Are Chargebacks, Risky Merchants, and Fraudulent Transactions Jeopardizing Your Business Success?
Discover solutions to manage chargebacks, onboard safely, and detect fraud swiftly to protect your business and reputation.
High Chargeback Exposure
Unmanaged merchant chargebacks push you toward card-brand thresholds, triggering costly fines, reserve holds, and reputational damage with schemes and partners.
Onboarding Risk of High-Risk Merchants
Without instant, data-rich KYB, you may unknowingly board illicit merchants, inheriting regulatory scrutiny, fines, and future fraud losses across your portfolio.
Fraudulent Transactions Across Portfolios
CNP fraud and abuse propagate across multiple merchant IDs faster than legacy tools can detect, leading to write-offs, network penalties, and strained issuer relationships.
Lack of Merchant Behavior Visibility
Siloed data obscures sudden spikes in refunds, declines, or ticket size, preventing early intervention and limiting your ability to optimize risk-adjusted revenue.
Combat Fraud with FraudNet: Instant, Intelligent Solutions
Fraudnet empowers acquirers to mitigate risks, enhance compliance, and safeguard revenue with proactive monitoring.
Merchant Policy Monitoring
24/7 policy-breach alerts curb chargebacks before networks intervene.
KYB Risk Scoring
Score applicants instantly, blocking bad actors pre-boarding.
Transaction Monitoring In Milliseconds
ML scores each CP/CNP payment in <300 ms to stop fraud.
Merchant Dashboard
Portfolio-wide KPIs spotlight emerging risks at a glance.
AI-Native Cross-Network Detection
Harness the power of FraudNet to seamlessly integrate issuer, acquirer, and consortium data, scoring every transaction and merchant event in real time. Detect coordinated fraud attacks that single-source tools overlook, safeguarding your portfolio and maintaining trust with partners and clients.
Operational Efficiency Gains
Streamline your operations with automated onboarding checks, intelligent alerts, and integrated workflows. Empower your risk team to efficiently manage a growing portfolio of merchants, reducing manual reviews and eliminating the need for additional staff, all while enhancing your operational productivity and effectiveness.
Regulatory & Card-Brand Compliance
Stay ahead of regulatory demands and card-brand requirements with detailed audit trails, comprehensive historical insights, and automated reporting. Our solution not only ensures compliance but also significantly reduces the risk of fines and the burden of dispute management 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 Acquirer cross-network risk?
Acquirer cross-network risk refers to the exposure a payment acquirer faces when handling transactions across multiple card networks. This risk arises from potential inconsistencies in fraud detection, regulatory compliance, and transaction disputes across different networks. It requires acquirers to assess and manage potential vulnerabilities to ensure smooth operations and protect against financial losses, while maintaining the security and integrity of transactions processed through various networks.
Why is managing cross-network risk important for acquirers?
Managing cross-network risk is crucial for acquirers to protect against financial losses, ensure compliance with diverse regulatory requirements, and maintain trust with merchants and consumers. Effective risk management helps in minimizing fraud, reducing chargebacks, and optimizing transaction approval rates across different payment networks, ultimately leading to better business relationships and enhanced customer satisfaction.
How do acquirers typically identify cross-network risks?
Acquirers identify cross-network risks by analyzing transaction data patterns, monitoring fraud trends, and employing advanced analytics and machine learning tools. They work closely with network providers to understand specific vulnerabilities and leverage risk management frameworks to assess and mitigate potential threats. Regular audits, risk assessments, and collaboration with industry experts also play a key role in identifying and addressing cross-network risks effectively.
What are some common strategies to mitigate cross-network risk?
Common strategies to mitigate cross-network risk include implementing robust fraud detection systems, enhancing data security measures, and ensuring compliance with industry regulations. Acquirers also focus on improving merchant onboarding processes, conducting regular risk assessments, and training staff on fraud prevention techniques. Collaborating with network providers and leveraging industry best practices further help in reducing potential risks associated with cross-network transactions.
What role does technology play in managing cross-network risk?
Technology plays a pivotal role in managing cross-network risk by providing acquirers with advanced tools for real-time fraud detection, data analysis, and risk assessment. Machine learning algorithms and artificial intelligence help in identifying suspicious activities and patterns, while blockchain technology can enhance transparency and security. Additionally, technology facilitates seamless communication and data sharing among stakeholders, enabling quicker response to emerging threats and improved decision-making.
How can acquirers ensure compliance with different network regulations?
Acquirers can ensure compliance with different network regulations by staying informed about the latest industry standards and updates from each payment network. This involves maintaining a robust compliance program, conducting regular audits, and investing in staff training. Collaborating with legal and regulatory experts, using compliance management software, and actively participating in industry forums can further help acquirers navigate the complexities of network-specific regulations and maintain adherence to required standards.