Fraud.net
5.0
Description
Fraud.net is an AI-driven fraud and risk management platform designed to help businesses prevent financial losses, maintain compliance, and mitigate risk in real-time. Leveraging sophisticated machine learning models trained on billions of tra...
Use Cases
Key Features
- PSD2 Compliant
- Custom Fraud Rules
- Internal Fraud Monitoring
- Activity Monitoring
- Check Fraud Detection
- Payment Fraud Prevention
Made For
Industries
- Financial Services
- E-commerce
- Fintech
- Payments
- Gaming
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
- Mobile
Pros
- High accuracy in fraud detection due to AI and machine learning
- Reduced false positives, minimizing disruption to legitimate transactions
- Scalable solution with no-code/low-code integration for easy deployment
- Comprehensive data integrations for a holistic risk assessment
Cons
- Potential reliance on data quality for accurate results
- Possible complexity in initial setup and configuration for advanced features
LinkedIn
51-200 employees
@FraudDotNet
5K-10K followers
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Current average rating is based on research conducted at Exafol