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97% fewer false positives80% less fraud20% higher approval rates

Stop false positives. Catch real fraud faster.

FraudNet applies custom machine learning and a global anti-fraud network to cut false positives by 97% and reduce fraud by 80% without adding customer friction.

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97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates

Trusted by teams at

RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank

The flow

From data to decision in milliseconds

Start fast and see the difference within weeks.

I

Ingest and enrich

Collect real-time transaction data through APIs and enhance it with signals from the Global Anti-Fraud Network.

II

Analyze with AI

Graph Neural Networks and Generative AI analyze patterns and relationships between entities.

III

Score and decide

The decision engine combines ML outputs with your no-code rules to generate an immediate risk score.

IV

Learn and improve

The Learning Loop system feeds outcomes back into the models to continuously refine detection accuracy.

What it does

Everything you need to manage fraud and risk

A single platform for detection, compliance, and investigation.

I

Custom Machine Learning

Graph Neural Networks and Generative AI adapt to your specific data and evolving fraud patterns.

II

No-code Rules Engine

Business users can build and modify fraud detection rules instantly without writing code.

III

Global Anti-Fraud Network

Collective intelligence shared across organizations to identify bad actors before they strike.

IV

Real-time Risk Scoring

Instant assessment of transactions and users to prevent fraud without delaying good customers.

V

Compliance Suite

Integrated AML and KYC verification, entity screening, and transaction monitoring in one place.

VI

Case Management

End-to-end workflow management for efficient fraud investigations and resolution tracking.

Proof

Trusted by leading financial teams

“FraudNet flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements.”
Arvato Arvato
“FraudNet's combination of customized machine learning and flexible rules management has been transformative.”
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Side by side

Beyond basic transaction monitoring

FraudNetTraditional tools
97% reduction in false positives+×
Graph Neural Networks & Generative AI+×
Global Anti-Fraud Network intelligence+×
No-code rules engine for business users+×
Continuous Learning Loop adaptation+×
End-to-end case management+×

Plans

Custom pricing for your scale

Pricing is tailored to your specific requirements and transaction volume. Contact our team for a custom quote.

Enterprise

Custom

Tailored fraud prevention and risk management for your business.

  • + Custom AI models
  • + No-code rules engine
  • + Global Anti-Fraud Network access
  • + Dedicated support
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Answers

Frequently asked questions

What is FraudNet'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 a no-code rules engine and real-time monitoring.

How does the 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.

What results can companies expect?+

Companies typically experience a 97% reduction in false positives, 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 industries with customized tools.

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.

Next step

Ready to reduce fraud by 80%?

Book a call to see how FraudNet can fit into your existing stack.

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