97% fewer false positives80% less fraud in 90 days

Stop fraud faster with AI built for speed

Deploy enterprise fraud detection in weeks, not months. Cut fraud losses by up to 80% and boost approval rates by 20% with real-time risk scoring.

Why now

Move from slow manual reviews to real-time AI

Legacy systems delay your response and frustrate good customers. FraudNet delivers immediate risk decisions and adapts to new threats automatically.

The old way

  • ×High false positive rates cause customer friction
  • ×Manual reviews waste time and resources
  • ×Point solutions take months to integrate
  • ×Delayed responses increase fraud losses

The FraudNet way

  • Real-time risk scoring stops fraud instantly
  • No-code rules engine adapts in minutes
  • Deploy in weeks with pre-built integrations
  • Learning Loop improves accuracy automatically

The toolkit

Everything you need to act fast

An end-to-end platform that combines custom AI, collective intelligence, and no-code controls.

I

Real-time Risk Scoring

Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.

II

No-code Rules Engine

Business users create and modify fraud detection rules in minutes without technical expertise.

III

Advanced AI Models

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

IV

Global Anti-Fraud Network

Collaborative intelligence sharing that pools fraud patterns across multiple organizations for enhanced detection.

V

Learning Loop System

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

VI

Flexible Dashboards

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

Trusted by teams at

RivertyPlanetPaymentBokuNelnetUnitellerCitibankMastercardIMB Bank

How it works

From data to decision in milliseconds

From first touch to real results, without the guesswork.

I

Ingest & Enrich

Collect real-time transaction data through APIs and enhance it with signals from the Global Anti-Fraud Network.

II

Analyze with AI

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

III

Decide & Act

The decision engine combines ML outputs with your no-code rules to generate a risk score and take action via webhooks.

IV

Learn & Improve

The Learning Loop feeds outcomes back into the system to continuously improve model accuracy.

80%Reduction in fraud in 90 days
97%Reduction in false positives
20%Boost in approval rates
WeeksAverage deployment time

Results

Teams grow faster with less fraud

“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

How fast can we deploy FraudNet?+

FraudNet is designed for rapid implementation. With pre-built integrations like our TSYS connector, teams can onboard in weeks, not months, without complex development.

What results can we expect in the first 90 days?+

Companies typically experience a 97% reduction in false positives, an 80% reduction in fraud, and a 20% boost in approval rates.

Do we need a data science team to manage the AI?+

No. FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for business users while still utilizing advanced AI like Graph Neural Networks behind the scenes.

How does the Global Anti-Fraud Network improve detection?+

The network provides collective intelligence across the platform's user base, enabling shared insights and enhanced fraud prevention capabilities for all participants.

Ready when you are

Ready to cut fraud by 80% in 90 days?

Book a call to see how fast FraudNet can deploy in your stack.

Book a call