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.
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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
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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
Issuers

Issuers

Modernizing Legacy Systems with API-First Fraud Intelligence for Issuers

Transform legacy IT systems with seamless integration, boosting security, efficiency, and compliance for your card issuing operations.

Connecting Issuers to Card Network Data for Smarter Fraud Prevention

Streamline fraud prevention with real-time transaction scoring, 360° data fusion, and self-optimizing models for enhanced risk management.

Seamless Integrations to Power Fraud and Risk Intelligence for Issuers

Streamline fraud detection with real-time scoring, unified data integration, and automated compliance, enhancing security and operational efficiency.

Automating Transaction Approvals for Issuers

Streamline payment processes, reduce fraud, boost customer satisfaction, and ensure compliance with automated transaction approvals for issuers.

User-Friendly Fraud Case Management for Issuers

Streamline fraud investigations, enhance team collaboration, and improve detection accuracy with AI-Native solutions, accelerating case resolutions significantly.

Unleashing Cross-Network Risk Intelligence for Issuers

Enhance fraud detection, minimize false declines, and ensure compliance effortlessly with AI-driven, cross-network risk solutions.

The Power of Real-Time Fraud Detection for Issuers

Detect and prevent fraud instantly with AI-driven solutions, enhancing security, customer experience, and compliance for your financial institution.

Strategies to Reduce Chargeback Rates for Issuers

Reduce chargebacks with real-time fraud detection, seamless compliance, and adaptive policies for confident, efficient transaction management.

Strategies for Merchant Risk Reduction for Issuers

Reduce fraud exposure, enhance compliance, and streamline merchant onboarding with our AI-native risk management solutions, empowering your growth.

Strategies to Prevent Major Fraud Losses for Issuers

Protect your business from fraud, enhance compliance, and boost operational efficiency with real-time AI-Native solutions.

Real-Time Transaction Monitoring for Issuers

Detect fraud instantly, reduce false positives, enhance compliance, and improve customer trust with our real-time transaction monitoring solution.

Proving Fraud Control Effectiveness for Issuers

Enhance fraud detection, streamline compliance, and reduce false positives with real-time insights for seamless and secure transactions.

Protecting Company Reputation for Issuers

Safeguard your reputation with real-time fraud detection, enhanced compliance, and improved customer trust to prevent damage effectively.

Overcoming Fraud Alert Fatigue for Issuers

Reduce alert fatigue, enhance fraud detection accuracy, streamline compliance, and boost customer satisfaction with FraudNet's AI-driven solutions.

Moving Beyond Spreadsheets for Issuer Fraud Management

Streamline fraud detection with AI-native solutions, enhancing efficiency, accuracy, and compliance while scaling seamlessly with your transaction growth.

Leveraging Intelligent Automation in Issuers

Boost fraud detection, streamline operations, enhance customer experience, and ensure compliance with our advanced intelligent automation solution.

Leveraging AI for Risk Scoring in Issuers

Leverage AI for precise risk scoring, enhancing decision-making, operational efficiency, and fraud detection in card issuance.

How Issuers Can Avoid Major Regulatory Fines

Protect your business from costly fines with real-time compliance, fraud detection, and agile regulatory adaptation solutions.

Harnessing Real-Time Analytics for Issuers

Gain real-time insights, enhance fraud detection, streamline compliance, and improve customer experience seamlessly with AI-Native analytics.

Ensuring Fraud Tool Security Standards for Issuers

Protect your organization with AI-driven fraud detection, reducing false declines and ensuring compliance with real-time insights.

Enhancing Real-Time Fraud Visibility for Issuers

Gain real-time fraud insights, reduce losses, enhance customer experience, and streamline compliance with our advanced AI solutions.

Enhancing Security for Global Operations of Issuers

Secure Global Operations: Enhance fraud detection, streamline compliance, and boost efficiency with AI-native solutions tailored to your needs.

Dynamic Fraud Rules Engine for Issuers

Enhance Security, Reduce Fraud Losses, and Improve Efficiency with Real-Time, Customizable Fraud Detection Tailored for Issuers.

Creating a Frictionless Customer Experience for Issuers

Experience seamless onboarding, enhanced fraud detection, and improved customer satisfaction with our frictionless CX solution tailored for issuers.

Building a Future-Proof Fraud Prevention Strategy for Issuers

Empower Your Fraud Prevention with Real-Time AI Solutions to Enhance Detection, Reduce Costs, and Improve Customer Satisfaction.

Balancing Fraud & Customer Experience for Issuers

Boost fraud detection, enhance customer satisfaction, and streamline compliance with our AI-driven, issuer-centric solution.

Accelerating Fraud Investigations for Issuers

Accelerate fraud investigations with AI-driven precision, enhancing security, operational efficiency, and customer trust for issuers.

Automated Fraud Investigation Workflows for Issuers

Streamline fraud detection, enhance compliance, and reduce costs with AI-driven, automated workflows tailored for issuer efficiency.

AI-Powered Automation in Issuer Fraud Management

Streamline fraud detection with AI, reduce false positives, enhance security, and improve customer experience while maintaining regulatory compliance.

Adapting to Evolving Fraud Tactics for Issuers

Stay ahead of evolving fraud tactics with AI-driven solutions for real-time detection, enhanced security, and operational efficiency.

Comprehensive Account Takeover Prevention for Issuers

Safeguard your accounts with advanced AI, reducing fraud, enhancing trust, and ensuring compliance effortlessly.

Breaking Down Data Silos for Issuer Fraud Insights

Unlock Complete Data Insights to Enhance Fraud Detection, Boost Efficiency, and Strengthen Compliance Across Your Issuer Operations.

High-Accuracy, Low-Cost Fraud Detection for Issuers

Enhance fraud detection accuracy, reduce investigation costs, and ensure compliance with AI-native, scalable solutions tailored for issuers.

Visualizing Fraud Trends for Issuers

Visualize fraud trends in real-time to enhance detection, allocate resources efficiently, and ensure compliance with ease.

Comprehensive End-to-End Fraud Management for Issuers

Empower your team with AI-driven fraud detection, boosting security, compliance, and customer satisfaction with real-time insights.

Minimizing False Positives in Fraud Detection for Issuers

Reduce false positives to boost efficiency, enhance customer satisfaction, and protect your reputation with accurate fraud detection solutions.

Cloud-Based Fraud Prevention Solutions for Issuers

Boost fraud detection, streamline operations, and ensure compliance with AI-native solutions tailored for issuers.

Safeguarding High-Volume Transactions for Issuers

Enhance fraud detection accuracy, scale effortlessly, and integrate seamlessly for real-time protection against high-volume transaction fraud.

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