Fraud.Net, Inc

Fraud Solution Profile

Fraud.net delivers an AI-native platform for fraud prevention, AML compliance, and digital risk management, empowering enterprises to detect, prevent, and respond to financial crime at scale. Trusted by leading banks, payment processors, fintech innovators, and digital commerce enterprises worldwide, Fraud.net’s patented solution prevents fraud, money laundering, and other financial crimes in real time—while automating customer screening, monitoring, and compliance workflows. 

Built for speed, scale, and accuracy, the Fraud.net platform leverages collective intelligence derived from billions of transactions and digital identities, applying advanced AI, machine learning, and contextual analytics to deliver unmatched precision in risk detection. Its no-code/low-code architecture integrates data from 50+ leading providers, empowering teams to orchestrate decisions across their entire risk ecosystem quickly and confidently. 

Key Capabilities 

Fraud.net unifies the entire fraud and compliance lifecycle into one intelligent platform: 

• Onboard with Confidence: Real-time KYC, identity verification, and entity screening reduce risk from the first customer touchpoint. 
• Monitor Continuously: AI-driven models detect anomalies, suspicious activity, and behavioral changes across the customer lifecycle. 
• Protect Transactions: The system analyzes billions of signals per second to stop fraud before it impacts payments, merchants, or customers. 
• Reduce False Positives: Transparent, explainable AI with reason codes minimizes manual reviews while maintaining auditability and compliance. 
• Future-Proof Compliance: Unified AML, KYC, and fraud management services help enterprises stay ahead of regulatory change globally. 

What Sets Us Apart 

Unlike point solutions that solve for only one fraud type, Fraud.net delivers a holistic fraud and AML platform built for enterprise scale. Our differentiation lies in: 

• Unified Platform: Fraud, AML, KYC, and compliance integrated into a single, cohesive solution.
  ● AI + Human Context: Proprietary machine learning combined with explainable AI ensures trust, transparency, and accountability. 
• Entity Lifecycle Coverage: Protects onboarding, monitoring, and transaction flows in real time.
  ● Scalable & Modular Design: Built for large financial institutions but flexible enough for fintechs and payment innovators. 
• Global Reach: Supporting multinational banks, acquirers, and payment companies across every region and regulatory environment.

Who We Serve 

• Fraud.net is trusted by organizations that power the global economy: 
• Financial Institutions: Banks, credit unions, and global financial services providers. 
• Payments Providers: Acquirers, processors, and remittance companies. 
• Fintechs & Digital Platforms: Fast-growing innovators needing enterprise-grade protection.
• Commerce Leaders: Marketplaces, eCommerce platforms, and digital merchants. 

Fraud.net helps enterprises reduce fraud losses by up to 80%, cut false positives by 97%, and future-proof their compliance programs—all while delivering seamless, secure experiences for trusted customers. 

Fraud is complex, but prevention shouldn’t be. With Fraud.net, you can build resilience today for tomorrow’s opportunities.