Revolutionize the Way You Look at Your Business
With our Fraud Analytics and Reporting system, you can take charge of your fraud management strategy. Don’t just respond to threats—outsmart them by leveraging real-time insights. We’re arming you with the world’s most advanced suite to slice through the avalanche of unscrupulous activities in the digital age. Stay way ahead of the latest threats and be in complete command of your fraud management program with Fraud.net’s fraud data analytics.
Customize
Analyze
Visualize
Optimize
Make More Informed Decisions
Track & Trend Suspicious Activity
Run reports, identify trends, and leverage live-streamed visualizations with the world’s most advanced fraud data analytics and mining platform.
Measure the Effectiveness of Your Fraud Management Strategy
Using robust fraud analytics, capture the frequency and severity of fraud and identify and address issues before they become problems.
Assess Your Workflows
Discover how different rules and manual decisions are performing amid changing market conditions. This way, you can quickly make adjustments to outwit and outpace fraudsters.
Harness Best-in-Class Business Intelligence
Customize Fraud Management and Prevention Dashboards
Safeguard your company with high-tech fraud dashboards built specifically for your industry.
Leverage Your Own Data
Develop unique charts, graphs, and other visualizations in seconds. Our fraud detection dashboards empower users to develop new rules that adapt to your business type. This way, you can tailor-fit the tool to your specific needs and targets.
Get Detailed Breakdowns of Fraudulent Activities
Create or refine rules and processes that stamp out bad actors while allowing good customers to sail through.
Visualization Tools Built For Efficiency
Convenient
Combine multiple data streams into easy-to-understand charts and graphs.
Fast
Create real-time reports and presentation-ready charts with just a few clicks.
Easy
Choose from our library of hundreds of pre-built reports using our future-forward fraud detection dashboards.
Key Metrics at Your Fingertips
Fraud.net’s fraud monitoring analytics and reporting platform captures and dissects these metrics in real-time—so you can gain the upper hand against fraud.
Fraud Investigations
Daily Volume
Daily Fraud Rates
Fraud Costs
Fraud Rule Efficacy
Review Agent Efficiency
ML Model Accuracy
Location, Counterparties and Device Trends
Simplified Integration. Unified Orchestration.
Say goodbye to time-consuming data integrations and maintenance of third-party vendors with the Fraud.net Appstore.
Case Study:
Connect the Dots Easily with Linked Entity Analysis
A large global banking client learned that a large block of its credit cards were being used to make fraudulent purchases. Using linked entity analysis and Fraud.net’s intelligence tools, the bank’s fraud investigators were able to quickly connect the dots between common payment amounts, seller and location data, and items purchased. That allowed the bank to shut down those cards without incurring significant losses or creating unnecessary friction for its millions of other customers.
” We were trying to get all our ecom clients to use the same metrics for fraud and fraud reporting. We had different data in different places and it was hard to make sense of it all. Putting it all together in one place was really helpful.”
Interested In Learning More?
Ramp up your defenses against fraudulent activities with Fraud.net’s cutting-edge fraud analytics—and unlock your growth potential.
Interested to learn more? See our Technology in Action.