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Capability

real-time risk scoring

Suppliers
1
States & provinces
1
Countries
1

1 real-time risk scoring supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FN CYBERSECURITY

NEW YORK, NY

FraudNet provides an AI-native enterprise fraud and risk management platform that unifies fraud detection, compliance, and risk management. Its modular, customizable platform covers entity screening, entity monitoring, transaction monitoring, intelligent decisioning, case management, and advanced analytics, using machine learning, anomaly detection, graph neural networks, and generative AI.

Advanced analyticsAI & machine learninganomaly detectioncase managementdata enrichmentdata orchestrationgenerative AIgraph neural networksno-code rules engine

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