Fraud and AML protection built for credit unions.

One AI-Native platform that helps lean teams stop fraud, meet BSA/AML requirements and protect members.

  • Payment fraud
  • Scams and money mules
  • AML monitoring
  • Member screening
  • Works with your core
Hands cupped protectively around a circle of paper figures holding hands around a stack of cash

The problem

Fraudsters keep upgrading. Your defenses can too.

41%

of institutions reported ACH scams rising

Federal Reserve Financial Services 2026 Risk Officer Survey
$20.9B

in reported cybercrime losses

FBI IC3 2025 Internet Crime Report

Fraud is not slowing down, and your members are the targets. Faster payments leave less time to act, your team has not grown, and the next BSA/AML exam is already on the calendar.

Most fraud tools look at one channel at a time, so analysts piece alerts together by hand. Fraudsters take advantage of the gaps between those tools.

FraudNet closes those gaps with one view of member risk across fraud and AML.

Testimonial

“FraudNet listened to where our losses were coming from and started us there: ACH and wires. They found a scope that made sense for a credit union our size, with room to grow when we’re ready. That flexibility is what got us to yes.”

Senior Executive, U.S. Credit Union

Solutions

See each member's full pattern of activity, not a single transaction in isolation.

Five ways your team can protect members using the data you already have.

Payment fraud monitoring

Spot risky payments early, before members lose money.

Catch unusual transfers, account takeovers and scam payments while there is still time to stop them.

Money mule and scam detection

Find mule activity hiding in everyday transactions.

Flag accounts that move money in suspicious ways, including members recruited without knowing it.

AML transaction monitoring

Strengthen your BSA/AML program.

Review alerts and cases in one place, with the audit trail examiners expect.

Unified member risk monitoring

See the whole picture, not just the transaction.

Combine transaction and behavior data into one risk view for each member.

Member screening

Know your members at onboarding and long after.

Screen members when they join, and again when their details change.

Jack Henry integration

FraudNet connects to your core out of the box.

Jack Henry

The integration with Jack Henry is already built. There is no custom project for your IT team to scope, no core conversion to plan, and no waiting for your core provider's roadmap to provide the real-time fraud protection you need.

Your core data flows into the FraudNet platform, where transaction and behavioral signals are scored together. Your core banking operations do not change.

~45days standard implementations time.
  1. 1
    Your Jack Henry coreOperations stay as they are
  2. 2
    Ready-built integrationNo custom project to scope
  3. 3
    FraudNet AI-Native platformTransaction and behavioral signals scored together
Get the Jack Henry fact sheet
FraudNet member risk view showing a member summary, open alerts, payment channels and account details on one screen

Learn more

eBook

Entity intelligence

How entity resolution changes what your team can see across member accounts.

Download the eBook

Data orchestration

Every signal on a member, in one place, not scattered across spreadsheets.

Most fraud teams review one channel at a time. Wires, deposits and AML alerts each sit in a separate queue, so a member being scammed can show up in all three without anyone connecting them.

FraudNet links core transactions, payments and behavior to one risk record per member. Analysts see the full history on one screen and handle fraud and AML cases in the same workflow.

Your team spends less time searching and catches more of what matters.

Book a demo

Your members deserve a step ahead in fraud protection. Let's get you there.

See the platform in action, built for credit unions like yours, and leave with a clear first move.

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