Sponsor Name
Fraud.net
Sponsor Description
Fraud.net is a Datos Insights 2024 award winner in the “Best Joint AML and Fraud Transaction Monitoring Innovation” category.
Fraud.net operates an end-to-end fraud prevention and risk management platform for leading financial services, payments, and commerce companies worldwide. Our cloud-based platform enables enterprises to detect and prevent fraud, money laundering, and other financial crimes, and automates customer screening and onboarding to streamline AML, KYC and other compliance workflows.
With a no-code/low-code architecture, Fraud.net natively integrates data and tools from leading risk management vendors, leverages our proprietary risk consortium and builds custom-tailored AI models, enabling companies to make safer, smarter, and more profitable decisions.
Fraud.net operates an end-to-end fraud prevention and risk management platform for leading financial services, payments, and commerce companies worldwide. Our cloud-based platform enables enterprises to detect and prevent fraud, money laundering, and other financial crimes, and automates customer screening and onboarding to streamline AML, KYC and other compliance workflows.
With a no-code/low-code architecture, Fraud.net natively integrates data and tools from leading risk management vendors, leverages our proprietary risk consortium and builds custom-tailored AI models, enabling companies to make safer, smarter, and more profitable decisions.
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