---
description: FraudNetを実際に使用したユーザーのレビューから、製品の機能や価格、メリットデメリットをご覧いただけます。類似製品との比較も簡単、ぴったりのSaaSが見つかるはず！
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FraudNetとは？ | 機能や料金、導入事例をご紹介【キャプテラ】
---

現在地表示: [ホーム](/) > [金融詐欺 検出システム](/directory/10058/financial-fraud-detection/software) > [FraudNet](/software/140814/fraud-net-guardian)

# FraudNet

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> Fraud.netは、金融サービス業界とデジタルコマース業界の企業向けの不正防止と不正検知のプラットフォームです。
> 
> 評価：17人のユーザーによる評価は**4.8/5**。**おすすめ度**で最高の評価。

-----

## 概要

### FraudNetの対象ユーザー

不正行為の削減、クラウド移行、デジタル化のカスタマイズによりコスト削減を促進する全社的なリスク・マネジメント・プラットフォーム。中堅企業は無料のツールと機能にアクセスできます。

## 簡単な統計と評価

| 測定基準 | 評価 | 詳細 |
| **総合評価** | **4.8/5** | 17 レビュー |
| 使いやすさ | 4.8/5 | レビュー全体に基づく |
| カスタマー・サポート | 4.9/5 | レビュー全体に基づく |
| 価格の妥当性 | 4.8/5 | レビュー全体に基づく |
| 機能 | 4.5/5 | レビュー全体に基づく |
| おすすめ率 | 90% | (9/10 おすすめ度) |

## 企業情報

- **キャプテラについて**: Fraud.net
- **ロケーション**: New York, アメリカ
- **設立**: 2013

## ビジネスコンテキスト

- **価格モデル**:  (無料版が利用可能) (無料のトライアル)
- **対象となる企業**: 2～10, 11～50, 51～200, 201～500, 501～1,000, 1,001～5,000, 5,001～10,000, 10,000+
- **デプロイとプラットフォーム**: クラウド、SaaS、ウェブベース
- **サポートされる言語**: スペイン語, 英語
- **利用可能な国**: アイスランド, アイルランド, アゼルバイジャン, アフガニスタン, アメリカ合衆国, アラブ首長国連邦, アルジェリア, アルゼンチン, アルバニア, アルメニア, アンゴラ, アンティグア・バーブーダ, イエメン, イギリス, イスラエル, イタリア, イラク, イラン, インド, インドネシア さらに147件

## 機能

- AI／機械学習
- AML Compliance
- Alerts/Escalation
- IDスキャニング
- ID検証
- KYC Compliance
- Risk Analysis
- アドレス認証
- アラート／通知
- ウォッチリスト
- カスタム詐欺ルール
- クレジットカード管理
- コンプライアンス管理
- データ認証
- バイオメトリクス
- モバイル・アクセス
- リスク・マネジメント
- リスク評価
- レポート／分析
- ワークフロー管理
- 不正利用検知
- 内部統制管理
- 取引のモニタリング
- 小売バンキング
- 応答管理
- 監査管理
- 行動分析
- 複数認証方式
- 認証
- 電子決済
- 顧客アカウント

## 統合 (合計5件)

- ComplyAdvantage
- DIRO
- FullContact
- Plaid
- Twilio

## サポートのオプション

- メール/ヘルプデスク
- FAQ/フォーラム
- ナレッジベース
- 電話サポート
- チャット対応有

## Category

- [金融詐欺 検出システム](https://www.capterra.jp/directory/10058/financial-fraud-detection/software)

## 関連カテゴリー

- [金融詐欺 検出システム](https://www.capterra.jp/directory/10058/financial-fraud-detection/software)
- [インターネットバンキング・システム](https://www.capterra.jp/directory/30589/online-banking/software)
- [リスクマネジメントシステム](https://www.capterra.jp/directory/30665/risk-management/software)
- [経理リスクマネジメントソフト](https://www.capterra.jp/directory/20009/financial-risk-management/software)
- [eKYC](https://www.capterra.jp/directory/33695/identity-verification/software)

## 代替製品

1. [SEON. Fraud Fighters](https://www.capterra.jp/software/187389/seon-sense) — 4.9/5 (56 reviews)
2. [Ondato](https://www.capterra.jp/software/201476/ondato) — 4.8/5 (13 reviews)
3. [Tipalti](https://www.capterra.jp/software/136904/tipalti) — 4.6/5 (174 reviews)

## レビュー

### "Great real-time monitoring" — 5.0/5

> **認証済みレビュアー** | *2021年3月4日* | 医療機器 | おすすめ評価：9.0/10
> 
> **良いポイント**: 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.
> 
> **改善点**: 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.

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### "Review Fraud.net from a user perspective" — 5.0/5

> **Malte** | *2020年5月22日* | 金融サービス | おすすめ評価：9.0/10
> 
> **良いポイント**: 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")
> 
> **改善点**: 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. &#10;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. &#10;An improvement suggestion (not sure if this is technical possible) would be: &#10;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.

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### "My testimonial with Fraud.net" — 4.0/5

> **Nick** | *2024年2月12日* | 金融サービス | おすすめ評価：8.0/10
> 
> **良いポイント**: User-friendliness&#10;Customer focus&#10;Commitment
> 
> **改善点**: 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.&#10;&#10;In conclusion, I am really satisfied with Fraud.net Product and Services and support\!

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### "Support Fraud Detection" — 4.0/5

> **Markus** | *2020年5月28日* | 金融サービス | おすすめ評価：8.0/10
> 
> **良いポイント**: High Flexibility in rule definition&#10;Machine Learning functionality&#10;Dynamic improvements of the software&#10;Good support
> 
> **改善点**: Release Management could be improved&#10;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.

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### "Make the Switch." — 5.0/5

> **Kat** | *2019年6月6日* | 情報技術、情報サービス | おすすめ評価：10.0/10
> 
> **良いポイント**: 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.
> 
> **改善点**: 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.

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## リンク

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