Revolutionize the Way You Look at Your Business

With our Fraud Analytics and Reporting system, you can take charge of your fraud management strategy. Don’t just respond to threats—outsmart them by leveraging real-time insights. We’re arming you with the world’s most advanced suite to slice through the avalanche of unscrupulous activities in the digital age. Stay way ahead of the latest threats and be in complete command of your fraud management program with’s fraud data analytics.

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Make More Informed Decisions

Track & Trend Suspicious Activity

Run reports, identify trends, and leverage live-streamed visualizations with the world’s most advanced fraud data analytics and mining platform.

Measure the Effectiveness of Your Fraud Management Strategy

Using robust fraud analytics, capture the frequency and severity of fraud and identify and address issues before they become problems.

Assess Your Workflows

Discover how different rules and manual decisions are performing amid changing market conditions. This way, you can quickly make adjustments to outwit and outpace fraudsters.

Harness Best-in-Class Business Intelligence

Customize Fraud Management and Prevention Dashboards

Safeguard your company with high-tech fraud dashboards built specifically for your industry.

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Leverage Your Own Data

Develop unique charts, graphs, and other visualizations in seconds. Our fraud detection dashboards empower users to develop new rules that adapt to your business type. This way, you can tailor-fit the tool to your specific needs and targets.

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Get Detailed Breakdowns of Fraudulent Activities

Create or refine rules and processes that stamp out bad actors while allowing good customers to sail through.

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Visualization Tools Built For Efficiency

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Combine multiple data streams into easy-to-understand charts and graphs.

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Create real-time reports and presentation-ready charts with just a few clicks.


Choose from our library of hundreds of pre-built reports using our future-forward fraud detection dashboards.

Key Metrics at Your Fingertips’s fraud monitoring analytics and reporting platform captures and dissects these metrics in real-time—so you can gain the upper hand against fraud.

Fraud Investigations

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Daily Volume

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Daily Fraud Rates

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Fraud Costs


Fraud Rule Efficacy

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Review Agent Efficiency

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ML Model Accuracy

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Location, Counterparties and Device Trends

Simplified Integration. Unified Orchestration.

Say goodbye to time-consuming data integrations and maintenance of third-party vendors with the Appstore.

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Case Study:

Connect the Dots Easily with Linked Entity Analysis

A large global banking client learned that a large block of its credit cards were being used to make fraudulent purchases. Using linked entity analysis and’s intelligence tools, the bank’s fraud investigators were able to quickly connect the dots between common payment amounts, seller and location data, and items purchased. That allowed the bank to shut down those cards without incurring significant losses or creating unnecessary friction for its millions of other customers.

Contain Your Fraud. Unlock Your Growth.

AI & Machine Learning

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Case Management

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Collective Intelligence

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Interested In Learning More?

Ramp up your defenses against fraudulent activities with’s cutting-edge fraud analytics—and unlock your growth potential.

Interested to learn more? See our Technology in Action.