Powerful Technology. Impressive Results.

Fraud detection with machine learning is a potent weapon against deceptive strategies in various industries. Equip your business with the world’s leading AI-powered fraud detection platform to combat malicious actors effectively. Combine your data with our powerful custom Machine Learning Models to generate more accurate outcomes, and fewer false positives and solve your organization’s unique challenges.

Increase Approvals

mobile protection icon

Reduce False Positives

no hacking

Decrease Fraud

network

Automate Workflows

Make Informed, Intelligent Decisions – Faster

Fraud.net’s AI for fraud detection and machine-learning models use deep learning, neural networks, and proprietary data science methodology to provide our partners with:

Real-Time Risk Scores

Quantify the relative risk of fraudulent activity for any event, scored on a scale of 1 to 99.

Clear Explainability

Understand the most powerful factors driving your model’s risk score so you can make more informed decisions and take the right next step.

Continuous Monitoring

Guard against model degradation and drift as customer patterns evolve & market conditions change.

Optimize Your Fraud Prevention Workflows

With Fraud.net’s robust fraud detection with machine learning, you can:

Make Data-Driven Decisions

Quantify the relative risk of fraud for every event, scored on a scale of 1 to 99, and translate it into action.

Machine Learning Image

Explain Your Model

Understand the most powerful factors driving your model’s risk scores so you can make more informed decisions and take the right next step.

Machine Learning Image

Streamline Your Investigations

Auto-approve low-risk activities, while auto-canceling the riskiest ones to reduce the number of cases your fraud analysts manually review.

Machine Learning Image

Flag Sophisticated Patterns Of Fraud

Manual reviews can miss fraud when too subtle to be detected by the human eye.

Machine Learning Image
traffic site monitoring

Case Study:

Bank Automates Fraud Investigations, Accelerates Cost-Savings

For years, a leading global bank relied on a 24/7 team of fraud investigators to personally assess more than 12,000 credit and debit card transactions each month. Our AI for fraud detection software halved the total number of transactions sent for manual evaluation by flagging only the riskiest transactions for further investigation. 

Here are just a few of the remarkable results of Fraud.net’s cutting-edge fraud detection AI:

The Result:

99.5%+

Accurate

Risk-score Predictions

66%

Reduction

in Fraud Investigation Hours

4X

Increase

in the Amount of Fraud Proactively Detected

5X

Increase

in Annual Savings from Reduced Fraud Losses & Efficiency Gains.

Contain Your Fraud. Unlock Your Growth.

brainstorming

Case Management

Data Analytics Image

Analytics & Reporting

Team Image

Collective Intelligence

Marketplace Image

AppStore

Interested In Learning More?

See Our Technology in Action.