F FraudNet Enterprise Fraud Prevention
Overview The flow Answers
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97% fewer false positives80% less fraud20% higher approval rates

Deploy enterprise fraud AI in weeks

Cut false positives by 97% and reduce fraud by 80% without a lengthy implementation cycle. Get real-time risk scoring live fast.

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The case for change

Stop waiting months for fraud protection

Traditional systems take too long to deploy and adapt. FraudNet gets you live quickly with a no-code rules engine and continuous learning loops.

The old way

  • ×Months-long integrations delay your fraud defenses
  • ×High false positive rates create customer friction and lost revenue
  • ×Manual reviews drain team resources
  • ×Static rules fail against rapidly evolving fraud tactics

The FraudNet way

  • ✓Deploy real-time risk scoring in weeks, not months
  • ✓Reduce false positives by 97% with custom ML models
  • ✓Automate investigations with end-to-end case management
  • ✓Adapt instantly using a no-code rules engine and Learning Loop system

The toolkit

Real-time intelligence, deployed fast

Access advanced AI and a global network without the typical enterprise IT bottleneck.

1

Real-time Risk Scoring

Instantly assess transactions and users through AI-powered analysis for immediate fraud prevention.

2

No-code Rules Engine

Business users create and modify fraud detection rules without technical expertise, enabling quick adaptation to new threats.

3

Advanced AI Models

Utilize Graph Neural Networks, Generative AI, and Supervised Machine Learning for sophisticated pattern recognition.

4

Learning Loop System

A continuous improvement mechanism that adapts to new fraud patterns and refines detection accuracy over time.

5

Global Anti-Fraud Network

Collaborative intelligence sharing that pools fraud patterns and insights across multiple organizations.

6

Flexible Dashboards

Customizable analytics and reporting interfaces that provide real-time insights and monitoring capabilities.

Trusted by teams at

RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank

Your path

From integration to protection in record time

Start fast and see the difference within weeks.

1

Ingest & Enrich Data

Collect real-time transaction and user data through APIs, enhanced by signals from the Global Anti-Fraud Network.

2

Process with AI

Graph Neural Networks and Generative AI models analyze patterns and relationships between entities instantly.

3

Decide & Score

The decision engine combines ML outputs with your no-code rules to generate accurate risk scores in real-time.

4

Learn & Improve

The Learning Loop feeds outcomes back into the system to continuously improve model accuracy and adapt to new threats.

97%Reduction in false positives
80%Reduction in fraud
20%Boost in approval rates

Proof

Teams growing safely with FraudNet

“FraudNet flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements.”
Arvato Arvato
“FraudNet's combination of customized machine learning and flexible rules management has been transformative.”
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Good to know

Frequently asked questions

What is Fraud.net'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 Fraud.net's 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 to enhance fraud prevention capabilities.

What are the key results companies can expect from implementing Fraud.net?+

Companies typically experience a 97% reduction in false positives, 80% reduction in fraud, and a 20% boost in approval rates through FraudNet's tools.

Which industries does Fraud.net primarily serve?+

Fraud.net primarily serves Payments, Financial Services, Fintechs, and Commerce industries with customized fraud prevention and risk management tools.

Is technical expertise required to use Fraud.net's platform?+

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.

Next step

Get real-time fraud protection live fast

Book a call to see how quickly you can deploy FraudNet and cut false positives by 97%.

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