Connect your data
Ingest real-time transaction and user data through APIs and SDKs. FraudNet enriches it with signals from the Global Anti-Fraud Network and third-party sources.
97% fewer false positives80% less fraud20% higher approval rates
Cut fraud 80% without a long rollout
FraudNet deploys in weeks, not months. No-code rules, real-time risk scoring, and AI that learns from every transaction so your team starts catching fraud faster.
See how fast your team can go live.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
WeeksTypical deployment time
Trusted by teams at
CitibankMastercardRivertyBokuArvatoPlanetPaymentNelnetBankjoy
AI analyzes every signal
Graph Neural Networks and Generative AI models analyze patterns and entity relationships. The no-code rules engine combines with ML outputs to generate a risk score.
Act on the decision
Real-time risk scores route through RESTful APIs and webhooks to your systems for immediate action - approve, review, or block.
Models learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining accuracy as fraud tactics evolve.
No-code rules engine
Business users create and modify fraud detection rules without writing code, so your team adapts to new threats in minutes.
Real-time risk scoring
AI-powered analysis scores every transaction and user instantly, stopping fraud before it settles.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you visibility into threats you have not seen yet.
Custom AI models
Graph Neural Networks, Generative AI, and supervised machine learning detect complex patterns and entity relationships.
Learning Loop
Outcomes feed back into the models automatically, so detection accuracy improves with every transaction processed.
Compliance built in
AML, KYC verification, entity screening, and transaction monitoring are integrated - no separate compliance stack required.
Flexible dashboards
Customizable analytics and reporting surfaces give your team real-time visibility into risk trends and operational metrics.
Case management
End-to-end workflow tools manage fraud investigations and resolution tracking from alert to closure.
“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.”
FraudNetLegacy tools
Deploy in weeks, not months+×
No-code rules for business users+×
Integrated AML, KYC, and case management+×
Shared global fraud intelligence network+×
Continuous learning from outcomes+×
Graph Neural Networks and Generative AI+×
Real-time risk scoring+×
How fast can our team go live with FraudNet?+
FraudNet is designed for rapid deployment. Most teams onboard in weeks, not months, with pre-built integrations and a no-code rules engine that requires no engineering work to get started.
Do we need technical expertise to manage the platform?+
No. The no-code rules engine and flexible dashboards are built for business users. Your fraud team can create and modify detection rules without writing code.
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.
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 uses Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced pattern recognition and entity-level risk assessment.
How does the Global Anti-Fraud Network work?+
The Global Anti-Fraud Network pools fraud patterns and insights across multiple organizations, giving every participant visibility into threats beyond their own data.
What compliance capabilities are included?+
FraudNet includes AML, KYC verification, entity screening, and transaction monitoring as part of the integrated platform.
Get started
Start catching fraud faster
Book a 30-minute call to see how quickly your team can deploy FraudNet and start reducing fraud losses.
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