Ingest and enrich
Real-time transaction and user data flows in through APIs and SDKs, enriched with signals from the Global Anti-Fraud Network and third-party sources.
97% fewer false positives80% less fraud20% higher approvals
Your fraud rules are blocking good customers
FraudNet replaces rigid rule engines with adaptive AI that scores risk in real time. Legitimate transactions pass through. Fraud gets caught. Approval rates go up.
See how FraudNet fits your stack in a 30-minute walkthrough.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Trusted by leaders in payments, fintech, and banking
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
The flow
From data ingestion to decision in milliseconds
From first touch to real results, without the guesswork.
Analyze with AI
Graph Neural Networks and Generative AI models analyze patterns and relationships between entities to surface anomalies and fraud rings.
Score and decide
The decision engine combines ML model outputs with your no-code rules to generate a risk score and trigger real-time actions via RESTful APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining accuracy so detection gets sharper over time.
The toolkit
Everything fraud, risk, and compliance in one platform
No stitching together point solutions. FraudNet covers detection, entity risk, and regulatory compliance end to end.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user, so fraud is caught before it settles.
No-code rules engine
Business users create and modify fraud detection rules without engineering support, adapting to new patterns in minutes.
Custom machine learning models
Graph Neural Networks, Generative AI, and supervised ML analyze entity relationships and detect sophisticated fraud rings.
Learning Loop system
Outcomes feed back into the models continuously, improving detection accuracy as new fraud patterns emerge.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you visibility beyond your own data.
Compliance suite
Built-in AML and KYC verification, entity screening, and transaction monitoring keep you ahead of regulatory requirements.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to your team's workflow.
Case management
End-to-end workflow management for fraud investigations, from alert to resolution, in a single interface.
The difference
FraudNet vs. legacy fraud tools
FraudNetLegacy systems
Real-time risk scoring on every transaction✓×
No-code rules engine for business users✓×
Graph Neural Networks for fraud ring detection✓×
Continuous learning loop that adapts to new patterns✓×
Shared intelligence across a global network✓×
Integrated AML, KYC, and entity screening✓×
End-to-end case management✓×
Good to know
Common questions
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.
How does the Learning Loop system work?+
The Learning Loop continuously incorporates new data and outcomes to refine detection accuracy, using supervised machine learning and advanced AI to adapt to emerging fraud patterns.
What results can companies expect?+
Companies typically see 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 solutions.
What AI technologies does FraudNet use?+
FraudNet employs Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
Is technical expertise required to use the platform?+
No. FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for business users while maintaining powerful capabilities.
What compliance solutions are included?+
FraudNet offers integrated AML and KYC verification, entity screening, and transaction monitoring as part of its compliance suite.
Move forward
Stop losing good customers to bad fraud rules
Book a 30-minute call to see how FraudNet's AI-powered detection fits your transaction volume and compliance needs.
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