Fraud Detection API

Enhance Security with AI-Powered Fraud Detection: Real-Time Insights, Reduced False Positives, and Seamless Integration for Enterprises.

Struggling with Overlooked Threats and Inefficient Fraud Management?

Streamline your fraud detection with real-time insights, reducing losses and improving customer trust by eliminating inefficiencies.

Lack of Real-Time Fraud Intelligence

Without millisecond-level insights, suspicious activity slips through or is spotted too late, exposing revenue and customers to avoidable losses.

Excessive False Positives

Legacy rules flag too many good transactions, frustrating buyers, lowering approval rates, and inflating support costs.

Fragmented Data and Tools

Risk signals sit in separate systems, making it hard to build a complete threat picture or automate consistent decisions.

Costly, Manual Case Reviews

Analysts toggle between portals, copy data, and write notes by hand—slowing response times and driving overhead higher.

Eliminate Fraud Efficiently with Fraudnet Solutions

Protect your business with Fraudnet's swift, precise solutions—reducing threats and streamlining fraud management.

Real-Time Risk Scoring API

Scores every event in milliseconds

AI-Native Fraud Models

Continuously learn to cut false positives

Unified Data Fabric

Blends internal, third-party, and consortium data

Intelligent Decisioning Engine

Auto-routes approve, challenge, or deny

Key Capabilities

Instant, Accurate Decisions

Experience seamless fraud prevention with FraudNet—approve legitimate activities instantly while blocking threats in real-time. Safeguard your revenue without any added friction.

Dramatically Fewer False Positives

AI-Native models from FraudNet intelligently analyze behavior, identity, and device signals, significantly reducing false positives. This boosts your conversion rates and strengthens customer trust, allowing your business to thrive with confidence.


Easy, Fast Integration

Effortlessly integrate advanced fraud controls into your existing dashboards with FraudNet's REST endpoints and clear documentation. Achieve seamless setup in days, not months, enhancing your fraud prevention strategies swiftly and efficiently.

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 Fraud Detection API?

A Fraud Detection API is an application programming interface that integrates with your system to identify and prevent fraudulent activities. It uses algorithms and machine learning to analyze transaction data, detect anomalies, and flag suspicious behavior in real-time, helping businesses reduce financial risks and protect customers.

How does Fraud Detection API improve transaction security?

Fraud Detection APIs enhance transaction security by analyzing patterns and behavioral data to detect anomalies. They use machine learning to identify suspicious activities, such as unusual purchase patterns or login attempts, and provide alerts or block transactions, minimizing the risk of fraud.

Can Fraud Detection APIs be customized for different industries?

Yes, Fraud Detection APIs can be customized to suit various industries, such as e-commerce, banking, and insurance. By adjusting algorithms and rules specific to industry needs, these APIs can more accurately detect and prevent fraud relevant to each sector, thereby offering tailored protection.

What data is required for a Fraud Detection API to function effectively?

A Fraud Detection API typically requires access to transaction data, user behavior patterns, device information, and historical data. This information helps the API analyze and identify anomalies, enabling it to accurately detect potential fraudulent activities and mitigate risks.

How does machine learning enhance Fraud Detection APIs?

Machine learning enhances Fraud Detection APIs by continuously learning from transaction data and evolving to identify new patterns of fraud. It enables the API to adapt to changing fraud tactics, improve accuracy, and reduce false positives, ensuring more reliable protection for businesses and customers.

What are the benefits of using a Fraud Detection API?

Using a Fraud Detection API offers several benefits, including real-time fraud prevention, reduced financial losses, enhanced security, improved customer trust, and operational efficiency. By automating fraud detection, businesses can focus on growth while ensuring their systems are protected against fraudulent activities.