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FraudNet

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What FraudNet is

FraudNet is an AI-powered platform for fraud detection, risk management, and compliance. It combines entity screening, ongoing entity monitoring, and real-time transaction monitoring for omnichannel operations. The platform includes a no-code rules engine, flexible dashboards, and machine-learning models tailored to a business. FraudNet describes methods including supervised machine learning, anomaly detection, graph neural networks, and generative AI. Its Data Hub provides no-code connections to third-party partners while allowing customers to keep existing vendors; listed partners include ComplyAdvantage, LexisNexis, Plaid, Jumio, Experian, Ethoca, Veriff, and Twilio. A RESTful API supports payment-company integrations and returns real-time risk scores. FraudNet says data is encrypted at rest and in transit using methods such as TLS 1.2+. Its Trust Center lists GDPR, PCI DSS, SOC 2, HIPAA, NTIS, NIST 800-53, AWS, and ISO 27001. Pricing is custom, with usage fees and possible minimum monthly charges.

Who it suits

FraudNet is designed for large, complex enterprises in payments, financial services, fintech, and commerce. It suits teams needing configurable rules, real-time scoring, monitoring, and third-party data connections.

What it does well

  • Combines screening, monitoring, and transaction analysis
  • No-code rules engine and flexible dashboards
  • Real-time risk scores through RESTful API
  • Connects to numerous data partners
  • Supports device fingerprinting and omnichannel use

What to know first

  • Pricing is available only on request
  • Minimum monthly fees may apply
  • Minimum fees are non-refundable
  • Designed for large, complex enterprises

Limits

Fees depend on usage, and a minimum monthly fee may apply. Minimum fees are non-refundable and cannot be applied to a future period.

Plans

PlanBilled and limitsPrice
Custom pricingFees are set in a signed purchase order; a minimum monthly fee may apply. · Fees depend on usage; minimum fees are non-refundable and cannot be rolled into a future periodOn request

As fraud.net lists them, read 9 Oct 2026. The maker's own page has the final word.

Getting started

  1. Visit https://www.fraud.net/.
  2. Contact FraudNet to request custom pricing.
  3. Choose web or API access for your use case.
  4. Discuss fees and terms for a signed purchase order.

Verdict

FraudNet brings multiple fraud and compliance controls together with configurable decisioning, partner data, and API access. Its custom pricing and enterprise focus make plan details dependent on a signed purchase order.

Questions

How much does FraudNet cost?

Pricing is on request. Fees are set in a signed purchase order and depend on usage; a minimum monthly fee may apply.

What platforms does FraudNet support?

FraudNet is available through web and API.

Does FraudNet offer a free plan?

The listed pricing model is paid, with custom pricing on request.

Which integrations does FraudNet feature?

Data Hub partners include ComplyAdvantage, LexisNexis, Plaid, Jumio, Experian, Ethoca, Veriff, and Twilio. Customers can continue using existing vendors.

What security and compliance details does FraudNet provide?

FraudNet says customer data is encrypted at rest and in transit, including with TLS 1.2+. Its Trust Center lists GDPR, PCI DSS, SOC 2, HIPAA, NTIS, NIST 800-53, AWS, and ISO 27001 among its frameworks and certifications.

Facts from FraudNet's own pages

API
FraudNet offers a RESTful API for payment-company integration and says it can return real-time risk scores. · fraud.net, 9 Oct 2026
Capabilities
The platform combines entity screening, ongoing entity monitoring, and real-time transaction monitoring. · fraud.net, 9 Oct 2026
Compliance
The Trust Center lists GDPR, PCI DSS, SOC 2, HIPAA, NTIS, NIST 800-53, AWS, and ISO 27001 among its frameworks and certifications. · fraud.net, 9 Oct 2026
Data integrations
Its Data Hub provides no-code connections to third-party data partners, and customers can keep using their existing vendors. · fraud.net, 9 Oct 2026
Decisioning
The platform offers a no-code rules engine, flexible dashboards, and machine-learning models tailored to a business. · fraud.net, 9 Oct 2026
Founded
FraudNet says its story began in 2016. · fraud.net, 9 Oct 2026
Headquarters
New York, New York, United States · fraud.net, 28 Sept 2026
Integration partners
Featured Data Hub partners include ComplyAdvantage, LexisNexis, Plaid, Jumio, Experian, Ethoca, Veriff, and Twilio. · fraud.net, 9 Oct 2026
Intended customers
FraudNet describes its modular platform as designed for large, complex enterprises and lists payments, financial services, fintechs, and commerce among the industries it serves. · fraud.net, 9 Oct 2026
Machine learning
FraudNet describes using supervised machine learning, anomaly detection, graph neural networks, and generative AI. · fraud.net, 9 Oct 2026
Product
FraudNet provides an AI-powered platform for fraud detection, risk management, and compliance. · fraud.net, 9 Oct 2026
Security
FraudNet says customer data is encrypted at rest and in transit using industry-standard methods such as TLS 1.2+. · fraud.net, 9 Oct 2026
Support
The company lists +1 (800) 418-4420 for general inquiries and 24x7 support. · fraud.net, 9 Oct 2026

Where FraudNet stands on Freedom251

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