Instant AI-powered assessment of every transaction and user, stopping fraud before it completes.
97% fewer false positives80% less fraud20% higher approval rates
Reduce fraud 80% in your first 90 days
FraudNet deploys in weeks, not months. AI-powered risk scoring, no-code rules, and a global anti-fraud network protect your revenue from day one.
See how fast you can go live
Trusted by teams at
CitibankMastercardRivertyBokuArvatoPlanetPaymentNelnetBankjoy
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
90 daysTo measurable results
The toolkit
Everything you need to stop fraud at speed
A single platform replaces your patchwork of fraud, risk, and compliance tools.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user, stopping fraud before it completes.
No-code rules engine
Business users create and modify fraud detection rules without engineering help. Adapt to new patterns in minutes.
Advanced AI models
Graph Neural Networks, Generative AI, and supervised machine learning detect sophisticated patterns humans miss.
Learning Loop system
Detection accuracy improves continuously as new data and outcomes feed back into the models.
Global Anti-Fraud Network
Collective intelligence shared across organizations gives you fraud insights beyond your own data.
Compliance suite
Built-in AML and KYC verification, entity screening, and transaction monitoring in one platform.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights for your fraud team.
Case management
End-to-end workflow management for fraud investigations and resolution tracking.
Why now
Fraud moves fast. Your defenses should too.
Traditional fraud tools drown teams in false positives and can't keep up with evolving tactics.
The old way
- ×High false positive rates flag legitimate transactions and frustrate customers
- ×Manual reviews drain time and resources from your fraud team
- ×Point tools for fraud, compliance, and risk don't talk to each other
- ×Delayed detection means fraud is already gone before you act
- ×Limited fraud intelligence - you only see what happens to you
The FraudNet way
- ✓AI-powered scoring cuts false positives by 97% so legitimate transactions flow through
- ✓No-code rules engine lets business users adapt to new fraud patterns in minutes
- ✓One integrated platform covers fraud detection, entity risk, and AML/KYC compliance
- ✓Real-time risk scoring catches fraud before the transaction completes
- ✓Global Anti-Fraud Network shares threat intelligence across the entire user base
Process
From data to decision in milliseconds
Start fast and see the difference within weeks.
Ingest real-time data
Collect transaction and user data through APIs and SDKs as events happen.
Enrich with network signals
Incoming data is enhanced 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 entity relationships.
Score and decide
The decision engine combines ML outputs with your no-code rules to generate a risk score in real time.
Learn and improve
Outcomes feed back into the Learning Loop, continuously refining model accuracy.
What teams see
Teams growing with FraudNet
“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.”
Answers
Questions, answered
How fast can we deploy FraudNet?+
FraudNet deploys in weeks, not months. Pre-built integrations like the TSYS connector let you onboard quickly without complex development work.
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 technical expertise to use the platform?+
No. FraudNet features a no-code rules engine and flexible dashboards, making it accessible for business users while maintaining powerful capabilities.
What AI technologies does FraudNet use?+
FraudNet employs Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
How does the Global Anti-Fraud Network work?+
It provides collective intelligence across the platform's user base, enabling shared insights and enhanced fraud prevention for all participants.
Which industries does FraudNet serve?+
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce with customized fraud prevention and risk management.
What compliance capabilities are included?+
FraudNet offers AML and KYC verification, entity screening, and transaction monitoring as part of its integrated compliance suite.
Take the next step
Ready to cut fraud by 80%?
Book a call and see how fast FraudNet can go live for your team.
Book a call