Instant AI-powered assessment of transactions and users, so fraud is stopped the moment it appears.
Trusted by Citibank and MastercardAML & KYC Compliance Built InGlobal Anti-Fraud Network
Fraud Protection You Can Rely On
FraudNet combines real-time risk scoring, entity screening and integrated AML and KYC compliance in one secure platform. Backed by a global network of shared fraud intelligence.
Talk directly with our team about your fraud and compliance requirements.
The old way
- ×High false positive rates flag legitimate customers and cost revenue
- ×Fraud tactics evolve faster than conventional rules can adapt
- ×Manual reviews and investigations drain team resources
- ×AML and KYC compliance gets harder across jurisdictions
- ×Multiple point solutions create integration complexity and blind spots
The FraudNet way
- +One integrated platform for detection, compliance and case management
- +Real-time risk scoring and anomaly detection stop fraud as it happens
- +No-code rules engine lets business users adapt without engineers
- +Learning Loop system keeps detection accurate as patterns change
- +Global Anti-Fraud Network pools intelligence across organizations
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Real-time risk scoring
Instant AI-powered assessment of transactions and users, so fraud is stopped the moment it appears.
No-code rules engine
Business users create and modify detection rules without technical expertise, adapting quickly to new fraud patterns.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base, giving you fraud pattern data beyond your own experience.
Advanced AI models
Graph Neural Networks, Generative AI and supervised machine learning uncover patterns and relationships between entities.
Learning Loop system
Outcomes feed back into the models continuously, so detection accuracy improves as new fraud patterns emerge.
AML & KYC compliance
Entity screening, transaction monitoring and verification tools integrated directly into your fraud workflow.
Flexible dashboards
Customizable analytics and reporting interfaces with real-time insights and monitoring.
Case management
End-to-end workflow management for fraud investigations and resolution tracking.
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 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 over time.
“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.”
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform combining AI-powered fraud detection, compliance and risk management, with a no-code rules engine and real-time monitoring.
What results can we 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.
Do we need technical expertise to use it?+
No. The low-code/no-code rules engine and flexible dashboards make the platform accessible to users without technical expertise while keeping powerful capabilities available.
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.
What compliance solutions are included?+
AML and KYC verification, entity screening and transaction monitoring are all built into the platform.
Next step
Protect your revenue with fraud intelligence you can trust
See how FraudNet's integrated platform fits your fraud, risk and compliance needs.
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