Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
97% fewer false positives80% fraud reduction
Secure your transactions with AI precision
FraudNet delivers real-time risk scoring and entity screening to protect your revenue. Built on a Global Anti-Fraud Network for reliable, enterprise-grade security.
Real-time Risk Scoring
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
Advanced AI Models
Utilizes Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.
Global Anti-Fraud Network
Collaborative intelligence sharing that pools fraud patterns and insights across multiple organizations.
No-code Rules Engine
Create and modify fraud detection rules without technical expertise to adapt quickly to new threats.
Compliance Suite
Integrated AML and KYC verification tools, entity screening, and transaction monitoring capabilities.
Learning Loop System
Continuous improvement mechanism that refines detection accuracy over time using new data.
Trusted by leading financial institutions
CitibankMastercardRivertyBokuArvato
Ingest & Enrich
Collect real-time transaction data through APIs and SDKs, enriched with signals from the Global Anti-Fraud Network.
Analyze & Score
Graph Neural Networks and Generative AI analyze patterns. The decision engine combines ML outputs with no-code rules for a risk score.
Decide & Learn
Real-time decisions are sent via webhooks. Outcomes feed back into the Learning Loop to continuously improve accuracy.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
“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.”
FraudNetLegacy tools
End-to-end integrated platform+×
Global Anti-Fraud Network intelligence+×
Continuous Learning Loop adaptation+×
No-code rules engine+×
Built-in AML and KYC compliance+×
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered tools 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 system 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 fraud prevention and risk management tools.
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.
Next step
Protect your revenue with reliable fraud detection
Book a call to see how FraudNet can secure your transactions and reduce false positives.
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