Fraud.net
Fraud.net is an AI tool that leverages deep learning, neural networks, and proprietary data science methodology to provide better insights for various industries. It offers solutions for companies in financial services, e-commerce, travel & hospitality, insurance, and more.
The tool provides various solutions including application AI, transaction AI, identity services, and monitoring services. Application AI and Transaction AI help businesses detect fraud in their application processes. Identity Services offer verification tools such as address verification, identity verification, IP verification, and phone verification. Monitoring Services include banks & payment methods, business email compromise, dark web intelligence, industry benchmarking, ISP intelligence, and continuous risk monitoring.
In addition to its solutions, Fraud.net offers a range of resources for companies to utilize. These include downloads, case studies, fact sheets, and industry reports. The tool also provides videos and demos, blogs, webinars, podcasts, and even a fraud dictionary. Developers can access the tool’s API documentation.
Fraud.net’s AI & Machine Learning Models are capable of preventing various types of fraud, including account takeover, application fraud, synthetic identity fraud, call center fraud, marketing & affiliate fraud, mobile fraud, return fraud, and more. The tool is designed for CEOs and directors, technology and security officers, as well as fraud managers and analysts.
Overall, Fraud.net’s AI & Machine Learning Models aim to help companies fight fraud more effectively and efficiently.