# FraudNet Software Reviews, Demo & Pricing - 2026 > Review of FraudNet Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/financial-risk-management/fraud-net-profile --- [Home](https://www.softwareadvice.com/) / [Financial Fraud Detection Software](https://www.softwareadvice.com/financial-fraud-detection/) / FraudNet Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview [Reviews](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/reviews/) # FraudNet 2026: Benefits, Features & Pricing Wondering if FraudNet is right for your organization? Our Financial Fraud Detection Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - Integrations - User Reviews ## Overview FraudNet 4.8 [(17)](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/reviews/) 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... rning models allow businesses to adapt the platform to their specific needs. It is designed to reduce false positives, enhance fraud detection, and provide accurate risk scoring in real time. Wondering if FraudNet is right for your organization? Our Financial Fraud Detection Software selection experts can help you in 15 minutes or less. ## FraudNet User Interface ## Popular FraudNet Alternatives Main Product FraudNet 4.8 [(17)](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/reviews/) Ratings Breakdown - 4.76Ease of use - 4.75Value for money - 4.86Customer support - 4.53Functionality Pricing Available upon request Get Price Alternative Product [Onspring](https://www.softwareadvice.com/bpm/onspring-profile/) 4.8 [(105)](https://www.softwareadvice.com/bpm/onspring-profile/reviews/) Ratings Breakdown - 4.71Ease of use - 4.81Value for money - 4.97Customer support - 4.65Functionality Pricing Available upon request Get Price Alternative Product [VelocityEHS](https://www.softwareadvice.com/compliance/velocityehs-profile/) 4.4 [(85)](https://www.softwareadvice.com/compliance/velocityehs-profile/reviews/) Ratings Breakdown - 4.36Ease of use - 4.15Value for money - 4.27Customer support - 4.36Functionality Pricing Available upon request Get Price Alternative Product [Rivial Data Security](https://www.softwareadvice.com/financial-risk-management/rivial-data-security-profile/) 4.8 [(11)](https://www.softwareadvice.com/financial-risk-management/rivial-data-security-profile/#reviews) Ratings Breakdown - 4.55Ease of use - 4.90Value for money - 5.0Customer support - 4.64Functionality Pricing Available upon request Get Price Alternative Product [Resolver](https://www.softwareadvice.com/pci-compliance/grc-cloud-profile/) 4.4 [(79)](https://www.softwareadvice.com/pci-compliance/grc-cloud-profile/reviews/) Ratings Breakdown - 4.43Ease of use - 4.50Value for money - 4.63Customer support - 4.37Functionality Pricing Starting at $10000.00 per year Get Price Alternative Product [Sprinto](https://www.softwareadvice.com/compliance/sprinto-profile/) 4.7 [(86)](https://www.softwareadvice.com/compliance/sprinto-profile/reviews/) Ratings Breakdown - 4.77Ease of use - 4.69Value for money - 4.66Customer support - 4.67Functionality Pricing Available upon request Get Price ## 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 Confused about pricing? We've got you covered. Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## 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 Integration rated undefined from -1 review Plaid Integration rated undefined from -1 review DIRO Integration rated undefined from -1 review ## FraudNet User Reviews Overall Rating 4.8 Ratings Breakdown 5 82% 4 18% 3 0% 2 0% 1 0% Secondary Ratings Ease of Use 4.8 Value for money 4.8 Customer support 4.9 Functionality 4.5 VR Verified Reviewer Medical Devices 2-10 employees Used daily for free trial Review source Reviewed March 2021 Great real-time monitoring 5 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 4 Ease of use 4 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. Read More MR 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 5 Ratings Breakdown 4 Ease of use 4 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. Read More NP 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 4 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 5 Ease of use 4 Value for money 5 Customer support 4 Functionality Pros: User-friendliness Customer focus Commitment Cons: At this moment I haven't got any specific things. Read More MD Markus D. Verified reviewer Financial Services 201-500 employees Used daily for more than 2 years Reviewed May 2020 Support Fraud Detection 4 Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business. Ratings Breakdown 4 Ease of use 5 Value for money 4 Customer support 4 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 Read More KR 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. 5 Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 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. Read More LF 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! 5 Very good support. F.Net cares about feedback and the desire for customizations. Ratings Breakdown 5 Ease of use 5 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). Read More mR 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. 5 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 5 Ease of use 5 Value for money 5 Customer support 5 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. Read More AP 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! 5 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 5 Ease of use 4 Value for money 5 Customer support 4 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. Read More AD 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. 5 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 5 Ease of use 5 Value for money 5 Customer support 5 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 Read More VR Verified Reviewer Banking 10000+ employees Used monthly for more than 2 years Review source Reviewed October 2020 Effective Fraud tool 5 Overall I am satisfied with all the information that I am receive via Fraud.net. Ratings Breakdown 4 Ease of use 4 Value for money 4 Customer support 4 Functionality Pros: I like how easy it is use and get quality information to my team. Cons: One thing that I would like improved, it is ability to integrate for use with other programs. 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