Is Your Payment Ecosystem Struggling with These Critical Challenges?
Identify and address key vulnerabilities in your payment ecosystem to protect revenue, enhance compliance, and strengthen partnerships.
High Chargeback Exposure
Excessive chargebacks trigger network fines and reserve hikes, shrinking your interchange margin and damaging acquirer-brand standing.
Onboarding Risk of High-Risk Merchants
Without instant KYB intelligence, you may unknowingly board merchants engaged in illicit or non-compliant activity, inviting regulatory scrutiny and loss-sharing.
Fraudulent Transactions Across Portfolios
Card-not-present fraud can move undetected across thousands of MID/Terminal IDs, inflating loss ratios before manual reviews catch the trend.
Lack of Merchant Behavior Visibility
Siloed data masks early signs—spikes in refunds, velocity, or device shifts—so risk teams react only after revenue damage occurs.
Elevate Security with FraudNet's Advanced Solutions
Enhance acquirer efficiency and security with FraudNet, tackling key challenges in real-time, seamlessly.
Real-Time Transaction Monitoring
Millisecond ML scoring stops CP & CNP fraud at authorization.
KYB Risk Scoring
Instantly vet applicants with identity, device, and business data.
Merchant Dashboard
Live view of merchant health, alerts, and trend analytics.
Portfolio Health Reports
Auto-segment merchants into risk tiers for scalable oversight.
AI-Native, Real-Time Detection
FraudNet evaluates every transaction in milliseconds, swiftly adapting to emerging fraud patterns. This ensures acquirers can safeguard revenue streams seamlessly, without introducing friction, while maintaining compliance and bolstering customer trust across their extensive merchant networks.
Unified Merchant Intelligence
Unify your merchant insights with our comprehensive dashboard that integrates card-network, device, and behavioral data. Instantly access each MID's risk profile, enabling your team to make informed decisions swiftly and maintain a strong acquirer-brand reputation while minimizing exposure to fraud and compliance issues.
Scalable Portfolio Oversight
Empower your risk team with automated health bands and prioritized queues, enabling them to efficiently manage thousands of merchants. This scalable solution ensures compliance with network standards, safeguarding your reputation while minimizing resource strain and maximizing oversight precision.
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 in card network integration?
An Acquirer, also known as a merchant bank, is a financial institution that processes credit and debit card transactions on behalf of a merchant. In card network integration, the Acquirer connects with various card networks to facilitate the authorization, clearing, and settlement of transactions. This integration ensures that merchants can accept card payments from different networks, such as Visa, Mastercard, and American Express, efficiently and securely.
What are the key components involved in Acquirer card network integration?
The key components of Acquirer card network integration include payment gateways, transaction processing systems, clearing and settlement processes, and compliance with card network standards. Payment gateways facilitate the secure transfer of transaction data between the merchant and Acquirer. Transaction processing systems handle the authorization and routing of payments. Clearing and settlement involve the actual transfer of funds, while compliance ensures adherence to security and operational guidelines set by card networks.
How does PCI DSS compliance impact Acquirer card network integration?
PCI DSS (Payment Card Industry Data Security Standard) compliance is critical for Acquirers as it ensures the security of cardholder data during processing, transmission, and storage. Acquirer card network integration requires adherence to these standards to protect against data breaches and fraud. Compliance involves implementing robust security measures, such as encryption and tokenization, conducting regular security audits, and maintaining secure network architectures to safeguard sensitive information and maintain trust with merchants and cardholders.
What challenges might Acquirers face during card network integration?
Acquirers may face several challenges during card network integration, including technical complexities, maintaining compliance with ever-evolving standards, ensuring seamless interoperability with multiple card networks, and managing security risks. Additionally, integrating legacy systems with modern technologies, dealing with high transaction volumes, and ensuring uptime and reliability can pose significant hurdles. Effective project management, collaboration with technology partners, and continual system updates are essential to overcoming these challenges.
How can Acquirers ensure seamless transaction processing in card network integration?
To ensure seamless transaction processing, Acquirers should invest in robust technology infrastructure that supports high transaction volumes and low latency. Implementing reliable payment gateways, optimizing transaction routing, and maintaining redundancy systems help minimize disruptions. Regularly updating systems to comply with card network standards and conducting thorough testing before deploying changes are also critical. Additionally, providing comprehensive training to staff and offering 24/7 technical support to merchants can enhance the overall transaction processing experience.
What role does tokenization play in Acquirer card network integration?
Tokenization is a security measure that replaces sensitive card information with a unique identifier or token, which is used during transaction processing. In Acquirer card network integration, tokenization minimizes the risk of data breaches by ensuring that actual cardholder data is not stored or transmitted during transactions. This process enhances security by reducing the exposure of sensitive information, thereby protecting both merchants and cardholders. Tokenization also simplifies compliance with PCI DSS requirements, as fewer systems handle actual card data.