Making Fraud and Risk Management Easy
INCREASE APPROVALS
33%+
Fully Automated
New Investor
AML and KYC
OPTIMIZE FRAUD CASE MANAGEMENT
28%
Frictionless
Reduction in
False Positives
IMPROVE CUSTOMER SATISFACTION
More Fraud
Frictionless Advisor &
Investor Experience
ENHANCED RISK MANAGEMENT
300ms
Write and Activate
Business and Risk Rules
in Real-time, not Weeks
Access Fraud Prevention Capabilities Built for Brokerage Firms
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 real-time. Respond to changing fraudulent patterns in minutes, not weeks.
Integrate Your Own Data with Ease
Incorporate emerging fraud patterns and fraudulent identities into machine learning algorithms informed by your data, government data, third-party data, and Fraud.net’s global anti-fraud Collective Intelligence Network.
Trusted by the World’s Leading Investment and Wealth
Management Institutions
New Investor Account Openings
Client Web & Mobile App Logins
Account Changes
Deposits
Disbursements
Transfers And Wires
Checks
Cryptocurrency
Loans
Automate Workflows
Case Study:
Comprehensive Protection for a Leading U.S. Broker-Dealer
As a large broker-dealer saw its client roster soar, it recognized that its existing fraud and risk management systems lacked the scale and real-time capabilities needed to detect and prevent fraud — and enhance the customer experience. That’s where Fraud.net’s comprehensive risk analysis and prevention infrastructure came in.
The Result:
28%
Reduction
in False
Positives
48%
Reduction
in Investigation &
Review Hours
33%
Increase
in Speed to Approve
Good Customer
Transactions & Applications
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, U.S. Broker-Dealer
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
