Making Fraud and Risk Management Easy

INCREASE APPROVALS

5%+

Lift in
Revenue

IMPROVE CUSTOMER
SATISFACTION

Frictionless
Customer Experience

DECREASE
FRAUD

4X

More Fraud
Caught Proactively

OPTIMIZE FRAUD
CASE MANAGEMENT

66%

Reduction in
Operation Costs

Fraud Prevention For Financial Services

AML and Compliance

Prevent Financial Crime & Money Laundering

Automated screening, risk management and ongoing monitoring can stop suspicious activity before it occurs.

Make Faster, Unified AML Risk Decisions

Leverage multiple third-party vendors for document management, KYC-compliant ID verification, comprehensive AML screening, and SAR processing.

Fraud Investigation

Best-in-class Fraud Management Capabilities

Detect, investigate, and visualize fraud patterns in over 185 countries.

Integrate Your Own Data with Ease

Incorporate emerging fraud patterns and fraudulent identities into machine learning algorithms informed by your data and Fraud.net’s global anti-fraud Collective Intelligence Network.

Trusted by the World’s Leading Financial Services

Digital Payments

Card Payments

Transfers and Wires

Bank Accounts

Checks

Cryptocurrency

Loans

Case Study:

Comprehensive Protection for a Leading Global Bank

When a large bank began facing more sophisticated and severe attacks, it initially addressed the problem with brute-force: it quickly deployed a parallel fraud analysis group that would work overnight to sort through all the questionable transactions that were traditionally handled during business hours. But to truly transform its fraud operations, the bank turned to Fraud.net’s comprehensive risk analysis and prevention infrastructure.

The Result:

400%

Increase

in Fraud Transactions
Flagged Proactively

33%

Improvement

in Speed to Approve Good Customer Transactions and Applications

76%

Reduction

in Investigation
& Review Hours

Customize and Scale Your Fraud and Risk Management Solution.

Choose one Fraud.net solution — or combine them for more comprehensive protection:

Transaction AI

Application AI

Login AI

Device AI

Email AI

Account AI