Instant AI-powered assessment of transactions and users, so decisions happen in the moment, not in tomorrow's batch report.
Real-time risk scoringNo-code rules engineAML & KYC built in
Fraud decisions in milliseconds, not days
FraudNet scores every transaction in real time with AI that learns from each outcome. Teams cut fraud losses by up to 80% and false positives by 97%.
Talk to a solutions advisor about your fraud and compliance stack.
What you get
Everything you need to detect, decide and comply - in one platform
Built for payments, financial services, fintechs and commerce teams that need answers now, not after the fact.
Real-time risk scoring
Instant AI-powered assessment of transactions and users, so decisions happen in the moment, not in tomorrow's batch report.
No-code rules engine
Business users create and modify fraud rules without technical expertise, so you adapt to new fraud patterns in hours.
Custom AI models
Supervised Machine Learning, Graph Neural Networks and Generative AI analyze patterns and relationships between entities.
Learning Loop
Every outcome feeds back into the models, continuously improving detection accuracy without manual retraining projects.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base, giving you fraud pattern visibility beyond your own data.
Compliance suite
AML and KYC verification, entity screening and transaction monitoring integrated directly into your fraud workflow.
Flexible dashboards
Customizable analytics and reporting interfaces with real-time insights for fraud and risk teams.
Case management
End-to-end workflow management for fraud investigations, from alert to resolution.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Results
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.”
How we compare
Reactive monitoring vs. real-time intelligence
FraudNetTraditional fraud tools
Real-time risk scoring on every transaction+×
No-code rules engine for business users+×
Shared intelligence across a global network+×
Fraud detection, AML and KYC in one platform+×
Models that improve automatically via a Learning Loop+×
Entity-level risk analysis with Graph Neural Networks+×
Good to know
Questions fraud and risk teams ask us first
How fast can we get value from FraudNet?+
FraudNet connects to your systems through RESTful APIs, webhooks and SDKs, and the no-code rules engine means business users can start building rules without a development project. Book a call to discuss your timeline with a solutions advisor.
What results do companies typically see?+
Companies typically experience 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 it?+
No. The low-code/no-code rules engine and flexible dashboards make the platform accessible to users without technical expertise, while custom machine learning models remain available for advanced needs.
What AI technologies does FraudNet use?+
Supervised Machine Learning, Graph Neural Networks and Generative AI, combined in a Learning Loop system that continuously improves detection accuracy.
What compliance capabilities are included?+
AML (Anti-Money Laundering) and KYC (Know Your Customer) verification, entity screening, and transaction monitoring are built into the platform.
Which industries does FraudNet serve?+
Payments, Financial Services, Fintechs, and Commerce, with customized fraud prevention and risk management for each.
How does the Global Anti-Fraud Network work?+
It provides collective intelligence across the platform's user base, pooling fraud patterns and insights so every participant detects threats they would never see from their own data alone.
Move forward
See how fast your fraud response can get
Book a call and walk through your transaction flow with a solutions advisor. Find out where real-time scoring and a learning system change your numbers.
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