Are Hidden Risks and Rising Costs Threatening Your Merchant Portfolio?
Discover how to protect margins and strengthen merchant relations by addressing hidden risks and controlling rising costs effectively.
High Chargeback Exposure
Surging disputes and network fines erode acquirer margins and strain merchant relations.
Onboarding Risk of High-Risk Merchants
Limited KYB data lets illicit or non-compliant sellers enter your portfolio unnoticed.
Fraudulent Transactions Across Portfolios
Real-time CNP fraud is hard to spot at scale, driving direct loss and reserve hikes.
Lack of Merchant Behavior Visibility
Fragmented data hides early risk signals, delaying intervention and inflating losses.
Empower Fraud Prevention with FraudNet's Cutting-Edge Solutions
Enhance portfolio protection and reduce costs with real-time insights and proactive risk management.
Merchant Policy Monitoring
Live alerts when chargeback, refund, or volume limits are breached.
KYB Risk Scoring
Identity, device, and business data unify to rank onboarding risk.
Transaction Monitoring
Millisecond ML scoring blocks CP and CNP fraud pre-authorization.
Comprehensive Merchant Dashboard
Portfolio-wide view of risk trends, thresholds, and remediation status.
AI-Native Real-Time Detection
With FraudNet's lightning-fast transaction scoring, acquirers can intercept threats in milliseconds before approval. This proactive approach not only safeguards your portfolio from fraud but also enhances merchant relationships by minimizing chargebacks and maintaining smooth, secure transaction flows.
Unified Merchant Intelligence
Gain a competitive edge with our unified merchant intelligence dashboard. Seamlessly view chargebacks, declines, and behavioral risks all in one place, empowering you to act swiftly and effectively. Enhance decision-making and protect your portfolio from emerging threats with unparalleled clarity.
Configurable Policy Rules
Effortlessly adapt to changing card-network mandates with our configurable policy rules. Acquirers can easily adjust thresholds and workflows without the need for coding, ensuring compliance and optimal performance while minimizing risk and enhancing merchant relationships. Stay agile and ahead of the curve.
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 merchant risk reduction?
Acquirer merchant risk reduction involves strategies and tools used by acquirers to mitigate potential risks associated with processing payments for merchants. This includes assessing the merchant's financial stability, evaluating their transaction history, monitoring for fraudulent activities, and ensuring compliance with industry standards. By effectively managing these risks, acquirers can protect themselves from financial losses and maintain a stable relationship with payment networks.
Why is it important for acquirers to implement risk reduction strategies?
Implementing risk reduction strategies is crucial for acquirers to minimize financial losses, protect their reputation, and ensure compliance with regulatory requirements. Effective risk management helps acquirers identify potential fraud, manage chargebacks, and maintain healthy relationships with merchants and payment networks. By proactively addressing risks, acquirers can improve operational efficiency and safeguard their business against the evolving landscape of payment fraud.
What are some common tools used for merchant risk assessment?
Common tools for merchant risk assessment include automated fraud detection software, transaction monitoring systems, credit scoring models, and data analytics platforms. These tools help acquirers evaluate the risk profile of merchants by analyzing transaction patterns, financial history, and potential indicators of fraudulent activity. Additionally, acquirers may use third-party risk assessment services to gain deeper insights into merchant operations and identify potential vulnerabilities.
How do acquirers monitor merchant activity for potential risks?
Acquirers monitor merchant activity through real-time transaction analysis, risk scoring systems, and periodic audits. By leveraging advanced analytics and machine learning algorithms, they can detect anomalies or suspicious patterns indicative of fraud. Acquirers also establish key performance indicators (KPIs) to track merchant performance and ensure compliance with payment industry standards. Continuous monitoring allows acquirers to respond quickly to emerging threats and reduce exposure to financial losses.
What role does merchant education play in risk reduction?
Merchant education plays a vital role in risk reduction by empowering merchants to understand potential threats and implement best practices in payment processing. By providing training on fraud detection, compliance requirements, and secure transaction handling, acquirers can help merchants minimize vulnerabilities. Educated merchants are better equipped to recognize fraudulent activities, reduce chargebacks, and maintain a secure payment environment, ultimately contributing to a safer payment ecosystem for all parties involved.
How can acquirers minimize chargeback risks for their merchants?
Acquirers can minimize chargeback risks by implementing robust fraud detection systems, providing clear guidelines for transaction processing, and ensuring merchants adhere to industry standards. Regular communication with merchants about chargeback trends and prevention strategies is essential. Additionally, offering tools for dispute management and promoting transparency in transaction details can help merchants address customer concerns proactively, reducing the likelihood of chargebacks and maintaining healthy business relationships.