Making Fraud and Risk Management Easy
INCREASE APPROVALS
5%+
Lift in
Revenue
IMPROVE CUSTOMER
SATISFACTION
Frictionless
Customer Experience
DECREASE
FRAUD
4X
More Fraud
Caught Proactively
OPTIMIZE FRAUD
CASE MANAGEMENT
66%
Reduction in
Operation Costs
Fraud Prevention For Financial Institutions
AML and Compliance
Prevent Financial Crime & Money Laundering
Automated screening, risk management and ongoing monitoring can stop suspicious activity before it occurs.
Make Faster, Unified AML Risk Decisions
Leverage multiple third-party vendors for document management, KYC-compliant ID verification, comprehensive AML screening, and SAR processing.
Fraud Investigation
Best-in-class Fraud Management Capabilities
Detect, investigate, and visualize fraud patterns in over 185 countries.
Integrate Your Own Data with Ease
Incorporate emerging fraud patterns and fraudulent identities into machine learning algorithms informed by your data and Fraud.net’s global anti-fraud Collective Intelligence Network.
Trusted by the World’s Leading Financial Services
Digital Payments
Card Payments
Transfers and Wires
Bank Accounts
Checks
Cryptocurrency
Loans
Case Study:
Comprehensive Protection for a Leading Financial Institution
When a large bank began facing more sophisticated and severe attacks, it initially addressed the problem with brute-force: it quickly deployed a parallel fraud analysis group that would work overnight to sort through all the questionable transactions that were traditionally handled during business hours. But to truly transform its fraud operations, the bank turned to Fraud.net’s comprehensive risk analysis and prevention infrastructure.
The Result:
400%
Increase
in Fraud Transactions
Flagged Proactively
33%
Improvement
in Speed to Approve Good Customer Transactions and Applications
76%
Reduction
in Investigation
& Review Hours
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing bank leadership with a clear understanding of the return-on-investment for our activities in real-time. Fraud Manager, Retail Bank
Customize and Scale Your Fraud and Risk Management Solution.
Choose one Fraud.net solution — or combine them for more comprehensive protection:
Transaction AI
Application AI
Login AI
Device AI
Email AI
