Fraudnetic Overview

Fraudnetic is a powerful financial fraud detection software designed to help businesses and financial institutions prevent, detect, and mitigate fraudulent activities. The platform leverages advanced machine learning algorithms and AI-driven analytics to analyze transaction data in real time, identifying patterns and anomalies that may indicate fraud. Fraudnetic’s proactive approach to fraud detection helps businesses stay ahead of evolving threats, reducing the risk of financial losses and reputational damage. The software can be integrated into various financial systems, including payment gateways, banking apps, and e-commerce platforms, ensuring that every transaction is monitored and analyzed for potential fraud. Fraudnetic’s customizable alerts, real-time reporting, and automated fraud investigation tools help businesses quickly respond to suspicious activities and prevent costly fraud events. Whether for banks, fintech companies, or online retailers, Fraudnetic is an essential tool for securing financial transactions and protecting businesses from fraud.

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Contact Details

  • Vendor Name Fraudnetic
  • Founded
  • Location Armenia

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Knowledge Base Knowledge Base

Training

  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English, Portuguese


Industries

Gambling & Casinos

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Fraudnetic Features

  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery

Fraudnetic Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • Yes Yes

Payment Frequency

  • NA

Fraudnetic FAQs

Fraudnetic is a powerful financial fraud detection software designed to help businesses and financial institutions prevent, detect, and mitigate fraudulent activities. The platform leverages advanced machine learning algorithms and AI-driven analytics to analyze transaction data in real time, identifying patterns and anomalies that may indicate fraud. Fraudnetic’s proactive approach to fraud detection helps businesses stay ahead of evolving threats, reducing the risk of financial losses and reputational damage. The software can be integrated into various financial systems, including payment gateways, banking apps, and e-commerce platforms, ensuring that every transaction is monitored and analyzed for potential fraud. Fraudnetic’s customizable alerts, real-time reporting, and automated fraud investigation tools help businesses quickly respond to suspicious activities and prevent costly fraud events. Whether for banks, fintech companies, or online retailers, Fraudnetic is an essential tool for securing financial transactions and protecting businesses from fraud.

  • Yes, Fraudnetic offers a free version.

  • Yes, Fraudnetic offers a free trial.

  • No, Credit Card details are not required for the Fraudnetic trial.

  • No, Fraudnetic does not offer an API.

  • Fraudnetic offers support with the following options:
    • 24x7 Support , Email , Phone , Knowledge Base

  • Fraudnetic offers training with the following options:
    • Live Online , Webinar , Documentation

  • Fraudnetic supports the following languages:
    • English , Portuguese

  • Following are the typical users of the Fraudnetic:
    • Self-Employed , Small-Business , Midsize-Business

  • Fraudnetic supports the following deployment:
    • Cloud Hosted

  • Fraudnetic supports the following devices and operating systems:
    • Web-Based