Graph Neural Networks, Generative AI, and supervised machine learning analyze entity relationships and detect patterns conventional systems miss.
97% fewer false positives80% less fraud20% higher approval rates
Cut fraud losses by 80% with AI
FraudNet combines Graph Neural Networks, Generative AI, and a Global Anti-Fraud Network to score risk in real time. No-code rules, built-in compliance, and a learning loop that gets sharper every day.
97%Reduction in false positives
80%Reduction in fraud losses
20%Boost in approval rates
Real-timeRisk scoring on every transaction
Trusted by leaders in payments, fintech, and financial services
CitibankMastercardRivertyBokuNelnetPlanetPaymentAcimaBankjoy
The flow
From data ingestion to real-time decision in milliseconds
A clear path from first step to measurable outcome.
Ingest and enrich
Real-time transaction and user data flows in through APIs and SDKs, then gets enriched 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 surface risk.
Score and decide
The decision engine combines ML model outputs with your no-code rules to generate a risk score and trigger real-time actions via RESTful APIs and webhooks.
Learn and improve
The Learning Loop feeds outcomes back into the models, continuously refining detection accuracy with every transaction processed.
Inside the product
Everything you need to detect, prevent, and manage fraud
A single platform replaces fragmented tools with end-to-end fraud intelligence.
Custom AI models
Graph Neural Networks, Generative AI, and supervised machine learning analyze entity relationships and detect patterns conventional systems miss.
Real-time risk scoring
Instant assessment of every transaction and user through AI-powered analysis, with anomaly detection that flags threats as they happen.
No-code rules engine
Business users create and modify fraud detection rules without writing code, adapting to new fraud schemes in minutes instead of weeks.
Learning Loop system
Outcomes feed back into the models continuously, so detection accuracy improves automatically as new fraud patterns emerge.
Global Anti-Fraud Network
Collective intelligence shared across the platform's user base gives you fraud pattern data far beyond your own transaction history.
Compliance suite
Integrated AML and KYC verification, entity screening, and transaction monitoring keep you compliant across jurisdictions.
Flexible dashboards
Customizable analytics and reporting interfaces deliver real-time insights tailored to your team's workflow.
Case management
End-to-end workflow management for fraud investigations and resolution tracking, from alert to closure.
Results
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.”
FAQ
Common questions about FraudNet
What is FraudNet's core offering?+
FraudNet is an enterprise fraud and risk management platform combining AI-powered fraud detection, compliance tools, and risk management with a no-code rules engine and real-time monitoring.
How does the Learning Loop system work?+
The Learning Loop continuously incorporates new data and outcomes to refine detection accuracy, using supervised machine learning and advanced AI to adapt to emerging fraud patterns.
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 business users while maintaining powerful capabilities for technical teams.
What compliance solutions are included?+
FraudNet offers integrated AML and KYC verification, entity screening, and transaction monitoring to help you meet compliance requirements across jurisdictions.
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.
Book a call