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Fraud.net is an AI-powered fraud detection tool that uses machine learning to identify and prevent over 600 fraud schemes. It provides real-time risk scoring and intelligent automation for businesses across various industries.
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About
Fraud.net offers an AI and Machine Learning platform designed for comprehensive fraud detection, AML compliance, and enterprise risk management. It leverages supervised machine learning, anomaly detection, and Graph Neural Networks to uncover hidden patterns, spot unusual behaviors, and identify high-risk relationships. The platform provides real-time risk scoring for every transaction, automates routine approvals and rejections, and streamlines investigations. Fraud.net's approach emphasizes explainability and transparency, allowing users to understand AI-generated risk scores. It also offers customization of machine learning models to fit specific risk priorities, ensuring data-driven outcomes from internal and external sources. The patented machine learning process helps businesses reduce false positives, increase approvals, and automate routine tasks.
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Likely Not Free
Not publicly disclosed. Check fraud.net for current pricing.
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