Instant AI-powered assessment of transactions and users, so decisions happen in the moment, not after the loss.
97% fewer false positives80% less fraud20% more approvals
Fraud protection that pays off fast
Talk to a solutions advisor about your fraud and compliance stack.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Trusted by teams at
CitibankMastercardRivertyBokuNelnetArvatoAcimaBankjoy
How it works
From raw data to real-time decisions
Start fast and see the difference within weeks.
Ingest and enrich
Real-time transaction and user data flows in through APIs and SDKs, enriched with signals from the Global Anti-Fraud Network and third-party sources.
Analyze with AI
Graph Neural Networks and Generative AI models analyze patterns and relationships between entities across your data.
Decide in real time
The decision engine combines ML model outputs with your no-code rules to generate risk scores, delivered to your systems via RESTful APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, so detection accuracy improves continuously while compliance requirements are maintained.
Capabilities
Everything you need, on one platform
Detection, compliance, and case management working together from day one.
Real-time risk scoring
Instant AI-powered assessment of transactions and users, so decisions happen in the moment, not after the loss.
No-code rules engine
Business users create and modify fraud rules without technical expertise, so you adapt to new fraud patterns in hours.
Global Anti-Fraud Network
Collective intelligence pooled across organizations gives you fraud pattern insights beyond your own data.
Advanced AI models
Graph Neural Networks, Generative AI, and supervised machine learning uncover patterns and relationships between entities.
Learning Loop system
Detection outcomes feed back into the models continuously, improving accuracy as new fraud patterns emerge.
Compliance suite
AML and KYC verification, entity screening, and transaction monitoring built into the same platform.
Flexible dashboards
Customizable analytics and reporting interfaces with real-time insights for fraud and risk teams.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, from alert to closure.
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.”
Versus the old way
One platform instead of five tools
FraudNetPoint solutions
Fraud detection, AML, and KYC in one platform✓×
No-code rules engine for business users✓×
Shared intelligence across a global network✓×
Models that improve automatically via Learning Loop✓×
Real-time risk scoring and anomaly detection✓×
Built-in case management for investigations✓×
FAQ
Questions fraud and risk teams ask
What results can we expect?+
Companies typically see a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.
Do we need technical expertise to run it?+
No. The low-code/no-code rules engine and flexible dashboards make the platform usable by business teams, while custom machine learning models handle the heavy analysis.
Which industries does FraudNet serve?+
Payments, Financial Services, Fintechs, and Commerce, with customized fraud prevention and risk management for each.
How does the Global Anti-Fraud Network work?+
It pools fraud patterns and insights across the platform's user base, giving every participant intelligence beyond their own transaction data.
What compliance capabilities are included?+
AML and KYC verification, entity screening and monitoring, and transaction monitoring, all integrated with fraud detection.
How does pricing work?+
Pricing is customized to your requirements and scale of operations. Book a call and the team will scope it with you.
Next step
See what FraudNet catches that your current tools miss
Book a call and a solutions advisor will walk through your fraud, risk, and compliance workflow with you.
Book a call›