Instant AI-powered assessment of transactions and users to stop fraud before it happens.
97% Fewer False Positives80% Less Fraud
Enterprise fraud protection you can trust
Stop 80% of fraud and cut false positives by 97% with AI-powered risk scoring. Real-time monitoring built for payments and financial services.
Why now
Move from reactive reviews to proactive protection
Traditional systems flag legitimate transactions and miss new fraud tactics. FraudNet unifies your fraud, compliance, and risk operations.
The old way
- ×High false positive rates cause customer friction and lost revenue
- ×Manual reviews drain time and resources
- ×Fragmented tools for fraud, compliance, and risk management
- ×Delayed responses miss real-time fraud attempts
The FraudNet way
- ✓AI-powered scoring cuts false positives by 97%
- ✓Automated case management speeds up investigations
- ✓Unified platform for fraud detection, AML, and KYC
- ✓Real-time risk scoring stops fraud before it happens
What it does
Complete security and compliance in one platform
Advanced AI models and a no-code rules engine give your team total control over fraud prevention.
Real-Time Risk Scoring
Instant AI-powered assessment of transactions and users to stop fraud before it happens.
Global Anti-Fraud Network
Collective intelligence sharing across organizations to detect emerging fraud patterns faster.
No-Code Rules Engine
Business users can create and modify fraud detection rules without technical expertise.
Advanced AI Models
Graph Neural Networks, Generative AI, and Supervised ML for sophisticated pattern recognition.
Learning Loop System
Continuous improvement mechanism that adapts to new fraud patterns and refines accuracy.
Compliance Suite
Integrated AML and KYC verification, entity screening, and transaction monitoring.
Trusted by teams at
RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank
How it works
A multi-layered defense against fraud
A simple route from setup to steady output.
Ingest & Enrich
Collect real-time transaction data and enhance it with signals from the Global Anti-Fraud Network.
Analyze & Score
Graph Neural Networks and Generative AI analyze patterns while the no-code rules engine generates risk scores.
Decide & Learn
Execute real-time decisions via APIs and feed outcomes back into the Learning Loop to improve accuracy.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Evidence
Trusted by industry leaders
“FraudNet flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements.”
“FraudNet's combination of customized machine learning and flexible rules management has been transformative.”
Common questions
Frequently asked questions
What is FraudNet's core offering?+
An enterprise-level fraud and risk management platform that combines AI-powered solutions for comprehensive fraud detection, compliance, and risk management with features like a no-code rules engine and real-time monitoring.
How does the Learning Loop system work?+
The Learning Loop continuously adapts and improves detection accuracy by incorporating new data and patterns, utilizing supervised machine learning and advanced AI technologies.
What results can companies expect?+
Companies typically experience a 97% reduction in false positives, 80% reduction in fraud, and a 20% boost in approval rates.
Which industries does FraudNet serve?+
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce industries with customized solutions.
Is technical expertise required to use the platform?+
No, FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for users without technical expertise.
Take the next step
Secure your transactions today
Book a call to see how FraudNet protects your revenue.
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