Fraud.net

Fraud.net
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Fraud.net's AI & Machine Learning Models offer a powerful solution for combating fraud in various industries, including financial services, e-commerce, travel & hospitality, and insurance. This innovative technology combines your data with custom machine learning models to deliver accurate results and minimize false positives, enabling informed and intelligent decisions at a faster pace.

Highlights

  • Real-time Risk Scores: Quantify the relative risk of fraudulent activity for any event, scored on a scale of 1 to 100.
  • Clear Explainability: Understand the key factors influencing your model's risk score, empowering informed decision-making and effective action.
  • Continuous Monitoring: Safeguard against model degradation and drift as customer patterns evolve and market conditions change.

Key Features

  • Comprehensive Solutions: Offers various solutions for businesses, including Application AI, Transaction AI, Identity Services, and Monitoring Services.
  • Advanced Fraud Detection: Utilizes deep learning, neural networks, and proprietary data science methodologies to identify and prevent various types of fraud, such as account takeover, application fraud, and synthetic identity fraud.
  • Robust Resources: Provides access to a wealth of resources, including downloads, case studies, fact sheets, industry reports, videos, demos, blogs, webinars, podcasts, a fraud dictionary, and API documentation.