Fraud.net for Complete Fraud Protection

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Overview

Fraud.net deliver fasts, frictionless service while reducing fraud with real-time, AI-powered fraud detection, case management, and advanced analytics.

Key Features

1. Fraud Detection Platform
Detect fraud risk in real time, with machine learning powered algorithms analyzing thousands of banking industry fraud signals.

  • Collective Intelligence
    Unify transaction and customer data across silos, and enrich transactions with thousands of variables derived from billions of Collective Intelligence Network transactions.

  • Machine Learning
    Score transactions in real time, detecting 600+ unique fraud schemes and attack vectors via anomaly detection and deep neural networks. Machine learning models incorporate the nuances of the banking industry and learn from decisions, increasing accuracy over time.

2. Case Management Platform
Spend less time on repetitive tasks, and more time on problem solving. Build custom decision rules, and access your transaction data, your 3rd party data sources, and thousands of Fraud.net variables. Streamline decisioning with global workflows and permissions for teams and individuals.

3. Business Intelligence Platform
Our advanced analytics platform is unmatched in the depth and breadth of its fraud data mining and visualization. The platform is built with enterprise-scale capabilities, customized and tuned for the unique requirements of banking fraud prevention.

Key Benefits

  • Works in Real-Time
  • “Glass-Box” Transparency
  • Quantifiable ROI
  • Unlimited Data Integration
  • Identifies and Predicts Behaviors
  • Reduced Manual Processing
  • A Single, Unifying Platform
  • Smart, Simple and Intuitive
  • Adaptive Machine Learning Models
  • Leverage and Enhance Existing Data