Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
Deploy in weeks, not months
Stop fraud faster with AI
Cut fraud losses by 80% and false positives by 97% in record time. FraudNet delivers real-time risk scoring and no-code rules for immediate protection.
Trusted by teams at
RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank
How it works
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, enriched with signals from the Global Anti-Fraud Network.
Analyze with AI
Graph Neural Networks and Generative AI models analyze patterns and relationships between entities instantly.
Score and decide
The decision engine combines ML model outputs with the no-code rules engine to generate immediate risk scores.
Learn and improve
The Learning Loop System feeds outcomes back to improve model accuracy continuously without manual intervention.
80%Reduction in fraud
97%Reduction in false positives
20%Boost in approval rates
WeeksTo full deployment
Evidence
Results teams trust
“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.”
Compare
FraudNet vs. Traditional Systems
FraudNetTraditional Tools
Deploys in weeks, not months+×
Real-time risk scoring+×
No-code rules engine+×
97% reduction in false positives+×
Global Anti-Fraud Network+×
Continuous Learning Loop+×
FAQ
Frequently asked questions
What is Fraud.net's core offering?+
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered tools for comprehensive fraud detection, compliance, and risk management with features like no-code rules engine and real-time monitoring.
How does Fraud.net's Learning Loop system work?+
The Learning Loop system continuously adapts and improves detection accuracy by incorporating new data and patterns, utilizing supervised machine learning and advanced AI technologies to enhance fraud prevention capabilities.
What are the key results companies can expect from implementing Fraud.net?+
Companies typically experience a 97% reduction in false positives, 80% reduction in fraud, and a 20% boost in approval rates through Fraud.net's platform.
Which industries does Fraud.net primarily serve?+
Fraud.net primarily serves Payments, Financial Services, Fintechs, and Commerce industries with customized fraud prevention and risk management tools.
What types of AI technology does Fraud.net employ?+
Fraud.net uses multiple AI technologies including Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
How does Fraud.net's Global Anti-Fraud Network function?+
The Global Anti-Fraud Network provides collective intelligence across the platform's user base, enabling shared insights and enhanced fraud prevention capabilities for all participants.
What compliance tools does Fraud.net offer?+
Fraud.net offers comprehensive compliance tools including AML (Anti-Money Laundering) and KYC (Know Your Customer) verification, along with entity screening and transaction monitoring.
Is technical expertise required to use Fraud.net's platform?+
No, Fraud.net features a low-code/no-code rules engine and flexible dashboards, making it accessible for users without technical expertise while still maintaining powerful capabilities.
Next step
Deploy fraud protection in weeks, not months
Book a call to see how fast you can reduce fraud by 80% and false positives by 97%.
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