Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
97% fewer false positives80% less fraud20% higher approval rates
Stop fraud faster with real-time AI
Deploy enterprise fraud detection in weeks, not months. Cut false positives by 97% and boost approval rates by 20% with adaptive AI models.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Trusted by teams at
RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank
The case for change
Move from reactive reviews to real-time prevention
Legacy systems flag good customers and miss new fraud patterns. FraudNet adapts instantly.
The old way
- ×High false positive rates cause customer friction
- ×Manual reviews waste time and resources
- ×Delayed responses miss fraud in real-time
- ×Limited intelligence beyond your own data
The FraudNet way
- ✓Real-time risk scoring stops fraud before it happens
- ✓No-code rules engine adapts to new threats instantly
- ✓Global Anti-Fraud Network shares intelligence across organizations
- ✓Learning Loop system continuously improves detection accuracy
Getting started
From data to decision in milliseconds
A clear path from first step to measurable outcome.
Ingest & Enrich
Collect real-time transaction and user data through APIs and SDKs, enhanced with signals from the Global Anti-Fraud Network.
Analyze & Score
Graph Neural Networks and Generative AI analyze patterns, combining ML outputs with no-code rules to generate risk scores.
Decide & Learn
Generate real-time decisions via RESTful APIs and webhooks, while the Learning Loop feeds outcomes back to improve model accuracy.
Features
End-to-end fraud protection built for speed
From data ingestion to case management, FraudNet processes transactions in real-time.
Real-time Risk Scoring
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
No-code Rules Engine
Business users create and modify fraud detection rules without technical expertise to adapt to new patterns quickly.
Advanced AI Models
Utilizes Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.
Learning Loop System
Continuous improvement mechanism that adapts to new fraud patterns and refines detection accuracy over time.
Global Anti-Fraud Network
Collaborative intelligence sharing system that pools fraud patterns and insights across multiple organizations.
Compliance Suite
Integrated AML and KYC verification tools, entity screening, and transaction monitoring capabilities.
Results
Trusted by leading financial and commerce brands
“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.”
Good to know
Frequently asked questions
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 system 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.
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 through FraudNet's solutions.
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 reduce fraud by 80%?
Book a call with our team to see how FraudNet can deploy in weeks and protect your business in real-time.
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