Graph Neural Networks, Generative AI and supervised machine learning built for your risk profile.
AML & KYC ComplianceReal-Time Risk ScoringGlobal Anti-Fraud Network
Fraud Protection You Can Rely On
FraudNet combines custom AI, a no-code rules engine and shared network intelligence to stop fraud in real time. Customers report 80% less fraud and 97% fewer false positives.
Talk directly with a fraud and risk specialist about your portfolio.
Why now
Legacy tools flag good customers and miss real threats
Point solutions leave gaps. FraudNet closes them with one integrated platform.
The old way
- ×High false positive rates block legitimate customers and cost revenue
- ×Fraud tactics evolve faster than static rules can adapt
- ×Manual reviews and investigations drain team resources
- ×AML and KYC compliance is spread across disconnected tools
- ×Fraud intelligence is limited to your own data
The FraudNet way
- ✓AI precision cuts false positives by 97% while boosting approvals 20%
- ✓A Learning Loop system adapts continuously to new fraud patterns
- ✓Case management and flexible dashboards speed up investigations
- ✓AML, KYC, entity screening and transaction monitoring in one suite
- ✓Global Anti-Fraud Network pools intelligence across organizations
What you get
One platform, end-to-end protection
Detection, compliance and case management working together instead of in silos.
Custom AI models
Graph Neural Networks, Generative AI and supervised machine learning built for your risk profile.
No-code rules engine
Business teams create and modify fraud rules without engineering help, so you adapt in minutes.
Real-time risk scoring
Instant assessment of every transaction and user with anomaly detection built in.
Global Anti-Fraud Network
Collective intelligence shared across the network, so you see threats you have never encountered.
Learning Loop
Outcomes feed back into the models, improving detection accuracy continuously.
Compliance suite
AML and KYC verification, entity screening and transaction monitoring in one place.
Flexible dashboards
Customizable analytics and reporting with real-time visibility into your risk posture.
Case management
End-to-end workflow management for fraud investigations and resolution tracking.
Trusted by teams at
MastercardCitibankRivertyBokuNelnetArvatoAcimaBankjoy
How it works
From raw data to a decision in real time
A simple route from setup to steady output.
Ingest
Collect real-time transaction and user data through APIs and SDKs.
Enrich
Add signals from the Global Anti-Fraud Network and third-party sources.
Analyze
Graph Neural Networks and Generative AI models map relationships between entities.
Decide
ML outputs combine with your no-code rules to generate a risk score instantly.
Learn
The Learning Loop feeds outcomes back so accuracy improves with every decision.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
What teams see
Teams that rely on FraudNet
FAQ
Questions risk and compliance leaders ask
What results do companies see with FraudNet?+
Customers typically report a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.
Do we need technical expertise to run the platform?+
No. The low-code/no-code rules engine and flexible dashboards let business users manage fraud detection without engineering support.
How does the Global Anti-Fraud Network work?+
It pools fraud patterns and insights across the platform's user base, giving every participant intelligence beyond their own data.
What compliance capabilities are included?+
AML and KYC verification, entity screening and monitoring, and transaction monitoring, all integrated into the platform.
Which industries does FraudNet serve?+
Payments, Financial Services, Fintechs and Commerce, with solutions customized to each industry's risk profile.
How does pricing work?+
Pricing is customized to your requirements and scale. Book a call and the team will scope it with you.
Next step
Protect your revenue with fraud intelligence you can trust
See how FraudNet's AI, network intelligence and compliance suite fit your business. Book a call with the team.
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