Outpace Evolving Fraud & Risk Threats

Protect your organization with real-time fraud prevention solutions designed to match your changing needs.

Fraud is Constantly Changing. Your Defense Should Too.

Digital payments are transforming global financial systems, and their rapid growth brings significant challenges that require innovative solutions.

• Isolate fraud, improve user experience, grow sales
• Retake control of your review queues
• Make 99.9% accurate decisions in 200ms
• Contain both known and emerging threats
• Protect every payment method and channel

Comprehensive Protection for Known and Emerging Threats

Defend against today’s wide range of fraud tactics with precision. We track over 600 fraud patterns across industries and payment types, ensuring the most thorough coverage on the market.

• Identity Theft
• Account Takeover
• Payment Fraud
• Card-Not-Present Fraud
• Synthetic Identity
• Credential Stuffing
• Chargeback Fraud
• Application Fraud
• Money Mule Schemes
• Insider Threats
• First-Party Fraud
• And more (600+ fraud vectors tracked)

Eliminate Fraud to Fuel Growth

Isolate the bad actors, enhance trust with good customers, and drive growth and measurable success across your organization.

• Fewer False Positives
• Lower Fraud Rates
• Enhanced User Experience
• Reduced Compliance and Reputation Risks

Seamless, Real-Time Defense

Fraud comes in many forms, and our solutions combat it on every front. With modular tools that integrate seamlessly, we provide end-to-end protection tailored to your needs.

• Entity Screening: Gain a clear picture of your entities with comprehensive screenings.
• Entity Monitoring: Track behavior to proactively detect risks and anomalies.
• Transaction Monitoring: Detect fraud and money laundering in real time with AI-driven risk scoring.

Smart, Scalable, and Future-Ready Technology

Equip your team with intelligent tools designed for today’s fraud challenges—and tomorrow’s surprises.

• AI & Machine Learning: Accurate risk scoring, real-time fraud detection, anomaly uncovering.
• Intelligent Risk Decisioning: No-code, rule-based system enhanced by machine learning.
• Global Anti-Fraud Network: Proactive defense using global intelligence.
• Data Orchestration: Ingest, enrich, and action data for stronger protection.
• Advanced Analytics: Actionable insights, predictive analytics, risk analysis.
• Case Management: Streamlined investigations and audit documentation.

Fraud Solutions Tailored to Your Industry

Fraud is a universal challenge, but not all industries are affected in the same way. Our tailored solutions are designed to meet the unique needs of your business.

• Payments: Real-time, AI-powered fraud detection for safe, uninterrupted transactions.
• Financial Services: Real-time risk scoring and alerts for payments, transactions, and accounts.
• Fintechs: Scalable, AI-driven solutions for evolving fraud tactics.
• Commerce: Instant fraud detection and prevention with frictionless checkout.

Case Study: 98% Reduction in False Positives for a Global Payment Processor

FraudNet delivers rapid authorization scoring in under 100 milliseconds, leveraging global signals to intercept emerging threats before approval, ensuring revenue protection without added friction.

• Scores every authorization in less than 100 ms
• Learns from global signals to identify emerging threats
• Protects revenue while maintaining a frictionless experience

Prevent Fraud with Confidence

Transaction Monitoring

Detect and prevent fraud in real-time, approve safe transactions faster, and reduce friction for your customers.

Smarter Fraud Detection, Better Revenue Protection

Leverage AI-native transaction monitoring to uncover fraud faster and enable efficient, data-backed decision-making.

• Fraud Detection & Prevention: Advanced AI, enriched data, and dynamic rules analyze transactions to identify trends and intercept fraud.
• AI-Powered Risk Scoring: Customized ML models for accurate risk scoring, improving detection and reducing false positives.
• Automated Decisions: Risk scores inform automated approvals/rejections, reducing review queues.
• Compliance Without Complexity: Automated tools monitor activity, flag suspicious behaviors, and support regulatory demands with reporting and case management.

Fraud Types

Powerful Protection for Every Fraud and Risk Challenge. Addresses over 600 fraud vectors across industries, payment types, and channels.

• Identity Theft
• Account Takeover
• Payment Fraud
• Card-Not-Present Fraud
• Synthetic Identity
• Credential Stuffing
• Chargeback Fraud
• Application Fraud
• Money Mule Schemes
• Insider Threats
• First-Party Fraud
• And more...

Speed & Precision

Stay One Step Ahead with AI-Powered Transaction Monitoring.

• High Accuracy, Low Friction: Advanced analytics deliver accurate results, slashing false positives and manual work.
• Unmatched Speed at Scale: Analyze high-volume transactions in real-time, even during peak activity.
• Tailored to Your Needs: Custom ML models for your organization's unique challenges.
• AI-Native Agility: AI-backed risk scoring that learns and evolves for more accurate results.

End-to-End Protection

Your End-to-End Fraud Detection & Prevention Platform. Modular solutions for fraud, risk, and compliance across departments, regions, and use cases.

• Entity Screening: Efficient onboarding risk assessment.
• Entity Monitoring: Ongoing risk detection.
• Transaction Monitoring: Real-time fraud detection with AI-powered risk scoring and automations.

How We Do It

Advanced Technology for Proactive & Performant Monitoring.

• AI & Machine Learning: Real-time fraud detection and anomaly uncovering.
• Intelligent Risk Decisioning: No-code rule-based system enhanced by ML.
• Global Anti-Fraud Network: Access to global anti-fraud intelligence.
• Data Orchestration: Ingest, enrich, and action data across the platform.
• Advanced Analytics: Actionable insights, predictive analytics, and risk analysis.
• Case Management: Streamlined investigations and audit documentation.

Industries

Transaction Monitoring tailored to risks and goals across industries.

• Payments: Monitor processors for anomalies and fraud.
• Financial Services: Ensure AML/KYC compliance.
• Fintechs: Manage risk for digital banking and lending.
• Commerce: Protect against vendor fraud and ensure regulatory adherence.

Results

Detect. Protect. Streamline. Optimize your transaction monitoring program.

• 4x more accurate transaction fraud detection
• 66% decrease in time spent investigating fraud
• 5% increase in revenue from approving more good transactions

Case Study

False Positive Rates Slashed by 92%. Rapid authorization scoring in under 100 ms, leveraging global signals to intercept threats before approval.

• Scores every authorization in less than 100 ms
• Learns from global signals to identify emerging threats
• Protects revenue while maintaining a frictionless experience

Get Started Today

Additional Resources

• Best Transaction Monitoring and Fraud Detection Software: Strategic comparison of leading B2B platforms.
• Top AML Transaction Monitoring Platforms: In-depth comparison of AML monitoring solutions.
• Best Fraud Detection Software for Wire Transfers: Comparison of top wire transfer fraud detection platforms.

Entity Monitoring

Gain a Complete Perspective with a Continuous, Entity-First Approach to Risk & Compliance Monitoring

Modular Solutions for Continuous Entity Monitoring

Equip your compliance and risk teams to tackle challenges quickly and effectively. Identify risks, automate processes, and make informed decisions to build stronger business relationships.

• Ongoing Monitoring: Consistently assess risks tied to your entities by screening them on trigger events and/or regular intervals.
• Policy Monitoring: Ensure merchants remain compliant with policy terms, minimizing manual oversight.
• AML Compliance Monitoring: Monitor against AML compliance standards and protect your reputation.

A Unified View for Enhanced Risk Awareness

Entity-first monitoring provides a complete perspective of the individuals and organizations you engage with, offering actionable insights for more strategic decision-making.

• Links trends, risk signals, and anomalies
• Reduces manual work and improves response speed
• Integrates transaction data for holistic risk profiles

Proactive Solutions for Today’s Complex Risk Landscape

Gain confidence in your ability to manage risk with technology designed to improve outcomes and simplify processes.

• Reduce Fraud Rates
• Cut Investigative Costs
• Make Faster Decisions
• Streamline Compliance Efforts

Risk Management Through an Entity-Focused Lens

Optimal risk management begins with understanding the bigger picture. Using an entity-centric approach enables you to efficiently detect, resolve, and prevent risks at every stage.

• Entity Screening: Comprehensive screenings for clear entity profiles
• Entity Monitoring: Track behavior to proactively detect risks and anomalies
• Transaction Monitoring: Detect fraud and money laundering in real time

Cutting-Edge Tools for Proactive Risk Mitigation

Adapt to today’s dynamic risk and compliance landscape with AI-native technology and centralized data systems.

• AI & Machine Learning
• Intelligent Risk Decisioning
• Global Anti-Fraud Network
• Data Orchestration
• Advanced Analytics
• Case Management

Scalable Solutions Across Use Cases

Our tools adapt to address unique risk and compliance needs across industries.

• Payments: Monitor payment processors for anomalies and fraud
• Financial Services: Ensure AML/KYC compliance
• Fintechs: Manage risk for digital banking and lending
• Commerce: Protect against vendor fraud and ensure regulatory adherence

Case Study

98% Reduction in False Positives for a Global Payment Processor. FraudNet delivers rapid authorization scoring in under 100 milliseconds, leveraging global signals to intercept emerging threats before approval.

• Scores every authorization in less than 100 ms
• Learns from global signals to identify emerging threats
• Protects revenue while maintaining a frictionless experience

Get Proactive About Entity Risk

Entity Screening

Protect your business from risk and compliance gaps by screening entities with speed, accuracy, and confidence.

Simplify Screening to Minimize Risk and Build Trust

Faster, more confident decisions are within your reach. Our entity screening solution helps you reduce risk, enhance compliance, and eliminate inefficiencies, so you can focus on building strong and reliable business relationships.

• Accurate, Real-Time Results: Assess risk confidently with real-time screening and risk scoring using diverse data sources. Advanced tools like Fuzzy Logic deliver precise matches.
• Unified View of Screening Results: Support compliance and audit needs in one unified dashboard, with a comprehensive and up-to-date view of screening data.
• Automation for Faster, Smarter Screening: Save time by automating key steps like ingesting screening data, and passing, failing, or reviewing entities based on your risk thresholds.
• Intuitive, Centralized Case Management: Simplify compliance reviews with a unified dashboard. Quickly track results, document decisions, and streamline reporting.

Compliance is Complex. Screening Shouldn’t Be.

Compliance starts with understanding the individuals and organizations you work with. We ensure you can confidently identify potential risks, form trusted partnerships, and meet regulatory requirements without unnecessary complexity.

• Know Your Customer
• Know Your Business
• Anti-Money Laundering
• Customer Due Diligence
• Enhanced Due Diligence
• Sanctions & OFAC

Powerful Screening Insights for Smarter Risk Mitigation & Compliance

Mitigate compliance risks with global data from diverse sources. From sanctions checks to ownership verification, ensure compliance with precision and efficiency.

• Sanctions and regulatory checks
• Adverse media screening
• Politically exposed persons
• Ultimate beneficial ownership
• Business verification
• Individual verification
• Bank account validation

The End of Manual Screenings

Empower your team and boost efficiency with streamlined processes and intelligent automation. Minimize manual tasks, reduce costs, and make faster, more accurate decisions to mitigate risk.

• Streamline Your Workflows
• Reduce Risk Exposure
• More Precise Risk Scoring
• Lower Investigative Costs

Adopt a Holistic Entity View

Gain a more complete understanding of your entities by looking beyond individual transactions. From initial screening to ongoing monitoring, we help proactively protect your business from risks and compliance violations.

• Entity Screening: Gain a clear picture of your entities with comprehensive screenings.
• Entity Monitoring: Track behavior to proactively detect risks and anomalies.
• Transaction Monitoring: Detect fraud and money laundering in real time with AI-driven risk scoring.

Advanced Technology For Smarter Screening

Stay ahead of evolving threats with intelligent, data-driven features tailored to meet modern challenges. From first-time screening to continuous monitoring, simplify your processes and protect your business at every step.

• AI & Machine Learning: Accurate risk scoring, real-time fraud detection, anomaly detection.
• Intelligent Risk Decisioning: No-code, rule-based system enhanced by machine learning.
• Global Anti-Fraud Network: Access to global anti-fraud intelligence.
• Data Orchestration: Ingest, enrich, and action data across the platform.
• Advanced Analytics: Actionable insights, predictive analytics, risk analysis.
• Case Management: Prioritize high-risk cases, streamline documentation for audits.

Purpose-Built for Your Business

From payments to banking to commerce, our capabilities are built to solve for the wide variety of risks your industry faces.

• Payments: Screen merchants and partners to reduce risk upfront.
• Financial Services: Support screening and compliance for individuals, businesses, and partners.
• Fintechs: Verify customers, partners, and vendors.
• Commerce: Assess merchants and vendors for secure, reliable partnerships.

Gain the Entity-First Edge to Combat Risk

Move beyond isolated transactional snapshots and adopt an entity-based approach for more effective, proactive fraud and risk management.

Risk Isn't Always Visible, but It's Always There

Risk isn’t limited to individual transactions—it’s rooted in the transacting parties (‘entities’) behind them. Without a complete view of these connections, it becomes increasingly difficult to combat financial crime.

• Strengthen risk insights across the customer journey
• Optimize alerts to only action on high-risk threats
• Get a continuous and complete lifecycle view
• Safeguard your revenues and reputation
• Reduce operational and IT costs permanently

Taking the Entity-First Approach to Risk Management

Traditional fraud and risk solutions focus too narrowly on individual events, creating blind spots. An entity-first mindset ensures your teams gain a holistic understanding of who your organization is doing business with.

• Tackle challenges like financial fraud, money laundering, compliance and other regulatory requirements.
• Entities are the people or organizations you work with—customers, counterparties, merchants, partners, vendors, and more.
• Unified entity profiles reveal patterns, behaviors, and anomalies you might otherwise miss.
• Effective entity risk management is a unified approach starting with screening for existing risks, and continuously monitoring for new ones.

Answer the Right Questions to Build Trust

With an effective entity screening and monitoring strategy, your business can ask the right questions to proactively safeguard your business while confidently establishing and growing trusted relationships.

• Can We Work Together?
• How Do We Work Together?
• Can We Keep Working Together?

Stronger, More Proactive Risk Protection

When you take control of entity risk, the results reverberate across your compliance and risk programs.

• Reduced Fraud Losses: Get ahead of risks at the entity level before they spiral into larger issues or irreversible losses.
• Scale Risk Operations: Reduce manual processes and inefficient data silos with unified dashboards, real-time risk scoring, and intelligent automation.
• Faster Anomaly Detection: Identify unusual events and behaviors quickly to take action before it’s too late.
• Improve Compliance Processes: Anticipate and meet regulatory demands with comprehensive screening and monitoring programs.

Entity Approach in Action

Knowing who is behind each transaction is just as important as the transaction itself. Our Entity-first solutions offer accurate fraud and risk profiles, helping you stay ahead of threats, enhance compliance, and ensure security.

• Entity Screening: Gain a clear picture of your entities with comprehensive screenings.
• Entity Monitoring: Track behavior to proactively detect risks and anomalies.
• Transaction Monitoring: Detect fraud and money laundering in real time with AI-driven risk scoring.

End-to-End Fraud & Risk Protection

Innovative, effective solutions to detect, prevent, and minimize threats with precision and reliability.

• AI & Machine Learning: Accurate risk scoring, real-time fraud detection, anomaly uncovering.
• Intelligent Risk Decisioning: No-code, rule-based system enhanced by machine learning.
• Global Anti-Fraud Network: Access to the world’s largest anti-fraud intelligence network.
• Data Orchestration: Ingest, enrich, and action your data throughout the platform.
• Advanced Analytics: Actionable insights, predictive analytics, detailed risk analysis.
• Case Management: Streamlined investigations and audit documentation.

Tailored Solutions for Today’s Financial Ecosystem

Fraud isn’t industry-specific, but every sector faces unique challenges. Our entity-focused solutions empower you to meet the unique needs of your sector.

• Payments: Identify fraud and stay AML compliant while monitoring merchants and customers in real-time.
• Financial Services: Streamline compliance processes, proactively manage risks, and continuously protect your brand integrity.
• Fintechs: Adapt compliance and risk strategies to the fast-changing digital landscape.
• Commerce: Vet suppliers, clients, and merchant partners for trustworthy global operations.

Master Compliance with Confidence

Streamline workflows, reduce risks, and protect your business and brand trust with proactive solutions that adapt to the changing compliance landscape.

The Growing Complexity of Compliance. Are You Keeping Up?

The compliance landscape has never been more demanding. Outdated systems and manual workflows leave your organization vulnerable to costly risks and inefficiencies.

• Expand products, channels, and geographies fearlessly
• Stay ahead with live updates and AI-enhanced insights
• Eliminate false positives to zero-in on high-risk events
• Free resources for more impactful, productive work
• Protect your reputation, revenues, and customers

Navigating Today's Complex Regulatory Environment

Digital transactions, real-time payments, and global business expansion demand robust compliance systems to stay ahead. From KYC to AML, effective compliance requires precise, actionable insights that adapt with industry changes.

• KYC: Verify customer identities
• KYB: Validate businesses
• KYM: Screen merchants
• KYV: Review third-party vendors
• AML: Prevent money laundering
• Ultimate Beneficial Ownership: Identify true ownership
• Customer & Enhanced Due Diligence: Risk-based investigation
• Sanctions & Watch Lists: Identify high-risk entities

Actionable Compliance Solutions for Stronger Protections

Your compliance strategy should drive results, not add complexity. Our cutting-edge tools empower your team to more accurately detect risks, streamline investigations, and stay ahead of emerging threats.

• Proactive risk mitigation with continuous screening
• Global coverage with local precision
• Enhanced accuracy to minimize false positives
• Cost-saving efficiency with reduced investigation time

Compliance without Compromise

Understanding who is behind every event sets a strong foundation for compliance. Our entity-focused solutions deliver a full risk profile, empowering you to act decisively when it matters most.

• Entity Screening: Comprehensive screenings
• Entity Monitoring: Proactive risk and anomaly detection
• Transaction Monitoring: Real-time, AI-powered fraud and AML protection

Compliance Built for Today and Tomorrow

Our technology evolves with the risks you face. The end-to-end platform integrates industry-leading tools to simplify workflows, enhance decision-making, and protect your business from every angle.

• AI & Machine Learning: Accurate risk scoring, real-time detection
• Intelligent Risk Decisioning: No-code, rule-based system
• Global Anti-Fraud Network: Proactive threat intelligence
• Data Orchestration: Unified data management
• Advanced Analytics: Actionable insights and reporting
• Case Management: Streamlined investigations and audit documentation

Tailored Compliance for Your Industry

Every sector has unique compliance challenges. Our solutions are scalable and adaptive, built to match the complexity of your business.

• Payments: Global standards (AML, KYC), real-time fraud risk minimization
• Financial Services: Improved audits, quick detection, reduced expenses
• Fintechs: Compliance with changing regulations, scalable risk management
• Commerce: Fraud protection and compliance for customers, merchants, vendors

Get Started Today