What We Solve For

Detect and prevent 600+ fraud schemes

Protect your business from bad actors

Ensure adherence to global regulations

What We Do

Enterprise Risk Management Platform

End-to-end risk intelligence

Entity Screening

Onboarding risk assessment

Entity Monitoring

Ongoing risk detection, automated

Transaction Monitoring

Real-time, AI-powered protection

Why FraudNet

Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.

Benefits for AWS Customers.

Features

AI & Machine Learning

Smart threat detection

Intelligent Risk Decisioning

Robust rules, transparent scoring

Global Anti-Fraud Network

Collaborative insights across industries

Seamless integrations, limitless options

Case Management & Reporting

Modernize and streamline investigations

Data Orchestration

Unify, enrich, and automate data flows

Advanced Analytics

Data-driven insights, real-time clarity

Who We Serve

Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers

Financial Services

Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS

BNPL, Embedded Finance, DIgital Payments, Lending

E-commerce, Retail, Travel, Marketplaces, Gaming

Knowledge Center

Insights on cybersecurity trends

In-depth insights and strategies

Success stories and testimonials

Expert-led, live presentations

Essential industry terms explained

User Resources

Roadmap to getting started

Our security, compliance & data protection

Developer Tools

Resources for seamless integration

Product Release Notes

Updates on the latest features

Our Company

Our vision and mission

Collaborations to drive innovation

Our latest news and coverage

Achievements & Recognition

Join our world-class team

We’re here, connect with us anytime

Login Request a Demo

Why FraudNet

Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.

Benefits for AWS Customers.

what we solve for

Detect and prevent 600+ fraud schemes

Protect your business from bad actors

Ensure adherence to global regulations

what we do

Enterprise Risk Management Platform

End-to-end risk intelligence

Entity Screening

Onboarding risk assessment

Entity Monitoring

Ongoing risk detection, automated

Transaction Monitoring

Real-time, AI-powered protection

Why FraudNet

Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.

Benefits for AWS Customers.

Our Expertise

AI & Machine Learning

Custom models for your protection

Intelligent Risk Decisioning

Robust rules, transparent scoring

Global Anti-Fraud Network

Collaborative insights across industries

Seamless integrations, limitless options

User Resources

Case Management & Reporting

Modernize and streamline investigations

Data Orchestration

Unify, enrich, and automate data flows

Advanced Analytics

Data-driven insights, real-time clarity

Why FraudNet

Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.

Benefits for AWS Customers.

Who We Serve

Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers

Financial Services

Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS

BNPL, Embedded Finance, DIgital Payments, Lending

E-commerce, Retail, Travel, Marketplaces, Gaming

Why FraudNet

Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.

Benefits for AWS Customers.

Knowledge Center

Educational blogs and guides

In-depth insights and strategies

Success stories and testimonials

Expert-led, live presentations

Essential industry terms explained

User Resources

Roadmap to getting started

Our security, compliance & data protection

Developer Tools

Resources for seamless integration

Product Release Notes

Updates on the latest features

Why FraudNet

Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.

Benefits for AWS Customers.

Our Company

Our vision and mission

Achievements & Recognition

Collaborations to drive innovation

Join our world-class team

Our latest news and coverage

We’re here, connect with us anytime

Data Orchestration

Data Orchestration

Data Orchestration Platform

Streamline Data Integration, Enhance Fraud Detection, and Boost Compliance with Our Unified Orchestration Platform.

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Products Enterprise Risk Management Platform Entity Screening Entity Monitoring Transaction Monitoring

Technology AI & Machine Learning Intelligent Risk Decisioning Global Anti-Fraud Network Data Hub Case Management & Reporting Data Orchestration Advanced Analytics

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