No-code Rules Engine
Create and modify fraud detection rules without technical expertise to adapt quickly to new threats.
97% fewer false positives20% higher approval rates
Cut fraud losses by 80% with AI
FraudNet delivers real-time risk scoring and a global anti-fraud network to protect your revenue and boost approval rates.
80%Reduction in fraud
97%Reduction in false positives
20%Boost in approval rates
Features
End-to-end fraud protection
Advanced AI and collective intelligence working together in real time.
Real-time Risk Scoring
Instant assessment of transactions and users through AI-powered analysis for immediate prevention.
Global Anti-Fraud Network
Pools fraud patterns and insights across multiple organizations for enhanced detection capabilities.
Advanced AI Models
Utilizes Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.
Learning Loop System
Continuously adapts to new fraud patterns and refines detection accuracy over time.
Compliance Suite
Integrated AML and KYC verification, entity screening, and transaction monitoring in one platform.
Getting started
From data to decision in milliseconds
A simple route from setup to steady output.
Ingest & Enrich
Collect real-time transaction data and enhance it with signals from the Global Anti-Fraud Network and third-party sources.
Analyze & Score
Graph Neural Networks and Generative AI analyze patterns and relationships to generate instant risk scores.
Decide & Learn
Combine ML outputs with no-code rules to make decisions, then feed outcomes back into the system to improve accuracy.
Results
What our customers say
“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
Frequently asked questions
What is FraudNet's core offering?+
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered tools 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 system continuously adapts and improves detection accuracy by incorporating new data and patterns, utilizing supervised machine learning and advanced AI technologies.
What results can companies expect?+
Companies typically experience a 97% reduction in false positives, 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.
What AI technology does FraudNet employ?+
FraudNet uses Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
Is technical expertise required?+
No, FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for users without technical expertise.
Move forward
Ready to reduce fraud by 80%?
Book a call with our team to see how FraudNet protects your revenue.
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