Fraudnetic
Your Trusted Partner in Anti-Fraud Solutions
We employ cutting-edge technology and data intelligence to stay one step ahead of emerging fraud threats.
Our Antifraud Services
Our suite of services is designed to cover every facet of antifraud measures within the gambling sector
Identity Verification
Robust methods to authenticate user identities, minimizing the risk of fraudulent activities
Transaction Monitoring
Real-time surveillance to detect suspicious and abnormal activities, ensuring secure financial transactions.
Risk Management
Tailored strategies to mitigate risks, safeguarding gambling platforms from potential threats.
Compliance Solutions
Ensuring adherence to regulatory standards and guidelines.
Fraud Detection Systems
Cutting-edge technology to identify and prevent fraudulent behaviors effectively.
Robust methods to authenticate user identities, minimizing the risk of fraudulent activities
Real-time surveillance to detect suspicious and abnormal activities, ensuring secure financial transactions.
Tailored strategies to mitigate risks, safeguarding gambling platforms from potential threats.
Ensuring adherence to regulatory standards and guidelines.
Cutting-edge technology to identify and prevent fraudulent behaviors effectively.
Plans,for every need.
Our pricing options are designed to cater to businesses of varying sizes and needs.
Free
Good for anyone who is self-employed and just getting started.
$0
- Monthly 500 unique customers
- 2 users in admin panel
- 4 custom rules
- Data maintenance 3 months
- Support by email
Enterprise
For even the biggest enterprise companies.
Contact us for pricing
- Unlimited customers
- Unlimited users in admin panel
- Unlimited custom rules
- Data maintenance starting from 3 years
- Technical account management (premium)
- Customer support
- TOR detection
- VPN detection
- Proxy detection