Fraud.net
Fraud.net is a company that provides AI-powered fraud detection and prevention solutions, specializing in identity verification and chargeback protection across various industries.
Services
Fraud.net offers a suite of AI-powered fraud detection and prevention solutions. Their services include identity verification, which encompasses checks for address, identity, IP, and phone verification, as well as multi-factor authentication. They provide monitoring services like dark web intelligence, ISP intelligence, and continuous risk monitoring. Fraud.net also offers case management tools to streamline the fraud management process and chargeback protection for merchants to minimize fraud-related losses.
Types of Fraud
Fraud.net addresses various types of fraud to protect enterprises. Their solutions cover account takeover, a form of fraud where an attacker gains unauthorized access to an account; payment fraud, which involves unauthorized transactions or false payments; and synthetic identity fraud, where false identities are created using real and fictitious information to commit fraud.
Industries Served
Fraud.net serves a diverse range of industries that includes e-commerce, financial services, government, and telecommunications. By providing specialized fraud detection and prevention solutions catered to the specific needs of these sectors, they help businesses safeguard against fraudulent activities.
Technology and Tools
Fraud.net leverages advanced analytics and machine learning to predict and identify fraudulent activities. They employ a collective intelligence network to gain insights for combating fraud and offer an AppStore for businesses to access data and technology solutions. Their comprehensive approach equips organizations with the necessary tools to detect and mitigate fraud efficiently.