No-code rules engine
Business users create and modify fraud detection rules without technical expertise, adapting to new fraud patterns in minutes.
97% fewer false positives80% less fraud20% more approvals
Stop fraud without stopping good customers
FraudNet combines Graph Neural Networks, Generative AI, and a global anti-fraud network to score risk in real time. Your team adapts rules in minutes with no code.
Capabilities
Everything you need to detect, decide, and adapt
A multi-layered architecture that ingests, enriches, scores, and learns from every transaction.
Real-time risk scoring
Instant AI-powered assessment of transactions and users provides immediate fraud prevention at the point of action.
Global Anti-Fraud Network
Collective intelligence shared across organizations gives you fraud pattern data far beyond your own experience.
Graph Neural Networks
Maps relationships between entities to uncover coordinated fraud rings and hidden connections that rules alone miss.
Learning Loop system
Continuously feeds outcomes back into models so detection accuracy improves with every transaction processed.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to your team's workflow.
Entity screening & monitoring
Screen and monitor entities across your ecosystem with integrated AML and KYC verification tools.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, all in one platform.
Trusted by teams at
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
How it works
From data ingestion to real-time decision in milliseconds
A clear path from first step to measurable outcome.
Ingest & enrich
Collect real-time transaction and user data through APIs and SDKs, then enhance it 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 identify fraud others miss.
Score & decide
The decision engine combines ML model outputs with your no-code rules to generate risk scores and trigger real-time actions via APIs and webhooks.
Learn & improve
The Learning Loop feeds every outcome back into the models, continuously refining detection accuracy as new fraud patterns emerge.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Proof
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.”
Side by side
FraudNet vs. point solutions
FraudNetLegacy tools
End-to-end fraud, risk, and compliance in one platform✓×
No-code rules engine for non-technical users✓×
Graph Neural Networks for entity relationship mapping✓×
Shared intelligence across a global network✓×
Continuous learning loop that adapts to new patterns✓×
Real-time risk scoring at the point of transaction✓×
Common questions
Common questions
What is FraudNet's core offering?+
An enterprise-level fraud and risk management platform combining AI-powered 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 see 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 employs 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 integrated AML and KYC verification, entity screening, and transaction monitoring as part of its compliance suite.
Get started
Ready to cut fraud by 80%?
Book a call with our team to see how FraudNet fits your fraud, risk, and compliance workflow.
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