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The fastest yes.
The smartest no.
The cleanest audit.

AI-Native fraud, AML, and compliance, purpose-built for your team.

Pick the industry that fits you best.

For teams that need a single fraud, AML, and compliance platform across payments, banking, fintech, and commerce.

Trusted by industry leaders worldwide

Real customers, real results

Numbers worth showing your board.

Documented outcomes from current customers.

90%

Average fraud rate reduction

Across documented enterprise customer outcomes.

Across enterprise customers
76%

Lower investigation cost

Manual investigation costs cut without losing catch rate.

Across enterprise customers
200ms

Real-time decisioning

Pre-authorization scoring across every channel and ICP.

Across every channel and ICP
The FraudNet 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.

Transaction Monitoring

AI-Native risk scoring in milliseconds. Pre-authorization decisioning across cards, ACH, wires, RTP and cross-border.

  • Sub-200ms scoring with custom ML
  • Global Anti-Fraud Network intelligence
  • Approve more good customers, the first time

Entity Screening

KYB, identity, sanctions, PEP and adverse media on one record. Onboard in minutes, monitor for life.

  • Sanctions, PEP, OFAC, adverse media
  • Continuous post-onboarding monitoring
  • Graph-based entity resolution

Policy Monitoring

Catch policy, contract and credit-related threshold breaches before they become losses.

  • Custom rules plus ML anomaly detection
  • Merchant portfolio health dashboards
  • Real-time alerts on policy violations

AML Compliance Monitoring

Transaction monitoring, screening and case management for AML, CTF and SAR readiness. Audit-ready by default.

  • SAR drafts and audit-ready trail
  • Multi-jurisdiction rules out of the box
  • Same data model as your fraud team
Industry recognition

Featured in top analyst research.

Forrester
Datos Insights
Gartner
Frost & Sullivan
Ready when you are

See exactly where the ROI lands.

Book 30 minutes with a FraudNet specialist. We'll map our platform to your specific risk, compliance, and conversion exposure.