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Submitted URL: https://www.fraud.net/
Effective URL: https://fraud.net/
Submission: On July 13 via manual from US — Scanned from DE
Effective URL: https://fraud.net/
Submission: On July 13 via manual from US — Scanned from DE
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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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* Products * Products * Application AI * Transaction AI * Identity Services * Address Verification & Normalization * Identity Verification * IP Verification * Phone Verification * Social Media Intelligence * Multi-factor Authentication * Monitoring Services * Banks & Payment Methods * Business Email Compromise * Dark Web Intelligence * Industry Benchmarking * ISP Intelligence * Continuous Risk Monitoring * Solutions * Technology * AppStore * AI & Machine Learning * Analytics and Reporting * Case Management * Collective Intelligence Network * Fraud Types * Account Takeover * Application Fraud * Business Email Compromise * Collusion * Insider Threats * * Know Your Vendor (KYV) * KYC / AML * Payment Fraud * Synthetic Identity Fraud * Call Center Fraud * * Gift Card, Loyalty and Rewards Fraud * Loan & Credit Fraud * Marketing & Affiliate Fraud * Mobile Fraud * Return Fraud * Solutions * Account Takeover * Application Fraud * Call Center Fraud * Chargeback Protection for Merchants * Collusion * Insider Threats * KYC / AML * Loan & Credit Fraud * Marketing & Affiliate Fraud * Mobile Fraud * Omnichannel Fraud * Payment Fraud * Return Fraud * Synthetic Identity Fraud – Theft Detection * Industries * Industries * Financial Services * Wealth Management * E-Commerce * Travel * * Gaming * Government * Insurance * Marketplaces * * Consumer Lending * Mobile * Payments & Billing * Telecommunications * Industries * Consumer Lending * ECommerce * Fintech * Gaming * Government * Insurance * Marketplaces * Mobile * Payments & Billing * Telecommunications * Travel & Hospitality * Resources * Downloads * Case Studies * Fact Sheets * Industry Reports * Videos & Demos * Blog * Coulda Caught That! * Webinars * Podcasts * Fraud Dictionary * Developers * Product Release Notes * Company * Why Us? * Built for: CEOs and Directors * Built for: Technology and Security Officers * Built for: Fraud Managers and Analysts * Technology & Security * Getting Started * About Us * Contact Us * Login * Demo END-TO-END FINANCIAL FRAUD & RISK MANAGEMENT A COMPREHENSIVE AND CUSTOMIZABLE FRAUD MANAGEMENT AND PREVENTION PLATFORM CREATE A FRICTIONLESS CUSTOMER EXPERIENCE ENSURE TRUST AT EVERY STEP OF THE DIGITAL CUSTOMER JOURNEY RISK MANAGEMENT FOR THE REAL-TIME ECONOMY FULL-STACK FRAUD, AML AND KYC PLATFORM, AT SCALE MORE DATA-DRIVEN INSIGHTS. FEWER FRAUD LOSSES. AI-POWERED FRAUD MANAGEMENT AND PREVENTION END-TO-END FINANCIAL FRAUD & RISK MANAGEMENT A COMPREHENSIVE AND CUSTOMIZABLE FRAUD MANAGEMENT AND PREVENTION PLATFORM CREATE A FRICTIONLESS CUSTOMER EXPERIENCE ENSURE TRUST AT EVERY STEP OF THE DIGITAL CUSTOMER JOURNEY RISK MANAGEMENT FOR THE REAL-TIME ECONOMY FULL-STACK FRAUD, AML AND KYC PLATFORM, AT SCALE MORE DATA-DRIVEN INSIGHTS. FEWER FRAUD LOSSES. AI-POWERED FRAUD MANAGEMENT AND PREVENTION TRUSTED BY: ARE YOU STAYING AHEAD OF THE LATEST FRAUD SCHEMES? Fraud.net provides an all-in-one, customizable toolkit that constantly updates and expands with your business. 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 CREATE A FRICTIONLESS CUSTOMER EXPERIENCE. GET STARTED TODAY WITH A DEMO OR FREE FRAUD ANALYSIS. LEARN MORE PRODUCTS TO ENSURE TRUST AND BEAT FRAUD AT EVERY STEP OF THE CUSTOMER LIFECYCLE Choose one or combine them for even stronger protection. APPLICATION AI™ Authenticate all types of applications TRANSACTION AI™ Stay ahead of fraudsters with real-time fraud and AML monitoring LOGIN AI™ Guard against account takeovers ACCOUNT AI™ Take a comprehensive approach to fraud and risk management DEVICE AI™ Keep close tabs on your website traffic EMAIL AI™ Gain control of your inbox SEE OUR PRODUCTS IN ACTION BOOK DEMO MONITORING FRAUD SHOULDN’T REQUIRE MULTIPLE MONITORS Fraud.net delivers comprehensive fraud detection and prevention on a single dashboard: AI & MACHINE LEARNING Harness the world’s leading AI-powered fraud detection platform. LEARN MORE ANALYTICS & REPORTING Revolutionize the way you look at your business. LEARN MORE COLLECTIVE INTELLIGENCE NETWORK Access the leading consortium for insights to combat fraud. LEARN MORE CASE MANAGEMENT Get the right data at the right time — on a single screen. LEARN MORE APPSTORE Access the world’s leading data and technology solutions. LEARN MORE CUSTOM SOLUTIONS Because every company is unique. LEARN MORE SIMPLIFIED INTEGRATION. UNIFIED ORCHESTRATION. Say goodbye to time-consuming data integrations and maintenance of third-party vendors with the Fraud.net AppStore. VIEW MORE COMPREHENSIVECUSTOMIZABLESCALABLESECUREADAPTIVE Futureproof your entire fraud prevention program with a single, scalable solution that adapts to your organization’s unique business needs: 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. “FRAUD.NET’S SOLUTIONS AND TEAMS FAR SURPASSED OUR EXPECTATIONS, DELIVERING TANGIBLE VALUE WITHIN 90 DAYS. WE GAINED $100MM IN NEW SALES, REDUCED FRAUD BY 30%, AND ENABLED OUR TEAM TO OPERATE MORE EFFECTIVELY AND EFFICIENTLY. THEIR PLATFORM IS INDISPENSABLE.” LET’S ELIMINATE FRAUD TOGETHER! Speak with a fraud specialist today. GET STARTED PRODUCTS * Application AI™ * Transaction AI™ * Login AI™ * Account AI™ * Device AI™ * Email AI™ SOLUTIONS * Application Fraud * Chargeback Protection for Merchants * Gift Card, Loyalty & Rewards Fraud * KYC / AML * Marketing & Affiliate Fraud * Payment Fraud * See All INDUSTRIES * Banking * Fintech * ECommerce * Government * Marketplaces * Mobile * Travel * See All COMPANY * About Us * Newsroom * Awards and Recognition * Partners * Follow Us * Request a Demo * Contact Us STAY INFORMED Our newsletter provides insights, news, tips and more for Fraud, Risk, Payment and Security Professionals. Copyrights © 2023 All Rights Reserved by Fraud.net Inc. Terms of Use | Privacy Policy | Security & Compliance | CSR & ESG Statement <`img src="https://tracking.g2crowd.com/attribution_tracking/conversions/000.gif?e='g2'/> 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 I Agree 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 We are happy to help 1 Fraud.net Representative × Get a call now from one of our fraud specialists. It's free! 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