Data Orchestration

Unlock the Full Potential of Your Data

Harness connected data for better fraud prevention and risk management.

What We Do

From Data Overload to Clear Insights

Disconnected data limits fraud and risk programs. With our modern approach to building a unified data and intelligence foundation, we take the risk out of upgrading your risk management ecosystem.

Break Down Silos

Transform raw, scattered inputs into a single intelligence layer to generate clear signals that elevate decision-making.

Adapt Quickly

Quickly detect and adapt to emerging fraud and risk patterns with real-time insights driven by connected signals and AI-powered intelligence.

Deepen Customer Understanding

Access evolving risk profiles for every entity by unifying transactional activity, event insights, and behavioral signals.

 Isometric illustration of a data orchestration concept, featuring a central 3D cube composed of smaller blue, pink, and purple cubes connected to various technology elements, including servers, a laptop displaying code and a circular data visualization, a cloud server, and a microchip platform, all interconnected by colored data lines.
How We Do It

Unifying and Enriching Data for Actionable Intelligence

To power the real-time decision engine that is the FraudNet Risk Management Platform, we ingest and standardize a wide range of your data, then enrich it to power precision risk scores and informed actions that streamline and strengthen your fraud and risk programs.

Data In Action

From Fragmented Data to Real-Time Intelligence

We don’t just consolidate your data, we unlock its full potential to support smarter fraud detection, risk mitigation, and business strategies.

Advanced Analytics

Harness real-time analytics to drive faster, more confident decisions, all through a centralized platform designed to enhance cross-team collaboration.

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Data Hub

Access a diverse range of data by seamlessly integrating insights from third-party sources with your internal data for a more complete picture.

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Global Intelligence Network

Leverage billions of data points from our industry-leading Global Anti-Fraud Network to uncover deeper insights and fortify your fraud and risk strategies.

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Benefits

Replace Operational Friction with Clarity & Control

By connecting data intelligently, you can deliver tangible results across your organization.

Identify Sophisticated Fraud Patterns

Uncover Operational Efficiencies

Isolate Emerging Risks Sooner

Fuel More Good Revenue

How It Works

Complete and Connected Fraud, Risk, and Compliance Solutions

We provide an end-to-end solution for fraud and risk management, offering an entity-focused approach that delivers insights beyond individual transactions.

Entity Screening

Gain a clear picture of your entities with comprehensive screenings.

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Entity Monitoring

Track behavior to proactively detect risks and anomalies.

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Transaction Monitoring

Detect and prevent fraud in real time with AI-powered protection.

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eBook

How Data Silos Undermine Trust, Compliance and Growth

Discover how disconnected fraud, compliance, and risk data creates blind spots and how unified workflows unlock clarity, efficiency, and performance.

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Recognized by Industry Analysts

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