Take a Comprehensive Approach to Fraud and Risk Management

Trusted by the world’s leading financial institutions and digital merchants.


Reduction in
the Number of
Fraud Case Investigations


More Fraud


Less Friction
for Good

Risk Assessment Throughout the Customer Journey

Account AI tracks any interaction a customer may have with your company, including:

A colleague explaing the report

Logging In

A colleague explaing the report

Submitting an Application

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Account Detail Changes

Travel Alerts and Other Proactive Updates

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Maintaining Trusted Devices and Addresses

Unlock Digital Trust, Unleash Digital Growth.

Deliver A Frictionless Customer Experience

Quickly validate the 99+% of customers you trust so more good transactions sail through.

Scale With Your Team

Empower up to 100 team members to access the Fraud.net case management and analytics portals.

Make Implementation Easy

Go live in less than 30 days.

Optimize Your Ability To Combat Fraud

Customize Fraud Case Management

Create and manage thousands of industry-specific risk rules and workflows.

Detect Fraud Before It Can Occur

Get real-time, actionable alerts and fully explainable risk scores for every transaction.

Visualize Fraud Trends

Stay ahead of fraudsters by tracking and trending suspicious activity with easy-to-use tools.

Simplified Integration. Unified Orchestration.

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


Make Smarter, Faster Decisions.

Account AI combines your customer data with billions of insights from unique data sources available only to
Fraud.net users to help you make more accurate risk decisions – while saving time and money.

Fraud Net GIF

Customize and Scale Your Fraud and Risk Management Solution

Account AI is one of Fraud.net’s six AI-powered, risk intelligence solutions designed for each stage of the transaction lifecycle.
Use it alone or combine it with others for customized or complete protection.

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Transaction AI

Fraud Net Application AI Icon

Application AI

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Login AI

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Device AI

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Email AI

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Account AI