Fraud.net Reviews & Product Details

The implementation time was extremely fast and their customer service is very responsive. Fraud.Net allows our company to verify in real-time the background screening and conduct our due diligence on prospective suppliers. Our Compliance team is thrilled with this addition to our supplier onboarding process. Review collected by and hosted on G2.com.

It would be helpful for the Analytics tool or data to be extracted in different file layouts or raw flat files to allow exporting into other applications without an API integration. Especially, for smaller volumes that don't necessarily meet the API requirements. Review collected by and hosted on G2.com.

It helps to increase our approval rating. It will reduce the manual labor required to review the online transactions and improve the turnaround time to approve an order, thus increasing operational efficiencies and customer satisfaction. Review collected by and hosted on G2.com.

I can't say anything that I dislike about the product or service. It's a new tool for us, and we hope to have a seamless experience with high approval ratings and good customer service while maintaining fraud prevention. Review collected by and hosted on G2.com.

Some rules are interwoven and can block individually, thereby making it difficult for the fraud-related transactions to scale through.

This is better than other competitors. Review collected by and hosted on G2.com.

Inability to amend or add new rules directly without getting in touch with your representative

It will be better if the rules can be flexible and editable to suit the local environment. Review collected by and hosted on G2.com.

Fraud.net is very easy to use. It has a sleek interface and is very personable. By creating new rules that adapt to our business type, we become more precise, ultimately saving the company a fair amount of money. Review collected by and hosted on G2.com.

I wish Fraud.net could link to multiple other tools that we use daily to make it even more efficient. If we could connect to external articles thanks to keywords, our work could be made more accessible. But overall, it is a great tool, and our company can survive thanks to it! Review collected by and hosted on G2.com.

Clear management of transaction information. The ability to quickly write, rewrite, and review rules. Useful queuing systems. Quick and reponsive software. It takes some work but you can make this fit your needs. Review collected by and hosted on G2.com.

It is challenging to integrate Fraud.net into our other software. We are unable to see information on Fraud.net that other all-in-one solutions provide. Feels very disconnected from our other processes. Review collected by and hosted on G2.com.

Fraud.net services and products allow my company to operate in a more risk-free manner. Additionally, its staff and customer service are very helpful and always ready to fix and or develop solutions to my company's needs. Review collected by and hosted on G2.com.

Fraud.net platform offers a great variety of services and checks important to the operation of my company, although some chack and functionalities of the platform are limited to my needs. Review collected by and hosted on G2.com.

Their fraud checking service is quite good. And the application is easy to use to setting up the rules. Review collected by and hosted on G2.com.

Webhook callback url setting is complicated. And customer support is lengthy and slow. Review collected by and hosted on G2.com.

Using fraud.net has helped tremendously with my business, to be able to catch and identify fraud to the next level. Review collected by and hosted on G2.com.

there is nothing to dislike about fraud.net the service and platform they provide is amazing Review collected by and hosted on G2.com.

The AML platform and its document authentication features Review collected by and hosted on G2.com.

The fact that you could not use the AML without involving the clients that we were trying to screen. Review collected by and hosted on G2.com.

Flexibility in rule definition, Machine Learning functionality, ongoing improvements and above all good support. Review collected by and hosted on G2.com.

Dealing with multiple industries in one cockpit. Real-time rule effectiveness when creating new rules + email domain reputation score might be a nice addition. Review collected by and hosted on G2.com.