Instant AI-powered assessment of every transaction and user, so fraud is blocked before it happens.
97% fewer false positives80% less fraud20% more approvals
Cut fraud 80% while boosting approvals 20%
FraudNet combines real-time AI risk scoring, a global anti-fraud network, and a no-code rules engine to protect revenue without slowing down good customers.
See how FraudNet fits your fraud stack in a 30-minute walkthrough.
Trusted by leaders in payments, fintech, and financial services
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
The case for change
Stop choosing between fraud losses and customer friction
Legacy systems force a trade-off: tight rules kill approvals, loose rules invite fraud. FraudNet breaks that trade-off with AI precision.
The old way
- ×High false positive rates flag legitimate transactions and frustrate good customers
- ×Manual reviews drain time and resources from your fraud and risk teams
- ×Point solutions for fraud, compliance, and risk don't talk to each other
- ×Fraud tactics evolve faster than static rules can adapt
- ×Limited visibility beyond your own transaction data
The FraudNet way
- ✓AI-powered risk scoring cuts false positives by 97% so good customers flow through
- ✓No-code rules engine lets business users adapt detection in minutes, no engineering required
- ✓One integrated platform covers fraud detection, entity risk, and AML/KYC compliance
- ✓Learning Loop system continuously refines models as new fraud patterns emerge
- ✓Global Anti-Fraud Network pools intelligence across organizations for broader protection
Features
Everything you need to detect, decide, and comply in real time
A single platform replaces fragmented tools for fraud prevention, entity risk management, and compliance.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user, so fraud is blocked before it happens.
Advanced AI models
Graph Neural Networks, Generative AI, and supervised machine learning detect complex patterns and entity relationships.
No-code rules engine
Business users create and modify fraud detection rules without engineering support, adapting to new threats in minutes.
Global Anti-Fraud Network
Collective intelligence shared across organizations gives you fraud pattern data far beyond your own experience.
Learning Loop system
Outcomes feed back into models continuously, improving detection accuracy as new fraud tactics appear.
Compliance suite
Integrated AML and KYC verification, entity screening, and transaction monitoring keep you compliant across jurisdictions.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to your team's workflow.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, all in one platform.
Evidence
Teams growing with FraudNet
“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.”
Step by step
From data ingestion to real-time decision in milliseconds
A simple route from setup to steady output.
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 entity relationships to identify fraud signals.
Score and decide
The decision engine combines ML model outputs with your no-code rules to generate a risk score and trigger real-time actions via APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining accuracy as your business and fraud tactics evolve.
97%Reduction in false positives
80%Reduction in fraud losses
20%Boost in approval rates
Real-timeRisk scoring on every transaction
Options
Custom pricing built around your transaction volume and risk profile
Pricing is tailored to your specific requirements and scale of operations. Book a call to get a quote.
Enterprise
Custom
Full platform access with pricing based on your transaction volume, industry, and deployment needs.
- ✓ Real-time AI risk scoring
- ✓ No-code rules engine
- ✓ Global Anti-Fraud Network access
- ✓ AML and KYC compliance tools
- ✓ Case management and dashboards
- ✓ Dedicated support and onboarding
Questions
Common questions about FraudNet
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered solutions for fraud detection, compliance, and risk management with 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, using supervised machine learning and advanced AI to enhance fraud prevention over time.
What results can companies expect?+
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 does FraudNet use?+
FraudNet uses Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
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 while maintaining powerful capabilities.
What compliance solutions are included?+
FraudNet offers AML and KYC verification, entity screening, and transaction monitoring as part of its integrated compliance suite.
Move forward
Ready to cut fraud and boost approvals?
Book a 30-minute call to see how FraudNet's AI platform fits your fraud stack and compliance needs.
Book a call