FraudNet
FraudNet: A low-code platform for real-time payment fraud scoring, screening, and investigation. Ranked #13 of 30 in Payment Fraud Detection Software by our editors (8.1/10); pricing: Pricing on request; best for teams needing low-code fraud and entity screening.
At a glance
- Editor score8.1 / 10
- PricingPricing on request
- Best forTeams needing low-code fraud and entity screening
- Real-time scoringYes
- Founded2016 · New York, New York, United States
- Facts checked20 Sep 2026
Where it wins
- Real-time scoring with no-code rules and supervised machine learning
- Combines device, behavioral, entity, and anomaly signals
- Includes case management, enrichment, and global fraud intelligence
Where it doesn't
- Sales-led pricing requires a commercial conversation
- Enterprise breadth may exceed the needs of narrow fraud programs
- Open-source deployment is not part of the product model
Our verdict on FraudNet
FraudNet is a cloud-based fraud, risk, and compliance platform for payment companies, financial institutions, fintechs, and commerce businesses. It is designed for enterprise teams that need inline transaction and authorization risk scoring, automated decisioning, entity screening, investigation workflows, and coverage across payment types, channels, and regions. The platform is available through web and API access, with omnichannel support and features spanning real-time monitoring, machine learning, configurable rules, device signals, behavioral analysis, and reporting.
Commercial terms are sales-led rather than organized around published plans. That approach fits organizations evaluating a broader fraud program with specific operational, regional, or integration requirements. FraudNet connects through APIs and supports AWS and third-party data providers; the vendor states that its cloud platform integrates with more than 50 third-party providers. Data orchestration and enrichment can support teams that need to combine internal signals with external intelligence, while no-code rules and decisioning give operational users a way to configure controls without relying entirely on model development.
The strongest fit is a team that needs more than transaction scoring alone. FraudNet brings supervised machine learning, anomaly detection, a global anti-fraud intelligence network, ongoing entity monitoring, advanced analytics, and case management into the same platform. That breadth supports fraud operations that span detection, screening, review, and investigation. It may be more platform than a narrowly focused use case requires, and its sales-led commercial model means buyers should evaluate fit around their payment channels, data providers, and workflow needs. Choose FraudNet for a low-code, enterprise-oriented fraud and entity screening program; consider a narrower tool when the requirement is limited to a single scoring function.
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FraudNet pricing
FraudNet fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Real-time scoring | Yes |
| Custom rules | Yes |
| Machine-learning models | Yes |
| Device fingerprinting | Yes |
| Chargeback guarantee | Not verified |
| Supported channels | Omnichannel |
| Included transactions | Not verified |
| Deployment | Cloud |
| Platforms | Web |
| Compliance & security | SOC 2, ISO 27001, GDPR, HIPAA, PCI DSS |
| Support | Phone, Docs · 24/7 |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 50+ integrations: API, AWS, third-party data providers See all → |
| Pricing | Pricing on request |
| Website | fraud.net |
| Facts checked | 20 Sep 2026 |
FraudNet integrations
FraudNet lists 50+ integrations on its own site — the 3 named here are the ones its pages call out.
- API
- AWS
- third-party data providers
See all FraudNet integrations →
Alternatives to FraudNet
- Stripe RadarA Stripe-focused fraud tool with real-time scoring, custom controls, and flexible pricing.9.4
- Forter Trust PlatformA broad fraud decisioning platform for merchants that need automated outcomes and optional guarantees.9.2
- RiskifiedReal-time fraud decisions with chargeback coverage and commerce integrations.9.1
See all FraudNet alternatives →
Also Ranked In
FraudNet is ranked in 2 of our directories.
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Featured on iTechGuides
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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