Fraud.net

Fraud.net leverages AI and Machine Learning Models, including deep learning and neural networks, to provide insights across industries like finance, e-commerce, travel, and insurance. Their solutions cover application AI, transaction AI, identity services, and monitoring services. Application AI and Transaction AI detect fraud in application processes, while Identity Services offer verification tools like address, identity, IP, and phone verification. Monitoring Services include risk monitoring, dark web intelligence, industry benchmarking, and more. Fraud.net provides resources such as downloads, case studies, fact sheets, industry reports, videos, blogs, webinars, podcasts, and a fraud dictionary. Their models effectively prevent fraud types like account takeover, application fraud, synthetic identity fraud, call center fraud, marketing and affiliate fraud, and more. The tool caters to CEOs, directors, technology and security officers, fraud managers, and analysts, aiming to help companies combat fraud efficiently.