What We Solve For
Fraud
Detect and prevent 600+ fraud schemes
Entity Risk
Protect your business from bad actors
Compliance
Ensure adherence to global regulations
What We Do
Enterprise Risk Management Platform
End-to-end risk intelligence
Entity Screening
Onboarding risk assessment
Entity Monitoring
Ongoing risk detection, automated
Transaction Monitoring
Real-time, AI-powered protection
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
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Benefits for AWS Customers.
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Features
AI & Machine Learning
Smart threat detection
Intelligent Risk Decisioning
Robust rules, transparent scoring
Global Anti-Fraud Network
Collaborative insights across industries
Data Hub
Seamless integrations​​, limitless options
Case Management & Reporting
Modernize and streamline investigations
Data Orchestration
Unify, enrich, and automate data flows
Advanced Analytics
Data-driven insights, real-time clarity
Who We Serve
Payments
Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers
Financial Services
Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS
Fintechs
BNPL, Embedded Finance, DIgital Payments, Lending
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E-commerce, Retail, Travel, Marketplaces, Gaming
Knowledge Center
Articles
Insights on cybersecurity trends
eBooks
In-depth insights and strategies
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Expert-led, live presentations
Fraud Glossary
Essential industry terms explained
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Onboarding
Roadmap to getting started
Trust Center
Our security, compliance & data protection
Developer Tools
Resources for seamless integration
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Our Company
About Us
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Our latest news and coverage
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Achievements & Recognition
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Join our world-class team
Contact Us
We’re here, connect with us anytime
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Solutions
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
what we solve for
Fraud
Detect and prevent 600+ fraud schemes
Entity Risk
Protect your business from bad actors
Compliance
Ensure adherence to global regulations
what we do
Enterprise Risk Management Platform
End-to-end risk intelligence
Entity Screening
Onboarding risk assessment
Entity Monitoring
Ongoing risk detection, automated
Transaction Monitoring
Real-time, AI-powered protection
Technology
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Our Expertise
AI & Machine Learning
Custom models for your protection
Intelligent Risk Decisioning
Robust rules, transparent scoring
Global Anti-Fraud Network
Collaborative insights across industries
Data Hub
Seamless integrations​​, limitless options
User Resources
Case Management & Reporting
Modernize and streamline investigations
Data Orchestration
Unify, enrich, and automate data flows
Advanced Analytics
Data-driven insights, real-time clarity
Industries
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Who We Serve
Payments
Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers
Financial Services
Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS
Fintechs
BNPL, Embedded Finance, DIgital Payments, Lending
Commerce
E-commerce, Retail, Travel, Marketplaces, Gaming
Resources
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Knowledge Center
Articles
Educational blogs and guides
eBooks
In-depth insights and strategies
Case Studies
Success stories and testimonials
Webinars
Expert-led, live presentations
Fraud Glossary
Essential industry terms explained
User Resources
Onboarding
Roadmap to getting started
Trust Center
Our security, compliance & data protection
Developer Tools
Resources for seamless integration
Product Release Notes
Updates on the latest features
Company
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Our Company
About Us
Our vision and mission
Awards
Achievements & Recognition
Partnerships
Collaborations to drive innovation
Careers
Join our world-class team
Newsroom
Our latest news and coverage
Contact Us
We’re here, connect with us anytime
Login
Demo
Services
Acquirers

Acquirers

Modernizing Legacy Systems with API-First Fraud Intelligence for Acquirers

Streamline legacy IT integration for acquirers, enhancing efficiency, scalability, and fraud detection while reducing costs and complexity.

Seamless Integrations to Power Fraud and Risk Intelligence for Acquirers

Streamline risk management with real-time transaction monitoring and comprehensive KYB scoring for enhanced fraud prevention and compliance.

Connecting Acquirers to Card Network Data for Smarter Fraud Prevention

Streamline merchant risk management with real-time monitoring, comprehensive insights, and enhanced fraud detection to protect and grow your portfolio.

Automating Transaction Approvals for Acquirers

Enhance risk management with real-time transaction monitoring, merchant insights, and fraud prevention to protect profitability and reputation.

User-Friendly Fraud Case Management for Acquirers

Enhance fraud detection, streamline case management, and ensure compliance with AI-driven insights for efficient risk mitigation.

Unleashing Cross-Network Risk Intelligence for Acquirers

Mitigate fraud and compliance risks with real-time insights and streamlined onboarding, enhancing operational efficiency and safeguarding your revenue.

The Power of Real-Time Fraud Detection for Acquirers

Reduce chargebacks, onboard safely, and detect fraud instantly with real-time insights tailored for acquirers.

Strategies to Reduce Chargeback Rates for Acquirers

Empower Your Acquirer with Real-Time Fraud Detection and Reduced Chargebacks for Enhanced Financial Stability and Merchant Relationships.

Strategies to Prevent Major Fraud Losses for Acquirers

Safeguard your business with real-time fraud detection, reduce chargebacks, enhance compliance, and improve profitability effortlessly.

Strategies for Merchant Risk Reduction for Acquirers

Reduce Financial Risks with Real-Time Monitoring, Enhanced Fraud Detection, and Comprehensive Merchant Insights for Confident Decision-Making.

Safeguarding High-Volume Transactions for Acquirers

Enhance fraud detection and streamline operations with real-time AI solutions, reducing chargebacks and ensuring compliance effortlessly.

Real-Time Transaction Monitoring for Acquirers

Enhance fraud detection, ensure compliance, and optimize operations with real-time insights for proactive risk management and decision-making.

Proving Fraud Control Effectiveness for Acquirers

Boost fraud prevention with real-time AI insights, enhancing merchant onboarding and risk management for secure, efficient operations.

Protecting Company Reputation for Acquirers

Protect your reputation by stopping chargebacks, fraud, and high-risk onboarding before they impact your business.

Overcoming Fraud Alert Fatigue for Acquirers

Reduce alert fatigue, enhance fraud detection accuracy, and streamline compliance with our AI-driven, real-time fraud management solution.

Moving Beyond Spreadsheets for Acquirer Fraud Management

Enhance fraud detection, streamline compliance, and boost efficiency with our innovative alternative to traditional acquirer fraud spreadsheets.

Managing High-Risk Merchants for Acquirers

Streamline onboarding, reduce chargebacks, and enhance fraud detection with real-time insights and AI-driven risk management solutions.

Leveraging Intelligent Automation in Acquirers

Streamline operations, enhance compliance, and elevate customer experience with AI-powered automation tailored for acquirers.

High-Accuracy, Low-Cost Fraud Detection for Acquirers

Enhance fraud detection, reduce costs, and ensure compliance with our advanced, real-time fraud detection solution tailored for acquirers.

Leveraging AI for Risk Scoring in Acquirers

Empowering Acquirerers with Real-Time AI Risk Scoring for Enhanced Fraud Detection and Streamlined Merchant Onboarding.

Improving Fraud Management Efficiency for Acquirers

Streamline risk management with real-time fraud detection, enhanced compliance, and comprehensive merchant visibility for optimal operational efficiency.

How Acquirers Can Avoid Major Regulatory Fines

Reduce fines and financial losses with real-time compliance monitoring, fraud prevention, and risk management tailored for acquirers.

Harnessing Real-Time Analytics for Acquirers

Gain unparalleled insights into merchant activity, reduce fraud, and enhance compliance with AI-Native real-time analytics for proactive risk management.

Ensuring Fraud Tool Security Standards for Acquirers

Enhance fraud detection, ensure compliance, and reduce risk with seamless integration and advanced AI-powered solutions tailored for acquirers.

Enhancing Real-Time Fraud Visibility for Acquirers

Gain instant fraud insights, reduce chargeback losses, and enhance merchant onboarding with real-time transaction monitoring and behavioral analysis.

Enhancing Security for Global Operations of Acquirers

Enhance security, reduce chargebacks, and streamline operations with real-time fraud detection and compliance management across global markets.

Effective Merchant Risk Scoring for Acquirers

Reduce risk, prevent fraud, and enhance compliance with real-time insights and advanced AI-native solutions tailored for acquirers.

Dynamic Fraud Rules Engine for Acquirers

Boost fraud detection efficiency, minimize chargebacks, and enhance merchant visibility with real-time, adaptive fraud prevention solutions.

Creating a Frictionless Customer Experience for Acquirers

Enhance customer trust, streamline operations, and minimize risks with real-time fraud prevention and seamless service management for acquirers.

Building a Future-Proof Fraud Prevention Strategy for Acquirers

Empower your fraud prevention with AI-driven insights, ensuring compliance, reducing risks, and enhancing operational efficiency in real time.

Balancing Fraud & Customer Experience for Acquirers

Enhance fraud detection, streamline operations, and ensure compliance with FraudNet's real-time, AI-Native solutions tailored for acquirers.

Accelerating Fraud Investigations for Acquirers

Protect assets and reputation by detecting fraud in real-time, improving onboarding, and gaining full merchant activity visibility.

Breaking Down Data Silos for Acquirer Fraud Insights

Gain Real-Time Insights, Enhance Fraud Detection, and Optimize Risk Management with Unified Data Visibility for Acquirers.

Visualizing Fraud Trends for Acquirers

Gain real-time insights to detect fraud faster, enhance compliance, streamline onboarding, and manage risk across your merchant portfolios.

Comprehensive End-to-End Fraud Management for Acquirers

Protect your portfolio with real-time AI fraud detection, streamlined operations, and scalable compliance solutions for seamless risk management.

Minimizing False Positives in Fraud Detection for Acquirers

Enhance operational efficiency, reduce false positives, and improve customer satisfaction with FraudNet's advanced fraud detection solutions.

Cloud-Based Fraud Prevention Solutions for Acquirers

Enhance fraud detection, reduce chargebacks, and improve merchant onboarding with real-time insights and AI-driven solutions.

Adapting to Evolving Fraud Tactics for Acquirers

Enhance fraud detection and reduce chargebacks by 60% with real-time monitoring and comprehensive merchant insights.

AI-Powered Automation in Acquirer Fraud Management

Boost fraud prevention with real-time AI detection, reduce chargebacks, streamline operations, and ensure compliance for seamless merchant onboarding.

Automated Fraud Investigation Workflows for Acquirers

Streamline fraud detection and compliance with real-time insights, reducing chargebacks by up to 60% and enhancing merchant visibility.

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