The old way
- ×High false positive rates cause customer friction
- ×Manual reviews waste time and resources
- ×Reactive systems miss real-time threats
- ×Limited fraud intelligence beyond your own data
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.
The case for change
Stop fraud before it drains your revenue
Traditional systems flag legitimate customers and miss new threats. FraudNet closes the gap with adaptive AI.
The FraudNet way
- ✓AI-powered risk scoring reduces false positives by 97%
- ✓No-code rules engine adapts to new threats instantly
- ✓Real-time monitoring stops fraud before it happens
- ✓Global Anti-Fraud Network pools intelligence across organizations
Features
Reliable protection for every transaction
Real-time Risk Scoring
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
Global Anti-Fraud Network
Collaborative intelligence sharing system that pools fraud patterns and insights across multiple organizations.
No-code Rules Engine
Create and modify fraud detection rules without technical expertise to adapt quickly to new fraud patterns.
Advanced AI Models
Utilizes Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.
Learning Loop System
Continuous improvement mechanism that adapts to new fraud patterns and refines detection accuracy over time.
Compliance Suite
Integrated AML and KYC verification tools, entity screening, and transaction monitoring capabilities.
Trusted by leading financial institutions
CitibankMastercardRivertyBokuArvatoPlanetPayment
How it works
From data to decision in milliseconds
A simple route from setup to steady output.
Ingest & Enrich
Collect real-time transaction data through APIs and enhance it with signals from the Global Anti-Fraud Network.
Analyze & Score
Graph Neural Networks and Generative AI analyze patterns while the no-code rules engine generates risk scores.
Decide & Learn
Execute real-time decisions via webhooks and feed outcomes back into the Learning Loop to improve accuracy.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Evidence
Proven by industry leaders
“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.”
Answers
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.
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 industries with customized fraud prevention solutions.
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.
Next step
Secure your revenue today
Book a call to see how FraudNet can reduce your fraud losses by up to 80%.
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