Powerful Technology. Impressive Results.

Fraud detection with machine learning is a potent weapon against deceptive strategies in various industries. Equip your business with the world’s leading AI-powered fraud detection platform to combat malicious actors effectively. Combine your data with our powerful custom Machine Learning Models to generate more accurate outcomes, and fewer false positives and solve your organization’s unique challenges.

Increase Approvals

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Reduce False Positives

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Decrease Fraud


Automate Workflows

Make Informed, Intelligent Decisions – Faster

Fraud.net’s AI for fraud detection and machine-learning models use deep learning, neural networks, and proprietary data science methodology to provide our partners with:

Real-Time Risk Scores

Quantify the relative risk of fraudulent activity for any event, scored on a scale of 1 to 99.

Clear Explainability

Understand the most powerful factors driving your model’s risk score so you can make more informed decisions and take the right next step.

Continuous Monitoring

Guard against model degradation and drift as customer patterns evolve & market conditions change.

Optimize Your Fraud Prevention Workflows

With Fraud.net’s robust fraud detection with machine learning, you can:

Make Data-Driven Decisions

Quantify the relative risk of fraud for every event, scored on a scale of 1 to 99, and translate it into action.

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Explain Your Model

Understand the most powerful factors driving your model’s risk scores so you can make more informed decisions and take the right next step.

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Streamline Your Investigations

Auto-approve low-risk activities, while auto-canceling the riskiest ones to reduce the number of cases your fraud analysts manually review.

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Flag Sophisticated Patterns Of Fraud

Manual reviews can miss fraud when too subtle to be detected by the human eye.

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Case Study:

Bank Automates Fraud Investigations, Accelerates Cost-Savings

For years, a leading global bank relied on a 24/7 team of fraud investigators to personally assess more than 12,000 credit and debit card transactions each month. Our AI for fraud detection software halved the total number of transactions sent for manual evaluation by flagging only the riskiest transactions for further investigation. 

Here are just a few of the remarkable results of Fraud.net’s cutting-edge fraud detection AI:

The Result:



Risk-score Predictions



in Fraud Investigation Hours



in the Amount of Fraud Proactively Detected



in Annual Savings from Reduced Fraud Losses & Efficiency Gains.

Contain Your Fraud. Unlock Your Growth.


Case Management

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Analytics & Reporting

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Collective Intelligence

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Interested In Learning More?

See Our Technology in Action.