Fraud.net
AI-Powered Fraud Prevention Platform
Fraud.net provides a cloud-based fraud prevention platform that combines machine learning, real-time analytics, and rule-based decisioning to detect and prevent fraud across customer journeys. Their Collective Intelligence Network aggregates threat data across customers for consortium-based fraud prevention.
At a glance
Built for
Banks · Fintechs · E-commerce · Insurance
Based in
New York, NY
Founded
2013
Official source
fraud.netProfile snapshot
The essentials at a glance
A concise overview of where Fraud.net fits in the financial crime technology landscape.
Category
Fraud Platform
Customer focus
Banks, Fintechs, E-commerce, Insurance
Headquarters
New York, NY
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Collective Intelligence
- ML Platform
- Rule Engine
- Real-time
- Multi-channel
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Salesforce
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- PCI DSS
- GDPR
- Dedicated CSM
- Documentation
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