Fraud.net

Fraud.net provides an AI-powered platform for fraud detection, AML, and KYC, offering real-time risk detection and compliance across financial services, payments, fintech, and commerce sectors. The platform leverages AI and machine learning for smart threat detection, entity screening and monitoring, transaction monitoring, and intelligent risk decisioning with robust rules and transparent scoring. It serves payments processors, PSPs, banks, credit unions, neo banks, BaaS providers, BNPL platforms, embedded finance companies, e-commerce, and marketplaces.

The solution includes case management and reporting tools, data orchestration capabilities, advanced analytics, and a Global Anti-Fraud Network for collaborative threat intelligence. Fraud.net offers entity screening for onboarding risk assessment, ongoing entity monitoring for automated risk detection, and real-time transaction monitoring, while ensuring adherence to global regulatory compliance requirements.