Are These Challenges Eroding Your Margins and Exposing Your Portfolio to Risk?
Protect your margins and secure your portfolio by addressing chargeback exposure, risky onboarding, CNP fraud, and fragmented tools.
High Chargeback Exposure
Acquirers shoulder network fines and reserve hits when unchecked merchants trigger excessive chargebacks, eroding margins and straining relationships with card schemes.
Risky Merchant Onboarding
Without real-time KYB, acquirers can unknowingly board shell companies or sanctioned entities, exposing portfolios to fraud, money-laundering probes, and costly remediation.
CNP Fraud Across Portfolios
Card-not-present attacks surge during sales peaks. Detecting coordinated fraud rings across thousands of merchants is difficult, leading to direct losses and brand damage.
Fragmented Risk Tooling
Analysts juggle separate systems for monitoring, case management, and policy updates, delaying decisions and inflating operating costs as transaction volume scales.
Transform Merchant Risk Management with FraudNet Solutions
Protect your margins and secure your portfolio with FraudNet's comprehensive risk management solutions.
FraudNet Real-Time Detection
Stops suspicious payments in milliseconds with AI-native behavioral analytics.
FraudNet Data Orchestration
Blends internal and third-party data to enrich risk signals for better precision.
FraudNet Policy Monitoring
Flags chargebacks, returns, and volume spikes instantly to curb acquirer losses.
FraudNet KYB Risk Scoring
Scores new merchants in real time, blocking risky businesses before approval.
AI-Native Fraud Accuracy
Harness the power of adaptive AI models that analyze billions of global signals, enabling you to intercept fraud in real-time without disrupting legitimate transactions, even during peak shopping days, ensuring seamless volume flow and safeguarding your revenue streams.
Minimal False Positives
Our granular behavioral analytics minimize false positives, ensuring fewer unnecessary declines. This not only safeguards your interchange revenue but also enhances the checkout experience for your merchants’ customers, driving satisfaction and loyalty while maintaining smooth transaction flows.
Unified Workflow Efficiency
Simplify your risk management with a unified console that streamlines monitoring, case management, and reporting. This efficiency allows your team to concentrate on high-value reviews, cutting down investigation costs and enhancing your ability to safeguard your bottom line effectively.
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
Speak with our Solutions Expert Today
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
View More
FAQs
What is acquirer high-volume transaction fraud?
Acquirer high-volume transaction fraud involves fraudulent activities where large volumes of transactions are processed through an acquirer. These transactions might appear legitimate but are often used to mask fraudulent activities, such as money laundering or credit card fraud. Acquirers must implement robust monitoring systems to detect anomalies, such as unusual transaction patterns or spikes in volume, to prevent and mitigate such fraud effectively.
How can acquirers detect high-volume transaction fraud?
Acquirers can detect high-volume transaction fraud by employing advanced fraud detection systems that use machine learning and AI to analyze transaction patterns. These systems can flag anomalies, such as sudden spikes in transaction volume, unusual transaction locations, and rapid-fire transactions. Regular audits, real-time monitoring, and maintaining up-to-date fraud prevention protocols also play crucial roles in identifying and mitigating potential fraud.
What are the common indicators of high-volume transaction fraud?
Common indicators include sudden increases in transaction volumes, unusually high numbers of declined or refunded transactions, and transactions occurring outside expected geographic locations. Other signs may include transactions at odd hours, multiple transactions from different accounts linked to the same IP address, and a high ratio of chargebacks to sales. Monitoring these indicators can help acquirers quickly identify and respond to potential fraud.
Why is it important for acquirers to prevent high-volume transaction fraud?
Preventing high-volume transaction fraud is crucial for acquirers to protect themselves and their merchants from financial losses and reputational damage. Fraud can lead to increased chargeback rates, fines from card networks, and loss of merchant accounts. Additionally, failing to prevent fraud can erode trust between acquirers and merchants, impacting business relationships and potentially leading to stricter regulatory scrutiny.
What technologies are used to combat high-volume transaction fraud?
Technologies used to combat high-volume transaction fraud include machine learning algorithms, real-time data analytics, and artificial intelligence. These technologies help identify patterns and anomalies in transaction data that may indicate fraud. Additionally, two-factor authentication, tokenization, and biometric verification are employed to enhance transaction security. Acquirers also use blockchain technology for secure and transparent transaction tracking.
How can acquirers collaborate with merchants to reduce fraud risk?
Acquirers can collaborate with merchants by providing education on best practices for fraud prevention, offering tools for transaction monitoring, and sharing insights from data analytics. Regular communication and updates on emerging fraud trends can help merchants stay vigilant. Acquirers can also work with merchants to implement security measures like tokenization and encryption, ensuring compliance with industry standards such as PCI DSS to minimize fraud risks.