Graph Neural Networks, Generative AI, and Supervised Machine Learning detect complex patterns and relationships.
97% fewer false positives80% less fraud20% higher approval rates
Add AI precision to your fraud defenses
FraudNet delivers real-time risk scoring, entity screening, and a global anti-fraud network to stop evolving threats without slowing down good customers.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
What it does
Everything you need to detect, prevent, and manage risk
Advanced AI Models
Graph Neural Networks, Generative AI, and Supervised Machine Learning detect complex patterns and relationships.
No-code Rules Engine
Business users create and modify fraud detection rules without technical expertise to adapt to new threats instantly.
Global Anti-Fraud Network
Collective intelligence shared across organizations provides broader visibility into emerging fraud patterns.
Learning Loop System
Continuous feedback mechanism refines detection accuracy over time by incorporating new data and outcomes.
Real-time Risk Scoring
Instant assessment of transactions and users provides immediate fraud prevention and response.
Compliance Suite
Integrated AML and KYC verification, entity screening, and transaction monitoring in one platform.
Versus the old way
More than a point solution
FraudNetLegacy systems
AI-powered risk scoring✓×
Global Anti-Fraud Network✓×
No-code rules engine✓×
Continuous learning loop✓×
Integrated AML & KYC compliance✓×
Getting started
From data to decision in milliseconds
From first touch to real results, without the guesswork.
Ingest & Enrich
Collect real-time transaction and user data through APIs, enriched 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
Real-time decisions are delivered via API, and outcomes feed back into the Learning Loop to improve accuracy.
Results
Trusted by leading payments and fintech companies
“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.”
Plans
Custom pricing for your scale
Pricing is based on your specific requirements and volume. Talk to our team for a tailored quote.
Enterprise
Custom
Tailored to your transaction volume and risk management needs.
- ✓ Real-time risk scoring
- ✓ No-code rules engine
- ✓ Global Anti-Fraud Network access
- ✓ Compliance suite (AML, KYC)
- ✓ Dedicated support
Common questions
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.
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
Ready to add FraudNet to your stack?
Book a call with our team to see how we can help you reduce fraud and boost approval rates.
Book a call›