Custom ML models analyze relationships between entities to catch sophisticated fraud patterns that rules alone miss.
97% fewer false positives80% less fraud20% higher approval rates
Cut false positives by 97% with AI fraud detection
FraudNet combines Graph Neural Networks, Generative AI, and a shared Global Anti-Fraud Network to stop 80% more fraud while lifting your approval rates by 20%.
Custom pricing based on your transaction volume and risk profile.
Trusted by leaders in payments, fintech, and financial services
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
97%Reduction in false positives
80%Reduction in fraud losses
20%Boost in approval rates
Real-timeRisk scoring on every transaction
Inside the product
Everything you need to detect, decide, and comply
A multi-layered architecture that ingests, enriches, scores, and learns from every transaction.
Graph Neural Networks + Generative AI
Custom ML models analyze relationships between entities to catch sophisticated fraud patterns that rules alone miss.
Real-time risk scoring
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
No-code rules engine
Business users create and modify fraud detection rules without technical expertise, enabling quick adaptation to new fraud patterns.
Learning Loop system
Continuous improvement mechanism that feeds outcomes back into models, refining detection accuracy over time.
Global Anti-Fraud Network
Collaborative intelligence sharing across organizations pools fraud patterns and insights for enhanced detection for all participants.
Compliance suite: AML + KYC
Integrated entity screening, transaction monitoring, and KYC verification tools built directly into the platform.
Flexible dashboards
Customizable analytics and reporting interfaces that deliver real-time insights and monitoring capabilities.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, from alert to closure.
The flow
From data ingestion to real-time decision in milliseconds
Start fast and see the difference within weeks.
Ingest and enrich
Collect real-time transaction and user data through APIs and SDKs, then enhance it with signals from the Global Anti-Fraud Network and third-party sources.
Analyze with AI
Graph Neural Networks and Generative AI models analyze patterns and relationships between entities to identify fraud signals.
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 improving detection accuracy as new fraud patterns emerge.
Outcomes
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.”
Answers
Common questions about FraudNet
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered solutions for comprehensive fraud detection, compliance, and risk management with features like a no-code rules engine and real-time monitoring.
How does the Learning Loop system work?+
The Learning Loop 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 results can companies expect?+
Companies typically experience a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates through FraudNet's solutions.
Which industries does FraudNet serve?+
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce industries with customized fraud prevention and risk management solutions.
What AI technologies does FraudNet use?+
FraudNet uses Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
How does the Global Anti-Fraud Network work?+
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 solutions are included?+
FraudNet offers comprehensive compliance solutions including AML and KYC verification, along with entity screening and transaction monitoring.
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 users without technical expertise while maintaining powerful capabilities.
Get started
Ready to cut false positives by 97%?
Book a call with our team to see how FraudNet fits your fraud, risk, and compliance workflow.
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