Instant AI-powered assessment of transactions and users, with anomaly detection that catches fraud as it happens, not after the loss.
97% fewer false positives80% reduction in fraud20% boost in approval rates
Your Fraud Filters Are Blocking Good Customers
FraudNet cuts false positives by 97% while reducing fraud losses by 80%. Real-time risk scoring, no-code rules, and a global anti-fraud network in one platform.
Talk to a solutions advisor about your fraud and compliance stack.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Trusted by teams at
CitibankMastercardRivertyBokuNelnetAcimaArvatoBankjoy
The flow
From raw data to a decision in real time
A clear path from first step to measurable outcome.
Ingest
Collect real-time transaction and user data through APIs and SDKs.
Enrich
Enhance incoming data with signals from the Global Anti-Fraud Network and third-party sources.
Analyze
Graph Neural Networks and Generative AI models analyze patterns and relationships between entities.
Decide
ML model outputs combine with the no-code rules engine to generate risk scores in real time.
Learn
The Learning Loop feeds outcomes back into the models, improving accuracy with every decision.
Features
Everything fraud, risk, and compliance in one platform
Built for payments, financial services, fintechs, and commerce.
Real-time risk scoring
Instant AI-powered assessment of transactions and users, with anomaly detection that catches fraud as it happens, not after the loss.
No-code rules engine
Business users create and modify fraud rules without technical expertise, so you adapt to new fraud patterns in hours, not sprints.
Advanced AI models
Graph Neural Networks, Generative AI, and supervised machine learning uncover patterns and relationships between entities that rules alone miss.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base, giving you fraud pattern data far beyond your own experience.
Learning Loop system
Outcomes feed back into the models continuously, so detection accuracy improves as your business and fraud tactics evolve.
AML & KYC compliance
Entity screening, transaction monitoring, and KYC verification built in, helping you meet compliance obligations across jurisdictions.
Flexible dashboards
Customizable analytics and reporting interfaces with real-time insights for fraud, risk, and compliance teams.
Case management
End-to-end workflow management for fraud investigations, from alert to resolution, in one place.
What teams see
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
Questions fraud and risk teams ask us
What results can we expect?+
Companies typically see a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.
Do we need engineers to manage the platform?+
No. The low-code/no-code rules engine and flexible dashboards let business users build and modify fraud rules without technical expertise.
How does the Global Anti-Fraud Network work?+
It pools fraud patterns and insights across the platform's user base, so every participant benefits from shared intelligence beyond their own data.
What compliance capabilities are included?+
AML and KYC verification, entity screening, and transaction monitoring are built into the platform.
Which industries is FraudNet built for?+
Payments, financial services, fintechs, and commerce, with customized fraud prevention and risk management for each.
How does pricing work?+
Pricing is customized to your requirements and scale. Book a call and a solutions advisor will walk you through it.
Ready when you are
Stop losing revenue to false positives and fraud
Book a call to see how FraudNet fits your fraud, risk, and compliance stack.
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