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FraudNet

fraud.net

WebAPI
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Spec score 7.1 #22 of 33 in Fraud Detection Software

Spec sheet

Product
FraudNet provides an AI-powered platform for fraud detection, risk management, and compliance.Read 9 Oct 2026 · fraud.net
API
FraudNet offers a RESTful API for payment-company integration and says it can return real-time risk scores.Read 9 Oct 2026 · fraud.net
Security
FraudNet says customer data is encrypted at rest and in transit using industry-standard methods such as TLS 1.2+.Read 9 Oct 2026 · fraud.net
Compliance
The Trust Center lists GDPR, PCI DSS, SOC 2, HIPAA, NTIS, NIST 800-53, AWS, and ISO 27001 among its frameworks and certifications.Read 9 Oct 2026 · fraud.net
Support
The company lists +1 (800) 418-4420 for general inquiries and 24x7 support.Read 9 Oct 2026 · fraud.net
Headquarters
New York, New York, United StatesRead 28 Sep 2026 · fraud.net
Founded
FraudNet says its story began in 2016.Read 9 Oct 2026 · fraud.net
Capabilities
The platform combines entity screening, ongoing entity monitoring, and real-time transaction monitoring.Read 9 Oct 2026 · fraud.net
Data integrations
Its Data Hub provides no-code connections to third-party data partners, and customers can keep using their existing vendors.Read 9 Oct 2026 · fraud.net
Decisioning
The platform offers a no-code rules engine, flexible dashboards, and machine-learning models tailored to a business.Read 9 Oct 2026 · fraud.net
Integration partners
Featured Data Hub partners include ComplyAdvantage, LexisNexis, Plaid, Jumio, Experian, Ethoca, Veriff, and Twilio.Read 9 Oct 2026 · fraud.net
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.Read 9 Oct 2026 · fraud.net
Machine learning
FraudNet describes using supervised machine learning, anomaly detection, graph neural networks, and generative AI.Read 9 Oct 2026 · fraud.net

Plans and prices

Custom pricing Priced on request Fees are set in a signed purchase order; a minimum monthly fee may apply. Fees depend on usage; minimum fees are non-refundable and cannot be rolled into a future period Read 9 Oct 2026 · fraud.net

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Where Specifiction places it

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