Are Traditional Fraud Controls Leaving Your Business Vulnerable?
Identify hidden threats and protect your business by overcoming the limitations of outdated fraud controls.
Fraudsters Evade Traditional Controls
Stolen credentials, synthetic identities, and scripted bots easily slip past rule-based tools, exposing you to account takeover and refund abuse that legacy systems miss.
Excessive False Positives Hurt CX
Limited behavioral context forces you to block many good customers, triggering lost sales, higher call-center traffic, and damage to your brand’s trust.
Siloed Data Masks Risk Signals
Behavioral, identity, and transaction data live in separate stacks, preventing a 360° risk view and lowering scoring accuracy across channels.
Manual Reviews Delay Response
Analysts toggle between tools and spreadsheets, creating backlogs that let fast-moving fraud drain revenue before a decision is made.
Empower Fraud Prevention with FraudNet Solutions
Protect your business by detecting hidden threats, enhancing customer experience, and streamlining fraud prevention.
Behavioral Intelligence Engine
Maps real-time user actions to spot hidden fraud patterns instantly
Cross-Channel Data Hub
Unifies behavioral, identity, and payment data for 360° risk insight
Adaptive ML Scoring
Continuously learns to slash false positives and flag new attacks
Automated Decision Workflows
Routes cases, triggers actions, and frees analysts from manual queues
AI-Native Real-Time Detection
Detect fraud in milliseconds with AI-native solutions that adapt to new tactics, ensuring threats are stopped before checkout. Protect your revenue and trust with real-time insights that evolve as fast as fraudsters do.
Unified Dashboard & Case Hub
Streamline your fraud investigations with FraudNet's unified dashboard. Integrate every data stream and task into one place, reducing review time and simplifying audits. Enhance efficiency and focus on what matters most: safeguarding your business.
Industry-Leading False Positive Reduction
Adaptive models accurately grasp user behavior, enabling you to approve more legitimate customers while protecting your revenue. Experience fewer false positives and a seamless customer journey. Explore how FraudNet can enhance your fraud prevention strategy.
Impact & Results
Delivering Results that Matter
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
97%
Fewer False Positives
Approve more valid transactions confidently.
88%
Fraud Reduction
Experience double-digit reductions in fraud-related chargebacks
60%
Cost Savings
Save time and resources while securing your revenue.
Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
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FAQs
What is Behavioral Fraud Detection Software?
Behavioral Fraud Detection Software analyzes the patterns and behaviors of users to identify potential fraudulent activities. It uses machine learning and data analytics to detect anomalies in user behavior, such as unusual login locations, transaction amounts, or frequency, which may indicate fraud. This proactive approach helps in preventing fraud before it causes significant damage.
How does Behavioral Fraud Detection Software work?
The software collects and analyzes data on user interactions and transactions. It establishes a baseline of normal behavior for each user or account. By monitoring deviations from these patterns, it identifies potential fraud. Advanced algorithms and machine learning models assess risk scores, flagging suspicious activities for further investigation. This real-time analysis enables swift action to mitigate fraud risks.
What are the benefits of using Behavioral Fraud Detection Software?
The software enhances security by providing early detection of fraudulent activities, reducing financial losses, and protecting user accounts. It improves trust and customer satisfaction by preventing unauthorized access. Additionally, it minimizes false positives, ensuring legitimate transactions are not wrongly flagged. Its real-time capabilities allow businesses to respond quickly, maintaining seamless operations and enhancing overall fraud prevention strategies.
Can Behavioral Fraud Detection Software integrate with existing systems?
Yes, most Behavioral Fraud Detection Software solutions are designed to integrate seamlessly with existing IT infrastructure, including payment gateways, CRM systems, and security platforms. They offer APIs and plugins for easy integration, ensuring that businesses can enhance their fraud detection capabilities without overhauling their current systems. This flexibility allows for a more efficient implementation and maximizes the software's effectiveness.
What challenges can arise when implementing Behavioral Fraud Detection Software?
Common challenges include integration with existing systems, ensuring data privacy compliance, and managing false positives. Calibration of the software to fit specific business needs may require time and expertise. Additionally, businesses may need to train staff on interpreting alerts and taking appropriate actions. Addressing these challenges involves careful planning, collaboration with vendors, and ongoing monitoring to refine the software's performance.
How does Behavioral Fraud Detection Software handle false positives?
The software uses advanced algorithms to minimize false positives by continuously learning from user behavior patterns. It adjusts risk models based on feedback from investigations into flagged activities. Businesses can customize thresholds and rules to better align with their specific risk profiles. Regular updates and machine learning enhancements help improve accuracy, ensuring that legitimate transactions are not unnecessarily disrupted while still effectively identifying genuine threats.