Business users create and modify fraud detection rules without writing code, so you adapt to new patterns in minutes instead of sprint cycles.
97% fewer false positives80% less fraud20% higher approval rates
Stop fraud in days, not months
Deploy enterprise-grade fraud detection with a no-code rules engine and AI that learns continuously. Get real-time risk scoring without a team of data scientists.
See how fast your team can go live
Inside the product
Everything your fraud team needs in one platform
No stitching together point solutions. No waiting on engineering to update rules.
No-code rules engine
Business users create and modify fraud detection rules without writing code, so you adapt to new patterns in minutes instead of sprint cycles.
Real-time risk scoring
Instant AI-powered assessment of every transaction and user, giving you immediate fraud prevention at the point of action.
Custom AI models
Graph Neural Networks, Generative AI, and supervised machine learning work together to detect sophisticated patterns and entity relationships.
Learning Loop system
Outcomes feed back into the models continuously, so detection accuracy improves automatically as your data grows.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you fraud pattern insights far beyond your own data.
Built-in compliance
AML and KYC verification, entity screening, and transaction monitoring are integrated directly, no separate compliance stack required.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to how your team works.
Case management
End-to-end workflow management for fraud investigations and resolution tracking keeps your team organized and accountable.
Trusted by teams at
CitibankMastercardRivertyBokuNelnetPlanetPaymentArvatoBankjoy
The flow
From signup to live fraud detection in four steps
A clear path from first step to measurable outcome.
Connect your data
Ingest real-time transaction and user data through APIs and SDKs. The enrichment layer adds signals from the Global Anti-Fraud Network and third-party sources.
AI analyzes every event
Graph Neural Networks and Generative AI models analyze patterns and entity relationships, while the no-code rules engine applies your business logic.
Get real-time risk scores
The decision engine combines ML outputs with your rules to generate instant risk scores, returned to your systems via RESTful APIs and webhooks.
Models learn and improve
The Learning Loop feeds outcomes back into the models continuously, refining detection accuracy without manual retraining.
97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates
Proof
Teams that switched to FraudNet
“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.”
Good to know
Questions teams ask before switching
Do we need data scientists to use FraudNet?+
No. The platform features a no-code rules engine and flexible dashboards, making it accessible for business users without technical expertise while still offering custom machine learning models for advanced detection.
How fast can we go live?+
FraudNet is designed for fast deployment. With pre-built integrations like the TSYS connector, teams can onboard in weeks rather than months, with minimal development required.
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.
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 the platform use?+
FraudNet uses Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced pattern recognition and entity-level risk assessment.
How does the Global Anti-Fraud Network work?+
The network pools fraud patterns and insights across multiple organizations, giving every participant collective intelligence that goes beyond their own transaction data.
Does FraudNet handle compliance requirements?+
Yes. The platform includes integrated AML and KYC verification, entity screening, and transaction monitoring capabilities built directly into the workflow.
Ready when you are
Ready to cut fraud by 80%?
Book a 30-minute call and we'll show you how fast your team can go live with FraudNet.
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