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Trusted by leaders in
gambling, banking,
e‑commerce, and fintech.

Our data-driven security platform predicts, prevents, and protects against emerging fraud threats.

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A MODULAR PLATFORM YOU CAN ADOPT ALL AT ONCE OR STEP-BY-STEP.

AML/CFT Sanctions

Sanctions, PEP screening and alert management.

Case Management

Queues, evidence locker, and audit trails.

Decisioning & Orchestration

Real-time policies, step-up flows, webhooks.

Transaction Monitoring

Behavior signals, anomalies, and risk scoring.

Chargeback Defense

Dispute workflows and evidence automation.

Fraud Intelligence

Consortium insights and device reputation.

Customer portrait
Identity Verification
NameGeorge
Age31
ID number4155789
NationalityRomania
KYC

Fast, Reliable Customer Verification

Verify identity in seconds: documents, selfie-liveness, face match, age/address, PEP/sanctions/adverse media - with adaptive step-up and global coverage.

Secure, scalable, privacy-first.

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Gambling

Built for casinos and sportsbooks. Stop bonus abuse and multi-accounting, protect margins on promos and cash-out, and stay compliant with RG and AML/CFT.

What We Protect

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Affiliate & Partner Fraud

Detect fake/IVT traffic, self-referrals, brand-bidding, cookie stuffing, sub-affiliate laundering, spoofed conversions; LTV-based payout checks; source deduping & reconciliation.

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Marketing & Paid Media Fraud

Click/impression fraud and bot activity, funnel integrity (landing->signup->FTD), traffic quality scoring by UTM/source, anomaly alerts on CR, CPA/CPL budget protection.

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Multi-accounting & Identity Graph

Device clusters, shared-device detection, VPN/proxy/TOR intel, emulator/VM flags, link analysis across email/phone/cards/addresses to uncover rings.

PARTNERING WITH US
Join hundreds of companies that trust Fraudnetic to protect their platforms

AML/CFT Sanctions

Sanctions, PEP screening and alert management.

Case Management

Queues, evidence locker, and audit trails.

Decisioning & Orchestration

Real-time policies, step-up flows, webhooks.

Transaction Monitoring

Behavior signals, anomalies, and risk scoring.

Chargeback Defense

Dispute workflows and evidence automation.

Fraud Intelligence

Consortium insights and device reputation.

Stop Fraud Before It Stops You.
Predict. Prevent. Protect.

Detect suspicious behavior early, stop abuse before losses scale, and keep customer experience smooth across onboarding, payments, and account activity.

  • Real-time detection
  • Fewer false positives
  • Audit-ready decisions
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Affiliate fraud report

AFFILIATE FRAUD: A HIDDEN DRAIN ON ROI

A practical guide to schemes and migration practices in iGaming: fake traffic patterns, sub-affiliate laundering, misattribution chains, and payout leakage signals with actionable controls.

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ATO REPORT 2025: BANKING & IGAMING

Data-driven analysis with real case studies and a defense checklist for ATO: device/session anomalies, account recovery abuse, step-up strategy, and incident-response playbooks.

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ATO report 2025