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

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.

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.

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!

Great experience!!