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.
Turning Complexity Into Clarity with AI-Powered Solutions
Your unique fraud and risk challenges deserve solutions that fit. FraudNet’s AI and Machine Learning capabilities are core to our platform, built to adapt, detect, and defend 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.
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
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 foundational to our solutions and is paired with 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.
AI in Action: BNPL Pioneer Tinka Reduces Account Takeovers by 90%
FraudNet delivers rapid authorization scoring in under 100 milliseconds, leveraging global signals to intercept emerging threats before approval, ensuring revenue protection without added friction.
- Scores every authorization in less than 100 ms
- Learns from global signals to identify emerging threats
- Protects revenue while maintaining a frictionless experience
