Transform Your Fraud and Risk Management Program
Transaction AI has helped hundreds of leading financial institutions and digital merchants reduce fraud while saving time and money.
4X
More
Accurate Fraud
Detection
53%
Reduction in
the Number
of Fraud Case
Investigations
66%
Decrease in
Time Spent
Investigating
Fraud
Stay Ahead Of Fraudsters
Transaction AI provides real-time, continuous fraud and AML monitoring for:
Digital Payments
Card Payments Transfer & Wires
Deposits & Withdrawals
Checks
Loan Payments
Cryptocurrency
Optimize Your Ability To Combat Fraud
Customize Fraud Case Management
Create and manage thousands of industry-specific risk rules and workflows.
Detect Fraud Before It Can Occur
Get real-time, actionable alerts and fully explainable risk scores for every transaction.
Visualize Fraud Trends
Stay ahead of fraudsters
by tracking and trending suspicious activity with easy-to-use tools.
Unlock Digital Trust, Unleash Digital Growth
Deliver A Frictionless Customer Experience
Quickly validate the 99+% of customers you trust so more good transactions sail through.
Scale With Your Team
Empower up to 100 team members to access the Fraud.net case management and analytics portals.
Make Implementation Easy
Go live in less than 30 days.
Simplified Integration. Unified Orchestration.
Say goodbye to time-consuming data integrations and maintenance of third-party vendors with the Fraud.net Appstore.
AI-Powered Fraud and Risk Intelligence at your Fingertips
Transaction AI harnesses your customer data with billions of insights from unique data sources available only to
Fraud.net users so you can better detect anomalies and manage fraud. Here’s how it works in four easy steps:
Customize and Scale Your Fraud and Risk Management Solution
Transaction AI is one of Fraud.net’s six AI-powered, risk intelligence solutions designed for each stage of the transaction lifecycle.
Use it alone or combine it with others for customized or complete protection.
Transaction AI
Application AI
Login AI
Device AI
Email AI
Account AI
“Fraud.net’s solutions and teams far surpassed our expectations, delivering tangible value within 90 days. We gained $100mm in new sales, reduced fraud by 30%, and enabled our team to operate more effectively and efficiently. Their platform is indispensable.”
