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            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>
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Text Content

FRAUD PREVENTION
FOR FINANCIAL INSTITUTIONS


PREVENT FINANCIAL CRIME & MONEY LAUNDERING
MAKE REAL-TIME RISK DECISIONS
SAFELY ONBOARD & SCREEN NEW ACCOUNTS




Trusted by hundreds of global companies:




SCHEDULE A DEMO

Ask us about Free Onboarding & Support




TACKLE YOUR TOUGHEST THREATS

Top Threats and Product Solutions


ACCOUNT TAKEOVER

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


PAYMENT FRAUD

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


KYC /AML

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.


MARKETING AND AFFILIATE FRAUD

Gain better insights into your true costs of customer acquisition by identify
high risk marketing channels.


CALL CENTER FRAUD

Use our identity services to verify users in real-time as well as track call
center agent performance at identifying suspicious transactions.


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.


A HOLISTIC, END-TO-END SOLUTION




DATA ENRICHMENT




UNIFY YOUR DATA WITH THIRD-PARTY PROVIDERS AND A COLLECTIVE INTELLIGENCE NETWORK
WITH BILLIONS OF TRANSACTIONS.


CASE MANAGEMENT




ENABLE GLOBAL TEAMS TO RAPIDLY REVIEW CASES, ELIMINATING FRICTION, INCREASING
REVENUE, AND REDUCING FRAUD.


BUSINESS INTELLIGENCE




ADVANCED DATA MINING AND VISUALIZATIONS, WITH 1,000S OF VARIABLES FOR EVERY
TRANSACTION AND DEVICE.




PUT THE MOST ADVANCED FRAUD PREVENTION TECHNOLOGY TO WORK FOR YOUR BUSINESS.

BOOK YOUR FREE DEMO NOW


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





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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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