Fraudnetic is a privacy-first risk & fraud platform that helps companies stop abuse before value moves - without punishing good users.
WHO WE SERVE
Banking, Fintech, Payments, E-commerce, iGaming.
From onboarding to cash-out, we deliver pre-event controls that reduce fraud losses, shrink operational workload, and keep conversion high.
WHAT WE DO
We combine device intelligence, identity verification, and real-time decisioning to prevent multi-accounting, account takeover, promo/refund abuse, mule cash-outs, and sanctions exposure across the customer journey.
- ✓IRIS (Fingerprinting): cross-browser identity that links sessions into one resilient view.
- ✓Device Intelligence: detects emulators, headless/anti-detect stacks, proxies/VPN/TOR, and cloned devices.
- ✓KYC & Customer Screening: adaptive document + liveness, PEP/sanctions/adverse media.
- ✓Real-Time Policing: safe for synchronous rules - registration, login, bonus, deposit.
- ✓Transaction Monitoring: streaming rules and graph signals for payments, payouts, transfers, refunds.
FAST, EXPLAINABLE DECISIONS
Low-ms responses with clear reason codes.
PLUG-AND-GO
SDKs for web & mobile; APIs and webhooks for rules and cases.
BUILT FOR SCALE
A/B & shadow modes, dashboards for FP review, and SLA-backed support.
BYPASS-RESISTANT
Works in Incognito/Safari; resilient to anti-detect tools and mobile proxies.
PRIVACY-FIRST BY DESIGN
Minimal data, hashing where possible, regional storage & retention.
WHY TEAMS CHOOSE US
SECURITY & COMPLIANCE
Encryption in transit and at rest, fine-grained access controls, configurable retention, audit logs, sanctions/KYC workflows, and regional data-hosting options.
OUR PRINCIPLES
PROTECT THE GOOD
Remove friction for trustworthy users; focus controls where risk is real.
BE TRANSPARENT
Every decision comes with evidence and an audit trail.
SHIP RESPONSIBLY
Security, privacy, and uptime are non-negotiable.
PARTNER MENTALITY
We tailor playbooks to your risk appetite, market, and workflows.