Fraud.net

Fraud.net is a leading provider of AI-powered fraud detection and prevention solutions, catering to industries such as e-commerce, financial services, government, and telecommunications. The company offers a comprehensive suite of identity verification services, including address, identity, IP, phone verification, and multi-factor authentication. It also features a range of monitoring services such as dark web intelligence, ISP intelligence, and continuous risk monitoring, aimed at tackling various types of fraud like account takeover, payment fraud, and synthetic identity fraud. Utilizing advanced analytics and machine learning, Fraud.net enhances its fraud detection capabilities. Additionally, the company supports an AppStore for accessing data and technology solutions and provides a collective intelligence network to offer insights for combating fraud. It also employs case management tools to streamline fraud management processes and offers chargeback protection to help merchants reduce fraud-related losses.