Real-time Risk Scoring
Instant AI analysis of transactions and users to stop fraud before it happens.
97% fewer false positives80% less fraud
Secure your transactions with AI precision
FraudNet delivers real-time risk scoring and compliance tools to protect your revenue. Built on a global anti-fraud network for reliable enterprise security.
Trusted by leading financial institutions
CitibankMastercardRivertyBokuArvatoNelnet
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
What you get
A complete defense system for your business
Advanced AI Models
Graph Neural Networks and Generative AI identify complex patterns and relationships.
No-code Rules Engine
Business teams can modify fraud detection rules instantly without technical help.
Global Anti-Fraud Network
Collective intelligence from multiple organizations enhances your detection accuracy.
Compliance Suite
Built-in AML and KYC verification, entity screening, and transaction monitoring.
Learning Loop System
Continuous feedback mechanism refines models to catch new fraud tactics over time.
Why now
Stop fraud without slowing down good customers
Legacy systems create friction and miss new threats. FraudNet adapts in real-time.
The old way
- ×High false positive rates block legitimate sales
- ×Manual reviews drain team resources
- ×Reactive systems miss evolving fraud tactics
- ×Fragmented tools complicate compliance
The FraudNet way
- ✓AI models cut false positives by 97%
- ✓Automated real-time risk scoring
- ✓Learning Loop adapts to new fraud patterns instantly
- ✓Integrated AML and KYC compliance suite
How it works
From data to decision in milliseconds
A simple route from setup to steady output.
Ingest & Enrich
Collect real-time transaction data and enhance it with signals from the Global Anti-Fraud Network.
Analyze & Score
Graph Neural Networks and Generative AI analyze patterns to generate instant risk scores.
Decide & Learn
The no-code rules engine acts on scores, while the Learning Loop uses outcomes to improve accuracy.
What teams see
Trusted by industry leaders
FAQ
Frequently asked questions
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered solutions 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.
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 comprehensive compliance solutions including AML (Anti-Money Laundering) and KYC (Know Your Customer) verification, along with entity screening and transaction monitoring.
Next step
Protect your revenue today
See how FraudNet can reduce your fraud losses by up to 80%.
Book a call›