Facing Challenges with Fragmented Data and Rising Threats?
Streamline your risk management with unified insights, reducing manual efforts and accelerating critical decision-making.
Fragmented Risk Visibility
Disparate fraud, AML, and sanctions tools create data silos, forcing analysts to stitch together evidence manually and delaying time-critical decisions.
Excessive False Positives
Legacy rule sets mislabel legitimate customers, triggering review queues that drain resources, inflate operating costs, and frustrate users.
Rapidly Shifting Threats
Fraud rings pivot from account takeover to mule activity overnight, outpacing static models and leaving institutions exposed.
Mounting Compliance Pressure
Keeping pace with global KYC, KYB, AML, and sanctions mandates demands meticulous audit trails and constant policy updates.
Transform Risk Management with Fraudnet's Innovative Solutions
Address fragmented data and rising threats with Fraudnet's seamless integration, enhancing security and efficiency.
Unified Risk Dashboard
Consolidates fraud, AML, sanctions data for instant, holistic analysis.
Adaptive ML Scoring
Learns from every transaction to flag new threats without manual tuning.
Automated Case Orchestration
Routes, prioritizes, and enriches alerts to slash investigation time.
Audit-Ready Compliance Toolkit
Generates detailed histories and reports aligned with global regulations.
Real-Time Detection in Milliseconds
Experience real-time fraud prevention with transaction scores delivered in milliseconds. Stop fraud instantly while maintaining a seamless customer journey, empowering your business to grow confidently without disruption.
Up To 92% Fewer False Positives
Reduce unnecessary reviews with FraudNet's AI-Native models and dynamic rules. Focus your team's efforts on genuine risks, lowering costs and enhancing efficiency. Experience up to 92% fewer false positives, freeing resources for critical tasks.
360° Entity Risk View
With FraudNet's continuous monitoring, you gain a comprehensive view of behavior, ownership, and network connections. This proactive approach ensures you're alerted to emerging threats early, safeguarding your business from potential risks. Stay ahead with confident, data-driven decisions.
Impact & Results
Delivering Results that Matter
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
97%
Fewer False Positives
Approve more valid transactions confidently.
88%
Fraud Reduction
Experience double-digit reductions in fraud-related chargebacks
60%
Cost Savings
Save time and resources while securing your revenue.
Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
Speak with our Solutions Expert Today
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FAQs
What is a Financial Crime Prevention Platform?
A Financial Crime Prevention Platform is a comprehensive suite of tools and technologies designed to detect, prevent, and respond to financial crimes. These platforms use advanced analytics, machine learning, and data monitoring to identify suspicious activities such as money laundering, fraud, and terrorist financing, helping organizations comply with regulatory requirements and protect their financial assets.
How does machine learning enhance financial crime detection?
Machine learning enhances financial crime detection by analyzing vast amounts of data to identify patterns and anomalies that may indicate fraudulent activities. It continuously learns from new data, improving its accuracy over time. This allows for real-time detection and response to threats, reducing false positives and enabling faster decision-making in combating financial crimes.
Why is real-time monitoring important in preventing financial crimes?
Real-time monitoring is crucial because it allows organizations to detect and respond to suspicious activities as they occur. This immediacy reduces the window of opportunity for criminals, helps prevent significant financial losses, and ensures compliance with regulatory requirements. It enables proactive measures rather than reactive responses, enhancing overall security and risk management.
What role do regulations play in financial crime prevention?
Regulations set the standards and requirements for detecting and preventing financial crimes. They mandate practices like customer due diligence, transaction monitoring, and reporting suspicious activities. Compliance with regulations such as AML (Anti-Money Laundering) and KYC (Know Your Customer) is essential for protecting financial systems and maintaining trust. Non-compliance can result in hefty fines and reputational damage.
How does a Financial Crime Prevention Platform integrate with existing systems?
These platforms are designed to integrate seamlessly with existing IT infrastructure and financial systems. They use APIs and other integration tools to connect with databases, transaction systems, and customer management applications. This ensures that data flows smoothly across systems, enhancing the ability to detect and prevent financial crimes without disrupting existing operations.
What are some challenges in implementing a Financial Crime Prevention Platform?
Challenges include ensuring data privacy and security, integrating with legacy systems, managing false positives, and keeping up with evolving regulatory requirements. Additionally, organizations need to ensure that staff are trained to use the platform effectively and that there is sufficient collaboration between departments to address financial crime holistically.