AI-Powered Fraud Detection & Prevention

Protect your business with advanced fraud detection that combines Al, machine learning, and multi-factor verification to identify and prevent fraudulent credit applications in real-time.

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Fraud Verifications

Verification in Progress

Domain Verification

Domain ownership verified through DNS records

Website Redirect

suspicious redirects detected

Phone Verification

Phone number verified but different from registration

IP Address Matching

IP location matches business address

Email Validation

Business email domain validated

EIN Validation

EIN format valid, pending IRS verification

SSN Validation

SSN validation failed - number appears to be invalid

Fraud Verifications

Verification in Progress

Domain Verification

Domain ownership verified through DNS records

Website Redirect

suspicious redirects detected

Phone Verification

Phone number verified but different from registration

IP Address Matching

IP location matches business address

Email Validation

Business email domain validated

EIN Validation

EIN format valid, pending IRS verification

SSN Validation

SSN validation failed - number appears to be invalid

Fraud Prevention Workflow

How our system protects your business

Initial Screening

Automated checks for basic fraud indicators and risk factors

Initial Screening

Automated checks for basic fraud indicators and risk factors

Deep Analysis

Al-powered analysis of application data and patterns

Deep Analysis

Al-powered analysis of application data and patterns

Verification

Multi-factor verification of identity and business details

Verification

Multi-factor verification of identity and business details

Decision

Automated approval or flagging for manual review

Decision

Automated approval or flagging for manual review

Key Features

Detect and prevent fraud with real-time checks and intelligent alerts built for supplier workflows

Al-Powered Detection

Advanced machine learning algorithms identify suspicious patterns and behaviors in real-time.

Pattern recognition

Behavioral analysis

Risk scoring

Anomaly detection

Real-time Alerts

Instant notifications for suspicious activities and potential fraud attempts.

Instant notifications

Customizable alerts

Priority levels

Alert management

Automated Verification

Streamlined verification process with multiple authentication factors.

Multi-factor auth

Document verification

Identity validation

Automated checks

Risk Analytics

Comprehensive risk analysis and scoring for better decision making.

Risk scoring

Trend analysis

Historical data

Predictive insights

Data Enrichment

Enhanced fraud detection through external data sources and verification.

Third-party data

Business registries

Credit bureaus

Public records

Compliance & Reporting

Built-in compliance features and detailed audit trails for all checks.

Audit trails

Compliance reports

Documentation

Data retention

The Most Advanced Credit Application Platform

Let’s chat about about optimizing your Credit & Collections process

Products

Digital Credit Application

Automated Trade References

Monitoring & Risk Analytics

Instant Bank References

Fraud Prevention

Solutions

Lumber & Building Materials

Food Service & Hospitality

Distribution

Chemicals

Manufacturing

Transportation

Resources

ROI Calculator

Security & Compliance

Blogs

eBooks

FAQ

Events

NetNow vs Competitors

Contact

76 Richmond St. E, Unit 450 Toronto, ON, M5C 1P1

42 Broadway, Suite 12  New York, NY 10004

info@netnow.io

+1 833-663-8669

Products

Digital Credit Application

Automated Trade References

Monitoring & Risk Analytics

Instant Bank References

Fraud Prevention

Solutions

Lumber & Building Materials

Food Service & Hospitality

Distribution

Chemicals

Manufacturing

Transportation

Resources

ROI Calculator

Security & Compliance

Blogs

eBooks

FAQ

Events

NetNow vs Competitors

Contact

76 Richmond St. E, Unit 450 Toronto, ON, M5C 1P1

42 Broadway, Suite 12  New York, NY 10004

info@netnow.io

+1 833-663-8669

Products

Digital Credit Application

Automated Trade References

Monitoring & Risk Analytics

Instant Bank References

Fraud Prevention

Solutions

Lumber & Building Materials

Food Service & Hospitality

Distribution

Chemicals

Manufacturing

Transportation

Resources

ROI Calculator

Security & Compliance

Blogs

eBooks

FAQ

Events

NetNow vs Competitors

Contact

76 Richmond St. E, Unit 450 Toronto, ON, M5C 1P1

42 Broadway, Suite 12  New York, NY 10004

info@netnow.io

+1 833-663-8669

Products

Solutions

Customers

Integrations

Resources

Careers

HIRING

Company

Book a Demo

Get Started