No-code rules engine
Create and modify fraud detection rules without technical expertise. Adapt to new fraud patterns in minutes, not sprints.
No-code rules engineReal-time risk scoringGlobal Anti-Fraud Network
Fraud protection live in weeks, not months
FraudNet combines no-code rules, real-time risk scoring, and a global anti-fraud network so your team can cut fraud by 80% without a lengthy implementation.
See how fast your team can go live.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
The toolkit
Everything your team needs, nothing it doesn't
A single platform for fraud detection, entity risk, and compliance - designed for fast setup and business-user control.
Real-time risk scoring
Instant AI-powered assessment of transactions and users provides immediate fraud prevention before losses occur.
Global Anti-Fraud Network
Collective intelligence shared across organizations gives you fraud pattern data far beyond your own experience.
Advanced AI models
Graph Neural Networks, Generative AI, and Supervised Machine Learning work together for sophisticated pattern recognition.
Learning Loop system
Outcomes feed back into the models continuously, so detection accuracy improves automatically as new patterns emerge.
Compliance suite
Integrated AML and 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 how your team works.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, all inside the same platform.
Compare
Built for teams that need to move fast
FraudNetTraditional tools
No-code rules engine for business users✓×
Real-time risk scoring and anomaly detection✓×
Global Anti-Fraud Network with shared intelligence✓×
Integrated AML, KYC, and compliance in one platform✓×
Learning Loop for continuous accuracy improvement✓×
Deploy in weeks, not months✓×
End-to-end case management included✓×
Getting started
From data to decision in real time
From first touch to real results, without the guesswork.
Ingest data
Collect real-time transaction and user data through APIs and SDKs connected to your existing systems.
Enrich signals
Incoming data is enhanced 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 in real time.
Score and decide
The decision engine combines ML outputs with your no-code rules to generate a risk score and trigger actions via webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining accuracy without manual intervention.
Evidence
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.”
Common questions
Common 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 continuously adapts and improves detection accuracy by incorporating new data and patterns, using supervised machine learning and advanced AI technologies to enhance 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 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.
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.
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 AML and KYC verification, entity screening, and transaction monitoring as part of its integrated compliance suite.
Get started
Ready to go live in weeks?
Book a call and see how fast your team can deploy real-time fraud prevention with no-code rules and AI-powered scoring.
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