Real-time Risk Scoring
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
What it does
A unified defense against evolving threats
Advanced AI and comprehensive data orchestration deliver real-time fraud intelligence.
Advanced AI Models
Utilizes Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.
Global Anti-Fraud Network
Collaborative intelligence sharing system that pools fraud patterns and insights across multiple organizations.
No-code Rules Engine
Allows business users to create and modify fraud detection rules without technical expertise.
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 capabilities.
The flow
From data ingestion to real-time decisioning
Start fast and see the difference within weeks.
Data Ingestion & Enrichment
Collect real-time transaction data through APIs and SDKs, enriched with signals from the Global Anti-Fraud Network.
AI Processing & Decisioning
Graph Neural Networks and Generative AI analyze patterns, combining with no-code rules to generate risk scores.
Continuous Learning Loop
Outcomes feed back into the system to continuously improve model accuracy and adapt to new threats.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Proof
Trusted by industry leaders
“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
Beyond traditional fraud detection
FraudNetTraditional Systems
97% reduction in false positives+×
Graph Neural Networks & Generative AI+×
Global Anti-Fraud Network intelligence+×
No-code rules engine+×
Continuous Learning Loop+×
End-to-end integrated compliance (AML/KYC)+×
Choose a plan
Custom pricing for your scale
Pricing is tailored to your specific requirements and scale of operations. Contact our team for a custom quote.
Enterprise
Custom
Customized fraud prevention and risk management solutions.
- + Real-time risk scoring
- + Custom ML models
- + Global Anti-Fraud Network access
- + Dedicated support
FAQ
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 with customized solutions.
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.
Take the next step
Secure your business with FraudNet
Book a call to see how we can reduce your fraud losses by up to 80%.
Book a call»