Payments
Best-in-Class AI Solutions for Fraud, Risk and Compliance
Outpace evolving threats in real-time with adaptive, AI-powered solutions that protect your business and empower you to grow with confidence.
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Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
What We Solve For
Smarter Solutions, Stronger Results
Shift from reactive to proactive with advanced solutions that tackle today’s most pressing challenges..
What We Do
The Enterprise Fraud & Risk Platform
Comprehensive, modular, and customizable fraud and risk management platform that unifies solutions from entity screening to transaction monitoring. With built-in learning loops, it adapts to the diverse needs of teams and addresses the unique challenges specific to your business.
Entity Screening
Screen and onboard any new entity with speed and confidence
Entity Monitoring
Continuously monitor entities to proactively identify new risks
Transaction Monitoring
Detect and prevent fraudulent transactions in real-time
Supervised Machine Learning
Anomaly Detection
Graph Neural Networks
Generative AI
Learning Loop
Learning Loop
Results
Proven Outcomes That Drive Growth
Transform your fraud and risk strategy into measurable success across every level of your business.
97%
Fewer false positives, so you can focus on impact-driving decisions
80%
Reduction in fraud with more adaptive,
accurate detection
20%
Boost in approvals and revenue by delivering a smooth customer experience
Industries We Serve
Innovative Solutions Built for Your Industry’s Challenges
Fit-for-purpose, customizable platform built to solve the specific demands of your sector.
Payments
Safeguard your ecosystem from evolving fraud threats while managing the increasing complexities of real-time payments, merchant risk, new payment methods, and AI-driven inbound fraud.
Ensure security without compromising efficiency or growth in today’s dynamic payments landscape.
Financial Services
Modernize your fraud, AML, and compliance programs to scale your transaction volumes.
Increase precision and operational efficiencies, stay ahead of complex regulations and ever-changing requirements, and intelligently automate your rote compliance and reporting workloads.
Fintechs
Strike the perfect balance between disruptive innovation and robust fraud and compliance measures.
Empower your business to stay ahead of competition while maintaining the highest security and regulatory standards, helping build customer trust and protecting your reputation and bottom line, all at the same time.
Commerce
Isolate bad actors in real-time, safeguard revenue, and streamline your operations, all to help you grow your business.
Ensure your customers get a seamless and hassle-free experience, keeping revenue and satisfaction levels high and eliminating fraud and risk.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
Get Started Today
Experience how FraudNet can help you reduce fraud, stay compliant, and protect your business and bottom line
Recognized by Industry Analysts
