Are You Struggling with These Critical Acquirer Challenges?
Overcome key challenges to safeguard profits, maintain compliance, and enhance trust with effective oversight and proactive risk management.
High Chargeback Exposure
Unchecked disputes push portfolios into card-scheme monitoring, trigger hefty fines, and signal to regulators that the acquirer lacks effective oversight—damaging profit and brand trust.
Onboarding Risk of High-Risk Merchants
Slow or manual KYB lets illicit, fraudulent, or sanctioned businesses slip through, exposing the acquirer to compliance penalties and public scrutiny.
Fraudulent Transactions Across Portfolios
Spikes in CNP fraud can cascade across thousands of merchant IDs, forcing the acquirer to reimburse losses and raising doubts about its risk controls with issuers and networks.
Limited Merchant Behavior Visibility
Fragmented data hides early warning signs—refund abuse, excessive declines—so issues surface only after scheme notices arrive, painting the acquirer as reactive.
FraudNet: Empowering Proactive Risk Management Solutions
Fraudnet empowers acquirers to mitigate risks, enhance compliance, and protect profits with streamlined oversight.
Merchant Policy Monitoring
Realtime alerts on chargebacks, refunds, volumes avert scheme penalties.
KYB Risk Scoring
Dynamic identity & business checks block high-risk merchants pre-boarding.
Transaction Monitoring
Sub-100 ms ML scoring stops CNP fraud across all merchant MIDs.
Merchant Dashboard
Unified view exposes risky trends, guiding swift remediation actions.
AI-Native Real-Time Detection
FraudNet's AI-driven technology processes every card-present (CP) and card-not-present (CNP) transaction in milliseconds, effectively minimizing fraud losses and reducing false positives. Experience seamless security without added latency, enhancing your portfolio's integrity and maintaining customer trust effortlessly.
Portfolio-Wide Intelligence
Unify your view of chargebacks, declines, and behavioral data with a single dashboard. Quickly identify at-risk merchants and take proactive measures to protect your brand, enhance compliance, and ensure seamless operations before any damage can occur.
No-Code Rules & Automated Alerts
Effortlessly streamline compliance with intuitive drag-and-drop rule creation and instant alerts. This reduces your analysts' workload, allowing them to focus on strategic tasks while safeguarding your reputation, ensuring you're always ahead in maintaining regulatory standards and protecting brand integrity.
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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