Are You Struggling with These Merchant Risk Challenges?
Streamline risk management and protect your margins by addressing common merchant risk challenges with our comprehensive solutions.
High Chargeback Exposure
Acquirers absorb costly chargebacks and network fines when merchant abuse goes undetected, eroding margins and jeopardizing scheme relationships.
Risky Merchant Onboarding
Without instant KYB insight, acquirers may board shell companies or illicit businesses, creating downstream fraud, AML, and reputational risk.
Portfolio-Wide CNP Fraud
Detecting card-not-present attacks across thousands of merchants in real time is difficult, allowing coordinated fraud to flourish.
Fragmented Risk Tooling
Teams juggle separate systems for rules, alerts, and policy audits, slowing response times and inflating operational costs.
Empower Fraudnet to Revolutionize Your Risk Management
Safeguard margins and reputation with FraudNet's instant insights and unified risk management solutions for acquirers.
Merchant Policy Monitoring
Live chargeback, refund, and velocity alerts in one view
KYB Risk Scoring
Instant business identity, device, and behavior checks
Millisecond Transaction Scoring
Real-time CP and CNP fraud decisioning at scale
Unified Merchant Dashboard
Central portal for risk, trends, and case actions
AI-Native, Real-Time Detection
Experience unparalleled fraud protection with FraudNet's AI-driven scoring, evaluating each transaction in milliseconds. Prevent high-risk authorizations from settling, safeguarding your margins while ensuring genuine transactions proceed smoothly. Achieve the perfect balance of security and customer satisfaction without increasing false declines.
End-to-End Portfolio Visibility
Our unified dashboard empowers acquirers with comprehensive oversight, tracking chargebacks, policy breaches, and merchant health in real-time. This holistic view facilitates quicker, data-driven interventions, enhancing your ability to manage risks efficiently and protect your bottom line from potential threats.
Seamless Compliance Automation
Effortlessly meet card-scheme, PCI, and local AML mandates with our seamless compliance automation. Our built-in audit trails and comprehensive rule libraries eliminate the need for tedious manual work, ensuring your processes remain efficient and compliant, freeing you to focus on growth.
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 intelligent automation?
Acquirer intelligent automation refers to the use of advanced technologies such as AI, machine learning, and robotic process automation (RPA) to streamline and optimize the operations of payment acquirers. This includes automating routine tasks, enhancing decision-making processes, reducing operational costs, and improving overall efficiency in handling transactions, fraud detection, and compliance management.
How does intelligent automation benefit payment acquirers?
Intelligent automation benefits payment acquirers by increasing operational efficiency, reducing the risk of human error, and enhancing fraud detection capabilities. It allows acquirers to process transactions faster and more accurately, ensure compliance with regulatory requirements, and improve customer service by offering faster response times and personalized services. Ultimately, it helps in reducing costs and increasing profitability.
What are common use cases of intelligent automation in payment processing?
Common use cases of intelligent automation in payment processing include automated transaction monitoring and fraud detection, customer onboarding and KYC verification, chargeback management, regulatory compliance reporting, and data analytics for business insights. These applications help acquirers to streamline operations, enhance security, and provide better service to merchants and customers.
How does intelligent automation enhance fraud detection?
Intelligent automation enhances fraud detection by leveraging machine learning algorithms and real-time data analysis to identify patterns and anomalies indicative of fraudulent activities. It can process vast amounts of data quickly, allowing for immediate detection and response to potential fraud incidents. This proactive approach helps acquirers minimize financial losses and protect both their organization and their customers from fraud.
What challenges might acquirers face when implementing intelligent automation?
When implementing intelligent automation, acquirers might face challenges such as integrating new technologies with existing legacy systems, managing data privacy and security concerns, ensuring compliance with regulatory standards, and addressing potential resistance from staff due to changes in workflows. Additionally, there might be upfront costs and the need for specialized expertise to design and maintain automated systems effectively.
What are the key considerations for acquirers when choosing an intelligent automation solution?
Key considerations for acquirers when choosing an intelligent automation solution include scalability, ease of integration with existing systems, flexibility to adapt to regulatory changes, data security features, and the ability to provide real-time analytics and insights. Acquirers should also consider the vendor’s expertise in the payment industry, customer support, and the total cost of ownership, including implementation and ongoing maintenance.