Stronger Together with the Global Anti-Fraud Network
Prevent fraud with trusted, privacy-first insights from a vast network of anonymized fraud intelligence.
The Power of Big Data
Leverage trillions of data points in our proprietary Global Anti-Fraud Network to improve your fraud and risk strategies. Our evolving map of digital behaviors enriches your data and accelerates pattern recognition, providing deeper insights, better protection, and smarter decisions.
600+
1 Billion+
1 Trillion+
Harness Global Intelligence for Stronger AI Models & Precision Detection
39.3%
lift in model performance
with FraudNet's network intelligence & data enrichment
We enrich your custom AI model with anonymized data across geographies, industries, and payment rails. Our powerful identity graph capabilities transform fragmented identity data into a connected risk network, strengthening the performance of our AI scoring models.
By expanding your dataset, the performance of your risk management program goes beyond what is possible with internal data alone.
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Transform Connected Intelligence Into Sharper Decisions
Access years of privacy-safe, verified data to evaluate behaviors, improve pattern recognition, and make informed risk assessments, even for entities that have never been in your data set before.
Supperior Machine Learning Models
Our custom models are enriched with expansive global insights for more effective and powerful decision-making.
Precision Risk Scoring
Detect historical fraud indicators to inform more accurate risk scoring, even for new entities you have yet to encounter.
More Effective Rule Writing
Apply network intelligence data within certain rule filters for a more effective and targeted rule library.
Smarter Investigations
Easily identify when data points have been seen previously in the global network to support more informed investigations.
Detect Hidden Risks with Real-Time Global ID Checks
We track identity data across government databases, AML and fraud watchlists, and payment platforms in real-time to detect evolving behavior indicative of emerging threats, helping you safeguard your operations.
Global Identity Check
Global Identity Check
Analyzes identities using data from 185+ countries.
Global Identity Check
Global Identity Check
Analyzes identities using data from 185+ countries.
Address Check
Address Check
Validates address risk using data, postal records, and signals.
Address Check
Address Check
Validates address risk using data, postal records, and signals.
IP Check
IP Check
Analyzes IPs for malicious activity and proxy/VPN usage.
IP Check
IP Check
Analyzes IPs for malicious activity and proxy/VPN usage.
Phone Check
Phone Check
Evaluates phone number legitimacy and ownership.
Phone Check
Phone Check
Evaluates phone number legitimacy and ownership.
Email Check
Email Check
Evaluates email credibility, tenure, domain reputation, and risk.
Email Check
Email Check
Evaluates email credibility, tenure, domain reputation, and risk.
Sanctions & Watchlist Screening
Sanctions & Watchlist Screening
Cross-checks identities against OFAC, Interpol, UN, and other global watchlists.
Sanctions & Watchlist Screening
Sanctions & Watchlist Screening
Cross-checks identities against OFAC, Interpol, UN, and other global watchlists.
News & Social Media Check
News & Social Media Check
Analyzes public content to check identities and reputations.
News & Social Media Check
News & Social Media Check
Analyzes public content to check identities and reputations.
Industry Benchmarking
Industry Benchmarking
Compare your fraud metrics with industry peers for insights.
Industry Benchmarking
Industry Benchmarking
Compare your fraud metrics with industry peers for insights.
Multi-Factor Authentication
Multi-Factor Authentication
Enhances security with MFA and biometrics for identity verification.
Multi-Factor Authentication
Multi-Factor Authentication
Enhances security with MFA and biometrics for identity verification.
ISP Monitoring
ISP Monitoring
Detects ISP anomalies like suspicious usage or compromised networks.
ISP Monitoring
ISP Monitoring
Detects ISP anomalies like suspicious usage or compromised networks.
Device Check
Device Check
Analyzes devices to detect tampering or spoofing attempts.
Device Check
Device Check
Analyzes devices to detect tampering or spoofing attempts.
And more...
And more...
Additional identity checks available. Contact us for details.
And more...
And more...
Additional identity checks available. Contact us for details.
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Better Insights for Better Outcomes
More Accurate Risk Scores
Lower
Fraud Rates
Reduced False Positives
More Informed Decisions
Together, We Are Stronger
Join thousands of institutions in the Global Anti-Fraud Network and harness the power of collaboration. Protect your organization and customers with a solution built for today’s complex fraud and risk challenges.
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