Are Outdated Methods Hindering Your Fraud Prevention and Compliance Efforts?
Transform your fraud prevention and compliance strategy with seamless visibility, streamlined processes, and improved transaction accuracy for acquirers.
Limited Cross-Channel Visibility
Relying on spreadsheets forces acquirers to monitor cards, ACH, and wallets in silos, masking linked fraud schemes, hampering proactive action, and inviting regulator concern.
Manual Rule Updates & Compliance Burden
PCI DSS v4.0, PSD2 SCA, and shifting regional mandates demand constant spreadsheet edits and evidence gathering, stretching acquirer resources and heightening audit-failure risk.
High False-Positive Decline Rates
Static spreadsheet thresholds wrongly reject good merchant transactions, driving chargebacks, eroding merchant trust, and pushing volume to competing acquirers.
Slow, Costly Investigations
Analysts copy-paste data across spreadsheets and email; delayed triage widens loss windows, increases write-offs, and inflates staffing costs for acquirers.
Transform Payment Security with FraudNet's Cutting-Edge Solutions
FraudNet empowers acquirers with seamless fraud prevention and compliance, enhancing efficiency and reducing risks.
FraudNet Unified Data Lake
Ingests all payment data for 360° acquirer fraud visibility.
FraudNet Real-Time Scoring
Sub-50 ms AI risk scores slash acquirer false declines.
FraudNet Compliance Guard
Auto-updates PCI/PSD2 rules, generates audit-ready reports.
FraudNet Smart Case Manager
Prioritizes alerts, automates workflows, logs investigator actions.
Real-Time, Adaptive Detection
Leverage AI-native models that proactively detect fraud before authorization by learning from global acquirer signals. This advanced approach minimizes losses and reduces operational burdens, ensuring acquirers can operate more efficiently while safeguarding their revenue streams.
Streamlined Compliance
Streamline your compliance process with automated evidence capture and one-click reporting. Eliminate the hassle of chasing down spreadsheets, significantly reducing audit preparation time by up to 70%. Focus on what matters most—growing your business and satisfying regulatory requirements effortlessly.
Lower False Positives, Happier Merchants
Enhance your merchant relationships and secure more volume with precision scoring that approves legitimate transactions. By reducing chargebacks and false declines, you maintain trust and prevent merchants from shifting to competitors—ensuring their business remains with you.
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 fraud spreadsheet alternative?
An Acquirer fraud spreadsheet alternative is a software solution designed to replace traditional spreadsheet methods for detecting and managing fraud. These alternatives offer more advanced features such as real-time analytics, automated alerts, and machine learning capabilities, providing a more efficient and effective way for acquirers to identify and mitigate fraudulent activities in payment processes.
Why should acquirers move from spreadsheets to specialized fraud detection tools?
Spreadsheets are limited in handling large volumes of data and lack real-time processing capabilities. Specialized fraud detection tools offer automated monitoring, real-time alerts, and advanced analytics, improving accuracy and efficiency. These tools can better handle complex fraud patterns, reduce manual errors, and provide faster response times, ultimately enhancing the acquirer's ability to prevent and mitigate fraudulent activities.
How does fraud detection software improve accuracy over traditional spreadsheets?
Fraud detection software employs machine learning algorithms and real-time data analysis, which are far superior to the manual processing capabilities of spreadsheets. This software can analyze large datasets quickly, identify complex fraud patterns, and provide predictive insights. It reduces human error and provides a more comprehensive and accurate detection of fraudulent activities, enabling acquirers to act swiftly and decisively.
Can fraud detection software integrate with existing acquirer systems?
Yes, most modern fraud detection software is designed to integrate seamlessly with existing acquirer systems. They often come with APIs and customizable interfaces to ensure compatibility with various payment processing platforms. This integration allows for continuous data flow, real-time monitoring, and streamlined operations, facilitating a more cohesive and effective fraud management strategy for acquirers.
What features should acquirers look for in a fraud detection tool?
Acquirers should look for features such as real-time transaction monitoring, machine learning capabilities, automated alerts, customizable risk scoring, and comprehensive reporting. Additionally, the tool should offer seamless integration with existing systems, scalability to handle growing transaction volumes, and a user-friendly interface to facilitate quick adoption by the fraud management team.
How can fraud detection tools help reduce false positives?
Fraud detection tools utilize advanced analytics and machine learning to refine detection algorithms continuously. By analyzing historical data and transaction patterns, these tools can distinguish between legitimate and suspicious activities more accurately. This reduces false positives, ensuring that genuine transactions are not incorrectly flagged, thereby improving customer experience and reducing unnecessary investigation costs for acquirers.