fraud

Fraud.Net

HQ: New York, NY, United States

Founded: 2013

Fraud.net is the leader in crowdsourced e-commerce fraud prevention, currently protecting over 2% of all US e-commerce. Its unified algorithmic architecture combines 1) collective intelligence, 2) cognitive computing (such as dynamic machine learning) and 3) rules-based decision engines to detect fraud in real-time, at scale. The platform delivers unprecedented business intelligence and embedded control through its comprehensive risk management and analytics solutions.

Fraud Solution Profile

Fraud.net is the only cloud-based ‘glass-box’ system, offering a full and transparent presentation of the data, statistics, contextual variables, and other factors that power an automated or computer-assisted decision. The customer-centric, end-to-end solution can be implemented as a stand-alone system or used to augment the predictive capabilities of a client’s existing program.  Fraud.net is also the only solution that effectively counters tough-to-detect ‘friendly fraud’ and provides a full suite of live fraud analytics and data-mining capabilities.

Fraud.net’s robust technology offers merchants:

Cutting-edge platform featuring industry-leading data management and analysis, petabyte-level storage, ultra-low-latency processing within a highly secure VPC environment

Leverages event-based computing, distributed processing, and massive parallel processing data warehouse

APIs search billions of records, conduct thousands of fraud checks and generate 99%+ scoring accuracy for each transaction, returning complete results in less than 300ms.

Customers

Fingerhut.com
Fareportal.com
JackThreads.com
GreenMarket.com
MotherNature.com

Integration

Direct Integrations Only

Industry
Ecommerce
Primary Functionality
Fraud Platform
Fraud Type
Payment Fraud
Technology
Machine Learning, Rules Engine
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