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Financial Fraud Detection Software

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Fraudnetic

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Overview

Fraudnetic 2026: Benefits, Features & Pricing

Wondering if Fraudnetic is right for your organization?

Our Financial Fraud Detection Software selection experts can help you in 15 minutes or less.

On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Fraudnetic
Fraudnetic
5.0
(9)

Pricing

Starting at $0.12 per month

About Fraudnetic

FraudNetic is a cloud-based financial fraud detection tool that lets users streamline processes, cut costs, and overcome the challenges inherent in fraud prevention. Irrespective of whether users are a global financial powerhouse or a burgeoning eCommerce enterprise, the comprehensive solution simplifies fraud management.

It is the ultimate unified solution, uniting user-friendliness, adaptability, and the capability to address the most intricate fraud-related issues seamlessly. The state-of-the-art technology and inventive approach offer the security and assurance your business warrants.

Fraudnetic Screenshots

0
0

Fraudnetic Pricing and Plans

Starting price: $0.12 per month
Free Trial
Free Version

FREE

$0.00

Plan includes:

  • Monthly 500 unique customers
  • 2 users in admin panel
  • 4 custom rules
  • Data maintenance 3 months
  • Support by email

PRO

$0.12

per user, per month

Plan includes:

  • 30 custom rules
  • 10 users in admin panel
  • Data maintenance 3 years
  • TOR detection
  • VPN detection
  • Proxy detection
  • Support by email (within 24 hours)

ENTERPRICE

Pricing available upon request

Plan includes:

  • Unlimited customers
  • Unlimited users in admin panel
  • Unlimited custom rules
  • Data maintenance starting from 3 years
  • TOR detection
  • VPN detection
  • Proxy detection
  • Technical account management (premium)
  • Customer support
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Fraudnetic Features

  • Popular features found in Financial Fraud Detection
    Check Fraud Detection
    Custom Fraud Rules
    Financial Transaction Approval
    For Banking
    For Insurance Industry
    Internal Fraud Monitoring
  • More features of Fraudnetic
    Access Management
    Activity Dashboard
    Activity Monitoring
    Activity Tracking
    AI/Machine Learning
    Alerts/Escalation
    Alerts/Notifications
    Anomaly Detection
    API
    Authentication
    Behavior Tracking
    Customer Accounts
    Data Import/Export
    Data Synchronization
    Fraud Detection
    Monitoring
    Payment Fraud Prevention
    PSD2 Compliant
    Real-time Alerts
    Real-Time Analytics
    Real-Time Data
    Real-Time Monitoring
    Real-Time Updates
    Reporting & Statistics
    Risk Alerts
    Risk Analysis
    Risk Assessment
    Search/Filter
    Transaction History
    Transaction Monitoring

Fraudnetic User Reviews

Overall Rating

5.0

Ratings Breakdown

5

100%

4

0%

3

0%

2

0%

1

0%

Secondary Ratings

Ease of Use

4.6

Value for money

5.0

Customer support

5.0

Functionality

4.9

Have you used Fraudnetic and would like to share your experience with others?

VR

Verified
Reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 6 months

Reviewed November 2023

Review of Fraudnetic

5

Great Tool for Fraud Prevention and customer analyzing.

Ratings Breakdown

5
Ease of use
5
Customer support
5
Functionality
icon
Pros:
Friendly design and great features. Copmrehensive Tool for bussiness protection
Cons:
During the work experience downsides aren’t noticed.

Vendor Response

Hey there! Thanks a bunch for sharing your feedback with us! It's fantastic to know that FraudNetic is making a real impact in your fight against fraud. We're thrilled to be part of your journey towards more efficient fraud prevention. Your support means the world to us! Here's to continued success in the battle against fraud! Happy Fraud Fighting!

Replied November 2023

Read More

GD

Grigor D.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 12 months

Review source

Reviewed March 2024

Review of admin panel

5

By using Fraudnetic in my daily work I can surely say that it is a great tool for fraud prevention

Ratings Breakdown

5
Ease of use
5
Value for money
5
Customer support
5
Functionality
icon
Pros:
The most I like in Fraudnetic is the variety of rules that can be used for fraud detection
Cons:
Least that I like in Fraudnetic is that we need to write 2FA every time we log in. However it is acceptable for security purposes.

Read More

VK

Virab K.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 12 months

Review source

Reviewed March 2024

Review

5

Great tool for fraud fighting and financial risk management.

Ratings Breakdown

4
Ease of use
5
Value for money
5
Customer support
5
Functionality
icon
Pros:
The most I like in Fraudnetic is the approach to incident management.Several sections are designated for investigating the incidents and decreasing the probability of financial loses.
Cons:
It will be great to have a manual lookup section where we can search for exmaple IPs and get data about it.

Read More

GP

Gurgen P.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 12 months

Review source

Reviewed March 2024

Review of Fraudnetic

5

Fraudnetic gives us an opportunity to find ways for fraud prevention and to decrease financial risks.

Ratings Breakdown

4
Ease of use
5
Value for money
5
Customer support
5
Functionality
icon
Pros:
Fraudnetic’s customer support is great. In case if every problem their specialist solve it quickly.
Cons:
During my work experience no downsides are noticed. The UI if admin panel is pleasant for eye the functional works well

Read More

VD

Vilen D.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 6 months

Review source

Reviewed March 2024

Fraudnetic

5

Fraudnetic is a great tool for overcoming financial risks in gambling sphere.

Ratings Breakdown

5
Ease of use
5
Value for money
5
Customer support
4
Functionality
icon
Pros:
What I like the most in fraudetic is the info page of the customer where we can a wide range of data about the customer?
Cons:
It will be great if the customer list section will have more filtering options.

Read More

OK

Ofelya K.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 6 months

Review source

Reviewed February 2024

Review of Fraudnetic

5

Overall Fraudnetic is a great tool for antifraud steps.

Ratings Breakdown

5
Ease of use
5
Functionality
icon
Pros:
What I like the most in admin panel is that we can see when the development team is going to update the system and how long will it take and also what services should be affected from the update.
Cons:
I did not notice a single thing, the site is really good, user friendly and organized

Vendor Response

Hey there! Thanks a bunch for sharing your feedback with us! It's fantastic to know that FraudNetic is making a real impact in your fight against fraud. We're thrilled to be part of your journey towards more efficient fraud prevention. Your support means the world to us! Here's to continued success in the battle against fraud! Happy Fraud Fighting!

Replied March 2024

Read More

AY

Artak Y.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 6 months

Review source

Reviewed December 2023

Review of the product

5

Working with the tool helps us to investigate and prevent fraudulent activities. Also the support team of Fraudnetic quickly response and gives a solution for problems.

Ratings Breakdown

4
Ease of use
5
Customer support
5
Functionality
icon
Pros:
Fraudnetic is a perfect tool for detecting bonus hunters in gambling industry.
Cons:
After 30 minutes if we don’t do any action system automatically logs out so we need to log in again.

Vendor Response

Hey there! Thanks a bunch for sharing your feedback with us! It's fantastic to know that FraudNetic is making a real impact in your fight against fraud. We're thrilled to be part of your journey towards more efficient fraud prevention. Your support means the world to us! Here's to continued success in the battle against fraud! Happy Fraud Fighting!

Replied December 2023

Read More

HG

Hrant G.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 6 months

Review source

Reviewed January 2024

Fraudnetic’s Review

5

Fraudnetic is a great tool for fraud prevention and data analyzing.

Ratings Breakdown

4
Ease of use
5
Customer support
5
Functionality
icon
Pros:
What I like the most is the bug reporting functional of admin panel via which we can immediately inform the support team about the bugs.
Cons:
Overall there are no any factor that disturbs the working process.

Vendor Response

Hey there! Thanks a bunch for sharing your feedback with us! It's fantastic to know that FraudNetic is making a real impact in your fight against fraud. We're thrilled to be part of your journey towards more efficient fraud prevention. Your support means the world to us! Here's to continued success in the battle against fraud! Happy Fraud Fighting!

Replied January 2024

Read More

MK

Mher K.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 6 months

Review source

Reviewed December 2023

Review of Fraudnetic

5

Fraudnetic is a great tool for our day-to-day work as it helps us to detect fraudulent activities and prevent the business from financial losses

Ratings Breakdown

5
Ease of use
5
Customer support
5
Functionality
icon
Pros:
The product is visually appealing and the tool gives great options for Fraud Management and Customer Analytics.
Cons:
During the work experience no downsides are found.

Vendor Response

Hey there! Thanks a bunch for sharing your feedback with us! It's fantastic to know that FraudNetic is making a real impact in your fight against fraud. We're thrilled to be part of your journey towards more efficient fraud prevention. Your support means the world to us! Here's to continued success in the battle against fraud! Happy Fraud Fighting!

Replied December 2023

Read More

Showing 1 - 9 of 9 Reviews

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