FraudNet - 2026 Pricing, Features, Reviews & Alternatives

FraudNet is an enterprise risk management platform that provides comprehensive fraud detection and prevention capabilities across multiple industries. The system employs artificial intelligence and machine learning technologies to detect and prevent over six hundred fraud schemes in real-time. The platform offers entity screening for onboarding risk assessment, continuous entity monitoring for proactive risk identification, and transaction monitoring with real-time protection. These capabilities enable businesses to shift from reactive to proactive fraud management while maintaining regulatory compliance.

The technology infrastructure of FraudNet includes several advanced components designed for precision and adaptability. The platform features a no-code rules engine with transparent scoring, custom machine learning models that adapt to specific business needs, and anomaly detection systems that identify unusual patterns. The global anti-fraud network provides collaborative insights across industries, while the data orchestration capabilities unify and enrich information flows. The case management and reporting tools modernize investigations and deliver actionable intelligence, allowing fraud teams to make data-driven decisions with real-time clarity.

FraudNet serves multiple sectors including payments, financial services, fintech, and commerce with tailored solutions for each industry. The platform demonstrates measurable outcomes with significant reductions in false positives and fraud incidents, while simultaneously increasing approval rates and revenue through improved customer experiences. The unified approach to fraud detection, compliance, and risk management streamlines operations and saves valuable time for organizations. The system scales alongside business growth, adapting to evolving threats and regulatory requirements while maintaining operational efficiency and security standards.