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Effective URL: https://fraud.net/
Submission: On August 13 via manual from US — Scanned from DE
Effective URL: https://fraud.net/
Submission: On August 13 via manual from US — Scanned from DE
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<p>Your Rights as a Data Subject:<br>
<br> By law, you can ask us what information we hold about you, and you can ask us to correct it if it is inaccurate. If we have asked for your consent to process your personal data, you may withdraw that consent at any time. If we are
processing your personal data for reasons of consent or to fulfill a contract, you can ask us to give you a copy of the information in a machine-readable format so that you can transfer it to another provider. If we are processing your
personal data for reasons of consent or legitimate interest, you can request that your data be erased. You have the right to ask us to stop using your information for a period of time if you believe we are not doing so lawfully. Finally,
in some circumstances, you can ask us not to reach decisions affecting you using automated processing or profiling.<br>
<br> To submit a request regarding your personal data by email, post or telephone, please use the contact information provided below in the "Accessing and Correcting Your Information" section of this policy.<br>
<br> Your Right to Complain:<br>
<br> If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint. However, you can also contact the Information Commissioner’s Office
via their website at www.ico.org.uk/concerns or write to them at:<br>
<br> Information Commissioner’s Office<br> Wycliffe House<br> Water Lane<br> Wilmslow<br> Chesire<br> SK9 5AF<br>
<br> Accessing and Correcting Your Information:<br>
<br> If you want Fraud.net to correct your Information that is stored on Fraud.net systems, please submit your request in writing to:<br>
<br> Fraud.net Inc.<br> Attn: Legal Department<br> 330 7th Avenue<br> New York, NY 10001<br> legal@fraud.net<br>
<br> Subject to our ability to verify your request, Fraud.net will correct the Information within thirty (30) days of receipt of your request.
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</form>Text Content
* Products
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END-TO-END
FINANCIAL FRAUD & RISK MANAGEMENT
A COMPREHENSIVE AND CUSTOMIZABLE FRAUD MANAGEMENT AND PREVENTION PLATFORM
CREATE A FRICTIONLESS CUSTOMER EXPERIENCE
ENSURE TRUST AT EVERY STEP OF THE DIGITAL CUSTOMER JOURNEY
RISK MANAGEMENT FOR THE
REAL-TIME ECONOMY
FULL-STACK FRAUD, AML AND KYC PLATFORM, AT SCALE
MORE DATA-DRIVEN INSIGHTS.
FEWER FRAUD LOSSES.
AI-POWERED FRAUD MANAGEMENT AND PREVENTION
END-TO-END
FINANCIAL FRAUD & RISK MANAGEMENT
A COMPREHENSIVE AND CUSTOMIZABLE FRAUD MANAGEMENT AND PREVENTION PLATFORM
CREATE A FRICTIONLESS CUSTOMER EXPERIENCE
ENSURE TRUST AT EVERY STEP OF THE DIGITAL CUSTOMER JOURNEY
RISK MANAGEMENT FOR THE
REAL-TIME ECONOMY
FULL-STACK FRAUD, AML AND KYC PLATFORM, AT SCALE
MORE DATA-DRIVEN INSIGHTS.
FEWER FRAUD LOSSES.
AI-POWERED FRAUD MANAGEMENT AND PREVENTION
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ARE YOU STAYING AHEAD OF THE LATEST FRAUD SCHEMES?
Fraud.net provides an all-in-one, customizable toolkit that constantly updates
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GET STARTED TODAY WITH A DEMO OR FREE FRAUD ANALYSIS.
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AT EVERY STEP OF THE CUSTOMER LIFECYCLE
Choose one or combine them for even stronger protection.
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Authenticate all types of applications
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Gain control of your inbox
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MONITORING FRAUD SHOULDN’T REQUIRE MULTIPLE MONITORS
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Revolutionize the way you look at your business.
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Access the leading consortium for insights to combat fraud.
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Access the world’s leading data and technology solutions.
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is unique.
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SIMPLIFIED INTEGRATION. UNIFIED ORCHESTRATION.
Say goodbye to time-consuming data integrations and maintenance of third-party
vendors with the Fraud.net AppStore.
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COMPREHENSIVECUSTOMIZABLESCALABLESECUREADAPTIVE
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solution that adapts to your organization’s unique business needs:
CAPTURE GLOBAL INSIGHTS
Access billions of insights gleaned from Fraud.net’s proprietary collective
intelligence network so you can identify potential fraudsters even if you have
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Incorporate the latest machine learning insights and data science techniques
into your fraud management capabilities.
GROW WITH YOUR BUSINESS
Empower up to 100 team members to access the Fraud.net case management and
analytics portals.
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Take advantage of the enterprise-grade security built directly into our
cloud-based platform as well as rigorous software development protocols.
“FRAUD.NET’S SOLUTIONS AND TEAMS FAR SURPASSED OUR EXPECTATIONS, DELIVERING
TANGIBLE VALUE WITHIN 90 DAYS. WE GAINED $100MM IN NEW SALES, REDUCED FRAUD BY
30%, AND ENABLED OUR TEAM TO OPERATE MORE EFFECTIVELY AND EFFICIENTLY. THEIR
PLATFORM IS INDISPENSABLE.”
LET’S ELIMINATE FRAUD TOGETHER!
Speak with a fraud specialist today.
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PRODUCTS
* Application AI™
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SOLUTIONS
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PRIVACY PREFERENCE CENTER
PRIVACY PREFERENCES
Your Rights as a Data Subject:
By law, you can ask us what information we hold about you, and you can ask us to
correct it if it is inaccurate. If we have asked for your consent to process
your personal data, you may withdraw that consent at any time. If we are
processing your personal data for reasons of consent or to fulfill a contract,
you can ask us to give you a copy of the information in a machine-readable
format so that you can transfer it to another provider. If we are processing
your personal data for reasons of consent or legitimate interest, you can
request that your data be erased. You have the right to ask us to stop using
your information for a period of time if you believe we are not doing so
lawfully. Finally, in some circumstances, you can ask us not to reach decisions
affecting you using automated processing or profiling.
To submit a request regarding your personal data by email, post or telephone,
please use the contact information provided below in the "Accessing and
Correcting Your Information" section of this policy.
Your Right to Complain:
If you have a complaint about our use of your information, we would prefer you
to contact us directly in the first instance so that we can address your
complaint. However, you can also contact the Information Commissioner’s Office
via their website at www.ico.org.uk/concerns or write to them at:
Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Chesire
SK9 5AF
Accessing and Correcting Your Information:
If you want Fraud.net to correct your Information that is stored on Fraud.net
systems, please submit your request in writing to:
Fraud.net Inc.
Attn: Legal Department
330 7th Avenue
New York, NY 10001
legal@fraud.net
Subject to our ability to verify your request, Fraud.net will correct the
Information within thirty (30) days of receipt of your request.
Privacy Policy
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