fraud.net Open in urlscan Pro
199.16.173.27  Public Scan

Submitted URL: http://fraud.net/
Effective URL: https://fraud.net/
Submission: On October 14 via manual from PL — Scanned from DE

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END-TO-END
FINANCIAL FRAUD & RISK MANAGEMENT


A COMPREHENSIVE AND CUSTOMIZABLE FRAUD MANAGEMENT AND PREVENTION PLATFORM


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FULL-STACK FRAUD, AML AND KYC PLATFORM, AT SCALE


MORE DATA-DRIVEN INSIGHTS.
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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




TRUSTED BY:




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66%

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PLATFORM IS INDISPENSABLE.”








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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.

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