Analyze relationships between entities and patterns across transactions to detect coordinated fraud schemes that rule-based systems miss.
80% less fraud97% fewer false positives20% more approvals
Stop 80% of fraud before it hits
FraudNet combines Graph Neural Networks, Generative AI, and a Global Anti-Fraud Network to score risk in real time. No-code rules, built-in AML and KYC, and a Learning Loop that gets sharper every day.
Capabilities
Every layer built to catch what others miss
From data ingestion to decisioning, FraudNet orchestrates the full fraud prevention lifecycle.
Graph Neural Networks + Generative AI
Analyze relationships between entities and patterns across transactions to detect coordinated fraud schemes that rule-based systems miss.
Real-time risk scoring
Instant assessment of every transaction and user through AI-powered analysis, with decisions delivered via RESTful APIs and webhooks.
No-code rules engine
Business users create and modify fraud detection rules without writing code, enabling rapid adaptation to emerging fraud patterns.
Learning Loop system
Outcomes feed back into supervised machine learning models continuously, so detection accuracy improves with every transaction processed.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you fraud pattern data far beyond your own experience.
Compliance suite: AML + KYC
Integrated entity screening, transaction monitoring, and KYC verification keep you compliant across jurisdictions without a separate tool.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to your team's monitoring needs.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, all within the same platform.
Trusted by leaders in payments, fintech, and financial services
MastercardCitibankBokuRivertyPlanetPaymentNelnetBankjoyArvato
80%Reduction in fraud
97%Reduction in false positives
20%Boost in approval rates
What teams see
Teams growing with FraudNet
“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.”
Getting started
From raw data 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 surface coordinated fraud.
Score and decide
The decision engine combines ML model outputs with your no-code rules to generate a risk score, delivered in real time through APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models continuously, refining detection accuracy as new fraud patterns emerge.
Questions
Common questions
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform combining AI-powered fraud detection, compliance, and risk management with 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 through supervised machine learning, refining fraud prevention capabilities over time.
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 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.
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.
What compliance solutions are included?+
FraudNet offers AML and KYC verification, entity screening, and transaction monitoring as part of its integrated compliance suite.
Ready when you are
Ready to cut fraud by 80%?
Book a call with our team to see how FraudNet fits your fraud, risk, and compliance workflow.
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