Custom AI models
Graph Neural Networks, Generative AI, and supervised machine learning work together to recognize sophisticated fraud patterns and entity relationships.
97% fewer false positives80% fraud reduction20% higher approval rates
Fraud prevention that earns trust
FraudNet combines Graph Neural Networks, Generative AI, and a Global Anti-Fraud Network to detect threats in real time. Built for payments, fintech, and financial services teams who cannot afford to get risk wrong.
Talk to our team about your fraud and compliance challenges.
Trusted by teams at
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
97%Reduction in false positives
80%Reduction in fraud losses
20%Boost in approval rates
Real-timeRisk scoring on every transaction
What it does
Every layer of fraud prevention in one platform
From data ingestion to decision orchestration, FraudNet handles the full fraud lifecycle without stitching together multiple vendors.
No-code rules engine
Business users create and modify fraud detection rules without technical expertise, enabling quick adaptation to emerging fraud schemes.
Global Anti-Fraud Network
Collective intelligence shared across the platform user base gives you fraud pattern data far beyond your own transaction history.
Learning Loop system
Outcomes feed back into the models continuously, so detection accuracy improves as new fraud patterns emerge and your business scales.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights so your team can monitor risk and respond immediately.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, keeping your team organized and accountable.
Entity screening and monitoring
Screen and monitor entities across your ecosystem to catch risk before it reaches your transaction flow.
Compliance suite
Integrated AML and KYC verification tools handle regulatory requirements alongside fraud detection, no separate vendor needed.
Why change
Legacy fraud tools cost you in two directions
Too many false positives kill customer trust. Too many missed threats kill revenue. FraudNet closes both gaps.
The old way
- ×High false positive rates flag legitimate transactions and create customer friction
- ×Manual reviews drain time and resources from your fraud and risk teams
- ×Point solutions for fraud, compliance, and risk management require complex integration
- ×Limited fraud intelligence means you only see patterns from your own data
- ×Conventional systems cannot detect and respond to fraud attempts in real time
With FraudNet
- ✓AI-powered risk scoring cuts false positives by 97% while catching real threats
- ✓No-code rules engine lets business users adapt detection logic without engineering support
- ✓End-to-end platform unifies fraud detection, entity risk management, and AML/KYC compliance
- ✓Global Anti-Fraud Network pools intelligence across organizations for broader pattern visibility
- ✓Real-time scoring and anomaly detection stop fraud before it settles
Versus the old way
FraudNet vs. point solutions and legacy systems
FraudNetLegacy tools
End-to-end fraud, risk, and compliance in one platform✓×
Graph Neural Networks for entity relationship analysis✓×
Shared intelligence across a global network of organizations✓×
No-code rules engine for non-technical users✓×
Continuous learning loop that adapts to new fraud patterns✓×
Real-time risk scoring on every transaction✓×
Integrated AML and KYC compliance tools✓×
Step by step
From raw transaction data to real-time risk decisions
A simple route from setup to steady output.
Ingest and enrich
Real-time transaction and user data flows in through APIs and SDKs, then gets enriched with 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 to surface anomalies and coordinated fraud.
Score and decide
The decision engine combines ML model outputs with your no-code rules to generate a risk score for every transaction and user in real time.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining detection accuracy as fraud tactics evolve.
Packages
Custom pricing for your scale and requirements
Pricing is tailored to your transaction volume, industry, and compliance needs. Book a call to get a quote specific to your business.
Enterprise
Full platform access with custom AI models, Global Anti-Fraud Network, compliance suite, and dedicated support. Pricing based on your specific requirements and scale of operations.
- ✓ No-code rules engine
- ✓ Custom ML models with Graph Neural Networks
- ✓ Global Anti-Fraud Network access
- ✓ Real-time risk scoring and anomaly detection
- ✓ AML and KYC compliance tools
- ✓ Case management and flexible dashboards
- ✓ RESTful API and webhook integration
Questions
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 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 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 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.
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.
What compliance solutions are included?+
FraudNet offers AML and KYC verification, entity screening, and transaction monitoring as part of its integrated compliance suite.
Take the next step
Ready to reduce fraud by 80%?
Book a call with our team to discuss your fraud detection, risk management, and compliance needs.
Book a call