Are You Struggling with These Payment Processing Challenges?
Optimize your payment processing by addressing chargebacks, onboarding risks, and fraud, while enhancing visibility and streamlining operations.
High Chargeback Exposure
You shoulder network fines and lost interchange when merchants exceed chargeback thresholds, yet fragmented data makes early intervention nearly impossible.
Risky Merchant Onboarding
Without real-time KYB insight, you can unintentionally board shell companies, sanctioned entities, or fraud rings that later inflate your loss ratios.
Limited Merchant Behavior Visibility
Siloed transaction logs hide sudden spikes in refunds, volume, or MCC changes, delaying your response to emerging portfolio threats.
Manual, Disjointed Fraud Operations
Analysts juggle spreadsheets, email, and legacy tools to investigate cases, driving up operating costs and elongating dispute cycles.
Transform Fraud Prevention with FraudNet's Smart Solutions
Empower acquirers with proactive risk management, reducing losses and streamlining operations for greater efficiency.
Real-Time Portfolio Surveillance
Scans all transactions in milliseconds, flags chargeback threats portfolio-wide.
Real-Time KYB Scoring
Scores new merchants across hundreds of data points, blocking risky businesses instantly.
Behavior-Shift Alerts
Detects sudden spikes or pattern shifts, triggering real-time risk alerts.
Unified Case Automation
Automatically triggers alerts, routes cases, centralizes evidence.
AI-Native Decision Engine
FraudNet's cutting-edge AI merges machine learning, consortium insights, and rule-based logic to evaluate payments in milliseconds. This proactive approach empowers acquirers to halt fraud before authorization, minimizing false positives and safeguarding revenue with unparalleled precision.
Portfolio-Level Transparency
Gain instant clarity on chargeback trends, refund ratios, and transaction velocity shifts by MID, MCC, or region. Our intuitive dashboards empower your risk team to swiftly identify anomalies and take decisive action, ensuring your portfolio remains secure and profitable.
Faster Compliance & Reporting
Streamline compliance effortlessly with detailed audit trails that make filling SAR/PCI reports a breeze. Our configurable alerts ensure you meet regulatory and card-network mandates smoothly, freeing your team to focus on growth without the need to increase headcount. Stay ahead, stay compliant.
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 acquirer cloud fraud prevention?
Acquirer cloud fraud prevention refers to the use of cloud-based technologies and services to detect and prevent fraudulent activities in payment transactions. These systems leverage advanced analytics, machine learning, and real-time data processing to identify suspicious patterns and behaviors, thereby helping acquirers minimize the risk of fraud, reduce chargebacks, and improve overall transaction security.
How does machine learning enhance fraud detection for acquirers?
Machine learning enhances fraud detection by analyzing vast amounts of transaction data to identify patterns and anomalies that may indicate fraudulent activity. It continuously learns and adapts to new fraud tactics, improving accuracy over time. For acquirers, this means more effective and efficient identification of potential fraud, reducing false positives and ensuring legitimate transactions are not unnecessarily flagged or declined.
What are the benefits of using a cloud-based fraud prevention solution?
Cloud-based fraud prevention solutions offer several benefits, including scalability, flexibility, and cost-effectiveness. They allow acquirers to easily adjust resources based on demand, integrate with existing systems, and quickly deploy updates and new features. Additionally, cloud solutions often provide real-time analytics and insights, enhancing the ability to detect and respond to fraud swiftly, thereby improving transaction security and customer trust.
How can acquirers ensure the security of their cloud-based fraud prevention systems?
Acquirers can ensure the security of their cloud-based fraud prevention systems by implementing robust data encryption, access controls, and regular security audits. Partnering with reputable cloud service providers that comply with industry standards and regulations, such as PCI DSS, can also enhance security. Continuous monitoring, threat intelligence, and incident response planning are crucial to promptly address any vulnerabilities or breaches.
What role does real-time data play in fraud prevention?
Real-time data is critical in fraud prevention as it enables acquirers to quickly identify and respond to suspicious activities. By processing transactions as they occur, fraud prevention systems can immediately flag anomalies, allowing for rapid intervention before fraudulent transactions are completed. This immediacy helps in minimizing financial losses and protecting both merchants and consumers from potential harm.
Why is collaboration important in combating payment fraud?
Collaboration is vital in combating payment fraud as it fosters information sharing and collective defense strategies. Acquirers, issuers, merchants, and industry bodies can share insights on emerging threats, fraud patterns, and effective prevention techniques. Such collaboration enhances the overall understanding of fraud landscapes, enabling stakeholders to develop more robust, unified defenses against fraudsters, ultimately leading to a more secure payment ecosystem.