AI & Machine Learning

Future-Proof Your Business with AI

Empower your team to make faster, more accurate fraud and risk decisions using cutting-edge AI and Machine Learning.

What We Do

Turning Complexity Into Clarity with AI-Powered Solutions

Your fraud and risk challenges are unique, and they deserve solutions that fit. Our AI and Machine Learning capabilities are built to adapt, detect, and defend, providing tailored protection against fraud and financial crime. 

Supervised Machine Learning

Custom machine learning models help spot hidden patterns in your data, making it easier to detect and prevent fraud. By analyzing cases and scoring risks accurately, they keep you one step ahead.

Anomaly Detection

Spot new risks sooner with Anomaly Detection. Identify unusual behaviors and patterns that deviate from the norm, flagging risks you haven’t encountered before.

Graph Neural Networks

Discover hidden connections between entities to quickly detect high-risk relationships, delivering deeper insights for smarter decision-making and to reduce potential risks to your business.

AI Agents

Free your team to focus on what matters most. Automate routine tasks, extract meaningful data at scale, and drive faster, smarter outcomes in fraud analysis with the help of AI Agents.

Benefits

Strengthen Fraud and Risk Management

Experience the power of AI and Machine Learning to deliver real-time decisioning, full-time protection, and high-impact results.

Reduce False Positives

Increase Approvals

Detect More Fraud

Automate Routine Tasks

How We Do It

Transforming Insights Into Decisive Action

AI doesn’t just enhance your fraud and risk program—it adds a new dimension. Move faster, reduce uncertainty, and make every decision count. 

Fraud Detection

Detect and prevent threats before they occur. Leverage models tailored to your specific risk priorities to identify fraudulent activity with precision.

Anomaly Detection

Spot unusual patterns in transactions and behaviors, revealing risks outside traditional scenarios and helping your team uncover new risks before they take hold.

Real-Time Risk Scoring

Risk score for every transaction in real time with customized machine learning models that deliver highly-accurate, context-driven scores.

Intelligent Automation

Accelerate your decision-making by automating routine approvals or rejections, and streamline investigations to boost efficiency across your team.

Optimized Rules

Combine machine learning with rules-based systems for accurate risk scoring and decision-making that evolves alongside your needs.

The Edge You Need to Stay Ahead

What sets our AI and Machine Learning approach apart? It’s more than technology—it’s the expertise and customization tailored to your business goals. 

Explainable & Transparent

Gain full visibility into every transaction and event, and understand each AI model generated risk score with detailed data and built-in explainability.

Customization Done Right

Your challenges are one-of-a-kind. Off-the-shelf tools don’t cut it. By tailoring machine learning models to your specific risk priorities, you’ll gain sharper, more accurate results. 

Data-Driven Outcomes

Better data equals stronger decisions. From your internal data to diverse external sources, our powerful data ecosystem drives unmatched accuracy and intelligence. 

Patented Machine Learning Process

Our patented approach delivers proven results grounded in advanced data science. Trust in technology backed by excellence. 

Case Study

AI in Action: BNPL Pioneer Tinka Reduces Account Takeovers by 90%

By implementing an AI-powered machine learning model, the digital financial services leader reduced account takeovers by a stunning 90%, strengthening customer trust and revenue. 

Get Started Today

Experience how FraudNet can help you reduce fraud, stay compliant, and protect your business and bottom line.

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