Real-time risk scoring
Instant AI-powered assessment of every transaction and user, so fraud is blocked before it settles.
97% fewer false positives80% less fraud20% higher approval rates
Fraud protection live in weeks, not months
Deploy AI-powered fraud detection with a no-code rules engine and real-time risk scoring. Cut false positives by 97% and boost approval rates by 20% without months of integration work.
Talk to our team about your fraud and compliance needs.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
WeeksTypical deployment time, not months
Features
Everything you need to detect, decide, and adapt
A single platform replaces fragmented tools for fraud prevention, compliance, and risk management.
No-code rules engine
Business users create and modify fraud detection rules without engineering support, adapting to new threats in minutes.
Advanced AI models
Graph Neural Networks, Generative AI, and supervised machine learning detect sophisticated patterns and entity relationships.
Learning Loop system
Outcomes feed back into models continuously, so detection accuracy improves automatically as new fraud patterns appear.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you visibility beyond your own data.
Compliance suite
Integrated AML and KYC verification, entity screening, and transaction monitoring in one platform.
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 and resolution tracking, from alert to closure.
Versus the old way
FraudNet vs. legacy fraud tools
FraudNetTraditional systems
Deploys in weeks, not months✓×
No-code rules engine for business users✓×
Graph Neural Networks and Generative AI✓×
Continuous learning loop for model improvement✓×
Shared intelligence via Global Anti-Fraud Network✓×
Integrated AML, KYC, and entity screening✓×
Real-time risk scoring and anomaly detection✓×
End-to-end case management workflow✓×
Getting started
From data to decision in milliseconds
Start fast and see the difference within weeks.
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.
Analyze with AI
Graph Neural Networks and Generative AI models analyze patterns and entity relationships to flag anomalies and emerging threats.
Score and decide
The decision engine combines ML outputs with your no-code rules to generate a risk score and trigger real-time actions via APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining accuracy so detection gets sharper over time.
Trusted by teams at
RivertyPlanetPaymentBokuNelnetCitibankMastercardIMB BankBankjoy
What teams see
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.”
FAQ
Common questions
How fast can we deploy FraudNet?+
FraudNet is designed for rapid implementation. With pre-built integrations and a no-code rules engine, teams typically deploy in weeks rather than months, with minimal engineering effort.
What results can we expect?+
Companies typically experience a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.
Do we need technical expertise to use the platform?+
No. FraudNet features a no-code rules engine and flexible dashboards, making it accessible for business users while still offering advanced AI capabilities for sophisticated detection.
What AI technologies does FraudNet use?+
FraudNet employs Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced pattern recognition and fraud detection.
How does the Global Anti-Fraud Network work?+
The Global Anti-Fraud Network pools fraud patterns and insights across multiple organizations, giving every participant collective intelligence that goes beyond their own data.
What compliance capabilities are included?+
FraudNet offers integrated AML and KYC verification, entity screening, and transaction monitoring as part of a single platform.
Which industries does FraudNet serve?+
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce with customized fraud prevention and risk management solutions.
Ready when you are
Ready to cut fraud by 80%?
Book a call with our team to see how FraudNet deploys in weeks and adapts to your risk landscape.
Book a call»