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.
★★★★★
Thursday, March 4, 2021
“Fraud.net helps lower the risk of clicking any phishing scams…”
Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.
★★★★★
Wednesday, March 3, 2021
“Fraud.net has been a significant tool in how I do…”
Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks in the last 4 months that I have been using the software. Being able to identify these risks and eliminate them ensures that my data is always safe and I do not fall for any phishing schemes or other cyberattacks. 10/10 experience. I highly recommend this software.
★★★★★
Wednesday, March 3, 2021
““One of the BEST fraud detection solutions on the market!”…”
“One of the BEST fraud detection solutions on the market!” Overall: Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks in the last 4 months that I have been using the software. Being able to identify these risks and eliminate them ensures that my data is always safe and I do not fall for any phishing schemes or other cyberattacks. 10/10 experience. I highly recommend this software. The features are most useful in my line of work is the ability to prevent phishing emails or other security threats from gaining access to sensitive data due to user error. Having a prompt that tells me if an email is secure or not is very reassuring while browsing through my email everyday. IP Verification and Identity verification is also a very important feature that I use daily.
★★★★★
Monday, November 2, 2020
“Very good support. F.Net cares about feedback and the desire…”
Very good support. F.Net cares about feedback and the desire for customizations.
★★★★★
Sunday, October 25, 2020
“All in all I thank Email Shield because it protects…”
All in all I thank Email Shield because it protects my privacy.It expose risky emails. It helps me verify my trusted contacts.It increase my productivity.I get Intelligent Scoring. Alerts and risk scores are delivered right to my inbox.
★★★★★
Sunday, October 25, 2020
“Overall I am satisfied with all the information that I…”
Overall I am satisfied with all the information that I am receive via Fraud.net.
★★★★★
Thursday, May 28, 2020
“Fraud.net is embedded in our general Risk Processing for Ecommerce…”
Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business.
★★★★★
Thursday, May 28, 2020
“I'm using Fraud.net now for 8 months and it is…”
I'm using Fraud.net now for 8 months and it is a very nice tool to detect fraud orders. I like the possibility to create rules - like the reject and review queues - which work very well.
★★★★★
Thursday, May 28, 2020
“Overall: Fraud.net is embedded in our general Risk Processing for…”
Overall: Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business. Pros: High Flexibility in rule definition Machine Learning functionality Dynamic improvements of the software Good support Cons: Release Management could be improved User experience could also slightly improved Alternatives Considered: CyberSource Reasons for Choosing Fraud.net: Higher flexibility Machine Learning
★★★★★
Friday, May 22, 2020
“Amazing we shall be getting the full benefits in good…”
Amazing we shall be getting the full benefits in good time thus tackling fraud in a more data driven and less manual manner.
