Wie gebruikt deze software?

Enterprise digital risk management platform that drives savings through fraud mitigation, cloud migration, and customized digitization. Mid-market companies can access free tools and capabilities.

Gemiddelde scores

6 beoordelingen
  • In totaal 5 / 5
  • Gebruiksgemak 5 / 5
  • Klantenservice 5 / 5
  • Functies 5 / 5
  • Waar voor je geld 5 / 5

Productgegevens

  • Gratis versie Ja
  • Gratis proef Ja
  • Implementatie Cloud, SaaS, Web
  • Training Persoonlijk
    Live online
    Webinars
    Documentatie
  • Ondersteuning Kantooruren
    Online

Leveranciergegevens

  • Fraud.net
  • http://www.fraud.net
  • Opgericht in 2013

Over Fraud.net

Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Call us today for a free consultation.

Functies van Fraud.net

  • Aangepaste fraudeparameters
  • Beheer van toegangsbeveiliging
  • Interne fraudebewaking
  • Onderzoekersaantekeningen
  • Patroonherkenning
  • Toezicht op chequefraude
  • Transacties goedkeuren
  • Voor bankieren
  • Voor de verzekeringsbranche
  • Cashbeheer
  • Chatten / messaging
  • Creditcardbeheer
  • Eenmalige aanmelding
  • Elektronische afschriften
  • Fraudedetectie
  • Kredietbeheer
  • Makelaardij
  • Marketingautomatisering
  • Retailbanking
  • Transacties controleren
  • Antwoordbeheer
  • Auditing
  • Bedrijfsprocesbesturing
  • Beheer van operationele risico's
  • Compliancebeheer
  • Corrigerende maatregelen (CAPA)
  • IT-risicobeheer
  • Intern controlebeheer
  • Juridisch risicobeheer
  • Mobiele toegang
  • Predictieve analyse
  • Reputatierisicobeheer
  • Risicobeoordeling
  • Uitzonderingenbeheer
  • Waarschuwingen/Meldingen
  • ATM-beheer
  • Compliance bijhouden
  • Corporate banking
  • Creditcardbeheer
  • Effectenbeheer
  • Investeringsbankieren
  • Meerdere filialen
  • Online bankieren
  • Particulier bankieren
  • Retailbanking
  • Risicobeheer
  • Transacties controleren

De nuttigste reviews van Fraud.net

Make the Switch.

Beoordeeld op 6-6-2019
Kat R.
Payments
Informatietechnologie en -diensten, 13-50 werknemers
Heeft de software gebruikt voor: 6-12 maanden
Bron van de reviewer 
5/5
In totaal
5 / 5
Gebruiksgemak
5 / 5
Functies en functionaliteit
5 / 5
Klantenondersteuning
5 / 5
Waar voor je geld
Waarschijnlijkheid van aanbeveling:
Niet waarschijnlijk Zeer waarschijnlijk

Pluspunten: It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win.

Minpunten: We migrated from another provider and at first it was frustrating to relearn a new product that had different (and ultimately better) capabilties, especially for an organization-wide transition. We were looking at it from a 'rules-based' solution, instead of a comprehensive fraud solution, so we had to change our mindset. Glad we did.

Helped my department meet their goals.

Beoordeeld op 7-5-2019
Max R.
financial analytst
Gezondheid, wellness en fitness, 13-50 werknemers
Heeft de software gebruikt voor: 1+ jaar
Bron van de reviewer 
5/5
In totaal
5 / 5
Gebruiksgemak
5 / 5
Functies en functionaliteit
5 / 5
Klantenondersteuning
5 / 5
Waar voor je geld
Waarschijnlijkheid van aanbeveling:
Niet waarschijnlijk Zeer waarschijnlijk

Opmerkingen: Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch.

Pluspunten: My team found some really interesting trends after we used it for awhile. The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized.

Minpunten: Rule writing can be frustrating, especially for beginners. There were so many options and it was hard to know where to start. Eventually got the hang of it and it was smooth sailing from there.

Easy implementation, deep and relevant data provided, makes decisioning a breeze.

Beoordeeld op 7-4-2019
Andy D.
Ops Manager
Gezondheid, wellness en fitness, 2-10 werknemers
Heeft de software gebruikt voor: 6-12 maanden
Bron van de reviewer 
5/5
In totaal
5 / 5
Gebruiksgemak
5 / 5
Functies en functionaliteit
5 / 5
Klantenondersteuning
5 / 5
Waar voor je geld
Waarschijnlijkheid van aanbeveling:
Niet waarschijnlijk Zeer waarschijnlijk

Opmerkingen: We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver.

Pluspunten: Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews. Appreciate the network feature and ability to report fraudsters to the community.

Minpunten: Haven't found anything to dislike yet. Works as billed and can do much more than we need right now.

Antwoord van de leverancier

van Fraud.net op 9-4-2019

Thanks very much, Andy,for your kind review and your continued collaboration in fighting fraud. Keep it up!

Impressive.

Beoordeeld op 30-7-2019
Marcela S.
President
Evenementenbureaus, 51-200 werknemers
Heeft de software gebruikt voor: 6-12 maanden
Bron van de reviewer 
5/5
In totaal
5 / 5
Gebruiksgemak
5 / 5
Functies en functionaliteit
5 / 5
Klantenondersteuning
5 / 5
Waar voor je geld
Waarschijnlijkheid van aanbeveling:
Niet waarschijnlijk Zeer waarschijnlijk

Pluspunten: I like how customized it is. I get to organize my orders however I want and they were great about letting us use additional data that was specific to our business. Previous provider had a really rigid rule writing process, this was the opposite. The risk scores help us decide what to review each day and has helped us understand the risks to our business better. We were able to integrate another service into fraud.net really easily.

Minpunten: Because there are a lot of things they provide, it was hard to wrap my head around where to start and what tools to use without missing out on anything. Once we got going, it was a lot easier to grasp and see value in different aspects of the service.

Serious enterprise platform which cut our fraud the same day we installed it.

Beoordeeld op 26-2-2016
Ernest H.
Tech Admin
Bron van de reviewer 
5/5
In totaal
5 / 5
Gebruiksgemak
Functies en functionaliteit
5 / 5
Klantenondersteuning
Waar voor je geld

Opmerkingen: I'm relatively skeptical when it comes to software providers, but these guys promised fairly little during the demo, which is solid by the way, and the day I signed up, their analytics revealed a slew of problems that I didn't even know I had. I closed the holes in our operations and our fraud dropped and we saw an immediate improvement in our cash flow. Very very happy.

Antwoord van de leverancier

van Fraud.net op 9-4-2019

Thanks Ernest. We really appreciate your review and continued hard work in fighting fraud.

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