Fraud.net is a powerful web-based, risk management tool that allows companies to detect fraudulent transactions and perform detailed financial analysis. It offers a number of features including: Detection of potentially fraudulent online/offline payments.
  • Knowledge Base
  • In Person Training
  • Business Process Control
  • Audit Management
  • Customer Accounts
  • Compliance Management
  • Doesn’t detect suspicious emails
  • Inaccurate credit scored
  • Wrong labelling of flags
Fraud.net helps lower the risk of using any phishing scams or downloading any suspicious files from the Internet. By doing so, it can make your time more efficient.


By Liam Archer 
Ryan Gosling

October 13, 2023

Fraud.net’s fraud detection capabilities are top-tier. It has strengthened our financial security. The only downside is the learning curve involved in setting up the system. Once past that, it’s an invaluable asset to financial institutions.

By Frank Burton
Frank Burton

March 04, 2022

Fraud.net is the most secure and dependable solution for preventing fraud, utilizing advanced machine learning and artificial intelligence approaches. It can quickly improve the data’s quality and safeguard it using cutting-edge technologies. It is capable of seeing our data in real time and preventing fraud.

By Diane Bright
Diane Bright

February 15, 2022

Fraud.net has several features that facilitate easy and effortless management. In our line of business, the details of transaction are necessary, which I can easily get from Fraud.net. The user interface of the software is also pretty amazing. Overall, I like the banking and finance software.

By Jenna Walt
Jenna Walt

January 6, 2022

We encountered a spate of issues with overseas crooks attempting to place orders with stolen credit cards, either to steal things or to validate the cards. We used Fraud.net’s rules engine to identify the transactions and prevent them from our website because our payment gateway tools were unable to stop them. Immediate return on investment and a time saving tool!

By Tyler Peach
Tyler Peach

December 09, 2021

Fraud.net identifies all the suspicious transactions by flagging them and making the management aware to avoid loss of crucial data and money. The rules engine and dashboard is also clear and concise, which helps us make much better decisions and much faster than in the past.

By Robert Wayne
Robert Wayne

November 02, 2021

Fraud.net is the most secure and reliable banking and finance solution available out there, which utilizes powerful machine-learning and uses artificial intelligence (AI) techniques to prevent fraud. It can conveniently increase the quality of the data and secure it with powerful technology. Furthermore, it has a terrific UI and customer support.

By Aldrin Stifler
Aldrin Stifler

September 22, 2021

Fraud.net is instrumental in eliminating possible phishing and hacking threats, which makes it an excellent banking and finance software. Plus, it has a terrific UI.

By Alicia Mathew
Alicia Mathew

September 18, 2021

I used its free trial and I am pretty impressed with its fraud curbing platform. However, I feel it is a little expensive for single vendors.

By Tony Lauren
Tony Lauren

September 15, 2021

It can integrate with my current outlook mail which has made my work a lot easier.