Fraud.net

Fraud.net provides best-in-class AI Solutions for fraud, risk and compliance. Outpace evolving threats in real-time & grow with confidence. In practice that means accepting cards, bank transfers and wallets online or in person.

Who is it for? Mostly any business that takes money. They also list Analytics, Artificial Intelligence (AI), Banking, Business Intelligence and Compliance, so expect those to show up in the feature set. They are a mid-sized team, 51 to 200 people, which usually shapes who they work with.

Fraud.net is based in New York, New York and around since 2016. More on fraud.net.

Our checklist for this category: rates, payout timing, chargeback handling, and developer tools. Get the renewal terms in writing before the first invoice.

If you have worked with Fraud.net, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.