No-code rules engine
Business users create and modify fraud detection rules without technical expertise, enabling quick adaptation to new fraud patterns.
97% fewer false positives80% less fraud20% higher approval rates
Stop flagging good customers as fraud
FraudNet's AI cuts false positives by 97% and fraud losses by 80%, so you approve more legitimate transactions in real time without adding friction.
What it does
Everything you need to detect, prevent, and comply
One integrated platform replaces fragmented point solutions across fraud, risk, and compliance.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user, providing immediate fraud prevention at the point of action.
Global Anti-Fraud Network
Collaborative intelligence sharing pools fraud patterns and insights across multiple organizations for detection beyond your own data.
Advanced AI models
Graph Neural Networks, Generative AI, and Supervised Machine Learning work together for sophisticated pattern recognition and entity relationship analysis.
Learning Loop system
Continuous improvement mechanism feeds outcomes back into models, adapting to new fraud patterns and refining detection accuracy over time.
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 and monitoring tailored to your team's workflow.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, from detection to closure.
Trusted by leaders in payments, fintech, and financial services
CitibankMastercardRivertyBokuNelnetPlanetPaymentAcimaBankjoy
Outcomes
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.”
The case for change
Legacy fraud tools cost you in two directions
They block good customers and miss sophisticated attacks. FraudNet fixes both.
The old way
- ×High false positive rates flag legitimate transactions, creating customer friction and lost revenue
- ×Manual reviews drain time and resources from your fraud and risk teams
- ×Conventional systems cannot keep pace with rapidly evolving fraud tactics
- ×Point solutions for fraud, compliance, and risk management require complex integration
- ×Limited fraud intelligence means you only see patterns from your own data
The FraudNet way
- ✓AI-powered risk scoring cuts false positives by 97% so good customers pass through
- ✓No-code rules engine lets business users adapt detection logic without engineering help
- ✓Graph Neural Networks and Generative AI detect sophisticated attack patterns in real time
- ✓End-to-end platform unifies fraud detection, entity risk, and AML/KYC compliance
- ✓Global Anti-Fraud Network pools intelligence across organizations for stronger detection
Getting started
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, then gets 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 signals invisible to rule-based systems.
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 through RESTful APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously improving detection accuracy as new fraud patterns emerge.
97%Reduction in false positives
80%Reduction in fraud losses
20%Boost in approval rates
Real-timeRisk scoring on every transaction
Choose a plan
Custom pricing built around your 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 risk management needs.
- ✓ No-code rules engine
- ✓ Real-time risk scoring
- ✓ Custom ML models with Graph Neural Networks
- ✓ Global Anti-Fraud Network access
- ✓ AML and KYC compliance suite
- ✓ Case management and flexible dashboards
- ✓ Dedicated implementation support
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, utilizing supervised machine learning and advanced AI technologies to enhance fraud prevention capabilities 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 through FraudNet's solutions.
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.
How does the Global Anti-Fraud Network work?+
The Global Anti-Fraud Network provides collective intelligence across the platform's user base, enabling shared insights and enhanced fraud prevention capabilities for all participants.
What compliance solutions are included?+
FraudNet offers comprehensive compliance solutions including AML and KYC verification, entity screening, and transaction monitoring.
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.
Get started
Ready to cut false positives by 97%?
Book a call with our team to see how FraudNet fits your fraud, risk, and compliance needs.
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