Fraud.net

Fraud.net is an end-to-end digital risk management and revenue enhancement ecosystem built for digital financial and commerce companies worldwide. The cloud-born platform helps enterprises detect and prevent digital fraud, money laundering, and other financial crimes and to automate customer onboarding and compliance workflows. The platform leverages no-code/low-code architecture, natively integrated data and tools from 50+ leading risk management vendors, and custom-tailored AI models, all to enable companies to make safer, smarter, and more profitable decisions.