Transaction Monitoring
Detect and prevent fraud in real-time, approve safe transactions faster, and reduce friction for your customers.
Smarter Fraud Detection, Better Revenue Protection
Leverage AI-driven transaction monitoring to uncover fraud faster and enable efficient, data-backed decision-making.
Powerful Protection for Every Fraud and Risk Challenge
Strengthen your defenses with a full-spectrum approach that addresses over 600 fraud vectors across industries, payment types, and channels.
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Stay One Step Ahead with AI-Powered Transaction Monitoring
High Accuracy, Low Friction
Cut through noise with advanced analytics that deliver accurate results. Slash false positives and manual work while keeping approved transactions friction-free.
Unmatched Speed at Scale
Analyze high-volume transactions in real-time -- even during peak activity --without compromising performance or efficiency.
Tailored to Your Needs
Your fraud challenges are unique. Custom machine learning models are crafted to mirror your organization’s circumstances, ensuring optimal results.
AI-Driven Agility
Break from relying on traditional rules-based systems with AI-backed risk scoring that learns and evolves for more accurate results with less manual oversight.
Your End-to-End Fraud Detection & Prevention Platform
Simplify the complexity of fraud, risk, and compliance with modular solutions for all your needs. Our platform empowers you to orchestrate fraud prevention across departments, regions, and use cases with ease.
Entity Screening
Screening your entities efficiently and comprehensively so you can onboard new relationships with confidence.
Entity Monitoring
Continuously monitor your entities to proactively identify new risks, compliance issues, or policy infringements.
Transaction Monitoring
Detect and prevent fraudulent transactions in real-time, with AI-powered risk scoring and powerful automations.
Advanced Technology for Proactive & Performant Monitoring
In today’s fast-paced payment landscape, fraud can happen in milliseconds. Stay ahead of evolving threats with our data-driven, AI-powered tech that enables your organization to get proactive about fraud detection and prevention.
Transaction Monitoring Tailored to Your Risks & Goals
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Detect. Protect. Streamline.
Optimize your transaction monitoring program with FraudNet and make your teams more efficient and impactful, increase revenue, and keep pace with evolving threats.
4x
More accurate transaction fraud detection
66%
Decrease in time spent investigating fraud
5%
Increase in revenue from approving more good transactions
False Positive Rates Slashed by 92%
Transaction Monitoring, machine learning models, and targeted rules come together to detect more fraud, reduce false positives, and reduce manual reviews.
