Real-time risk scoring
Instant AI-powered assessment of every transaction and user, so threats are blocked before damage occurs.
97% fewer false positives80% less fraud20% higher approval rates
Fraud detection that keeps pace with transactions
FraudNet combines AI risk scoring with a no-code rules engine to cut fraud by 80% and false positives by 97% - without adding friction to legitimate transactions.
See how fast FraudNet deploys for your stack
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Real-timeRisk scoring on every transaction
Capabilities
Everything you need to stop fraud at speed
One integrated platform for detection, compliance, and risk management - no stitching point solutions together.
No-code rules engine
Business users create and modify fraud detection rules without engineering support, adapting to new patterns in minutes.
Advanced AI models
Graph Neural Networks, Generative AI, and supervised machine learning work together to catch sophisticated fraud schemes.
Learning Loop system
Detection accuracy improves continuously as new outcomes feed back into the models, keeping you ahead of evolving tactics.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you visibility into fraud patterns beyond your own data.
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 how your team works.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, all within the same platform.
Compare
FraudNet vs. legacy fraud tools
Getting started
From data to decision in milliseconds
A simple route from setup to steady output.
Ingest real-time data
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 to identify fraud in real time.
Score and decide
The decision engine combines ML model outputs with your no-code rules to generate a risk score and trigger an immediate action.
Learn and improve
Outcomes feed back into the Learning Loop, continuously refining model accuracy so detection gets sharper over time.
Trusted by teams at
CitibankMastercardRivertyBokuPlanetPaymentNelnetBankjoyAcima
Results
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.”
FAQ
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 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, 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 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.
Next step
Ready to cut fraud without cutting speed?
Book a call to see how FraudNet deploys for your stack and starts reducing fraud in real time.
Book a call