Fraud.net: AI-Powered Fraud Detection Solutions
Fraud.net utilizes AI and Machine Learning Models to provide a comprehensive suite of solutions for fraud detection and prevention. Leveraging deep learning, neural networks, and proprietary data sciences methodologies, it offers valuable insights for combating fraud across various industries. The tool encompasses 'Application AI' and 'Transaction AI' to address application-related and transaction-related fraud, along with identity services and monitoring for banks and payment methods. It includes features such as multi-factor authentication, social media intelligence, continuous risk monitoring, and dark web intelligence. Fraud.net caters to diverse fraud types like account takeover, application fraud, business email compromise, collusion, insider threats, KYC/AML, payment fraud, and synthetic identity fraud, offering a robust asset protection platform. The platform also provides resources like case studies, industry reports, webinars, and a 'fraud dictionary' for further education.
