90%
Average fraud rate reduction
Across documented enterprise customer outcomes.
Across enterprise customers
AI-native fraud, AML & compliance
Catch more fraud. Approve more customers.
One platform for fraud, AML, and risk teams.
Trusted by industry leaders worldwide
Real customers, real results
Documented outcomes from current 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.
One platform.
Four modular 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.
Ready when you are
See if there's a fit.
Book a short intro call with a FraudNet solution expert & schedule a tailored product demo.