AI-enhanced human intelligence

Supercharge Your Operations Teams

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The Solution

Amidst escalating fraud threats, businesses deploy advanced technologies like fraud rules engines that employ robust rules to detect and thwart fraudulent activities. Fraud.net is a fraud rules engine powered by the ultimate answer to fraud: AI-enhanced human intelligence. 

With our AI-powered fraud rules, spend less of your team’s time on menial, repetitive tasks and more time on thoughtful problem-solving. Simultaneously, enable faster fulfillment, more accurate decisions, and more efficient workflows. Fraud.net’s user-friendly case management portal allows you to set your own rules and review transactions with accuracy only made possible by “augmented intelligence.”

Rules & Workflows

+2,000,000

the number of net new jobs that will
be created by AI in 2025

6.2 Billion

hours of extra worker productivity will
be generated by AI-enhancements by 2021

68%+

improved performance where machines assist
humans vs human experts or AI-driven machines alone

The Fraud.net Advantage

Real-Time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

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Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

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Anomaly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

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Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.

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Intelligent Process Automation

Intelligent Process Automation (IPA) is an emerging set of new technologies that apply process automation and machine learning to otherwise rote and repetitive tasks that humans are currently undertaking. The goal is to assist your knowledge workers by removing redundant, replicable, and routine tasks. This way, they are freed up to improve customer journeys and interact with customers in more complex and differentiated ways. This allows them to focus on more abstract issues and processes that machines are not adept at. 

Fraud.net perfectly combines familiar business rules, AI-driven’ augmented intelligence’ tools, and easy-to-build or replicate workflows. Thus, you can maintain control and make sure that a) your critical business processes are preserved and b) no risk is posed to your current operations as you gradually transition to your new digitized, AI-assisted productivity engine.

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Our Mission

Our Mission is to make every digital transaction safe. 

Few things are more exhilarating than building a fast-growing digital business. And few things are more alarming than when your business is under attack. Hackers, fraudsters, and other malicious actors can cause existential damage to digital organizations in mere minutes.

Having built several sizable e-commerce and fintech companies ourselves, we know the crucial role of intelligence in a broad network of companies. Together with real-time bots bolstering fraud detection rules, we can help shield your business from critical attacks and losses.

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