Fraud.net

Fraud.net is an enterprise-focused fraud detection system blending AI with advanced risk scoring and anomaly detection. It enables businesses in finance, payments, and eCommerce to automate alerts, manage compliance, and document incidents. A robust audit trail and incident management module ensure accountability, while collaborative workflows drive corrective actions. By synchronizing data from multiple channels, Fraud.net reveals patterns early, mitigating losses and helping maintain a secure, compliant environment.