Fraud.net

Fraud.net's AI & Machine Learning Models provide powerful solutions and resources for businesses looking to fight fraud more effectively. The tool leverages deep learning, neural networks & proprietary data science methodology to offer insights across multiple industries, including finance, e-commerce, travel & hospitality, insurance, and more. It offers Application AI, Transaction AI and Identity Services such as address verification, identity verification, IP verification and phone verification. Monitoring Services include banks & payment methods, business email compromise, dark web intelligence, ISP intelligence and continuous risk monitoring. Alongside these features are downloads, case studies, fact sheets and industry reports that companies can use to gain a better understanding of the fraud landscape. Videos and demos are also available on the site as well as blogs, webinars and podcasts for further information. Developers can access the tool's API documentation too.

Overall Fraud.net's AI & Machine Learning Models are designed to help companies tackle various types of fraud including account takeover, application fraud, synthetic identity fraud and call center fraud among others. These solutions are made available to CEOs/directors; technology/security officers; fraud managers/analysts – all with the goal of making it easier for businesses to identify fraudulent activity quickly without compromising on accuracy or customer experience. With Fraud.net's suite of products and services companies have the tools they need to protect themselves from a wide range of fraudulent activities in a cost-effective way.