Instant AI assessment of transactions and users, so decisions happen while the transaction is still in flight.
97% fewer false positives80% less fraud20% more approvals
Fraud decisions in milliseconds, not days
FraudNet scores every transaction in real time with AI, so your team stops fraud before losses pile up. Change detection rules yourself, no engineering required.
Talk to a solutions advisor about your fraud and compliance stack.
Capabilities
Everything you need to act fast
Detection, compliance and investigation in one platform, so nothing waits on a handoff.
Real-time risk scoring
Instant AI assessment of transactions and users, so decisions happen while the transaction is still in flight.
No-code rules engine
Business users create and modify fraud rules without technical expertise, so you adapt to new fraud patterns the same day they appear.
Graph Neural Networks
Analyze relationships between entities to uncover fraud rings and coordinated attacks that transaction-only tools miss.
Global Anti-Fraud Network
Collective intelligence pooled across the FraudNet user base, giving you fraud pattern insights far beyond your own data.
AML and KYC compliance
Entity screening, transaction monitoring and verification built in, so compliance checks run alongside fraud detection.
Case management
End-to-end workflow management for investigations and resolution tracking, cutting time from alert to closed case.
Trusted by teams at
CitibankMastercardRivertyBokuNelnetArvatoBankjoyPlanetPayment
The flow
From raw data to a decision in one pass
From first touch to real results, without the guesswork.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Proof
What teams say after switching
“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.”
Good to know
Questions fraud and risk teams ask us
How fast can our team start changing fraud rules?+
Immediately. The platform features a low-code/no-code rules engine and flexible dashboards, so users without technical expertise can create and modify detection rules on their own.
How does FraudNet respond to fraud in real time?+
The platform provides real-time risk scoring and anomaly detection, combined with transaction monitoring and case management for immediate fraud prevention and response.
What results do companies typically see?+
Companies typically experience a 97% reduction in false positives, an 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 fraud prevention and risk management solutions.
What AI technologies power the platform?+
FraudNet uses Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment, all connected through a Learning Loop that continuously improves accuracy.
Does FraudNet handle compliance too?+
Yes. FraudNet offers AML and KYC verification, entity screening, and transaction monitoring alongside fraud detection, in one integrated platform.
Ready when you are
See how fast your fraud response can get
Book a call and a solutions advisor will walk through your current fraud, risk and compliance setup.
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