Instant AI assessment of every transaction and user, so decisions happen in the moment, not after the loss.
97% fewer false positivesAML & KYC built inNo-code rules engine
Stop Losing Good Customers to False Positives
FraudNet's AI platform cut false positives by 97%, fraud by 80%, and lifted approval rates 20% for payments and financial services teams. Real-time decisions, no data scientists required.
Talk to a solutions advisor about your fraud and compliance stack.
97%reduction in false positives
80%reduction in fraud losses
20%boost in approval rates
Trusted by teams at
CitibankMastercardRivertyBokuArvatoBankjoyNelnetAcima
The shift
Your fraud tools are blocking honest customers
Legacy detection flags legitimate transactions, burns analyst hours, and still misses the fraud that matters.
The old way
- ×High false positive rates create customer friction and lost revenue
- ×Manual reviews drain analyst time on transactions that should auto-clear
- ×Fraud tactics evolve faster than static rules can keep up
- ×Compliance, screening, and monitoring live in separate point solutions
- ×Detection arrives too late to stop losses in real time
The FraudNet way
- ✓AI risk scoring clears good transactions instantly and flags real threats
- ✓A no-code rules engine lets business users adapt detection in minutes
- ✓Graph Neural Networks and Generative AI uncover hidden entity relationships
- ✓AML, KYC, entity screening, and case management in one platform
- ✓A Learning Loop retrains models on every outcome, so accuracy compounds
Step by step
From raw signal to decision in real time
A simple route from setup to steady output.
Ingest
Collect real-time transaction and user data through APIs and SDKs.
Enrich
Add signals from the Global Anti-Fraud Network and third-party sources.
Decide
Graph Neural Networks, Generative AI, and the rules engine combine into a risk score, delivered via API or webhook.
Learn
The Learning Loop feeds every outcome back into the models, improving accuracy continuously.
Inside the product
One platform, end-to-end fraud protection
Detection, compliance, and investigation working from the same data and the same models.
Real-time risk scoring
Instant AI assessment of every transaction and user, so decisions happen in the moment, not after the loss.
No-code rules engine
Business teams build and modify fraud rules without engineering help, adapting to new schemes the same day they appear.
Graph Neural Networks
Analyze relationships between entities to expose fraud rings and coordinated attacks that transaction-only tools miss.
Global Anti-Fraud Network
Collective intelligence pooled across the FraudNet user base, giving you fraud pattern data far beyond your own book.
AML & KYC compliance
Entity screening, transaction monitoring, and KYC verification built in, so compliance and fraud share one workflow.
Case management
End-to-end workflow for investigations and resolution tracking, closing the loop from alert to outcome.
Results
What customers 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.”
Good to know
Questions we hear from risk teams
Do we need data scientists to run FraudNet?+
No. The platform features a low-code/no-code rules engine and flexible dashboards, so business users can build and modify detection logic without technical expertise.
What results do companies typically see?+
Customers typically experience a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.
How does the Learning Loop improve detection over time?+
The Learning Loop continuously incorporates new data and outcomes, using supervised machine learning to adapt detection accuracy as fraud patterns evolve.
What compliance capabilities are included?+
AML and KYC verification, entity screening, and transaction monitoring are all built into the platform.
Which industries does FraudNet serve?+
Payments, Financial Services, Fintechs, and Commerce, with fraud prevention and risk management tailored to each.
Ready when you are
See what 97% fewer false positives looks like for your portfolio
Book a call and a solutions advisor will map FraudNet to your fraud, risk, and compliance workflows.
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