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Security & compliance
The vendor hasn’t added security or compliance details yet.
AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.
Pricing
Custom quote
Founded
2016
Team size
11-50 employees
Headquarters
New York, NY
Preview from fraud.net
About Fraud.net
Fraud.net is an AI-driven fraud detection, compliance and risk-management platform for real-time transaction monitoring. It combines anomaly detection, behavioral analytics, risk scoring, a no-code rules engine, case management and AML/KYC tools with APIs for banking, insurance and e-commerce. It targets financial institutions, fintechs, insurers and online marketplaces.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Fraud.net
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