Is Your Business Struggling with These Payment Processing Challenges?
Address critical payment processing challenges with ease and enhance your financial stability while safeguarding against fraud and regulatory risks.
High Chargeback Exposure
Excessive chargebacks and assessment fees shrink net interchange, strain reserves, and invite brand-damaging monitoring programs from the card networks.
Onboarding Risk of High-Risk Merchants
Without instant KYB insight, you may approve merchants tied to fraud, illicit goods, or sanctions, exposing your bank to regulatory penalties and loss-bearing schemes.
Fraudulent Transactions Across Portfolios
Card-not-present fraud can spread across thousands of MID-s in seconds; legacy tools lack the speed and shared intelligence to block coordinated attacks in real time.
Limited Merchant Behavior Visibility
Siloed data hides early warning signs such as refund spikes, descriptor changes, or sudden traffic shifts, preventing proactive risk treatment at the merchant level.
Leverage FraudNet to Transform Fraud Prevention Today
Enhance fraud prevention, streamline merchant onboarding, and boost transaction security with FraudNet's powerful solutions.
Real-Time Transaction Monitoring
Millisecond scoring via API blocks CP/CNP fraud before authorization.
Comprehensive KYB Risk Scoring
API pulls identity, device, and business data to flag risky applicants.
Centralized Merchant Dashboard
Unified view of KPIs, alerts, and trends across every MID you support.
Integrated Case Management
Single workspace stores evidence, tasks, and audit trails for reviews.
AI-Native Real-Time Detection
FraudNet delivers instant, adaptive scoring for every transaction, safeguarding your revenue against emerging threats. Our AI-powered system ensures seamless payment flows without latency, empowering acquirers to maintain trust and efficiency while staying ahead of fraudsters in an ever-evolving landscape.
Low-Code, High-Throughput API
Effortlessly integrate our low-code API and streaming webhooks into your existing gateways. Achieve 99.99% uptime and seamlessly manage peak transaction volumes, all without the need for additional infrastructure. Enhance your operations with minimal disruption and maximum efficiency.
Unified Merchant Intelligence
Unlock a unified intelligence platform that streamlines onboarding, monitoring, and investigations. Reduce analyst workload, minimize false positives, and simplify compliance. Enhance your ability to manage risk effectively while ensuring seamless operations and maintaining strong relationships with your merchants.
Impact & Results
Delivering Results that Matter
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
97%
Fewer False Positives
Approve more valid transactions confidently.
88%
Fraud Reduction
Experience double-digit reductions in fraud-related chargebacks
60%
Cost Savings
Save time and resources while securing your revenue.
Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
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FAQs
What is an Acquirer API and why is it important for payment processing?
An Acquirer API is a set of protocols and tools that allows merchants to connect with an acquiring bank for processing credit card transactions. It's crucial for facilitating secure and efficient payment processing, enabling merchants to accept a variety of payment methods. By integrating with an Acquirer API, businesses can automate the authorization, capture, and settlement of transactions, reducing manual errors and improving the overall customer experience.
How do I get started with Acquirer API integration?
To start with Acquirer API integration, first choose a suitable acquiring bank that offers the API services you need. Then, obtain the necessary API credentials, such as API key and secret. Familiarize yourself with the API documentation provided by the acquirer, which typically includes details on authentication, endpoints, and sample requests. Finally, begin developing and testing your integration in a sandbox environment before moving to production.
What are the common challenges faced during Acquirer API integration?
Common challenges during Acquirer API integration include handling different payment methods, ensuring PCI compliance, managing transaction security, and dealing with various error codes and exceptions. Additionally, developers might face difficulties in understanding complex API documentation or integrating with legacy systems. It's crucial to thoroughly test the integration and work closely with the acquiring bank's support team to overcome these challenges and ensure a smooth payment process.
What security measures should be considered during Acquirer API integration?
During Acquirer API integration, it's essential to implement strong security measures to protect sensitive payment data. This includes using HTTPS for secure data transmission, encrypting sensitive information, and implementing tokenization to replace card details with unique tokens. Additionally, ensure compliance with PCI DSS standards, use strong authentication methods, and regularly monitor and audit the system for any vulnerabilities or suspicious activities.
How can I test my Acquirer API integration before going live?
To test your Acquirer API integration, utilize the sandbox environment provided by the acquiring bank. This environment mimics real-world scenarios without processing actual transactions, allowing you to test various payment methods, error handling, and edge cases. Use the test credentials provided to simulate different transaction outcomes, such as approvals, declines, and errors. Thorough testing in the sandbox ensures that the integration functions correctly and securely before going live.
What should I do if I encounter issues during Acquirer API integration?
If you encounter issues during Acquirer API integration, first consult the API documentation for troubleshooting tips and error code explanations. Check your API requests for correct syntax and required parameters. If the issue persists, reach out to the acquiring bank's technical support for assistance. They can provide guidance on resolving specific issues and, if necessary, escalate the problem to their development team for further investigation and resolution.