$14.7 Trillion

in Value will be Gained by AI’s
early adopters.

$8.9 Trillion

the total size of the today’s markets that fintechs are looking to disrupt


of millennials would sign up for saving, payments, loans, or investment services offered by a non-bank fintech


We control risk so you can achieve

Fast, Controlled Growth

The Challenge

Fintech startups are looking to disrupt every area of finance, but time and resources often are diverted to protect their own processes and vulnerabilities that fast growth inevitably create. The combination of high-tech risk intelligence and old-school financial controls are the answer.

Fraudsters have become increasingly skilled at circumventing fraud detection programs, manipulating your employees and risk controls, and concealing their true identities, locations and device attributes – all to avoid getting caught.

The Solution

Machine learning models are expertly engineered with the nuances of your business and industry already built in. Our comprehensive, adaptive scoring system performs a detailed analysis and delivers a single risk score.

Recommended Products & Solutions

The Network Effect

Broad-based attacks, schemes and strategies can be most effectively countered with a unified, technology-based defense adopted by all the potential targets – a massive cross-industry, cross-border collaboration at a scale that businesses (and fraudsters) have not yet experienced.


Controlled Growth

The Fraud.net platform is designed for fast-growth digital leaders.  Integrate quickly, test aggressively, and reap the rewards of continuous improvement. We are not a vendor, but a partner and co-investor in your long-term success.

Working with a tight budget?  Have a persistent problem that no one else has been able to solve?  Ask us about our ‘Start up’ and ‘Performance’ programs.

If you are serious about controlling fraud, removing friction and exceeding your risk-adjusted revenue goals, then contact us today about the right solution for your organization.