No-code rules engine
Business users create and modify fraud detection rules without technical expertise, enabling quick adaptation to new fraud patterns.
97% fewer false positives80% less fraud20% higher approval rates
Stop fraud faster with AI built for your team
FraudNet gives you real-time risk scoring, a no-code rules engine, and a global anti-fraud network. Deploy in weeks, not months.
Capabilities
Everything you need in one platform
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 that pools fraud patterns and insights across multiple organizations for enhanced detection.
Advanced AI models
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 in one place.
Flexible dashboards
Customizable analytics and reporting interfaces that provide real-time insights and monitoring capabilities.
Case management
End-to-end workflow management for fraud investigations and resolution tracking.
Trusted by teams at
RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank
Your path
From data to decision in real time
A clear path from first step to measurable outcome.
Ingest data
Collect real-time transaction and user data through APIs and SDKs.
Enrich signals
Enhance incoming data with additional 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.
Decide and act
Combine ML model outputs with the no-code rules engine to generate risk scores and trigger real-time decisions.
Learn and improve
The Learning Loop feeds outcomes back into the system to continuously improve model accuracy.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Proof
What teams say
“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.”
Side by side
Built for teams that need to move fast
FraudNetTraditional tools
No-code rules engine for business users✓×
Real-time risk scoring✓×
Global Anti-Fraud Network intelligence✓×
Built-in Learning Loop for continuous improvement✓×
Integrated AML and KYC compliance✓×
Deploy in weeks, not months✓×
Common questions
Questions, answered
Take the next step
Ready to reduce fraud by 80%?
Book a call with our team to see FraudNet in action.
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