Payments
Achieve real-time fraud detection and prevention, protect against customer and merchant risk, while meeting global compliance standards and key regulations.
Payments
Enterprise Risk Management Platform
Built for the Future of Risk Management
Transform fraud, risk, and compliance with real-time, AI-powered solutions designed for evolving challenges.
What We Do
The Enterprise Risk Management Platform
Gain clarity and control over fraud and risk operations with a modular platform built for the unique needs of financial institutions and global commerce brands. From screening to monitoring to reporting, our industry-leading adaptive solutions help you stay ahead in an unpredictable landscape.
Entity Screening
Screen and onboard any new entity with speed and confidence
Entity Monitoring
Continuously monitor entities to proactively identify new risks
Transaction Monitoring
Detect and prevent fraudulent transactions in real-time
Supervised Machine Learning
Anomaly Detection
Graph Neural Networks
Generative AI
Learning Loop
Learning Loop
Why FraudNet
Solutions Centered Around Your Goals
Your organization faces unique risks—our platform adapts to your challenges, providing the right tools to meet your goals. Whether protecting revenue, improving efficiency, or ensuring compliance, our tailored approach drives success across key areas.
Regulatory Compliance
Stay ahead of evolving AML, KYC, KYB, and compliance reporting requirements with actionable, reliable insights and streamlined audits.
Fraud Detection & Prevention
Proactively address issues like account takeovers, identity theft, payment fraud, and chargebacks to protect your customers and your business.
Operational Efficiency
Streamline resource allocation, simplify processes, and reduce costs while achieving faster resolutions.
Reputation & Trust
Prioritize consumer privacy, data protection, and brand integrity to build long-term trust with your customers.
Benefits
Deliver Breakthrough Results
Minimize risks, streamline resources, and drive business growth while protecting trusted customer relationships and ensuring secure transactions.
Industries
Solving Fraud Risk For Your Industry
Fraud affects every corner of the financial ecosystem, and we’re commitment to solving your unique challenges.
Financial Services
Enhance detection of suspicious activity with advanced monitoring tools, simplify compliance audits through streamlined processes, and manage risks more effectively with actionable insights.
Financial Services
Fintechs
Scale operations confidently with flexible solutions designed to adapt to changing fraud and risk challenges, evolving regulations, and your unique business needs.
Fintechs
Commerce
Protect against fraud, ensure regulatory compliance, and maintain seamless customer interactions while streamlining operations and safeguarding your business at every level.
Commerce
Case Study
False Positives Slashed by 92%
Learn how Transaction Monitoring and Machine Learning came together to reduce false positives and manual reviews, while detecting more fraud.
- Reduced false positives by 92%
- Cut review times by 30%
- Decreased need for manual review of flagged items
Get Started Today
Experience how FraudNet can help make an impact on your fraud and risk program with real-time, AI-driven protection.
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