Online Fraud is Everywhere, and Growing.

Is your next order being placed with a stolen credit card? Or from a buyer that has a history of chargebacks, missing packages or too many returns? Don't ship another order without checking with Fraud.net.

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Together, we can stop most online fraud.

Join the rapidly growing number of retailers that have pooled their suspicious and fraudulent purchasers into a shared file. Access the database and avoid getting burned.

Do Your Part

Fraud Prevention, Simplified.

Begin checking your suspicious orders right away using Fraud.net's Software-as-a-Service platform. Plug-and-Play automation is possible using one of our pre-built APIs. Having trouble? We'll set it up for you!

Visit the Dev Center

Easy. Effective. Measurable.

No programming, no cost, and no risk of interfering with your checkout. Your customer service reps and fraud claim managers won't be able to live without it.

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System: Mac Os X
Version: 1.0.1
Trial Version: 15 days

212-729-3520

Our call center is avaible 24/7
Feel free to request an account by phone

Check Your Suspicious Orders

Don't ship another questionable order without checking it against Fraud.net's database of active fraudsters.

See what other merchants have to say about your users before you provide products or service.

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Report Your Fraudsters

Do you maintain a 'Do Not Ship To' list? Members have already contributed over 3 million files and 600 million data points so far to the fraud repository.

Don't let them get away with it again. Report them today.

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Easy, Flexible, Affordable.

+ use with existing programs or as
      a standalone solution
+ manual or automated workflow
+ stops toughest-to-detect fraud
+ don't let them get away with it!
 

No Programmer? No Problem!

Our Software-as-a-Service Platform requires no integration. You can start using in less than 5 minutes!

Visit the Dev Center

Anonymous, Secure Sharing.

All submissions are anonymous (other retailers won't see who submitted any records). Credit card and other sensitive information is truncated, encrypted and anonymized too.

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Dan Krebs,

GreenMarket.com, Owner

To manually review suspicious orders took my staff members hours every day.  We cut that in half with Fraud.net and dropped our fraud rates dramatically! It was really easy to begin using the service, and there never was any risk with it interfering with my checkout.