FraudNet Compliance is a compliance management platform designed to address regulatory requirements across multiple domains including Know Your Customer (KYC), Know Your Business (KYB), Know Your Merchant (KYM), Know Your Vendor (KYV), and Anti-Money Laundering (AML). The platform provides entity screening and monitoring capabilities to verify identities and validate businesses, merchants, and vendors. The solution includes transaction monitoring functionality to detect fraud and money laundering activities in real time. It performs continuous screening to identify compliance violations and conducts checks against sanctions and watch lists to identify high-risk entities. The platform supports Ultimate Beneficial Ownership identification and Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. FraudNet Compliance incorporates AI and machine learning for risk scoring and anomaly detection. It features a rule-based system for intelligent risk decisioning and provides case management tools for investigation workflows. The platform includes advanced analytics capabilities for performance reporting and risk analysis. The solution connects to a global anti-fraud intelligence network and offers data orchestration capabilities to process information across the platform. It is designed to adapt to regional regulations and provides live updates for compliance requirements. The platform serves multiple industries including payments, financial services, fintechs, and commerce sectors.