Supervised Machine Learning

Transform merchant risk management with Merchant Activity Segmentation. Reduce false positives, prioritize high-value investigations, and focus your resources where they matter most.

Alert fatigue is draining fraud teams and eroding detection accuracy. See how Fraud.net’s AI-native monitoring, anomaly detection, and smart alert prioritization reduce false positives, protect compliance, and future-proof fraud defense.

In our free eBook, learn how banks, fintechs, and payments companies are tackling the challenges of entity screening with risk-based frameworks, automation, and AI. Reduce false positives, accelerate onboarding, and future-proof compliance.