AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Joined October 2009
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27 Aug 2025
Calling all fintech founders, operators & innovators 🚀
Join us on October 16 in Berlin for an evening dedicated to conversation, collaboration, and new opportunities.
The Berlin Fintech Meetup 2025, hosted by @PaymentsNet and Fraud.net and supported by @Ratepay, FAN Network, and @YapilyLtd, brings together fintech’s best to discuss data-driven innovation — followed by relaxed networking over food & drinks.
Let’s build the future of fintech — together! Get your tickets now: bit.ly/3HHL609
#Fintech #BerlinTech #StartupNetworking #PaymentsInnovation #FraudNet #FintechLeaders #EUFintech #fraudprevention #ai #machinelearning #paymentfraudprevention #riskmanagement #fightfraud
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Fraud.net retweeted
8 May 2023
Enjoyed talking with @robtfrank on @CNBC "Family Office Investor" about investing in #AI innovation and how artificial intelligence can either “augment humanity” or become a job-killing digital predator, depending on how Co's & regulators manage its growth cnbc.com/2023/05/08/ai-can-a…
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Jun 11
Protect every transaction with precision risk scoring that identifies and stops fraudulent activity in real-time. Our AI-powered fraud detection ensures safe transactions are processed, more fraud is prevented, and the customer experience is uninterrupted. fraud.net/industries/payment… #ai #fintech
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Fraud.net retweeted
The Enterprise AI Fraud & Risk Platform.
@Fraud_net’s modular, customizable fraud and risk management platform unifies solutions from entity screening to transaction monitoring. Their #AI uses built-in learning loops to adapt in real-time to prevent fraud Fraud.Net
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Jun 3
AI-generated fraud doesn't announce itself in a single transaction. It builds, across entities, channels, and time, until the damage is done.
In last week's webinar, we brought together risk leaders from Bankingly, epay/Skylight (Euronet), and Brains Capital to talk about what rule-based detection misses, what behavioral signals catch earlier, and what the shift to AI agents actually requires from your governance program. Watch the full session now: buff.ly/ksV6jHH

#entityrisk #merchantrisk #entityriskintelligence #ai #generativeai #aigeneratedfraud #fraudrisk #fraudprevention #frauddetection #payments #banking #fightfraud
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May 23

The Challenge
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.
fraud.net/solutions/fraud-de… #AI #fraudprevention #payments #paytech
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May 22
AI-generated fraud schemes build gradually in patterns no static rule was designed to catch. Fortunately, on May 28, risk leaders from Bankingly, Euronet, Brains Capital, and FraudNet are discussing why rules fall short and what behavioral signals are catching instead. Save your spot: buff.ly/VBnYknQ

#entityrisk #merchantrisk #entityriskintelligence #ai #generativeai #aigeneratedfraud #fraudrisk #fraudprevention #frauddetection #payments #banking #fightfraud
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May 19
FinCEN just rewrote the rules:
Why effectiveness now demands a unified platform, and effectively telling the entire financial services industry that decades of compliance theater are over.
The days of check list compliance are over. fraud.net/resources/fincen-j… #AI #Compliance #fintech
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May 14
Future-Proof Your Business with AI
Empower your team to make faster, more accurate fraud and risk decisions using cutting-edge AI and Machine Learning. fraud.net/technology/ai-mach… #AI #Fintech
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May 10
Turning Complexity Into Clarity with AI-Powered Fraud Prevention, KCY, Risk
& Compliance Solutions
Your unique fraud and risk challenges deserve solutions that fit. FraudNet’s AI and Machine Learning capabilities are core to our platform, built to adapt, detect, and defend against fraud and financial crime.
Strengthen Fraud and Risk Management
Experience the power of AI and Machine Learning to deliver real-time decisioning, full-time protection, and high-impact results.
fraud.net/technology/ai-mach… #AI #KYC #Payments
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Fraud.net retweeted
May 10
FinCEN Just Rewrote the Rules: Why Effectiveness Now Demands a Unified Platform, and effectively telling the entire financial services industry that decades of compliance theater are over. The days of check list compliance are over. fraud.net/resources/fincen-j… #AI #Compliance
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Fraud.net retweeted
Apr 30
Future-Proof Your Business with AI
Empower your team to make faster, more accurate fraud and risk decisions using cutting-edge AI and Machine Learning. fraud.net/technology/ai-mach… #AI #Fintech
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Apr 30
Drowning in Alerts? How False Positives Are Sinking Your Fraud Team:
In the high-stakes world of fraud detection, the sheer volume of alerts can be as dangerous as the threats they are meant to identify.Â
fraud.net/resources/drowning… #AI #Fintech
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Fraud.net retweeted
Apr 10
The modern payments paradox: we have more data than ever, but still suffer from a fragmented, incomplete view of risk. Disconnected data silos erode merchant trust, weaken compliance, and stall your business's growth. Learn how to break the silos: buff.ly/Yygz5ra

#merchants #acquirers #fraudnet #dataorchestration #networkintelligence #analytics #datascience #ai #ainative #machinelearning #fraudprevention #frauddetection #riskmanagement #payments
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Apr 15
As real-time rails gain worldwide adoption, the time between a transaction initiating and settling has dropped to seconds. That's the same window your fraud team has to make a decision. Fortunately, FraudNet's Transaction Monitoring leverages advanced AI, enriched data, and dynamic rules to identify trends and intercept fraud before it impacts your business. Learn more: buff.ly/9bp95PT

#fraudprevention #frauddetection #fightfraud #ai #machinelearning #payments #banking #fintech #transactionmonitoring
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Apr 8
The problem with BNPL fraud isn't just the losses. It's the customers you turn away trying to stop it. A leading BNPL provider was facing exactly that. ATO attacks, inflating decline rates, first payment defaults eroding margins, and a fraud stack that couldn't keep up. Within weeks of deploying FraudNet, account takeovers dropped by 90%. First payment defaults followed. The better outcome? Their legitimate customers stopped getting blocked. Read the full case study: buff.ly/SGAUfXb

#fraudprevention #frauddetection #fightfraud #ai #machinelearning #payments #banking #fintech #bnpl #buynowpaylater #splitpay #firstpaymentdefaults #accounttakeover #ATO #paymentfraud
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Apr 6
Reduce your manual review volume without losing control. By establishing tiered review queues and dynamic management tools, you can ensure your most critical, high-risk cases instantly rise to the top for your senior analysts to investigate: buff.ly/32hsYT3

#alertfatigue #alertprioritization #fraudprevention #frauddetection #riskmanagement #ai #machinelearning #efficiency #payments #finance #banking #ecommerce #merchantriskmonitoring #automation #fightfraud #ainative #fraudnet
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Apr 3
Hot take: most fraud prevention platforms are built for the fraud of five years ago.
The attacks coming at your institution today (synthetic identities, deepfake-enabled social engineering, AI-generated phishing) weren't in anyone's rulebook when your current system was deployed. Here's what actually works in 2026: real-time detection, custom ML models, and a platform that gets sharper every time a fraudster tries something new. Read more: buff.ly/O3VAsKl

#artificialintelligence #aifraudprevention #aifrauddetection #ai #machinelearning #ml #fraudprevention #frauddetection #fightfraud #payments #banking #ecommerce #fintech #riskmanagement #paymentfraud
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Mar 30
Move your risk team from reactive firefighting to proactive control. With continuous anomaly detection, a unified data layer can spot subtle shifts, like a sudden spike in ticket size, before they turn into costly fraud losses: buff.ly/f7ZJmj5

#merchants #acquirers #fraudnet #dataorchestration #networkintelligence #analytics #datascience #ai #ainative #machinelearning #fraudprevention #frauddetection #riskmanagement #payments
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Fraud.net retweeted
Mar 23
A great addition to your fraud report @pymnts.
Mar 23
Traditional fraud detection looks for the "bad," but orchestrated data is just as good at identifying the "good". Turn your risk data into a revenue engine by spotting high-performing merchants early and acting proactively: buff.ly/shGluk7

#payments #merchants #acquirers #fraudnet #dataorchestration #networkintelligence #analytics #datascience #ai #ainative #machinelearning #fraudprevention #frauddetection #riskmanagement
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