Overview
Fraud.net is a composite AI fraud prevention platform that combines transaction scoring, AML, KYC and a collective data pool. It was founded in 2014 and is based in New York, serving the United States, Europe, APAC and LATAM.
Products The product list includes Transaction AI, Application AI, device fingerprinting, a rule engine, case management and more than 50 built-in connectors. The company says it works as a single pane of glass for all risk and compliance teams, so analysts see fraud, AML and onboarding signals in one place.
Who it suits Target verticals are fintech, banking, e-commerce, travel, crypto and insurance. Organisations that run several risk tools in parallel can use it to consolidate alerts and investigations.
Commercial model Fraud.net is sold as enterprise SaaS. Pricing depends on volume and modules and is agreed individually with the company.
What they do
Geography · 1
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…