Did You Know? The global average cost of a data breach soared to an unprecedented $4.45 million - and the information stolen in these is used to defraud businesses like yours. Learn how we can help: https://buff.ly/3TiZf5Q #ProtectYourself #FraudPrevention #Fraudnet #Cybersecurity #DidYouKnow #SecureYourData #OnlineSafety #Ai #machinelearning #identityfraud #databreaches
Fraud.net
Financial Services
New York, NY 8,024 followers
Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
About us
Combining the powers of artificial intelligence and collaboration, Fraud.net helps online merchants, travel agencies and financial services companies eliminate payment fraud and supercharge their operations with real-time, data-enriched visual analytics. The cost of cybercrime is projected to soar to $8 Trillion by 2022, according to Juniper Networks. While digital commerce of all kinds continue to grow quickly, online payment crimes are rising faster as new payment platforms, international markets and systems complexity create troubling new risks for global enterprises. Fraud.net's unified algorithmic architecture combines 1) collective intelligence, 2) cognitive computing (such as dynamic machine learning) and 3) rules-based decision engines to detect fraud in real-time, at scale. The platform delivers unprecedented business intelligence and embedded control through its comprehensive risk management and analytics solutions.
- Website
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https://www.fraud.net
External link for Fraud.net
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Fraud, E-Commerce Fraud, Payments, Financial Service Fraud, Marketplace Fraud, Gaming Fraud, Travel Fraud, cyber security, ecommerce, fintech, financial services, travel, retail, information security, machine learning, rick management, big data, analytics, enterprise, and security
Locations
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Primary
330 7th Avenue
New York, NY 10001, US
Employees at Fraud.net
Updates
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Fraud.net reposted this
Read real customer references and know why Fraud.net is Top Performer in Summer 2024 Identity Verification Software Customer Success Report! https://lnkd.in/gUdzTDYM #b2b #customersuccess #software #report #IdentityVerification #idverification
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Thank you so much to Datos Insights for this recognition! Learn more about our award-winning solution and contact us today: https://fraud.net/contact/
Datos Insights is thrilled to officially announce the winners and silver medalists of the 2024 Fraud & AML Impact Awards! These awards recognize and celebrate the industry’s leading and most impactful #fraud and anti-money laundering (#AML) innovations. Congratulations to all these amazing companies! 🏆 The 2024 winners and silver medalists for Fraud Innovations are: ⭐ Best Authentication Innovation – Winner: TransUnion – Silver Medalist: Prove ⭐ Best Transaction Fraud Monitoring and Decisioning Innovation – Winner: Mitek Systems – Silver Medalist: DataVisor ⭐ Best Digital Identity Verification Innovation – Winner: Socure – Silver Medalist: LexisNexis Risk Solutions ⭐ Best Scam/Authorized Push Payment Fraud Prevention Innovation – Winner: Feedzai – Silver Medalist: FICO and JT Group Limited ⭐ Best Innovation by a Financial Institution – Winner: Monzo Bank The 2024 winners and silver medalists for AML Innovations are: ⭐ Best Know Your Customer/Business Innovation – Winner: WorkFusion – Silver Medalist: Experian ⭐ Best AML Transaction Monitoring Innovation – Winner: NICE Actimize – Silver Medalist: Eastnets ⭐ Best Sanction/Watchlist Screening Innovation – Winner: FinScan – Silver Medalist: Socure ⭐ Best Financial Crime Investigation and Reporting Innovation – Winner: SymphonyAI – Silver Medalist: BioCatch ⭐ Best Joint AML and Fraud Transaction Monitoring Innovation – Winner: DataVisor – Silver Medalist: Fraud.net View the press release to learn more: https://lnkd.in/erCCr_kp
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Only TWO MORE DAYS until our webinar with Bankjoy featuring Fraud.net CEO R. Whitney Anderson. Don't miss out! Register now: https://lnkd.in/e95JBHmN #fraudprevention #frauddetection #fraud #banking #financialinstitution #fi
This Thursday, we’re tackling the big questions around fraud prevention and security. With recent breaches making headlines, there’s no better time to ensure your FI is protected. Don't miss this opportunity to learn how to safeguard your FI's operations with real-time fraud detection and advanced security features. The webinar is on August 15th at 10 AM PT / 1 PM ET. Register today! https://lnkd.in/e95JBHmN #FraudPrevention #SecurityWebinar #DigitalSecurity
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Fraud.net reposted this
We're One Week Away! 🛡️ Join Our Security Webinar on August 15th. Don't let your financial institution fall victim to the next big breach. Join us next Thursday to discover how Bankjoy's security solutions, including our FraudSense integration can protect your FI. Webinar highlights include understanding fraud risks in the current landscape, real-time fraud prevention with FraudSense and enhanced security through our partnership with Fraud.NET. Date: August 15th at 10 AM PT / 1 PM ET. Ensure your FI's safety—register today! Sign up now: https://lnkd.in/gBt2gDKU #Bankjoy #Security #FraudPrevention #Webinar #FinancialInstitutions
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Fraud.net reposted this
Thank you, Bankjoy, for including us as a speaker in your upcoming webinar. Fraud.net is excited to participate in this important conversation on protecting financial institutions. Don't miss out—sign up now!
Discover Bankjoy's Advanced Security Solutions! 🛡️ Bankjoy’s platform features cutting-edge security measures designed to protect against fraud and ensure compliance. Our FraudSense integration offers real-time detection and prevention giving you peace of mind. Don't miss our upcoming webinar on August 15th at 10 AM PT / 1 PM ET. Register here: https://lnkd.in/gBt2gDKU #Bankjoy #FraudPrevention #Security #Webinar #DigitalBanking
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Fraud.net helped a provider of BNPL services reduce account takeovers and first payment defaults with customized fraud modeling and customer success optimization. Learn how: https://buff.ly/3WRsgZy #bnpl #payments #finance #fintech #fraud #buynowpaylater #ai #machinelearning #fraudprevention #frauddetection #fightfraud
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Learn how your financial services company can protect your profits, reduce costs, and detect more fraud with Fraud.net's AI-powered platform. Learn more: https://buff.ly/4fjIYb2 #finance #financialservices #banking #payments #fintech #finserv #ai #machinelearning #frauddetection #fraudprevention #fraud #fightfraud #fraudnet
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The risk landscape for banks and fintech is becoming increasingly complex. Risk managers must prepare not only for today’s fraud risks but also those looming on the horizon. Read our free eBook to learn the 7 we've highlighted: https://buff.ly/3Wb8W7R #finance #fintech #banking #fraudprevention #frauddetection #ai #machinelearning #financialfraud #riskmanagement #fraud
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Businesses are projected to lose $362 billion to payment fraud over the next few years. Protect your business before you're a target too. Book a meeting with us to learn more: https://buff.ly/3TiZf5Q #fraudprevention #frauddetection #fightfraud #ai #machinelearning #payments #paymentfraud #onlinepaymentfraud #merchantfraud #fraud #finance #banking