Welcome to Fraud.net

Fraud.net leverages state-of-the-art AI & Machine Learning Models powered by deep learning, neural networks, and proprietary data science methodology. Our cutting-edge technology provides valuable insights for various industries, including financial services, e-commerce, travel & hospitality, insurance, and more.

Our comprehensive suite of solutions offers companies a wide range of tools to tackle fraud. With Application AI and Transaction AI, businesses can effectively detect fraud during their application processes. Additionally, our Identity Services provide powerful verification tools such as address, identity, IP, and phone verification, ensuring secure and trustworthy interactions.

Furthermore, our Monitoring Services cover various aspects of fraud prevention, including banks & payment methods, business email compromise, dark web intelligence, industry benchmarking, ISP intelligence, and continuous risk monitoring. Keep your business protected and stay one step ahead of fraudsters.

At Fraud.net, we understand the importance of knowledge and resources. That's why we offer a wealth of valuable materials for companies to utilize. Access downloadable resources, case studies, fact sheets, and industry reports to gain valuable insights. Explore our collection of informative videos, demos, blogs, webinars, podcasts, and even a comprehensive fraud dictionary. Developers can also access our API documentation to seamlessly integrate our powerful tools into their systems.

Our AI & Machine Learning Models boast unrivaled capabilities in preventing a wide range of fraud, including account takeover, application fraud, synthetic identity fraud, call center fraud, marketing & affiliate fraud, mobile fraud, return fraud, and more. Our tool is tailored to meet the needs of CEOs, directors, technology and security officers, fraud managers, and analysts alike.

Join Fraud.net today and enhance your fraud detection capabilities. Together, let's fight fraud effectively and efficiently.