$14.7 Trillion
early adopters.
$8.9 Trillion
55%
Fintech
We control risk so you can achieve
Fast, Controlled Growth
The Challenge
Fintech startups are looking to disrupt every area of finance, but time and resources often are diverted to protect their own processes and vulnerabilities that fast growth inevitably create. The combination of high-tech risk intelligence and old-school financial controls are the answer.
Fraudsters have become increasingly skilled at circumventing fraud detection programs, manipulating your employees and risk controls, and concealing their true identities, locations and device attributes – all to avoid getting caught.
The Solution
Machine learning models are expertly engineered with the nuances of your business and industry already built in. Our comprehensive, adaptive scoring system performs a detailed analysis and delivers a single risk score.
Recommended Products & Solutions
A user-friendly case management portal that allows you to set your own rules and review transactions efficiently and accurately.
Machine learning models are expertly engineered with the nuances of your business and industry already built in.
Visualize your real-time data to extract actionable insights, isolate risk and improve your business processes.
Shield serves as your early warning system by detecting malicious bots, fraudsters and other bad actors as they arrive on your site.
Monitor third-party data sources to benchmark your company’s performance including risk intelligence on payment methods, dark web data, IPS vulnerabilities and marketing channels.
Confirm users credentials through login scoring, multi-factor authentication or out-of-band applications.
The Network Effect
Broad-based attacks, schemes and strategies can be most effectively countered with a unified, technology-based defense adopted by all the potential targets – a massive cross-industry, cross-border collaboration at a scale that businesses (and fraudsters) have not yet experienced.
Controlled Growth
The Fraud.net platform is designed for fast-growth digital leaders. Integrate quickly, test aggressively, and reap the rewards of continuous improvement. We are not a vendor, but a partner and co-investor in your long-term success.
Working with a tight budget? Have a persistent problem that no one else has been able to solve? Ask us about our ‘Start up’ and ‘Performance’ programs.
If you are serious about controlling fraud, removing friction and exceeding your risk-adjusted revenue goals, then contact us today about the right solution for your organization.
