Ingest real-time data
Transaction and user data flow in through APIs and SDKs, enriched with signals from the Global Anti-Fraud Network and third-party sources.
97% fewer false positives80% less fraud20% higher approval rates
Catch fraud before it catches you
Real-time risk scoring and AI-powered detection that deploys in weeks, not months. Stop evolving fraud tactics with a no-code rules engine and a global intelligence network.
See how fast FraudNet can go live for your team
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
WeeksTypical deployment time
Trusted by leaders in payments, fintech, and financial services
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
What you get
One platform for detection, compliance, and risk
Every layer works together so you can act on threats in real time without juggling vendors.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user so fraud is blocked before it settles.
No-code rules engine
Business users create and modify fraud detection rules without engineering support, adapting to new threats in minutes.
Custom machine learning models
Graph Neural Networks, Generative AI, and supervised ML detect sophisticated patterns and entity relationships.
Learning Loop system
Outcomes feed back into the models continuously, improving detection accuracy without manual retraining.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you visibility beyond your own data.
Compliance suite
Built-in AML, KYC verification, entity screening, and transaction monitoring keep you compliant across jurisdictions.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to your team's workflow.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, all in one place.
Results
Teams growing faster with less fraud
“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.”
How we compare
FraudNet vs. legacy fraud tools
FraudNetLegacy systems
Real-time risk scoring+×
No-code rules engine for business users+×
Graph Neural Networks and Generative AI+×
Global Anti-Fraud Network with shared intelligence+×
Integrated AML, KYC, and compliance in one platform+×
Continuous Learning Loop for model improvement+×
Deploy in weeks, not months+×
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 fraud detection, compliance, and risk management with a no-code rules engine and real-time monitoring.
How fast can we deploy FraudNet?+
FraudNet is designed for rapid implementation. With pre-built integrations like the TSYS connector, teams can onboard in weeks rather than months, with minimal development required.
What results can we 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.
Do we need technical expertise to use the platform?+
No. FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for business users while maintaining powerful capabilities for technical teams.
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 within a single platform.
Move forward
Ready to cut fraud by 80%?
Book a call to see how quickly FraudNet can go live for your team.
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