キャプテラ - 日本企業の最適な
ソフトウェア選びをサポートし17年

Fraud.netとは

Fraud.netは、金融サービス業界とデジタルコマース業界の企業向けの不正防止と不正検知のプラットフォームです。

Fraud.netの製品詳細

良いポイント:

We were able to integrate another service into fraud.net really easily.

改善してほしい点:

The program is capable of detecting fraud but can be a learning curve for setting up.

Fraud.netの評価

評価ポイント

使いやすさ
4.8
カスタマーサービス
4.9
機能
4.5
価格の妥当性
4.8

おすすめ度

9.4/10

Fraud.netの総合評価は4.8/5です。 (キャプテラに寄せられた17件のレビューより集計)。

Fraud.netを使用したことがありますか?

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レビューを絞り込む (17件)

認証済みレビュアー
認証済みLinkedInユーザー
医療機器, 2~10人規模の会社
使用期間: 無料トライアル
投稿経路

Great real-time monitoring

5.0 4 年前

製品を使ってみた感想: Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.

良いポイント:

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

改善してほしい点:

The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails.

Malte
ドイツのWorking Student - Risk and Fraud Management
金融サービス, 501~1,000人規模の会社
使用期間: 6~12か月
投稿経路

Review Fraud.net from a user perspective

5.0 5 年前

良いポイント:

I'm using Fraud.net now for 8 months and it is a very nice tool to detect fraud orders. I like the possibility to create rules - like the reject and review queues - which seem to work very well. Maybe it is possible to mark orders in another color, if they are connected to fraud orders. (I know that it is done already, but i have to click on the order first. I mean it would be nice if it would be marked on the "summary page")

改善してほしい点:

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one. A second problem is that Fraud.net is case sensitive (im not 100 percent sure if it is already fixed): For example I need to write for login: Surname.Lastname@... or if I want to search a person by full name, Fraud.net needs PETER PAN instead of peter pan. An improvement suggestion (not sure if this is technical possible) would be: When I am working in a filter and click by mistake on an order, it would be great if I could use the "backward-sign" from the browser. At the moment that is not possible - I have to apply the filter again on the orders.

Nick
オランダのTeamlead Fraud
金融サービス, 51~200人規模の会社
使用期間: 1年以上
投稿経路

My testimonial with Fraud.net

4.0 10 か月前

製品を使ってみた感想: For over a year I had the pleasure of using Fraud.net Product and Services and I would gladly like to share my positive experience. The support I received was outstanding. The team made sure that all our inquiries were addressed promptly and with a genuine willingness to assist. I really like Fraud.nets Product in terms of functionality and ease of use. The design and user-friendly interface makes it accessible for all the colleagues within my team of all skill levels. It's evident that user experience was a top priority during development. In conclusion, I am really satisfied with Fraud.net Product and Services and support!

良いポイント:

User-friendliness Customer focus Commitment

改善してほしい点:

At this moment I haven't got any specific things.

Markus
ドイツのDirector Risk & Fraud
金融サービス, 201~500人規模の会社
使用期間: 2年以上
投稿経路

Support Fraud Detection

4.0 5 年前

製品を使ってみた感想: Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business.

良いポイント:

High Flexibility in rule definition Machine Learning functionality Dynamic improvements of the software Good support

改善してほしい点:

Release Management could be improved User experience could also slightly improved

Kat
アメリカのPayments
情報技術、情報サービス, 11~50人規模の会社
使用期間: 6~12か月
投稿経路

Make the Switch.

5.0 6 年前

良いポイント:

It's been a great experience to utilize Fraud.net's offerings. It's a lot more than just a portal to "approve" or "cancel" transactions, as we soon found out. Within a few months, the fraud.net team showed us things we never thought were even correlated as it relates to how to spot both good and bad users. We were then able to take that data and make adjustments to some of our business practices. As a result, we are approving more good orders and getting less chargebacks. Win-win.

改善してほしい点:

We migrated from another provider and at first it was frustrating to relearn a new product that had different (and ultimately better) capabilties, especially for an organization-wide transition. We were looking at it from a 'rules-based' solution, instead of a comprehensive fraud solution, so we had to change our mindset. Glad we did.

Lukas
ドイツのInternation Risk & Portfolio Manager
金融サービス, 201~500人規模の会社
使用期間: 2年以上
投稿経路

Best fraud prevention platform to reduce customer's fraud!

5.0 4 年前

製品を使ってみた感想: Very good support. F.Net cares about feedback and the desire for customizations.

良いポイント:

In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search). I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is very good that a freely definable rule can be created from all possible data points.

改善してほしい点:

Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points).

max
アメリカのfinancial analytst
健康、ウェルネス、フィットネス, 11~50人規模の会社
使用期間: 1年以上
投稿経路

Helped my department meet their goals.

5.0 6 年前

製品を使ってみた感想: Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch.

良いポイント:

My team found some really interesting trends after we used it for awhile. The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized.

改善してほしい点:

Rule writing can be frustrating, especially for beginners. There were so many options and it was hard to know where to start. Eventually got the hang of it and it was smooth sailing from there.

ANTHONY
アメリカのIT Generalist
教育管理, 10,000+人規模の会社
使用期間: 1~5か月
投稿経路

One of the BEST fraud detection solutions on the market!

5.0 4 年前

製品を使ってみた感想: Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks in the last 4 months that I have been using the software. Being able to identify these risks and eliminate them ensures that my data is always safe and I do not fall for any phishing schemes or other cyberattacks. 10/10 experience. I highly recommend this software.

良いポイント:

The features are most useful in my line of work is the ability to prevent phishing emails or other security threats from gaining access to sensitive data due to user error. Having a prompt that tells me if an email is secure or not is very reassuring while browsing through my email everyday. IP Verification and Identity verification is also a very important feature that I use daily.

改善してほしい点:

Overall the software works wonders, but if I had any complaints, it would be that I would want more information as to why a certain risk score is given to an email on the Email Shield Add-in. Some of the terminology may be foreign to someone with little to no technological experience. If this was elaborated more within the add-in, it would make the software all the better.

Andy
アメリカのOps Manager
健康、ウェルネス、フィットネス, 2~10人規模の会社
使用期間: 6~12か月
投稿経路

Easy implementation, deep and relevant data provided, makes decisioning a breeze.

5.0 6 年前

製品を使ってみた感想: We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used Fraud.net's rules engine to identify them and block them from our website. Immediate ROI and time saver.

良いポイント:

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews. Appreciate the network feature and ability to report fraudsters to the community.

改善してほしい点:

Haven't found anything to dislike yet. Works as billed and can do much more than we need right now.

Fraud.netからの返信

6 年前

Thanks very much, Andy,for your kind review and your continued collaboration in fighting fraud. Keep it up!

認証済みレビュアー
認証済みLinkedInユーザー
銀行, 10,000+人規模の会社
使用期間: 2年以上
投稿経路
ソース:GetApp

Effective Fraud tool

5.0 4 年前

製品を使ってみた感想: Overall I am satisfied with all the information that I am receive via Fraud.net.

良いポイント:

I like how easy it is use and get quality information to my team.

改善してほしい点:

One thing that I would like improved, it is ability to integrate for use with other programs.

Chris
英国のCEO
金融サービス, 2~10人規模の会社
使用期間: 1~5か月
投稿経路

Fraud.Net Review for Card and Mobile payments

5.0 5 年前

製品を使ってみた感想: Amazing we shall be getting the full benefits in good time thus tackling fraud in a more data driven and less manual manner.

良いポイント:

The API for eCommerce and Banking are very rich in data points. As we use the product more, we shall be moving away from a rules based engine to a more Machine learning based engine. Also, partnering with a company like fraud.net helps us scale and offer move value to our customers

改善してほしい点:

Not that many cons other than the product having more APIs to user eg on the rules engine, the ML engine and also a unification of the products to one platform would be great.

Marcela
アメリカのPresident
イベント企画運営, 51~200人規模の会社
使用期間: 6~12か月
投稿経路

Impressive.

5.0 5 年前

良いポイント:

I like how customized it is. I get to organize my orders however I want and they were great about letting us use additional data that was specific to our business. Previous provider had a really rigid rule writing process, this was the opposite. The risk scores help us decide what to review each day and has helped us understand the risks to our business better. We were able to integrate another service into fraud.net really easily.

改善してほしい点:

Because there are a lot of things they provide, it was hard to wrap my head around where to start and what tools to use without missing out on anything. Once we got going, it was a lot easier to grasp and see value in different aspects of the service.

Meghna
アラブ首長国連邦のRisk Control and Fraud Prevention Specialist
金融サービス, 1,001~5,000人規模の会社
使用期間: 1~5か月
投稿経路

User Friendly Fraud Monitoring Tool

4.0 3 年前

製品を使ってみた感想: Great experience!!

良いポイント:

Increase revenue and reduce fraud, affordably!!

改善してほしい点:

More features can be added for email and phone. Overall, it's a great tool.

Nichole
アメリカのDirector
人材, 11~50人規模の会社
使用期間: 6~12か月
投稿経路

Helpful to authenticate payments

5.0 4 年前

良いポイント:

We started working with Fraud.net after being conned by some fraudsters who submitted bogus invoices. We use the service to monitor payroll and invoices on behalf of our clients and partners. We authenticate users and payment requests. Very helpful!

改善してほしい点:

No significant cons, the product is easy to access and use. There's more functionality than we need for now, so after we zero'ed in on the tools for our team, it's been working well.

Ernest
アメリカのTech Admin
使用期間: 不明
投稿経路

Serious enterprise platform which cut our fraud the same day we installed it.

5.0 9 年前

製品を使ってみた感想: I'm relatively skeptical when it comes to software providers, but these guys promised fairly little during the demo, which is solid by the way, and the day I signed up, their analytics revealed a slew of problems that I didn't even know I had. I closed the holes in our operations and our fraud dropped and we saw an immediate improvement in our cash flow. Very very happy.

Fraud.netからの返信

6 年前

Thanks Ernest. We really appreciate your review and continued hard work in fighting fraud.

Bob
アメリカのDirector, Risk Management
使用期間: 不明
投稿経路

Customer insights that we've never seen before.

5.0 10 年前

製品を使ってみた感想: We started using this fraud prevention platform about 6 months ago and we think it's great. We get a better risk profile per transaction than we were getting with our in-house systems, in large part because we get to see aggregated information on a new customer from hundreds of other merchants. Very helpful and much better risk assessment.

Fraud.netからの返信

6 年前

Thanks for the kind words and keep up the good work.

Drew
アメリカのEngineer
薬品, 1,001~5,000人規模の会社
使用期間: 無料トライアル
投稿経路

Fraud.net review

5.0 4 年前

良いポイント:

The software is capable or removing spam and soliciting emails that could be used as fraud

改善してほしい点:

The program is capable of detecting fraud but can be a learning curve for setting up