False positives are blocking real revenue.
Rigid rules engines and legacy scoring decline good customers and pile up review queues. Analysts burn out. Conversion suffers. Merchants churn.
Fix this withTransaction Monitoring →
Purpose-built for processors, PSPs, acquirers & issuers
The fastest yes in payments.
The fastest yes in payments.
The smartest no.
The cleanest audit.
The AI-Native platform built for payment companies. Catch threats pre-authorization, screen PEPs and sanctioned entities in milliseconds, and unify fraud, AML and merchant risk on a single platform.
Real-time decisioning in under 200ms
Sanctions, PEP, KYB and adverse-media screening
One unified view across fraud, AML and policy
The cost of a stitched-together stack
Where payments teams are bleeding revenue.
You are paid to stop fraud, satisfy regulators, and approve good customers, often with a stack that fights you on all three.
AML scrutiny is outpacing your staff.
Sanctions lists, PEP screening, adverse media, SAR filings, transaction monitoring. Manual processes and disconnected tools turn every audit into a scramble.
Fix this withAML Compliance Monitoring →
Six tools, four vendors, no shared context.
Screening lives here, monitoring lives there, case management somewhere else. Signals get lost between silos and every investigation starts with copy-pasting.
Fix this withThe unified FraudNet platform →
Real customers, real results
Numbers worth showing your board.
Documented outcomes from current customers.
98%
Fewer false positives
Approve good customers the first time, with the same fraud catch rate.
Global payment provider · 800K+ merchants
90%
Fraud rate reduction
Across 24 countries and 200+ payment methods, with 91% fewer false declines.
Multi-national payments company
76%
Lower investigation cost
Manual fraud investigation costs cut, with stronger detection and compliance posture.
$8.5B bank
90%
Drop in account takeovers
Adaptive ML detected and blocked ATO attempts in real time.
BNPL provider
The FraudNet platform
One platform.
One platform.
Four powerful products.
Fraud, AML, sanctions, and merchant risk on a single data model, with entity data as the central tenet enabling growth and effective risk management.
Detect & prevent
Transaction Monitoring
AI-Native risk scoring in milliseconds. Approve more good customers and stop more fraud across cards, ACH, wires, RTP and cross-border.
- Custom ML models tuned to your fraud patterns
- Pre-authorization decisioning, sub-200ms
- Global Anti-Fraud Network intelligence
Screen & verify
Entity Screening
KYB, identity verification, sanctions, PEP and adverse-media screening on one record. Onboard merchants in minutes, monitor them for life.
- Sanctions, PEP, OFAC, adverse media
- Continuous monitoring after onboarding
- Graph-based entity resolution
Monitor & alert
Policy Monitoring
Proactively manage policy, contract and credit-related risks. Catch threshold breaches and merchant anomalies before they become losses.
- Custom rules and ML anomaly detection
- Merchant portfolio health dashboards
- Real-time alerts on policy violations
Comply & report
AML Compliance Monitoring
Combine transaction monitoring, entity screening and case management for AML, CTF and SAR readiness. Pass audits with confidence.
- SAR drafts and audit-ready trail
- Multi-jurisdiction rules out of the box
- Same data model as your fraud team
Enterprise-grade security & compliance
The standards regulators expect.
Every transaction, every entity, every screen, protected by the security and compliance posture global payments demand.
Hosted on AWS · 99.95% uptime SLA · Multi-region deployment
What customers say
FraudNet transformed our entire approach to fraud prevention. The ML-powered rule optimization, granular segmentation, and unified platform gave us insights we never had before.
Now we can see fraud patterns across payment methods, geographies, and merchant types, and we're catching threats before they become problems.
Industry recognition
Featured in top analyst research.
Ready when you are
Stop losing money to fraud. Stop losing customers to false declines.
Book 30 minutes with a FraudNet payments specialist. We will map our platform to your specific false-positive rate, AML burden, and merchant risk exposure, and show you exactly where the ROI lands.