--- description: Detaillierte Informationen über FraudNet zu Benutzerfreundlichkeit, Funktionen, Kosten, Vor- und Nachteilen aus verifizierten Nutzer-Erfahrungen. Lies Ratings & Bewertungen und entdecke ähnliche Tools dank Capterra Schweiz. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: FraudNet Kosten, Erfahrungen & Bewertungen - Capterra Schweiz 2026 --- Breadcrumb: [Startseite](/) > [Anti-Fraud-Management-Systeme](/directory/10058/financial-fraud-detection/software) > [FraudNet](/software/140814/fraud-net-guardian) # FraudNet Canonical: https://www.capterra.ch/software/140814/fraud-net-guardian Seite: 1 / 2\ Weiter: [Nächste Seite](https://www.capterra.ch/software/140814/fraud-net-guardian?page=2) > Cloudbasierte digitale Risikomanagementplattform, die KI verwendet, um Unternehmen bei der Betrugsprävention, Identität, Regeln und Analyse zu unterstützen. > > Bewertung: **4.8/5** von 17 Nutzern. Top bewertet für **Weiterempfehlungsquote**. ----- ## Übersicht ### Wer verwendet FraudNet? Digitale Risikomanagementplattform für Unternehmen, die Einsparungen durch Betrugsbekämpfung, Cloud-Migration und nutzerdefinierte Digitalisierung ermöglicht. Mittelständische Unternehmen können auf kostenlose Tools und Funktionen zugreifen. ## Kurzstatistiken und Ratings | Metrik | Bewertung | Detail | | **Gesamt** | **4.8/5** | 17 Nutzerbewertungen | | Bedienkomfort | 4.8/5 | Auf Basis der Gesamtbewertungen | | Kundenbetreuung | 4.9/5 | Auf Basis der Gesamtbewertungen | | Preis-Leistungs-Verhältnis | 4.8/5 | Auf Basis der Gesamtbewertungen | | Funktionen | 4.5/5 | Auf Basis der Gesamtbewertungen | | Empfehlungsprozentsatz | 90% | (9/10 Weiterempfehlungsquote) | ## Über den Anbieter - **Unternehmen**: Fraud.net - **Region**: New York, USA - **Gegründet**: 2013 ## Gewerblicher Kontext - **Preismodell**: (Kostenlose Version verfügbar) (Gratis Testen) - **Zielgruppe**: 2–10, 11–50, 51–200, 201–500, 501–1'000, 1'001–5'000, 5'001–10'000, 10'000+ - **Bereitstellungen und Plattformen**: Cloud, SaaS, webbasiert - **Unterstützte Sprachen**: Englisch, Spanisch - **Verfügbare Länder**: Afghanistan, Albanien, Algerien, Angola, Antigua und Barbuda, Argentinien, Armenien, Aserbaidschan, Australien, Bahamas, Bangladesch, Barbados, Belarus, Belgien, Belize, Benin, Bhutan, Bolivien, Bosnien und Herzegowina, Botswana und 147 weitere ## Funktionen - AML Compliance - Adressen-Validierung - Alarmfunktion / Benachrichtigungen - Alerts/Escalation - Anpassbare Betrugsregeln - Authentifizierung - Berichterstattung / Analyse - Betrugserkennung - Biometrie - Compliance Management - Datenüberprüfung - Einzelhandel-Bankgeschäft - Elektronische Zahlungen - ID Scannen - Identitätsprüfung - Internes Kontrollmanagement - KI/Maschinelles Lernen - KYC Compliance - Kreditkartenmanagement - Kundenkonten - Mehrere Authentifizierungsmethoden - Merkliste - Mobiler Zugriff - Reaktions-Management - Risiko-Scoring - Risikomanagement - Risk Analysis - Transaktion-Überwachung - Verhaltensbezogene Analysen - Wirtschaftsprüfung-Management - Workflow-Management ## Integrationen (5 insgesamt) - ComplyAdvantage - DIRO - FullContact - Plaid - Twilio ## Optionen für Kundensupport - E-Mail/Helpdesk - FAQ/Forum - Wissensdatenbank - Telefon-Support - Chat ## Category - [Anti-Fraud-Management-Systeme](https://www.capterra.ch/directory/10058/financial-fraud-detection/software) ## Ähnliche Kategorien - [Anti-Fraud-Management-Systeme](https://www.capterra.ch/directory/10058/financial-fraud-detection/software) - [Online-Banking-Software](https://www.capterra.ch/directory/30589/online-banking/software) - [Risikomanagement Software](https://www.capterra.ch/directory/30665/risk-management/software) - [Finanzrisikomanagement Software](https://www.capterra.ch/directory/20009/financial-risk-management/software) - [Identitätsprüfung](https://www.capterra.ch/directory/33695/identity-verification/software) ## Alternativen 1. [Flagright](https://www.capterra.ch/software/1067041/flagright) — 4.9/5 (14 reviews) 2. [Plaid](https://www.capterra.ch/software/174384/plaid) — 4.4/5 (95 reviews) 3. [SEON. Fraud Fighters](https://www.capterra.ch/software/187389/seon-sense) — 4.9/5 (56 reviews) 4. [Ondato](https://www.capterra.ch/software/201476/ondato) — 4.8/5 (13 reviews) 5. [KYC Portal](https://www.capterra.ch/software/160754/kyc-portal) — 4.7/5 (16 reviews) ## Nutzerbewertungen ### "Great real-time monitoring" — 5.0/5 > **Verifizierter Rezensent** | *4. März 2021* | Medizinische Geräte | Empfehlungsbewertung: 9.0/10 > > **Vorteile**: 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. > > **Nachteile**: The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails. > > 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. ----- ### "Review Fraud.net from a user perspective" — 5.0/5 > **Malte** | *22. Mai 2020* | Finanzdienstleistungen | Empfehlungsbewertung: 9.0/10 > > **Vorteile**: 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") > > **Nachteile**: 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. ----- ### "My testimonial with Fraud.net" — 4.0/5 > **Nick** | *12. Februar 2024* | Finanzdienstleistungen | Empfehlungsbewertung: 8.0/10 > > **Vorteile**: User-friendliness Customer focus Commitment > > **Nachteile**: At this moment I haven't got any specific things. > > 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\! ----- ### "Support Fraud Detection" — 4.0/5 > **Markus** | *28. Mai 2020* | Finanzdienstleistungen | Empfehlungsbewertung: 8.0/10 > > **Vorteile**: High Flexibility in rule definition Machine Learning functionality Dynamic improvements of the software Good support > > **Nachteile**: Release Management could be improved User experience could also slightly improved > > Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business. ----- ### "Make the Switch." — 5.0/5 > **Kat** | *6. Juni 2019* | Informationstechnologie & -dienste | Empfehlungsbewertung: 10.0/10 > > **Vorteile**: 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. > > **Nachteile**: 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. ----- Seite: 1 / 2\ Weiter: [Nächste Seite](https://www.capterra.ch/software/140814/fraud-net-guardian?page=2) ## Links - [Auf Capterra anzeigen](https://www.capterra.ch/software/140814/fraud-net-guardian) ## Diese Seite ist in den folgenden Sprachen verfügbar | Sprache | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | ja | | | nl | | | nl-BE | | ----- ## Strukturierte Daten