Future-Proof Your Fraud & Risk Program
Navigate fraud and risk challenges with confidence using precision tools designed to detect, prevent, and outsmart fraud at every turn.
Smarter Risk Management Powered by AI
Stay ahead of fraud and risk with solutions that adapt to your business. Using cutting-edge AI and machine learning, you get real-time risk intelligence tailored to meet your unique challenges.
Precision Risk Scoring
Quantify threats in real-time for clarity in every decision.
Custom Machine Learning Models
Tailored to your industry and specific risk factors.
Transparent & Explainable AI
Trust decisions supported by explainable, actionable results.
Your End-to-End Fraud & Risk Management Platform
Streamline complex fraud, risk, and compliance operations with modular solutions built for ease and efficiency. Coordinate fraud prevention efforts across teams, regions, and use cases with one integrated platform.
Future-Ready Solutions for Complex Challenges
Rely on a platform designed to address today's toughest fraud scenarios while preparing you for tomorrow. From real-time insights to seamless workflows, we deliver actionable intelligence for better outcomes.
Solutions Scaled to Your Business
Whether you’re growing fast or optimizing processes, our platform evolves with your needs, delivering measurable ROI and unmatched fraud reduction.
Cloud-backed Scalability
Rapidly deploy and adapt using trusted infrastructure powered by AWS.
Empowering Your Team
Equip executives, fraud teams, risk managers, and compliance officers with specialized tools that enhance productivity and drive results, no matter your industry or challenge.
Our enterprise-ready solutions enhance trust, streamline operations, and drive growth.
>400%
Average ROI within 90 days
30%
Lower avg operating costs
5-20%
Increase in approvals
Reduce losses, strengthen trust, and drive sustainable growth.
Unified
Risk dashboards to provide clear, actionable insights
Real-time
Performance metrics for benchmarking against peers
>$1 billion
Fraud stopped and returned to clients' bottom line
Save time with automation, real-time insights, and precise case handling.
>88%
Reduction in fraud losses, directly boosting net profit
99%
Reduction in false positives, freeing time & resources
30-40%
Decrease in overall fraud-related operating costs
Build resilient, proactive compliance strategies fueled by enriched data.
100%
Regulatory coverage for AML, KYC & UBO compliance
60%
Reduction in prep time to achieve audit readiness
100%
Reduction in compliance-related penalties among reporting clients
Gain efficiency and precision with real-time analytics and scalable integration.
65%
Reduction in maintenance of risk systems
<200ms
API response times
>50%
Reduction of complexity integrating mutliple tech stacks into 1 risk platform
Dedicated Support, From Start to Success
Launch and maintain your fraud and risk program with ease. Our support includes white-glove onboarding, expert strategy advice, and ongoing optimization to help you reach your goals.
Seamless Onboarding
Go from contract to implementation in weeks with dedicated support.
Customer Success Team
Work closely with experts who align strategies to your needs.
Professional Services
Engage specialists for custom projects and strategic initiatives.
Effortless Compliance
Meet regulatory demands with a system built to fit your use case.
What Our Clients Say
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
Fraud.net’s solutions and teams far surpassed our expectations, delivering tangible value within 90 days. We gained $100mm in new sales, reduced fraud by 30%, and enabled our team to operate more effectively and efficiently. Their platform is indispensable. And their 3rd party data integration simplified reviews, leading to valuable savings in time and money. Their expertise is unmatched.
Senior Vice-President, Fareportal
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
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Experience how FraudNet can help you reduce fraud, stay compliant, and protect your business and bottom line
