Fraud.net

AI Fraud Detection for Enterprises

About

Cloud-based digital risk management platform that uses AI to help businesses prevent fraud, protect identities, and manage policies and analytics.

Features

Accounts Receivable

Alerts/Notifications

ATM Management

Audit Management

Behavior Analytics

Cash Management

Compliance Management

Credit Card Management

Credit Risk Management

Custom Fraud Rules

Document Management

Electronic Payments

Electronic Statements

Features for Banks

Features for the Insurance Industry

Fraud Detection

Fraudulent Check Detection

ID Card Scanning

Identity Verification

Incident Management

Internal Controls Management

Internal Fraud Monitoring

Loan Portfolio Management

Management Loans

Mobile Access

Multiple Authentication Methods

Multiple Branches

Multiple Currency Support

Online Banking

Operational Risk Management

PEP Control

Portfolio Management

Portfolio Modeling

Preventative and Corrective Action Software

Reporting and Analytics

Response Management

Retail Banking

Risk Analysis

Risk Management

Risk Scoring

Scenario Planning

Security Management

Transaction History

Transaction Monitoring

Watchlist

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