FraudNet 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

FraudNet

4.8

(17)

Pricing

Pricing available upon request

About FraudNet

FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industries such as payments, financial services, fintech, and commerce to address fraud threats and manage complex transactions and regulatory requirements. The platform functions as a risk intelligence system aimed at improving fraud and risk management strategies.

It incorporates AI and machine learning technologies, including supervised learning, anomaly detection, and graph neural networks, to identify threats effectively. Real-time transaction monitoring provides immediate detection of fraudulent activities, while entity screening and monitoring assess onboarding risks and automate ongoing risk detection. The system uses rules-based risk decisioning and transparent scoring, supported by a Global Anti-Fraud Network that shares insights across industries.

The platform includes case management and reporting tools that assist in investigations through analytics and detailed reporting. Its data orchestration features unify and automate data flows across systems. Customizable components such as a no-code rules engine, flexible dashboards, and tailored machine lea...

FraudNet Screenshots

FraudNet Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

Basic

Pricing available upon request

No plan information available

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FraudNet 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 FraudNet
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
Address Validation
Age Verification
AI/Machine Learning
Alerts/Escalation
Alerts/Notifications
AML Compliance
Anomaly Detection
API
Audit Management
Audit Trail
Authentication
Background Screening
Behavioral Analytics
Behavior Tracking
Biometrics
Brokerage Management
Business Process Control
Case Management
Compliance Management
Compliance Tracking
Configurable Workflow
Contact Database
Credit Card Management
Customer Accounts
Customer Database
Dashboard
Data Capture and Transfer
Data Discovery
Data Import/Export
Data Management
Data Mapping
Data Synchronization
Data Verification
Data Visualization
Electronic Payments
Enterprise Risk Management
Financial Analysis
For eCommerce
Fraud Detection
Identity Verification
ID Scanning
Incident Management
Internal Controls Management
Investigation Management
KYC Compliance
Loan Management
Location Tracking
Mobile Access
Monitoring
Multiple Authentication Methods
Operational Risk Management
Payment Fraud Prevention
Predictive Analytics
Prioritization
PSD2 Compliant
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Real-Time Updates
Reporting/Analytics
Reporting & Statistics
Reputational Risk Management
Response Management
Retail Banking
Risk Alerts
Risk Analysis
Risk Assessment
Risk Management
Risk Reporting
Risk Scoring
Search/Filter
SSL Security
Task Management
Third-Party Integrations
Transaction History
Transaction Monitoring
Two-Factor Authentication
User Management
Vendor Management
Watch List
Workflow Management

FraudNet Integrations

Twilio

Plaid

DIRO

FraudNet User Reviews

Overall Rating

4.8

Ratings Breakdown

82%

18%

Secondary Ratings

Ease of Use

4.8

Value for money

4.8

Customer support

4.9

Functionality

4.5

Verified

Reviewer

Medical Devices

2-10 employees

Used daily for free trial

Review source

Reviewed March 2021

Great real-time monitoring

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.

Ratings Breakdown

Ease of use

Functionality

Pros:

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

Cons:

The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails.

Malte R.

Verified reviewer

Financial Services

501-1000 employees

Used daily for less than 12 months

Reviewed May 2020

Review Fraud.net from a user perspective

Ratings Breakdown

Ease of use

Functionality

Pros:

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 seem to work very well. Maybe it is possible to mark orders in another color, if they are connected to fraud orders. (I know that it is done already, but i have to click on the order first. I mean it would be nice if it would be marked on the "summary page")

Cons:

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one. A second problem is that Fraud.net is case sensitive (im not 100 percent sure if it is already fixed): For example I need to write for login: Surname.Lastname@... or if I want to search a person by full name, Fraud.net needs PETER PAN instead of peter pan. An improvement suggestion (not sure if this is technical possible) would be: When I am working in a filter and click by mistake on an order, it would be great if I could use the "backward-sign" from the browser. At the moment that is not possible - I have to apply the filter again on the orders.

Nick P.

Verified reviewer

Financial Services

51-200 employees

Used daily for less than 2 years

Review source

Reviewed February 2024

My testimonial with Fraud.net

For over a year I had the pleasure of using Fraud.net Product and Services and I would gladly like to share my positive experience. The support I received was outstanding. The team made sure that all our inquiries were addressed promptly and with a genuine willingness to assist. I really like Fraud.nets Product in terms of functionality and ease of use. The design and user-friendly interface makes it accessible for all the colleagues within my team of all skill levels. It's evident that user experience was a top priority during development. In conclusion, I am really satisfied with Fraud.net Product and Services and support!

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

User-friendliness Customer focus Commitment

Cons:

At this moment I haven't got any specific things.

Markus D.

Verified reviewer

Financial Services

201-500 employees

Used daily for more than 2 years

Reviewed May 2020

Support Fraud Detection

Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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

Reasons for choosing FraudNet

Higher flexibility Machine Learning

Kat R.

Verified reviewer

Information Technology and Services

11-50 employees

Used daily for less than 12 months

Review source

Reviewed June 2019

Make the Switch.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win.

Cons:

We migrated from another provider and at first it was frustrating to relearn a new product that had different (and ultimately better) capabilties, especially for an organization-wide transition. We were looking at it from a 'rules-based' solution, instead of a comprehensive fraud solution, so we had to change our mindset. Glad we did.

Lukas F.

Verified reviewer

Financial Services

201-500 employees

Used daily for more than 2 years

Reviewed November 2020

Best fraud prevention platform to reduce customer's fraud!

Very good support. F.Net cares about feedback and the desire for customizations.

Ratings Breakdown

Ease of use

Functionality

Pros:

In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search). I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is very good that a freely definable rule can be created from all possible data points.

Cons:

Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).

max R.

Verified reviewer

Health, Wellness and Fitness

11-50 employees

Used daily for less than 2 years

Review source

Reviewed May 2019

Helped my department meet their goals.

Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

My team found some really interesting trends after we used it for awhile. The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized.

Cons:

Rule writing can be frustrating, especially for beginners. There were so many options and it was hard to know where to start. Eventually got the hang of it and it was smooth sailing from there.

ANTHONY P.

Verified reviewer

Education Management

10000+ employees

Used daily for less than 6 months

Review source

Reviewed March 2021

One of the BEST fraud detection solutions on the market!

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.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

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.

Cons:

Overall the software works wonders, but if I had any complaints, it would be that I would want more information as to why a certain risk score is given to an email on the Email Shield Add-in. Some of the terminology may be foreign to someone with little to no technological experience. If this was elaborated more within the add-in, it would make the software all the better.

Andy D.

Verified reviewer

Health, Wellness and Fitness

2-10 employees

Used daily for less than 12 months

Review source

Reviewed April 2019

Easy implementation, deep and relevant data provided, makes decisioning a breeze.

We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews. Appreciate the network feature and ability to report fraudsters to the community.

Cons:

Haven't found anything to dislike yet. Works as billed and can do much more than we need right now.

Vendor Response

Thanks very much, Andy,for your kind review and your continued collaboration in fighting fraud. Keep it up!

Replied April 2019

Verified

Reviewer

Banking

10000+ employees

Used monthly for more than 2 years

Review source

Reviewed October 2020