Fraud.net

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.