FraudNet

FraudNet is a leading enterprise fraud prevention, AML compliance, and risk management platform serving hundreds of financial institutions worldwide. Founded in New York City, FraudNet combines AI/ML-powered transaction monitoring, identity verification, and behavioral analytics to detect and prevent financial crime in real-time. The platform processes billions of transactions annually across banking, payments, lending, and insurance verticals, with pre-built integrations for major payment processors and core banking systems. FraudNet's multi-layered approach combines supervised and unsupervised machine learning, graph analytics, and consortium data sharing to achieve industry-leading detection rates while minimizing false positives.