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          <p>Your Rights as a Data Subject:<br>
            <br> By law, you can ask us what information we hold about you, and you can ask us to correct it if it is inaccurate. If we have asked for your consent to process your personal data, you may withdraw that consent at any time. If we are
            processing your personal data for reasons of consent or to fulfill a contract, you can ask us to give you a copy of the information in a machine-readable format so that you can transfer it to another provider. If we are processing your
            personal data for reasons of consent or legitimate interest, you can request that your data be erased. You have the right to ask us to stop using your information for a period of time if you believe we are not doing so lawfully. Finally,
            in some circumstances, you can ask us not to reach decisions affecting you using automated processing or profiling.<br>
            <br> To submit a request regarding your personal data by email, post or telephone, please use the contact information provided below in the "Accessing and Correcting Your Information" section of this policy.<br>
            <br> Your Right to Complain:<br>
            <br> If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint. However, you can also contact the Information Commissioner’s Office
            via their website at www.ico.org.uk/concerns or write to them at:<br>
            <br> Information Commissioner’s Office<br> Wycliffe House<br> Water Lane<br> Wilmslow<br> Chesire<br> SK9 5AF<br>
            <br> Accessing and Correcting Your Information:<br>
            <br> If you want Fraud.net to correct your Information that is stored on Fraud.net systems, please submit your request in writing to:<br>
            <br> Fraud.net Inc.<br> Attn: Legal Department<br> 330 7th Avenue<br> New York, NY 10001<br> legal@fraud.net<br>
            <br> Subject to our ability to verify your request, Fraud.net will correct the Information within thirty (30) days of receipt of your request.
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    <span><a href="https://fraud.net/privacy-policy/" target="_blank">Privacy Policy</a></span>
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Text Content

REDUCE RISK.
LOWER COSTS.
ENSURE COMPLIANCE.


✓  REAL-TIME TRANSACTION MONITORING
✓  FULL-STACK FRAUD, AML AND KYC PLATFORM
✓  NEW ACCOUNT & APPLICATION SCREENING

 

Trusted by global Banks, Fintechs, and Payment Companies:




BOOK A MEETING

DISCUSS YOUR FRAUD PREVENTION NEEDS WITH OUR SOLUTIONS TEAM.




FUTUREPROOF YOUR FRAUD PREVENTION PROGRAM WITH ONE THAT IS:



COMPREHENSIVECUSTOMIZABLESCALABLESECUREADAPTIVE


CAPTURE GLOBAL INSIGHTS

Access billions of insights gleaned from Fraud.net’s proprietary collective
intelligence network so you can identify potential fraudsters even if you have
never encountered them before.


HARNESS INDUSTRY-LEADING INNOVATION

Incorporate the latest machine learning insights and data science techniques
into your fraud management capabilities.




GROW WITH YOUR BUSINESS

Empower up to 100 team members to access the Fraud.net case management and
analytics portals.


GET BEST-IN-CLASS SECURITY

Take advantage of the enterprise-grade security built directly into our
cloud-based platform as well as rigorous software development protocols.




IMPROVE YOUR TOP AND BOTTOM LINES

Delivering an average 400% ROI, Fraud.net is the high-performance and low-cost
leader in enterprise fraud detection for the financial services & digital
commerce sectors.

INCREASE YOUR REVENUE



5%

From approving more good transactions

DECREASE YOUR FRAUD



80%

Reduce fraud with more accurate detection

LOWER FALSE-POSITIVES



92%

Approve more valid orders to reduce customer friction


TACKLE YOUR TOUGHEST THREATS

Top Threats and Product Solutions


PAYMENT FRAUD

Utilize a full suite of identity services, global network intelligence, and AI
tools to detect fraud with high precision in real-time.


ACCOUNT TAKEOVER

Stop users from credential stuffing and brute force attacks to gain unauthorized
access to customer accounts.


KYC /AML COMPLIANCE

Add hundreds of critical identity proofing data points to confirm your new
accounts and transactions including multi-factor authentication


INSIDER THREATS

Track internal transactions to uncover anomalies and insider threats to your
business.


LOAN & CREDIT FRAUD

Reduce loan loss rates through data enrichment, linked entity analysis and deep
learning.


SYNTHETIC IDENTITY

Cross verify critical ID data points and identify high risk behavior associated
with synthetic identities.

SEE MORE


APPLICATION FRAUD

Use our identity services and machine learning algorithms to separate
applications into high-risk vs high-trust categories.


COLLUSION

Identify anomalies and fraud schemes between multi-party transactions.


MERCHANT & VENDOR RISK SCREENING

Protect your company from Invoice Schemes, Billing Fraud, Terrorism Financing
and more.


HIGH FALSE POSITIVES

Our sophisticated Alert Management system lowers your false positive rates,
allowing you to review fewer transactions, reduce your fraud management costs,
and still catch more fraud.


GIFT CARDS & REWARDS

Stop opportunists from taking advantage of program weaknesses and malicious
actors from compromising entire member databases.


MOBILE FRAUD

Gain insights into all types of digital devices in our mobile-first, always-on
economy and as the ‘Internet of Things’ develops.


CHARGEBACK PROTECTION

Reduce your chargeback rates leveraging our cross-industry dataset of a billion
transactions, advanced analytics, and AI and deep learning enhancements.


OMNICHANNEL FRAUD

Unify all your important transactions data into the Fraud.net Risk Intelligence
Cloud and gain the intelligence you need to thrive in today’s competitive
landscape.


RETURN FRAUD

Help close gaps in controls that allow fraudsters to exploit your processes.




AI-POWERED FRAUD AND RISK INTELLIGENCE AT YOUR FINGERTIPS

HARNESS AI-DRIVEN RISK INTELLIGENCE TO DETECT FRAUD, STREAMLINE YOUR CUSTOMER
ONBOARDING AND TRANSACTION MONITORING WORKFLOWS, AND LEVERAGE REAL-TIME,
ACTIONABLE INSIGHTS TO….


…MAKE SAFER, SMARTER, AND MORE PROFITABLE DECISIONS.


SCHEDULE A FREE DEMO


Copyrights © 2024 All Rights Reserved by Fraud.net Inc.
Terms of Use | Privacy Policy | Security & Compliance | CSR & ESG Statement





Our site uses cookies so that we can remember you and understand how you use our
site. By accepting you agree to the use of the cookies as they are currently
set.

Privacy Preferences
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PRIVACY PREFERENCE CENTER

PRIVACY PREFERENCES

Your Rights as a Data Subject:

By law, you can ask us what information we hold about you, and you can ask us to
correct it if it is inaccurate. If we have asked for your consent to process
your personal data, you may withdraw that consent at any time. If we are
processing your personal data for reasons of consent or to fulfill a contract,
you can ask us to give you a copy of the information in a machine-readable
format so that you can transfer it to another provider. If we are processing
your personal data for reasons of consent or legitimate interest, you can
request that your data be erased. You have the right to ask us to stop using
your information for a period of time if you believe we are not doing so
lawfully. Finally, in some circumstances, you can ask us not to reach decisions
affecting you using automated processing or profiling.

To submit a request regarding your personal data by email, post or telephone,
please use the contact information provided below in the "Accessing and
Correcting Your Information" section of this policy.

Your Right to Complain:

If you have a complaint about our use of your information, we would prefer you
to contact us directly in the first instance so that we can address your
complaint. However, you can also contact the Information Commissioner’s Office
via their website at www.ico.org.uk/concerns or write to them at:

Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Chesire
SK9 5AF

Accessing and Correcting Your Information:

If you want Fraud.net to correct your Information that is stored on Fraud.net
systems, please submit your request in writing to:

Fraud.net Inc.
Attn: Legal Department
330 7th Avenue
New York, NY 10001
legal@fraud.net

Subject to our ability to verify your request, Fraud.net will correct the
Information within thirty (30) days of receipt of your request.

Privacy Policy
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