Create and modify fraud rules without writing code, so your team responds to new fraud patterns the same day they appear.
No-code rules engineReal-time risk scoringAML & KYC built in
Fraud protection your team adopts fast
Set up detection rules without engineers, score risk in real time, and let AI models improve themselves. FraudNet fits into your stack through APIs and webhooks.
Talk through your fraud and compliance workflow with our team.
97%reduction in false positives
80%reduction in fraud
20%boost in approval rates
Trusted by teams at
CitibankMastercardRivertyBokuNelnetArvatoBankjoyAcima
Getting started
From raw data to a decision in one pass
From first touch to real results, without the guesswork.
Connect your data
Stream transactions and user events through APIs and SDKs. No rip-and-replace of your existing systems.
Enrich with network signals
Incoming data is enhanced with signals from the Global Anti-Fraud Network and third-party sources.
Score and decide in real time
Graph Neural Networks and Generative AI analyze entity relationships, then the decision engine combines model outputs with your no-code rules to produce a risk score.
Learn from every outcome
The Learning Loop feeds results back into the models, so accuracy keeps improving without manual retraining.
The toolkit
Everything a fraud team needs, without the complexity
One platform for detection, entity risk and compliance, designed so non-technical users stay in control.
No-code rules engine
Create and modify fraud rules without writing code, so your team responds to new fraud patterns the same day they appear.
Real-time risk scoring
Score every transaction and user instantly with AI-powered analysis and anomaly detection.
Global Anti-Fraud Network
Collective intelligence shared across the FraudNet user base, so you see fraud patterns beyond your own data.
Custom AI models
Graph Neural Networks, Generative AI and supervised machine learning, tailored to your business.
Learning Loop
Detection accuracy improves continuously as outcomes feed back into the models.
Compliance suite
AML and KYC verification, entity screening and transaction monitoring, integrated with your fraud workflow.
Flexible dashboards
Customizable analytics and reporting interfaces with real-time insights for every stakeholder.
Case management
End-to-end workflow management for fraud investigations, from alert to resolution.
Evidence
What teams say after switching
“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
Questions fraud and risk teams ask us
Do we need engineers to manage the platform?+
No. FraudNet features a low-code/no-code rules engine and flexible dashboards, so users without technical expertise can build and adjust fraud rules while the platform still handles advanced AI modeling underneath.
What results do companies typically see?+
Companies 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 back into the models using supervised machine learning, so detection accuracy adapts as fraud patterns change.
Which industries does FraudNet serve?+
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce, with customized fraud prevention and risk management for each.
What compliance capabilities are included?+
AML (Anti-Money Laundering) and KYC (Know Your Customer) verification, along with entity screening and transaction monitoring, all integrated into the same platform as fraud detection.
What AI technologies power the platform?+
Supervised Machine Learning, Graph Neural Networks, and Generative AI, used for pattern recognition, entity relationship analysis, and risk assessment.
How does the Global Anti-Fraud Network work?+
It pools fraud patterns and insights across the FraudNet user base, giving every participant collective intelligence that goes beyond their own transaction data.
Get started
See how fast your team could be running it
Book a call and we'll walk through your current fraud, risk and compliance workflow, and where FraudNet fits.
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