FraudNet's AI platform delivers real-time risk scoring and a global anti-fraud network so you can approve more good transactions and stop fraud before it hits.
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Why change
Legacy systems flag legitimate transactions, waste review time, and can't keep up with evolving tactics.
The old way
The FraudNet way
What it does
An end-to-end platform combining custom AI, real-time monitoring, and collective intelligence.
Business users create and modify fraud detection rules without technical expertise, enabling quick adaptation to new fraud patterns.
Instant assessment of transactions and users through AI-powered analysis for immediate fraud prevention.
Collaborative intelligence sharing that pools fraud patterns and insights across multiple organizations for enhanced detection.
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.
Customizable analytics and reporting interfaces that provide real-time insights and monitoring capabilities.
End-to-end workflow management for fraud investigations and resolution tracking.
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.”
Good to know
FraudNet is an enterprise-level fraud and risk management platform that combines AI-powered technology for comprehensive fraud detection, compliance, and risk management with features like a 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 platform.
FraudNet primarily serves Payments, Financial Services, Fintechs, and Commerce industries with customized fraud prevention and risk management capabilities.
FraudNet uses multiple AI technologies including Supervised Machine Learning, Graph Neural Networks, and Generative AI for advanced fraud detection and risk assessment.
The Global Anti-Fraud Network provides collective intelligence across the platform's user base, enabling shared insights and enhanced fraud prevention capabilities for all participants.
FraudNet offers comprehensive compliance tools including AML (Anti-Money Laundering) and KYC (Know Your Customer) verification, along with entity screening and transaction monitoring.
No, FraudNet features a low-code/no-code rules engine and flexible dashboards, making it accessible for users without technical expertise while maintaining powerful capabilities.
Next step
Book a call to see how FraudNet's AI platform can protect your business and grow your approval rates.
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