
Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions.
Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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CHEQ Essentials
CHEQ Essentials, formerly ClickCease, helps you to avoid wasteful spending in Google Ads and Facebook Ads. Make sure that your advertising budget only goes to real visitors.
CHEQ Essentials is a top-rated software for click fraud and adfraud protection and detection. It helps advertisers and brands save money on their PPC campaigns by blocking fake clicks.
The solution includes 24/7 campaign monitoring and automated real-time IP block and fake audience exclusion. On-site session recording, custom detection rules and detailed reports are also included.
CHEQ Essentials, the leading ad-protection software in the world, is trusted by over 10K advertising agencies to protect their marketing campaigns.
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PPCSecure
We utilize a proprietary click-fraud detection system to carefully oversee your advertisements. Automatically, we add the IP addresses of offenders to your exclusion list, ensuring they can no longer harm your campaign. Furthermore, we analyze the duration of each user's visit and their conversion rates. In the past, PPCSecure offered only a basic report with limited columns, but after seven years of development, we now provide a wide range of innovative reports that can be viewed online or downloaded in PDF or CSV formats. These detailed reports can assist in refund requests to your ad network or aid in manual fraud detection that automated filters might overlook. With our complimentary JavaScript snippets included with your subscription, tracking clicks based on intent and value has never been easier. By observing the time users spend on your website, you can gauge their true intentions; for instance, a user who frequently clicks yet spends minimal time on your site is likely to be engaging in click fraud. This comprehensive approach to monitoring ensures that you can effectively combat fraudulent activities and protect your advertising investments.
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