Fraud.net
verifiedPaidfraud.net
Enterprise fraud-detection and risk platform using AI to screen entities, monitor transactions in real time, and support compliance.
What it does
Fraud.net is an enterprise risk-management platform that uses AI and a collaborative anti-fraud network to detect and prevent hundreds of fraud schemes. It provides entity screening, ongoing entity and transaction monitoring, case management, and compliance tools for payments firms, banks, fintechs and online commerce.
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
Best for
→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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