INNOVATIVE AND PROVEN GLOBAL FRAUD DETECTION
AND PREVENTION PLATFORM

Prevention of eCommerce Fraud

FraudNet for Transactions is a rules-based risk engine that works on a fire-and-continue risk methodology to prevent fraud while allowing good transactions to process without delay.

FraudNet for Transactions analyzes every transaction to determine the level of risk and combs through data for signs of intentional deception. Once a transaction is flagged as suspicious, FraudNet for Transactions provides investigators with powerful dashboard and patented tools to rapidly assess the transaction and decide whether the risk of fulfilling outweighs the potential profit.