FraudNet
FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
What is FraudNet?
FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges.
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The official website of FraudNet is https://www.fraud.net/
FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges.
FraudNet belongs to the AML, Financial Fraud Detection, Financial Risk Management, Identity Verification, Online Banking, Risk Management category.
FraudNet offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Reporting/Analytics, Transaction Monitoring, Watch List, Check Fraud Detection, Custom Fraud Rules, Customer Accounts, Data Discovery, For Banking, For Insurance Industry, Internal Fraud Monitoring, Risk Analysis, Address Validation, Biometrics, Data Verification, ID Scanning, Multiple Authentication Methods, Activity Dashboard, Alerts/Escalation, Authentication, Electronic Payments, Mobile Access, Transaction History, Alerts/Notifications, Audit Management, Incident Management, Internal Controls Management, Risk Scoring.
No, FraudNet does not offer a free trial.
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