Fraud.net

Fraud.net is a global AI-driven enterprise fraud, risk, and compliance management platform designed for large, complex financial and commerce organizations. It offers an end-to-end modular solution that unifies fraud detection, entity risk management, compliance, and transaction monitoring with advanced AI and machine learning technologies. The platform features customizable no-code rules engines, real-time risk scoring, anomaly detection, and a global anti-fraud network to reduce false positives, prevent over 600 fraud schemes, and improve operational efficiency. Serving industries such as payments, financial services, fintech, and commerce, Fraud.net protects over 1.1 million merchants across 185+ countries and tracks over 1 billion identities, enabling clients to reduce fraud by 80%, cut false positives by 97%, and boost approvals and revenue by 20%.