---
description: FraudNet : qu'en pensent les utilisateurs ? Lisez les avis clients sur FraudNet, consultez les prix, tarifs, abonnements et découvrez ses fonctionnalités grâce à Capterra Luxembourg.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FraudNet - Avis, notes, prix et abonnements - Capterra Luxembourg 2026
---

Breadcrumb: [Accueil](/) > [Logiciels antifraude](/directory/10058/financial-fraud-detection/software) > [FraudNet](/software/140814/fraud-net-guardian)

# FraudNet

Canonical: https://www.capterra.lu/software/140814/fraud-net-guardian

Page : 1/2\
Suivant: [Page suivante](https://www.capterra.lu/software/140814/fraud-net-guardian?page=2)

> Plateforme cloud de gestion des risques numériques qui utilise l'IA pour aider les entreprises à prévenir la fraude, protéger les identités et gérer les règles et les analyses.
> 
> Conclusion : 17 utilisateurs lui ont donné la note de **4.8/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**.

-----

## Présentation

### Qui utilise FraudNet ?

Plateforme de gestion des risques numériques pour les entreprises qui permet de réaliser des économies grâce à l'atténuation des fraudes, la migration sur le cloud et la numérisation personnalisée. Les entreprises de taille moyenne peuvent avoir accès à des capacités et des outils gratuits.

## Statistiques et notes

| Métrique | Notation | En détail |
| **Note globale** | **4.8/5** | 17 Avis |
| Simplicité | 4.8/5 | D'après l'ensemble des avis |
| Support client | 4.9/5 | D'après l'ensemble des avis |
| Rapport qualité-prix | 4.8/5 | D'après l'ensemble des avis |
|  Fonctionnalités | 4.5/5 | D'après l'ensemble des avis |
| Pourcentage de recommandation | 90% | (9/10 Probabilité de recommander le produit) |

## À propos de l'éditeur

- **Société**: Fraud.net
- **Pays**: New York, É.-U.
- **Fondé**: 2013

## Contexte commercial

- **Type de licence**:  (Version gratuite disponible) (Essai gratuit)
- **Public cible**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+
- **Déploiement et plateformes**: Cloud, SaaS, web
- **Langues**: anglais, espagnol
- **Pays disponibles**: Afghanistan, Afrique du Sud, Albanie, Algérie, Allemagne, Angola, Antigua-et-Barbuda, Arabie saoudite, Argentine, Arménie, Australie, Autriche, Azerbaïdjan, Bahamas, Bangladesh, Barbade, Belgique, Belize, Bhoutan, Biélorussie et 147 de plus

##  Fonctionnalités

- AML Compliance
- Accès mobile
- Alertes/Notifications
- Alerts/Escalation
- Analyse des comportements
- Authentification
- Banque de détail
- Biométrie
- Comptes clients
- Détection de fraude
- Gestion de la conformité
- Gestion des audits
- Gestion des cartes de crédit
- Gestion des contrôles internes
- Gestion des flux de travail
- Gestion des risques
- Gestion des réponses
- Intelligence artificielle et machine learning
- KYC Compliance
- Liste de suivi
- Méthodes d'authentification multiple
- Notation des risques
- Paiements électroniques
- Rapports et analyses
- Risk Analysis
- Règles personnalisées relatives à la fraude
- Scan de cartes d'identité
- Surveillance des transactions
- Validation des adresses
- Vérification d'identité
- Vérification de données

## Intégrations (5 au total)

- ComplyAdvantage
- DIRO
- FullContact
- Plaid
- Twilio

## Ressources d'aide

- Service client/e-mail
- FAQ/forums
- Base de connaissances
- Support téléphonique
- Chat

## Category

- [Logiciels antifraude](https://www.capterra.lu/directory/10058/financial-fraud-detection/software)

## Catégories connexes

- [Logiciels antifraude](https://www.capterra.lu/directory/10058/financial-fraud-detection/software)
- [Banque en ligne](https://www.capterra.lu/directory/30589/online-banking/software)
- [Gestion des risques](https://www.capterra.lu/directory/30665/risk-management/software)
- [Logiciels de gestion des risques financiers](https://www.capterra.lu/directory/20009/financial-risk-management/software)
- [Vérification d'identité](https://www.capterra.lu/directory/33695/identity-verification/software)

##  Logiciels similaires

1. [Ondato](https://www.capterra.lu/software/201476/ondato) — 4.8/5 (13 reviews)
2. [KYC Portal](https://www.capterra.lu/software/160754/kyc-portal) — 4.7/5 (16 reviews)
3. [Plaid](https://www.capterra.lu/software/174384/plaid) — 4.4/5 (95 reviews)
4. [SEON. Fraud Fighters](https://www.capterra.lu/software/187389/seon-sense) — 4.9/5 (56 reviews)
5. [SAS Fraud, AML & Security Intelligence](https://www.capterra.lu/software/1044455/fraud-aml-security-intelligence) (0 reviews)

## Avis

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

> **Utilisateur vérifié** | *4 mars 2021* | Appareils médicaux | Taux de recommandation : 9.0/10
> 
> **Avantages**: 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.
> 
> **Inconvénients**: 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 mai 2020* | Services financiers | Taux de recommandation : 9.0/10
> 
> **Avantages**: 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")
> 
> **Inconvénients**: 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.

-----

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

> **Nick** | *12 février 2024* | Services financiers | Taux de recommandation : 8.0/10
> 
> **Avantages**: User-friendliness&#10;Customer focus&#10;Commitment
> 
> **Inconvénients**: 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\!

-----

### "Support Fraud Detection" — 4.0/5

> **Markus** | *28 mai 2020* | Services financiers | Taux de recommandation : 8.0/10
> 
> **Avantages**: High Flexibility in rule definition&#10;Machine Learning functionality&#10;Dynamic improvements of the software&#10;Good support
> 
> **Inconvénients**: 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.

-----

### "Make the Switch." — 5.0/5

> **Kat** | *6 juin 2019* | Services et technologies de l'information | Taux de recommandation : 10.0/10
> 
> **Avantages**: 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.
> 
> **Inconvénients**: 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.

-----

Page : 1/2\
Suivant: [Page suivante](https://www.capterra.lu/software/140814/fraud-net-guardian?page=2)

## Liens

- [Afficher sur Capterra](https://www.capterra.lu/software/140814/fraud-net-guardian)

## Cette page est disponible dans les langues suivantes.

| Langue | URL |
| de | <https://www.capterra.com.de/software/140814/fraud-net-guardian> |
| de-AT | <https://www.capterra.at/software/140814/fraud-net-guardian> |
| de-CH | <https://www.capterra.ch/software/140814/fraud-net-guardian> |
| en | <https://www.capterra.com/p/140814/Fraud-net-Guardian/> |
| en-AE | <https://www.capterra.ae/software/140814/fraud-net-guardian> |
| en-AU | <https://www.capterra.com.au/software/140814/fraud-net-guardian> |
| en-CA | <https://www.capterra.ca/software/140814/fraud-net-guardian> |
| en-GB | <https://www.capterra.co.uk/software/140814/fraud-net-guardian> |
| en-IE | <https://www.capterra.ie/software/140814/fraud-net-guardian> |
| en-IL | <https://www.capterra.co.il/software/140814/fraud-net-guardian> |
| en-IN | <https://www.capterra.in/software/140814/fraud-net-guardian> |
| en-NZ | <https://www.capterra.co.nz/software/140814/fraud-net-guardian> |
| en-SG | <https://www.capterra.com.sg/software/140814/fraud-net-guardian> |
| en-ZA | <https://www.capterra.co.za/software/140814/fraud-net-guardian> |
| es | <https://www.capterra.es/software/140814/fraud-net-guardian> |
| es-AR | <https://www.capterra.com.ar/software/140814/fraud-net-guardian> |
| es-CL | <https://www.capterra.cl/software/140814/fraud-net-guardian> |
| es-CO | <https://www.capterra.co/software/140814/fraud-net-guardian> |
| es-CR | <https://www.capterra.co.cr/software/140814/fraud-net-guardian> |
| es-DO | <https://www.capterra.do/software/140814/fraud-net-guardian> |
| es-EC | <https://www.capterra.ec/software/140814/fraud-net-guardian> |
| es-MX | <https://www.capterra.mx/software/140814/fraud-net-guardian> |
| es-PA | <https://www.capterra.com.pa/software/140814/fraud-net-guardian> |
| es-PE | <https://www.capterra.pe/software/140814/fraud-net-guardian> |
| fr | <https://www.capterra.fr/software/140814/fraud-net-guardian> |
| fr-BE | <https://fr.capterra.be/software/140814/fraud-net-guardian> |
| fr-CA | <https://fr.capterra.ca/software/140814/fraud-net-guardian> |
| fr-LU | <https://www.capterra.lu/software/140814/fraud-net-guardian> |
| it | <https://www.capterra.it/software/140814/fraud-net-guardian> |
| ja | <https://www.capterra.jp/software/140814/fraud-net-guardian> |
| nl | <https://www.capterra.nl/software/140814/fraud-net-guardian> |
| nl-BE | <https://www.capterra.be/software/140814/fraud-net-guardian> |

-----

## Données structurées

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra Luxembourg aide des millions de professionnels à trouver le bon logiciel. Découvrez les avis, les notes et les listes exhaustives d'outils informatiques.","email":"info@capterra.lu","url":"https://www.capterra.lu/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.lu/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"FraudNet","description":"Fraud.net est l'une des principales plateformes de prévention de la fraude pour les entreprises des secteurs des services financiers et du commerce électronique. Son architecture algorithmique unifiée combine l'IA (intelligence artificielle) et le deep learning, l'intelligence collective, les moteurs de décision basés sur des règles et l'analyse en continu pour détecter la fraude en temps réel, à grande échelle.  Fraud.net est le seul système cloud \"boîte de verre\", offrant des solutions transparentes pour aider les entreprises à réduire les risques et à optimiser les processus métier. Demandez dès aujourd'hui une consultation gratuite.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/62792b2f-9743-41fc-beba-002feec1c038.png","url":"https://www.capterra.lu/software/140814/fraud-net-guardian","@id":"https://www.capterra.lu/software/140814/fraud-net-guardian#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.lu/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":4.8,"bestRating":5,"ratingCount":17},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.lu/software/140814/fraud-net-guardian#faqs","@type":"FAQPage","mainEntity":[{"name":"Qui utilise FraudNet ?","@type":"Question","acceptedAnswer":{"text":"Plateforme de gestion des risques numériques pour les entreprises qui permet de réaliser des économies grâce à l'atténuation des fraudes, la migration sur le cloud et la numérisation personnalisée. Les entreprises de taille moyenne peuvent avoir accès à des capacités et des outils gratuits.","@type":"Answer"}}]},{"@id":"https://www.capterra.lu/software/140814/fraud-net-guardian#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Accueil","position":1,"item":"/","@type":"ListItem"},{"name":"Logiciels antifraude","position":2,"item":"/directory/10058/financial-fraud-detection/software","@type":"ListItem"},{"name":"FraudNet","position":3,"item":"/software/140814/fraud-net-guardian","@type":"ListItem"}]}]}
</script>
