Intelligent Risk Decisioning

Smarter Rules + AI for Confident Decisions

Take control of fraud and risk management with intelligent decisioning, real-time insights, and transparent risk scoring.

The Decision Engine

A Three-Pronged Approach to Smarter Risk Decisions

Struggling with outdated rules and manual processes? Our innovative rules system tackles today’s fraud and risk challenges with three adaptable approaches to streamline and strengthen your rules-based strategy.

Custom Rules

Build and manage rules with ease through our no-code rules engine. Use our extensive library or create your own for complete flexibility and control.

AI-Assisted Rules

Strengthen decision-making with machine learning insights that enhance traditional rules, empowering faster, data-driven actions.

ML-Powered Risk Scoring Models

Achieve unparalleled accuracy with machine learning models that deliver adaptive risk scores for every transaction.

Benefits

Accelerate Decisions with Speed and Insight

Too many or too few rules?  Resource-constrained? Unlock the power of intelligent risk decisioning workflows to experience a range of benefits.

Increase Approval Rates

Automate Routine Tasks

Minimize False Positives

Make Faster Decisions

How We Do It

You're In Control

Design and refine your decisioning process with a no-code system, robust automation, and intelligent alerts—all guided by a user-friendly interface. 

No-Code Rules Setup

Create and edit rules in minutes, with our intuitive no-code engine. Apply unlimited filters, modify rules in real time, and keep your program agile.

Pre-Built Rules Library

Choose from expertly crafted rule sets to jumpstart your strategy—or customize them for your unique needs.

Trigger-Based Alerts

Stay ahead of risk with alerts that empower your team to act quickly, supported by intuitive case management tools.

Automated Decisions

Confidently automate routine approvals or clear-cut fraud cases, freeing up resources for higher-level analysis.

Rule Performance Insights

Measure the impact of each rule with detailed reporting, ensuring your system stays sharp and efficient, never bogged down by unnecessary clutter.

AI-Powered Decisioning

Smarter Technology. Smarter Outcomes.

Put real-time adaptability at the heart of your decisions with advanced machine learning models. 

Get highly accurate, real-time risk scores
Improve your decision engine with ML-enhanced rules
Spot emerging fraud trends and anomalies sooner
Case Study

How a Leading Bank Overhauled Its Rules System

When a major bank upgraded to FraudNet's flexible rules engine, fraud detection rose by 400%, while review volumes and investigative costs dropped.

Rules Engine In Action

Optimize Risk Decisioning Across Every Program

Ensure smarter workflows and better outcomes with rules seamlessly integrated throughout your fraud and risk solutions.

Entity Screening

Gain a clear picture of your entities with comprehensive screenings.

Entity Monitoring

Track behavior to proactively detect risks and anomalies.

Transaction Monitoring

Detect and prevent fraud in real time with AI-powered protection.

Customer Success

Your Trusted Partner in Success

Whether your team requires full-scale optimization or expert advice, our professional team is here to help you streamline rule management and maximize decisioning efficiency. 

Get Started Today

Take the next step toward a smarter, faster fraud and risk management system—one that works protects your customers and your bottom line.

Recognized by Industry Analysts