Outpace evolving threats in real-time with adaptive, AI-powered solutions that protect your business and empower you to grow with confidence.
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With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Shift from reactive to proactive with advanced solutions that tackle today’s most pressing challenges..
Comprehensive, modular, and customizable fraud and risk management platform that unifies solutions from entity screening to transaction monitoring. With built-in learning loops, it adapts to the diverse needs of teams and addresses the unique challenges specific to your business.
Screen and onboard any new entity with speed and confidence
Continuously monitor entities to proactively identify new risks
Detect and prevent fraudulent transactions in real-time
Transform your fraud and risk strategy into measurable success across every level of your business.
Fewer false positives, so you can focus on impact-driving decisions
Reduction in fraud with more adaptive,
accurate detection
Boost in approvals and revenue by delivering a smooth customer experience
Fit-for-purpose, customizable platform built to solve the specific demands of your sector.
Safeguard your ecosystem from evolving fraud threats while managing the increasing complexities of real-time payments, merchant risk, new payment methods, and AI-driven inbound fraud.
Ensure security without compromising efficiency or growth in today’s dynamic payments landscape.
Modernize your fraud, AML, and compliance programs to scale your transaction volumes.
Increase precision and operational efficiencies, stay ahead of complex regulations and ever-changing requirements, and intelligently automate your rote compliance and reporting workloads.
Strike the perfect balance between disruptive innovation and robust fraud and compliance measures.
Empower your business to stay ahead of competition while maintaining the highest security and regulatory standards, helping build customer trust and protecting your reputation and bottom line, all at the same time.
Isolate bad actors in real-time, safeguard revenue, and streamline your operations, all to help you grow your business.
Ensure your customers get a seamless and hassle-free experience, keeping revenue and satisfaction levels high and eliminating fraud and risk.
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
Experience how FraudNet can help you reduce fraud, stay compliant, and protect your business and bottom line
