management
  • Arrow Icon Portfolio Management
  • Arrow Icon Portfolio Modeling
  • Arrow Icon For Hedge Funds
  • Arrow Icon Compliance Management
  • Arrow Icon Credit Risk Management
  • Arrow Icon Loan Portfolio Management
  • Arrow Icon Stress Tests
  • Arrow Icon Address Validation
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Compliance Management
  • Arrow Icon Data Extraction
  • Arrow Icon Data Verification
  • Arrow Icon ID Scanning
  • Arrow Icon KYC Compliance
  • Arrow Icon AML Compliance
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon Records Management
  • Arrow Icon User Onboarding
  • Arrow Icon Electronic Statements
  • Arrow Icon Authentication
  • Arrow Icon Retail Banking
  • Arrow Icon Fraud Detection
  • Arrow Icon Single Sign On
  • Arrow Icon Cash Management
  • Arrow Icon Activity Dashboard
  • Arrow Icon Marketing Automation
  • Arrow Icon Transaction History
  • Arrow Icon Alerts/Escalation
  • Arrow Icon Credit Card Management
  • Arrow Icon Brokerage Management
  • Arrow Icon Chat/Messaging
  • Arrow Icon Mobile Access
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Electronic Payments
  • Arrow Icon Loan Management
  • Arrow Icon Risk Scoring
  • Arrow Icon Audit Management
  • Arrow Icon Predictive Analytics
  • Arrow Icon Exceptions Management
  • Arrow Icon Mobile Access
  • Arrow Icon Business Process Control
  • Arrow Icon Legal Risk Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Operational Risk Management
  • Arrow Icon Compliance Management
  • Arrow Icon Corrective and Preventive Actions (CAPA)
  • Arrow Icon Internal Controls Management
  • Arrow Icon Risk Assessment
  • Arrow Icon IT Risk Management
  • Arrow Icon Reputational Risk Management
  • Arrow Icon Response Management
  • Arrow Icon Incident Management
  • Arrow Icon Audit Trail
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Document Management
  • Arrow Icon Document Storage
  • Arrow Icon Risk Alerts

Fraud.net Pricing

Pricing Type

  • Pricing Type Usage Based

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • Yes Yes

Payment Frequency

  • Monthly Subscription Monthly Subscription

Fraud.net FAQs

Fraud.net is an advanced financial fraud detection software designed to protect businesses from fraudulent activities and enhance security measures. This platform provides comprehensive tools for real-time monitoring, risk assessment, and fraud prevention across various transactions. With its user-friendly interface, users can easily set parameters, analyze data, and identify suspicious behavior efficiently. Fraud.net leverages machine learning algorithms to improve accuracy in detecting fraudulent patterns and reducing false positives. Ideal for financial institutions, e-commerce businesses, and retailers, this software empowers organizations to enhance their fraud detection processes, safeguard customer information, and protect against financial losses. By leveraging Fraud.net, companies can optimize their security efforts and maintain trust with clients.

  • Yes, Fraud.net offers a free version.

  • Yes, Fraud.net offers a free trial.

  • No, Credit Card details are not required for the Fraud.net trial.

  • Fraud.net supports the following payment frequencies:

    • Monthly Subscription

  • No, Fraud.net does not offer an API.

  • Fraud.net offers support with the following options:
    • Email , Phone , Chat , Knowledge Base , FAQs/Forum

  • Fraud.net offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • Fraud.net supports the following languages:
    • English , Spanish

  • Following are the typical users of the Fraud.net:
    • Self-Employed , Small-Business , Midsize-Business

  • Fraud.net supports the following deployment:
    • Cloud Hosted

  • Fraud.net supports the following devices and operating systems:
    • Web-Based

Fraud.net Comparisons

Fraud.net vs SAS Risk Management

Fraud.net vs Pi.

Fraud.net vs Acorns

Fraud.net vs Finacle

Fraud.net vs Plaid

Fraud.net vs Pipl

Fraud.net vs Emailage

Fraud.net vs IPQS

Fraud.net vs SEON. Fraud Fighters

Fraud.net vs Signifyd

Fraud.net vs Sumsub

Fraud.net vs Kount

Fraud.net vs Forter

Fraud.net vs Sanction Scanner

Fraud.net vs FraudLabs Pro

Fraud.net vs CertifID

Fraud.net vs Fugu

Fraud.net vs Oradian

Fraud.net vs Ondato

Fraud.net vs Open