FraudNet cuts false positives by 97% while stopping 80% more fraud. Real-time risk scoring, no-code rules, and built-in AML/KYC compliance in one platform.
Custom pricing based on your volume and requirements.
The case for change
Most fraud stacks were assembled, not designed. The result is friction for honest customers and openings for real fraudsters.
The old way
The FraudNet way
Inside the product
One platform from data ingestion to case resolution, with AI doing the heavy lifting.
Instant AI assessment of every transaction and user, so decisions happen in the moment, not after the loss.
Business users build and modify detection rules without engineering help, so you can respond to new fraud patterns the same day.
Graph Neural Networks, Generative AI and supervised machine learning, tuned to your data and your fraud patterns.
Collective intelligence shared across the platform's user base, so you benefit from fraud patterns seen far beyond your own book.
Entity screening, transaction monitoring and verification tools integrated directly into your fraud workflow.
End-to-end workflow for investigations and resolution tracking, so nothing falls through the cracks.
Customizable analytics and reporting with real-time monitoring views for every stakeholder.
Outcomes feed back into the models continuously, so detection accuracy improves the longer you run it.
Versus the old way
Trusted by teams at
Common questions
Customers typically experience a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.
No. The platform features a low-code/no-code rules engine and flexible dashboards, so business users can operate it without technical backgrounds while keeping full analytical power available.
Payments, Financial Services, Fintechs, and Commerce, with fraud prevention and risk management customized to each industry.
It pools fraud patterns and insights across the platform's user base, giving every participant detection intelligence far beyond their own transaction history.
AML and KYC verification, entity screening, and transaction monitoring, all integrated with the fraud detection workflow.
Pricing is customized to your requirements and scale of operations. Book a call and the team will scope it with you.
Ready when you are
See how FraudNet's AI detection, no-code rules and compliance suite fit your operation. Book a call with the team.
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