What is Fraud.net?
Fraud.Net delivers a best-in-class AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Its cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. The unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Its no-code/low-code architecture ensures customizable workflows that scale with your business, and its Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensure unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today at www.fraud.net.
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Fraud.net Reviews (19)
- ★★★★★18
- ★★★★★1
- ★★★★★0
- ★★★★★0
- ★★★★★0
Review Summary
Generated using AI from real user reviews
Fraud.net receives overwhelming praise from users, with 18 of 19 reviews giving it five stars. Users consistently credit the platform with detecting fraud that their previous systems missed, often reporting dramatic reductions in fraud rates within weeks of implementation. Many describe discovering patterns and fraud types they didn't know existed, leading to improved cash flow and fewer chargebacks.
The product's flexibility and customization emerge as a major strength. Users value the ability to create custom rules, integrate other services easily, and adapt the platform to business-specific needs—a contrast several reviewers explicitly note against more rigid competitors. The machine learning capabilities also receive repeated mentions, with users planning to shift from manual rule-based approaches toward data-driven detection. Rich APIs and strong customer support round out the praise.
One user flagged two minor concerns: release management and user experience could improve slightly. Another noted that transitioning from a rules-based mindset to Fraud.net's broader fraud solution initially required a mental shift, though they deemed it worthwhile. These critiques are isolated and do not reflect broader dissatisfaction.
The reviews span both email security and ecommerce fraud use cases, suggesting broad applicability. Users highlight concrete wins—halved fraud rates, immediate ROI, uncovered vulnerabilities—rather than making generic claims.
★★★★★
Friday, May 22, 2020
“The API for eCommerce and Banking are very rich in…”
The API for eCommerce and Banking are very rich in data points. As we use the product more, we shall be moving away from a rules based engine to a more Machine learning based engine. Also, partnering with a company like fraud.net helps us scale and offer move value to our customers Great APIs, customer service, the product has scope for startups like ourselves and we are hoping to grow with fraud.net being the core fraud engine. We shall be getting the full benefits in good time thus tackling fraud in a more data driven and less manual manner.
★★★★★
Tuesday, July 30, 2019
“I like how customized it is. I get to organize…”
I like how customized it is. I get to organize my orders however I want and they were great about letting us use additional data that was specific to our business. Previous provider had a really rigid rule writing process, this was the opposite. The risk scores help us decide what to review each day and has helped us understand the risks to our business better. We were able to integrate another service into fraud.net really easily.
★★★★★
Thursday, June 6, 2019
“Make the Switch. Pros: It's been a great experience to…”
Make the Switch. Pros: It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win. Cons: We migrated from another provider and at first it was frustrating to relearn a new product that had different (and ultimately better) capabilties, especially for an organization-wide transition. We were looking at it from a 'rules-based' solution, instead of a comprehensive fraud solution, so we had to change our mindset. Glad we did.
★★★★★
Thursday, June 6, 2019
“It's been a great experience to utilize Fraud.net's offerings. It's…”
It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win.
★★★★★
Tuesday, May 7, 2019
“Just keeping my compay's data organized and easy to digest…”
Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch.
★★★★★
Sunday, April 7, 2019
“We had a rash of problems with international crooks trying…”
We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver.
★★★★★
Tuesday, March 1, 2016
“We started using Fraud.net because we were getting a lot…”
We started using Fraud.net because we were getting a lot of payment fraud. Within 2 weeks on signing up, we began seeing really clear patterns with the help of Fraud.net analytics. We closed the holes and cut our fraud rates in half. Wow. Definitely recommended.
★★★★★
Friday, February 26, 2016
“I'm relatively skeptical when it comes to software providers, but…”
I'm relatively skeptical when it comes to software providers, but these guys promised fairly little during the demo, which is solid by the way, and the day I signed up, their analytics revealed a slew of problems that I didn't even know I had. I closed the holes in our operations and our fraud dropped and we saw an immediate improvement in our cash flow. Very very happy.
★★★★★
Tuesday, February 3, 2015
“We started using this fraud prevention platform about 6 months…”
We started using this fraud prevention platform about 6 months ago and we think it's great. We get a better risk profile per transaction than we were getting with our in-house systems, in large part because we get to see aggregated information on a new customer from hundreds of other merchants. Very helpful and much better risk assessment.
