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On the recordRead 9 Oct 202613 facts
FraudNet
New York, New York, United States
Plans and prices
Custom pricing
Priced on request
Fees depend on usage; minimum fees are non-refundable and cannot be rolled into a future period
Read 9 Oct 2026 · fraud.net
On the record
- API
- FraudNet offers a RESTful API for payment-company integration and says it can return real-time risk scores.fraud.net · read 9 Oct 2026
- Capabilities
- The platform combines entity screening, ongoing entity monitoring, and real-time transaction monitoring.fraud.net · read 9 Oct 2026
- Compliance
- The Trust Center lists GDPR, PCI DSS, SOC 2, HIPAA, NTIS, NIST 800-53, AWS, and ISO 27001 among its frameworks and certifications.fraud.net · read 9 Oct 2026
- Data integrations
- Its Data Hub provides no-code connections to third-party data partners, and customers can keep using their existing vendors.fraud.net · read 9 Oct 2026
- Decisioning
- The platform offers a no-code rules engine, flexible dashboards, and machine-learning models tailored to a business.fraud.net · read 9 Oct 2026
- Integration partners
- Featured Data Hub partners include ComplyAdvantage, LexisNexis, Plaid, Jumio, Experian, Ethoca, Veriff, and Twilio.fraud.net · read 9 Oct 2026
- Intended customers
- FraudNet describes its modular platform as designed for large, complex enterprises and lists payments, financial services, fintechs, and commerce among the industries it serves.fraud.net · read 9 Oct 2026
- Machine learning
- FraudNet describes using supervised machine learning, anomaly detection, graph neural networks, and generative AI.fraud.net · read 9 Oct 2026
- Product
- FraudNet provides an AI-powered platform for fraud detection, risk management, and compliance.fraud.net · read 9 Oct 2026
- Security
- FraudNet says customer data is encrypted at rest and in transit using industry-standard methods such as TLS 1.2+.fraud.net · read 9 Oct 2026
- Support
- The company lists +1 (800) 418-4420 for general inquiries and 24x7 support.fraud.net · read 9 Oct 2026
