Fraud

Outpace Evolving Fraud & Risk Threats

Protect your organization with real-time fraud prevention solutions designed to match your changing needs.

The Challenge

Fraud is Constantly Changing. Your Defense Should Too.

Digital payments are transforming global financial systems, and their rapid growth brings significant challenges that require innovative solutions.

Isolate fraud, improve user experience, grow sales

Retake control of your review queues

Make 99.9% accurate decisions in 200ms

Contain both known and emerging threats

Protect every payment method and channel

Fraud Types

Comprehensive Protection for Known and Emerging Threats

Defend against today’s wide range of fraud tactics with precision. We track over 600 fraud patterns across industries and payment types, ensuring the most thorough coverage on the market.

Why FraudNet

Eliminate Fraud to Fuel Growth

Isolate the bad actors, enhance trust with good customers, and drive growth and measurable success across your organization.

Fewer False Positives

Spend less time on unnecessary reviews and focus on real threats.

Lower Fraud Rates

Proactively block fraud attempts before they impact your bottom line.

Enhanced User Experience

Improve payment security, provide seamless customer interactions, and build trust.

Reduced Compliance and Reputation Risks

Protect your business and maintain customer trust.

End-to-end Protection

Seamless, Real-Time Defense

Fraud comes in many forms, and our solutions combat it on every front. With modular tools that integrate seamlessly, we provide end-to-end protection tailored to your needs.

How We Do It

Smart, Scalable, and Future-Ready Technology

Equip your team with intelligent tools designed for today’s fraud challenges—and tomorrow’s surprises.

Industries

Fraud Solutions Tailored to Your Industry

Fraud is a universal challenge, but not all industries are affected in the same way. Our tailored solutions are designed to meet the unique needs of your business.

Payments

Protect every transaction with precision risk scoring that identifies and stops fraudulent activity in real-time. Our AI-powered fraud detection ensures safe transactions are processed, more fraud is prevented, and the customer experience is uninterrupted.

Payments

Financial Services

Stay ahead of potential threats with real-time risk scoring and immediate, actionable alerts to protect payments, transactions, and customer accounts. This means faster responses to fraud and stronger safeguards for your organization’s financial ecosystem.

Financial Services

Fintechs

Address evolving fraud tactics with scalable, AI-driven solutions that integrate effortlessly into your platforms. We empower you to protect your business and your customers proactively without interrupting innovation or user experience.

Fintechs

Commerce

Detect and prevent fraudulent activities instantly while keeping legitimate transactions flowing smoothly. Advanced fraud protection secures your revenue while ensuring your checkout process remains fast and frictionless for your customers.

Commerce
Hands holding a white Square card reader with a black Visa credit card being swiped through it.
Case Study

98% Reduction in False Positives for a Global Payment Processor

By implementing intelligent fraud detection, a global payment processor eliminated thousands of unnecessary alerts daily and drastically reduced review times.

Prevent Fraud with Confidence

Explore how our AI-driven fraud and risk solutions can transform your fraud prevention strategy.