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
Explore Other Products
Comprehensive credit management designed for building material suppliers
Explore Other Products
Comprehensive credit management designed for building material suppliers
The Most Advanced Credit Application Platform
Trusted by
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
Ready to modernize your credit process?
Sign up for a free trial of our platform today!
The Most Advanced Credit Application Platform
Trusted by
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
Ready to modernize your credit process?
Sign up for a free trial of our platform today!
The Most Advanced Credit Application Platform
Trusted by
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
Ready to modernize your credit process?
Sign up for a free trial of our platform today!
Modernizing credit applications for the digital age.
42 Broadway, Suite 12
New York, NY 10004
Products
Solutions
© 2025 NetNow. All rights reserved.
Modernizing credit applications for the digital age.
42 Broadway, Suite 12
New York, NY 10004
Products
Solutions
© 2025 NetNow. All rights reserved.
Modernizing credit applications for the digital age.
42 Broadway, Suite 12
New York, NY 10004
Products
Solutions
© 2025 NetNow. All rights reserved.