Instant AI-powered assessment of every transaction and user event, so fraud is blocked before it settles.
97% fewer false positives80% less fraud20% higher approval rates
Your fraud reviews are costing you customers
FraudNet replaces manual reviews and rigid rules with real-time AI scoring that catches fraud 80% more often while approving 20% more good transactions. No code required.
See how FraudNet fits your fraud stack in a 30-minute walkthrough.
97%Reduction in false positives
80%Reduction in fraud losses
20%Boost in approval rates
Real-timeRisk scoring on every transaction
Trusted by teams at
RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank
The shift
Legacy fraud tools flag everything - and miss what matters
High false-positive rates, manual review queues, and siloed compliance tools drain revenue and frustrate good customers.
The old way
- ×Legitimate transactions get flagged as fraud, creating customer friction and lost revenue
- ×Manual review queues eat analyst hours and slow down onboarding
- ×Fraud tactics evolve faster than static rules can adapt
- ×Compliance tools live separate from fraud detection, creating gaps and duplication
- ×No visibility into fraud patterns beyond your own data
With FraudNet
- ✓AI-powered risk scoring evaluates every transaction in real time with 97% fewer false positives
- ✓No-code rules engine lets business users adapt detection logic in minutes, no engineering needed
- ✓Learning Loop system continuously retrains on new outcomes so detection accuracy improves automatically
- ✓AML, KYC, entity screening, and transaction monitoring run on one integrated platform
- ✓Global Anti-Fraud Network pools intelligence across organizations so you see threats before they hit you
Step by step
From data ingestion to decision in milliseconds
A simple route from setup to steady output.
Ingest and enrich
Real-time transaction and user data flows in through APIs and SDKs, enriched 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 entity relationships, while the no-code rules engine applies your business logic.
Score and decide
The decision engine combines ML outputs with your rules to generate a risk score and trigger real-time actions through RESTful APIs and webhooks.
Learn and improve
The Learning Loop feeds confirmed outcomes back into the models, continuously refining accuracy so detection gets sharper over time.
Inside the product
Everything fraud, risk, and compliance in one platform
From detection to investigation to regulatory reporting, FraudNet covers the full lifecycle without bolt-on tools.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user event, so fraud is blocked before it settles.
No-code rules engine
Business users create and modify fraud detection rules without writing code, adapting to new patterns in minutes.
Custom machine learning models
Graph Neural Networks, Generative AI, and supervised ML analyze entity relationships and detect sophisticated fraud rings.
Learning Loop system
Outcomes feed back into the 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 early warning on emerging fraud patterns.
Compliance suite
Integrated AML and KYC verification, entity screening, and transaction monitoring keep you audit-ready across jurisdictions.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time visibility into risk trends and operational performance.
Case management
End-to-end workflow management for fraud investigations, from alert to resolution, with full audit trails.
Results
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.”
Options
Custom pricing built around your transaction volume and risk profile
Pricing is tailored to your specific requirements and scale of operations. Book a call to get a quote.
Enterprise
Custom
Full platform access with pricing based on your transaction volume, industry, and deployment scope.
- ✓ Real-time risk scoring and anomaly detection
- ✓ No-code rules engine
- ✓ Custom ML models with Graph Neural Networks and Generative AI
- ✓ Global Anti-Fraud Network access
- ✓ AML, KYC, entity screening, and transaction monitoring
- ✓ Case management and flexible dashboards
- ✓ Learning Loop continuous improvement
Good to know
Common questions about FraudNet
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 continuously adapts and improves detection accuracy by incorporating new data and confirmed outcomes, using supervised machine learning and advanced AI to refine fraud prevention over time.
What results can companies expect?+
Companies typically experience a 97% reduction in false positives, an 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 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.
How does the Global Anti-Fraud Network work?+
The Global Anti-Fraud Network provides collective intelligence across the platform's user base, enabling shared insights and enhanced fraud prevention for all participants.
What compliance solutions are included?+
FraudNet offers integrated AML and KYC verification, entity screening, and transaction monitoring capabilities.
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.
Ready when you are
Ready to cut fraud by 80% and false positives by 97%?
Book a 30-minute call to see how FraudNet fits your fraud, risk, and compliance workflow.
Book a call→