Fraud

Outpace Evolving Fraud & Risk Threats

Protect your organization with real-time fraud prevention solutions designed to match your changing needs.

Isometric illustration of a laptop, smartphone, credit card, gears, and currency icons connected to a shield with an exclamation mark, symbolizing cybersecurity or fraud detection.
The Challenge

Fraud is Constantly Changing. Your Defense Should Too.

Digital payments are transforming global financial systems, and their rapid growth brings significant challenges that require innovative solutions.

Isolate fraud, improve user experience, grow sales

Retake control of your review queues

Make 99.9% accurate decisions in 200ms

Contain both known and emerging threats

Protect every payment method and channel

Fraud Types

Comprehensive Protection for Known and Emerging Threats

Defend against today’s wide range of fraud tactics with precision. We track over 600 fraud patterns across industries and payment types, ensuring the most thorough coverage on the market.

Why FraudNet

Eliminate Fraud to Fuel Growth

Isolate the bad actors, enhance trust with good customers, and drive growth and measurable success across your organization.

Fewer False Positives

Spend less time on unnecessary reviews and focus on real threats.

Lower Fraud Rates

Proactively block fraud attempts before they impact your bottom line.

Enhanced User Experience

Improve payment security, provide seamless customer interactions, and build trust.

Reduced Compliance and Reputation Risks

Protect your business and maintain customer trust.

End-to-end Protection

Seamless, Real-Time Defense

Fraud comes in many forms, and our solutions combat it on every front. With modular tools that integrate seamlessly, we provide end-to-end protection tailored to your needs.

Entity Screening

Gain a clear picture of your entities with comprehensive screenings.

Learn More

Entity Monitoring

Track behavior to proactively detect risks and anomalies.

Learn More

Transaction Monitoring

Detect fraud and money laundering in real time with AI-driven risk scoring.

Learn More
How We Do It

Smart, Scalable, and Future-Ready Technology

Equip your team with intelligent tools designed for today’s fraud challenges—and tomorrow’s surprises.

Industries

Fraud Solutions Tailored to Your Industry

Fraud is a universal challenge, but not all industries are affected in the same way. Our tailored solutions are designed to meet the unique needs of your business.

Payments

Protect every transaction with precision risk scoring that identifies and stops fraudulent activity in real-time. Our AI-powered fraud detection ensures safe transactions are processed, more fraud is prevented, and the customer experience is uninterrupted.

Payments

Financial Services

Stay ahead of potential threats with real-time risk scoring and immediate, actionable alerts to protect payments, transactions, and customer accounts. This means faster responses to fraud and stronger safeguards for your organization’s financial ecosystem.

Financial Services

Fintechs

Address evolving fraud tactics with scalable, AI-driven solutions that integrate effortlessly into your platforms. We empower you to protect your business and your customers proactively without interrupting innovation or user experience.

Fintechs

Commerce

Detect and prevent fraudulent activities instantly while keeping legitimate transactions flowing smoothly. Advanced fraud protection secures your revenue while ensuring your checkout process remains fast and frictionless for your customers.

Commerce
Hands holding a white Square card reader with a black Visa credit card being swiped through it.
Case Study

98% Reduction in False Positives for a Global Payment Processor

FraudNet delivers rapid authorization scoring in under 100 milliseconds, leveraging global signals to intercept emerging threats before approval, ensuring revenue protection without added friction.

  • Scores every authorization in less than 100 ms
  • Learns from global signals to identify emerging threats
  • Protects revenue while maintaining a frictionless experience

Prevent Fraud with Confidence

Explore how our AI-driven fraud and risk solutions can transform your fraud prevention strategy.

You might be interested in…

FAQs

What is fraud detection and prevention, and how do the two work together?

Fraud detection and prevention are complementary functions: detection identifies fraudulent activity, often as it's happening, while prevention stops it before it completes, through transaction blocking, step-up authentication, or screening at onboarding. FraudNet's platform is built to support both together across payment fraud, account takeover, and identity fraud, rather than treating detection and prevention as separate, disconnected tools.

How does real-time fraud detection work?

Real-time fraud detection evaluates transaction data, device signals, and behavioral patterns, then returns a decision fast enough to sit inline with a checkout or authorization flow without adding noticeable delay. FraudNet's platform scores authorizations in under 100 milliseconds, which matters increasingly as transaction volume scales, since even small per-transaction lag compounds quickly at high throughput.

What is payment fraud detection, and how does it fit into a broader fraud prevention platform?

Payment fraud detection focuses specifically on catching fraudulent transactions at the point of payment, using signals like card data, device fingerprints, and behavioral patterns to flag high-risk activity before authorization completes. FraudNet extends payment fraud detection with an entity-centric view spanning accounts, devices, and relationships, since payment-level signals alone often miss fraud rings and synthetic identities that only become visible once related entities are connected.

What should I look for in a fraud prevention solution?

A strong fraud prevention solution should balance detection accuracy against false-positive rates, support real-time decisioning without adding latency, and allow risk teams to adjust rules through a no-code interface rather than requiring engineering support for every change. Solutions covering multiple fraud types at once, such as FraudNet's platform, tend to hold up better than ones built for a single, narrow use case.

What makes an effective ecommerce fraud prevention solution?

An effective ecommerce fraud prevention solution balances fraud reduction against checkout conversion, since overly aggressive rules decline legitimate customers and directly cost revenue. Risk-based, real-time scoring gets closer to that balance than blanket rules like blocking whole countries or payment types, reserving friction for genuinely high-risk transactions.