What We Solve For
Fraud
Detect and prevent 600+ fraud schemes
Entity Risk
Protect your business from bad actors
Compliance
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.
Learn more
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Benefits for AWS Customers.
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Features
AI & Machine Learning
Smart threat detection
Intelligent Risk Decisioning
Robust rules, transparent scoring
Global Anti-Fraud Network
Collaborative insights across industries
Data Hub
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
Payments
Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers
Financial Services
Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS
Fintechs
BNPL, Embedded Finance, DIgital Payments, Lending
Commerce
E-commerce, Retail, Travel, Marketplaces, Gaming
Knowledge Center
Articles
Insights on cybersecurity trends
eBooks
In-depth insights and strategies
Case Studies
Success stories and testimonials
Webinars
Expert-led, live presentations
Fraud Glossary
Essential industry terms explained
User Resources
Onboarding
Roadmap to getting started
Trust Center
Our security, compliance & data protection
Developer Tools
Resources for seamless integration
Product Release Notes
Updates on the latest features
Our Company
About Us
Our vision and mission
Partnerships
Collaborations to drive innovation
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Our latest news and coverage
Awards
Achievements & Recognition
Careers
Join our world-class team
Contact Us
We’re here, connect with us anytime
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Solutions
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
what we solve for
Fraud
Detect and prevent 600+ fraud schemes
Entity Risk
Protect your business from bad actors
Compliance
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
Technology
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
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
Data Hub
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
Industries
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Who We Serve
Payments
Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers
Financial Services
Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS
Fintechs
BNPL, Embedded Finance, DIgital Payments, Lending
Commerce
E-commerce, Retail, Travel, Marketplaces, Gaming
Resources
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Knowledge Center
Articles
Educational blogs and guides
eBooks
In-depth insights and strategies
Case Studies
Success stories and testimonials
Webinars
Expert-led, live presentations
Fraud Glossary
Essential industry terms explained
User Resources
Onboarding
Roadmap to getting started
Trust Center
Our security, compliance & data protection
Developer Tools
Resources for seamless integration
Product Release Notes
Updates on the latest features
Company
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Our Company
About Us
Our vision and mission
Awards
Achievements & Recognition
Partnerships
Collaborations to drive innovation
Careers
Join our world-class team
Newsroom
Our latest news and coverage
Contact Us
We’re here, connect with us anytime
Login
Demo
Services
Fraud

Fraud

Behavioral Fraud Detection Software

Detect Sophisticated Fraud Instantly, Reduce False Positives, and Protect Your Revenue with AI-Powered Behavioral Analytics.

Card Not Present Fraud Detection Software

Enhance Security and Trust with Real-Time AI Fraud Detection, Reducing False Positives and Streamlining Operations Effortlessly.

Fraud Management Platform

AI-Native Fraud Detection Enhances Security, Reduces False Positives, and Streamlines Operations Across Financial Services and E-commerce Sectors.

Bank Fraud Detection Software

Detect Fraud Instantly, Reduce False Positives, and Streamline Your Operations with Advanced AI Solutions.

Digital Fraud Prevention Solution

Real-Time Fraud Detection and Risk Management with AI: Reduce False Positives, Enhance Efficiency, and Protect Your Business.

Fraud Detection Service

Protect Your Business with Real-Time AI Fraud Detection and Reduce False Positives by Up to 92%.

Payments Fraud Prevention Solution

Safeguard Revenue and Enhance Trust with Real-Time Fraud Detection and Prevention Solutions.

Fraud Prevention Service

Protect Your Business with Real-Time Fraud Detection and Reduced False Positives for Seamless Operations.

Account Takeover Prevention Software

Prevent Account Takeovers With Real-Time AI Monitoring, Reducing Fraud and Enhancing Customer Trust Effortlessly.

Fraud Monitoring Solution

Real-Time Fraud Detection, Reduced False Positives, Enhanced Compliance—Empower Your Business with FraudNet's AI-Native Solutions.

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