Fraud Prevention

Fraud Prevention

Al-Powered Fraud Detection & Prevention

Al-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.

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.

Advanced fraud detection
Advanced fraud detection
Real-time monitoring
Real-time monitoring
Early warning alerts
Early warning alerts

Free Trial

Free Trial

Schedule Demo

Schedule Demo

Fraud Verifications

Verification in Progress

Verification in Progress

Domain Verification

Domain ownership verified through DNS records

Domain Verification

Domain ownership verified through DNS records

Domain Verification

Domain ownership verified through DNS records

Website Redirect

suspicious redirects detected

Website Redirect

suspicious redirects detected

Website Redirect

suspicious redirects detected

Phone Verification

Phone number verified but different from registration

Phone Verification

Phone number verified but different from registration

Phone Verification

Phone number verified but different from registration

IP Address Matching

IP location matches business address

IP Address Matching

IP location matches business address

IP Address Matching

IP location matches business address

Email Validation

Business email domain validated

Email Validation

Business email domain validated

Email Validation

Business email domain validated

EIN Validation

EIN format valid, pending IRS verification

EIN Validation

EIN format valid, pending IRS verification

EIN Validation

EIN format valid, pending IRS verification

SSN Validation

SSN validation failed - number appears to be invalid

SSN Validation

SSN validation failed - number appears to be invalid

SSN Validation

SSN validation failed - number appears to be invalid

Trusted by

Trusted by

Trusted by

Key Features

Advanced fraud prevention capabilities to protect your business

Al-Powered Detection

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

Pattern recognition

Behavioral analysis

Risk scoring

Anomaly detection

Al-Powered Detection

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

Pattern recognition

Behavioral analysis

Risk scoring

Anomaly detection

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

Real-time Alerts

Instant notifications for suspicious activities and potential fraud attempts.

Instant notifications

Customizable alerts

Priority levels

Alert management

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

Automated Verification

Streamlined verification process with multiple authentication factors.

Multi-factor auth

Document verification

Identity validation

Automated checks

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

Risk Analytics

Comprehensive risk analysis and scoring for better decision making.

Risk scoring

Trend analysis

Historical data

Predictive insights

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

Data Enrichment

Enhanced fraud detection through external data sources and verification.

Third-party data

Business registries

Credit bureaus

Public records

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

Compliance & Reporting

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

Audit trails

Compliance reports

Documentation

Data retention

Compliance & Reporting

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

Audit trails

Compliance reports

Documentation

Data retention

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

->

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

->

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

->

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

Decision

Automated approval or flagging for manual review

Explore Other Products

Comprehensive credit management designed for building material suppliers

Automated Trade References

Streamline reference collection with automated outreach and follow-ups

Learn more

Instant Bank References

Real-time bank verification and financial health monitoring

Learn more

Advanced Fraud Prevention

Continuous monitoring and Al-powered fraud prevention

Learn more

Explore Other Products

Comprehensive credit management designed for building material suppliers

Automated Trade References

Streamline reference collection with automated outreach and follow-ups

Learn more

Instant Bank References

Real-time bank verification and financial health monitoring

Learn more

Advanced Fraud Prevention

Continuous monitoring and Al-powered fraud prevention

Learn more

Explore Other Products

Comprehensive credit management designed for building material suppliers

Automated Trade References

Streamline reference collection with automated outreach and follow-ups

Learn more

Instant Bank References

Real-time bank verification and financial health monitoring

Learn more

Advanced Fraud Prevention

Continuous monitoring and Al-powered fraud prevention

Learn more

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

Sign up for a free trial of our platform today!

The Most Advanced Credit Application Platform

Working with the NetNow team has been an incredibly refreshing and positive experience. Their dedication to customer service is unmatched—they truly go above and beyond to ensure their solutions meet our needs and exceed our expectations.

Thomas Hogan • VP of Finance, Ashby Lumber

Trusted by

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

Sign up for a free trial of our platform today!

The Most Advanced Credit Application Platform

Working with the NetNow team has been an incredibly refreshing and positive experience. Their dedication to customer service is unmatched—they truly go above and beyond to ensure their solutions meet our needs and exceed our expectations.

Thomas Hogan • VP of Finance, Ashby Lumber

Trusted by

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

Sign up for a free trial of our platform today!

The Most Advanced Credit Application Platform

Working with the NetNow team has been an incredibly refreshing and positive experience. Their dedication to customer service is unmatched—they truly go above and beyond to ensure their solutions meet our needs and exceed our expectations.

Thomas Hogan • VP of Finance, Ashby Lumber

Trusted by