Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow.



Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring of unmatched accuracy.



Leading payments companies, financial institutions, fintechs, and e-commerce brands trust Fraud.Net worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives.



Why settle for outdated fraud prevention? Request a demo today to discover how Fraud.Net can strengthen your business.