• programming
    Real-Time Fraud Intelligence
    Eliminating financial fraud with deep learning,
    collective intelligence & enterprise analytics.
  • easy setup
    Automated and Manual Solutions Available.
    Operational Intelligence.
    Advanced analysis for every budget. Works as part of an existing fraud program or as a full-service solution.
  • global_grid
    How does it work?
    Smart. Fast. Accurate.
    Deep learning helps analysts and investigators make better decisions.

The Future of
Fraud Prevention

We help to create a safer internet for everyone by providing state-of-the-art anti-fraud technology to digital enterprises worldwide. Digital fraud drives up consumer prices, friction and distrust. That ends now.

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Signals Analyzed with each transaction
Transaction Events
Active Fraudsters Tracked
Avg Query Response Time
Fraud.net offers easy-to-implement & fully customized fraud solutions. Get Started

Smart. Fast. Accurate.

At the core is the collective intelligence and experiences of thousands of merchants like you...

Approve Good Transactions

Through the Fraud.net system, we can not only identify more fraudsters, but also approve more users that have had good transaction histories.

Reduce Chargebacks

Most chargebacks are related to fraud. Our system allows you to identify fraudsters earlier and predict which users are most likely to file a chargeback.

Faster Manual Reviews

We pull together manual review data so that you don't have to. We verify profile information from geolocation data to social account activity.

Target Fraudsters

Using machine learning, we customize over 4,500 predictive signals that identify and then predict fraudsters patterns specific to your site or application.

Contain Breach Damage

Credit cards stolen in data breaches fuel the most damaging types of fraud. Prevent fraudsters from using these cards and deprive them of easy gains.

Customize Your Settings

Your company's fraud profile is unique. A fraud prevention that is generic or built for someone else may not work for you. Customizable settings give you the control.

Fraud.net's team is solely dedicated to reducing online fraud. Join the Movement

Empowering tools

Get the complete picture. Know your customer.
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Put Fraud.net's Business Intelligence Suite to work for you. Get Started

Advanced Analytics.

We use predictive modeling to find fraud patterns specific to you. These advanced analytics are then factored into the algorithm that calculates risk scores for your site. While we make recommendations, we always allow you to manage your own risk profile.

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Powerful Insights to Fuel Your Growth.

Our system lets you easily manage and analyze fraud, freeing up time and resources to dedicate to growing your business. Our real-time reporting and advanced, cloud-based technology, give you the power to quickly identify risk and pinpoint opportunities.

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Join the Network. Report Fraudsters.

Together we can make a difference.

It's easy. Get started today.

Choose from a wide array of easy implementation options. On approval, you can start checking your orders the same day.

Request a demo.

To join the Fraud.net network, request a demo to meet with one of our solutions architects. Request


Test drive the system.

Once approved, start using the system by checking suspicious transactions or submitting your in-house list of fraudulent orders.


Choose your services.

You can then set up automated and semi-automated methods of detecting fraud, depending on your needs and transaction volumes. We'll help you at each step.