Ingest Data
Collect real-time transaction and user data through APIs and SDKs.
FraudNet's no-code rules engine and flexible dashboards let your team launch powerful risk management without heavy engineering. Cut false positives by 97% and boost approvals by 20%.
See how fast your team can deploy FraudNet.
Step by step
From first touch to real results, without the guesswork.
Collect real-time transaction and user data through APIs and SDKs.
Enhance data with Global Anti-Fraud Network signals and analyze patterns using Graph Neural Networks and Generative AI.
Combine ML outputs with no-code rules to generate risk scores and manage cases in real-time.
The Learning Loop feeds outcomes back to continuously refine detection accuracy.
Capabilities
FraudNet combines advanced AI with an intuitive interface so your team can deploy sophisticated fraud prevention fast.
Create and modify fraud detection rules without technical expertise, enabling quick adaptation to new threats.
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
Collaborative intelligence sharing system that pools fraud patterns and insights across multiple organizations.
Utilizes Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.
Continuous improvement mechanism that adapts to new fraud patterns and refines detection accuracy over time.
Integrated AML and KYC verification tools, entity screening, and transaction monitoring capabilities.
Outcomes
“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
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered solutions for comprehensive fraud detection, compliance, and risk management with features like no-code rules engine and real-time monitoring.
The Learning Loop system continuously adapts and improves detection accuracy by incorporating new data and patterns, utilizing supervised machine learning and advanced AI technologies to enhance fraud prevention capabilities.
Companies typically experience a 97% reduction in false positives, 80% reduction in fraud, and a 20% boost in approval rates through FraudNet's solutions.
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce industries with customized fraud prevention and risk management solutions.
No, FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for users without technical expertise while still maintaining powerful capabilities.
Get started
Book a call to see how fast your team can adopt FraudNet's no-code AI platform.
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