--- description: Scopri le funzionalità di FraudNet, i dettagli del prodotto, chi utilizza il software e quali sono i prodotti suggeriti. Attraverso le recensioni di utenti verificati potrai capire com’è la user experience, l’assistenza post-vendita e molto altro. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: FraudNet - Prezzi, recensioni, informazioni - Capterra Italia 2026 --- Breadcrumb: [Home](/) > [Software antiriciclaggio](/directory/31084/aml/software) > [FraudNet](/software/140814/fraud-net-guardian) # FraudNet Canonical: https://www.capterra.it/software/140814/fraud-net-guardian Pagina: 1/2\ Avanti: [Pagina successiva](https://www.capterra.it/software/140814/fraud-net-guardian?page=2) > Piattaforma di gestione del rischio digitale basata sul cloud che utilizza l'IA per assistere le aziende in prevenzione delle frodi, identità, regole e analisi. > > Conclusione: valutazione di **4.8/5** stelle assegnate da 17 utenti. Miglior punteggio per il parametro **Lo consiglieresti?**. ----- ## Panoramica ### Chi utilizza FraudNet? Piattaforma di gestione del rischio digitale di impresa che favorisce i risparmi attraverso la mitigazione delle frodi, la migrazione al cloud e la digitalizzazione su misura. Le aziende di fascia media possono accedere a strumenti e funzionalità gratuiti. ## Statistiche e valutazioni | Parametro | Valutazione | Dettaglio | | **Nel complesso** | **4.8/5** | 17 Recensioni | | Facilità d'uso | 4.8/5 | Sulla base delle recensioni complessive | | Assistenza clienti | 4.9/5 | Sulla base delle recensioni complessive | | Rapporto qualità-prezzo | 4.8/5 | Sulla base delle recensioni complessive | | Funzionalità | 4.5/5 | Sulla base delle recensioni complessive | | Percentuale di raccomandazione | 90% | (9/10 Lo consiglieresti?) | ## Informazioni sul fornitore - **Azienda**: Fraud.net - **Area geografica**: New York, USA - **Anno di fondazione**: 2013 ## Contesto commerciale - **Modello tariffario**: (Versione gratuita disponibile) (Versione di prova gratuita (free trial)) - **Pubblico target**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementazione e piattaforme**: Cloud, SaaS, Web - **Lingue supportate**: inglese, spagnolo - **Paesi disponibili**: Afghanistan, Albania, Algeria, Angola, Antigua e Barbuda, Arabia Saudita, Argentina, Armenia, Australia, Austria, Azerbaigian, Bahamas, Bangladesh, Barbados, Belgio, Belize, Benin, Bhutan, Bielorussia, Bolivia e altri 147 ## Funzionalità - AML Compliance - Accesso da dispositivi mobili - Alerts/Escalation - Analisi dei dati comportamentali - Autenticazione - Avvisi/Notifiche - Biostatistica - Conto clienti - Creazione di report/analisi - Elenco di verifica - Gestione degli audit - Gestione dei comandi interni - Gestione del flusso di lavoro - Gestione del rischio - Gestione della conformità - Gestione delle risposte - Gestione di carte di credito - IA/Machine learning - KYC Compliance - Metodi di autenticazione multipla - Monitoraggio delle transazioni - Pagamento elettronico - Regole antifrode personalizzate - Rilevamento delle frodi - Risk Analysis - Scansione della carta d'identità - Servizi bancari per il commercio al dettaglio - Validazione dell'indirizzo - Valutazione dei rischi - Verifica dei dati - Verifica dell'identità ## Integrazioni (5 in totale) - ComplyAdvantage - DIRO - FullContact - Plaid - Twilio ## Opzioni di supporto - Email/Help desk - FAQ/Forum - Knowledge Base - Assistenza telefonica - Chat ## Categoria - [Software antiriciclaggio](https://www.capterra.it/directory/31084/aml/software) ## Categorie correlate - [Software antifrode](https://www.capterra.it/directory/10058/financial-fraud-detection/software) - [Software per online banking](https://www.capterra.it/directory/30589/online-banking/software) - [Software per risk management](https://www.capterra.it/directory/30665/risk-management/software) - [Software per la gestione dei rischi finanziari](https://www.capterra.it/directory/20009/financial-risk-management/software) - [Software per la verifica dell'identità](https://www.capterra.it/directory/33695/identity-verification/software) ## Alternative 1. [Ondato](https://www.capterra.it/software/201476/ondato) — 4.8/5 (13 reviews) 2. [Plaid](https://www.capterra.it/software/174384/plaid) — 4.4/5 (95 reviews) 3. [SEON. Fraud Fighters](https://www.capterra.it/software/187389/seon-sense) — 4.9/5 (56 reviews) 4. [KYC Portal](https://www.capterra.it/software/160754/kyc-portal) — 4.7/5 (16 reviews) 5. [Tipalti](https://www.capterra.it/software/136904/tipalti) — 4.6/5 (174 reviews) ## Recensioni ### "Great real-time monitoring" — 5.0/5 > **Utente Verificato** | *4 marzo 2021* | Dispositivi medici | Tasso di raccomandazione: 9.0/10 > > **Vantaggi**: 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. > > **Inconvenienti**: 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 maggio 2020* | Servizi finanziari | Tasso di raccomandazione: 9.0/10 > > **Vantaggi**: 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") > > **Inconvenienti**: 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 febbraio 2024* | Servizi finanziari | Tasso di raccomandazione: 8.0/10 > > **Vantaggi**: User-friendliness Customer focus Commitment > > **Inconvenienti**: 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 maggio 2020* | Servizi finanziari | Tasso di raccomandazione: 8.0/10 > > **Vantaggi**: High Flexibility in rule definition Machine Learning functionality Dynamic improvements of the software Good support > > **Inconvenienti**: 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 giugno 2019* | Servizi e tecnologie dell'informazione | Tasso di raccomandazione: 10.0/10 > > **Vantaggi**: 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. > > **Inconvenienti**: 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. ----- Pagina: 1/2\ Avanti: [Pagina successiva](https://www.capterra.it/software/140814/fraud-net-guardian?page=2) ## Link - [Visualizza su Capterra](https://www.capterra.it/software/140814/fraud-net-guardian) ## Questa pagina è disponibile nelle seguenti lingue | Lingua | 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 | | ----- ## Dati strutturati