Is Your Business Suffering from These Common Payment Processing Challenges?
Identify and address payment processing challenges to protect margins, enhance credibility, and minimize risk with our solutions.
High Chargeback Exposure
Excessive chargebacks and network fines erode interchange margins and damage acquirer credibility.
Onboarding Risk of High-Risk Merchants
Without real-time KYB, acquirers may approve merchants tied to fraud, sanctions, or illicit goods.
Fraudulent Transactions Across Portfolios
CNP fraud travels quickly between merchants, inflating loss reserves before manual teams can react.
Limited Merchant Behavior Visibility
Siloed data hides early warning signs—sudden refund spikes, volume swings, or device anomalies.
FraudNet: Transforming Risk Management with Real-Time Solutions
Enhance acquirer credibility, reduce fraud exposure, and streamline merchant onboarding with FraudNet's comprehensive solutions.
Real-Time Transaction Monitoring
Score every CP/CNP payment in milliseconds to block fraud.
KYB Risk Scoring
Instantly rank new merchants by identity, device, and sanction data.
Merchant Dashboard
View live risk indicators, alerts, and trends in one console.
Portfolio Health Reports
Segment merchants into risk tiers for scalable oversight.
AI-Native Fraud Detection
FraudNet leverages advanced machine learning to scrutinize every authorization, effectively reducing CNP fraud while maintaining approval accuracy. This ensures low false decline rates, protecting your revenue and reputation while enhancing the trust of merchants and cardholders alike.
Unified Merchant Intelligence
Gain unparalleled insight with our unified merchant intelligence system. Access comprehensive KYB, transaction, device, and behavior data in one seamless view, empowering you to make swift, informed approval decisions with confidence and streamline your risk management processes like never before.
Automated Alerts & Workflows
With customizable rules that trigger immediate actions—whether it's to hold, review, or decline transactions—our solution empowers your team to efficiently manage risk and scale operations without the need for additional headcount, optimizing both resources and results for acquirers.
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 automated payment approval?
An Acquirer automated payment approval is a system that utilizes technology and algorithms to evaluate and authorize payment transactions. It streamlines the payment process by automatically assessing the risk and legitimacy of each transaction, allowing Acquirers to make quick and informed decisions. This reduces the need for manual intervention and helps in minimizing fraudulent activities, ensuring secure and efficient transaction processing.
How does automated payment approval benefit Acquirers?
Automated payment approval benefits Acquirers by enhancing transaction efficiency, reducing processing times, and minimizing operational costs. It provides real-time risk assessment, enabling faster decision-making and reducing the likelihood of fraud. Automation also ensures consistency in transaction evaluation, leading to improved accuracy in approvals. Ultimately, these efficiencies can lead to increased customer satisfaction and trust, as transactions are processed smoothly and securely.
What technologies are used in automated payment approval systems?
Automated payment approval systems typically utilize a combination of technologies, including machine learning, artificial intelligence, and advanced data analytics. These technologies help in real-time risk assessment by analyzing transaction patterns, user behavior, and historical data to identify potential fraud. Additionally, they may incorporate biometric authentication, tokenization, and encryption to enhance security and protect sensitive information during the transaction process.
Can automated payment approval systems adapt to new fraud patterns?
Yes, automated payment approval systems are designed to adapt to new fraud patterns through continuous learning and updates. Machine learning algorithms can analyze vast amounts of data to detect unusual patterns and emerging threats. These systems can be updated with new rules and models to address evolving fraud tactics, ensuring that Acquirers are well-equipped to handle new challenges in the payment landscape and maintain secure transaction environments.
What challenges might Acquirers face with automated payment approvals?
Acquirers may face challenges such as ensuring the accuracy of automated decisions, managing false positives, and integrating automation with existing legacy systems. Additionally, keeping the system updated with the latest fraud detection models and maintaining data privacy and compliance can be demanding. Balancing automation with customer experience is crucial, as overly strict approval criteria might lead to legitimate transactions being declined, impacting customer satisfaction.
How does automated payment approval impact customer experience?
Automated payment approval can significantly enhance customer experience by providing faster and more seamless transaction processing. Customers benefit from reduced waiting times and fewer transaction declines, leading to a smoother checkout process. However, it's essential to maintain a balance to avoid false positives, where legitimate transactions are mistakenly flagged as fraudulent, which can frustrate customers. Continuous system optimization and customer feedback can help in aligning automation with customer expectations.