Fraud Prevention
for Financial Institutions

Prevent Financial Crime & Money Laundering
Make Faster, Unified AML Risk Decisions
Integrate Your Own Data with Ease

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Tackle Your Toughest Threats

Account Takeover

Stop users from credential stuffing and brute force attacks to gain unauthorized access to customer accounts.

Payment Fraud

Utilize a full suite of identity services, global network intelligence, and AI tools to detect fraud with high precision in real-time.


Add hundreds of critical identity proofing data points to confirm your new accounts and transactions including multi-factor authentication

Insider Threats

Track internal transactions to uncover anomalies and insider threats to your business.

Loan & Credit Fraud

Reduce loan loss rates through data enrichment, linked entity analysis and deep learning.

Synthetic Identity

Cross verify critical ID data points and identify high risk behavior associated with synthetic identities.

Application Fraud

Use our identity services and machine learning algorithms to separate applications into high-risk vs high-trust categories.


Identify anomalies and fraud schemes between multi-party transactions.

Marketing and Affiliate Fraud

Gain better insights into your true costs of customer acquisition by identify high risk marketing channels.

Call Center Fraud

Use our identity services to verify users in real-time as well as track call center agent performance at identifying suspicious transactions.

Gift Cards & Rewards

Stop opportunists from taking advantage of program weaknesses and malicious actors from compromising entire member databases.

Mobile Fraud

Gain insights into all types of digital devices in our mobile-first, always-on economy and as the ‘Internet of Things’ develops.

Chargeback Protection

Reduce your chargeback rates leveraging our cross-industry dataset of a billion transactions, advanced analytics, and AI and deep learning enhancements.

Omnichannel Fraud

Unify all your important transactions data into the Risk Intelligence Cloud and gain the intelligence you need to thrive in today’s competitive landscape.

Return Fraud

Help close gaps in controls that allow fraudsters to exploit your processes.

A Holistic, End-to-End Solution infographic

Detect fraud in real-time, at scale.

Data Enrichment

Fraud.Net Collective Intelligence Network Diagram

Unify your data with third-party providers and a Collective Intelligence Network with billions of transactions.

Case Management reportings

Enable global teams to rapidly review cases, eliminating friction, increasing revenue, and reducing fraud.

Business Intelligence

Advanced data mining and visualizations, with 1,000s of variables for every transaction and device.

Put the most advanced fraud prevention technology to work for your business.