Are You Struggling with These Critical Payment Processing Challenges?
Gain control over high-risk exposure, streamline onboarding, combat fraud, and achieve clarity in merchant behavior with our solutions.
High Chargeback Exposure
Global acquirers absorb costly fines and lost fees when merchants exceed card-scheme thresholds, damaging margins and brand reputation across multiple regions.
Onboarding Risk of High-Risk Merchants
Without instant KYB insight, acquirers may board entities engaged in fraud or non-compliant activity, triggering regulatory penalties and downstream losses.
Fraudulent Transactions Across Portfolios
Card-not-present attacks move rapidly between merchants and geographies, making real-time portfolio-wide detection essential yet difficult with legacy tools.
Lack of Merchant Behavior Visibility
Fragmented data hides spikes in refunds, declines, or velocity, preventing acquirers from acting early to adjust reserves, volume caps, or contract terms.
Combat Fraud with Fraudnet: Advanced Solutions for Acquirers
Fraudnet empowers acquirers with real-time insights, reducing risks, losses, and boosting onboarding efficiency.
Merchant Policy Monitoring
Live chargeback, refund, and decline tracking with instant threshold alerts
KYB Risk Scoring
Real-time identity, device, and business record analysis for safe onboarding
Transaction Monitoring
Millisecond CP/CNP scoring blocks fraud before authorization completes
Merchant Dashboard
Unified views of risk trends, performance, and rule outcomes across regions
Real-Time Policy Monitoring
Experience instant visibility into chargebacks, returns, and volume anomalies as they happen. This real-time insight empowers you to take swift action, significantly reducing dispute ratios by up to 60%, protecting your margins and enhancing your brand's reputation across regions.
Enhanced KYB Risk Scoring
Leverage our layered identity, device, and behavioral analytics to swiftly flag high-risk applicants. This enables your team to onboard legitimate merchants faster while effectively avoiding hidden threats, ensuring compliance and protecting your brand from potential regulatory penalties and financial losses.
Comprehensive Merchant Dashboards
Experience unparalleled clarity with our customizable dashboard that consolidates portfolio-wide risk insights, merchant-specific details, and rule performance metrics. This empowers acquirers to make informed decisions, optimize reserves, and enhance underwriting processes in real-time, ensuring a competitive edge in risk management.
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 secure global operations?
Acquirer secure global operations refer to the processes and systems that acquiring banks deploy to ensure secure payment processing across international transactions. This involves fraud detection, risk management, compliance with global payment standards, and cybersecurity measures to protect sensitive data and maintain the integrity of payment systems.
Why is global compliance important for acquirers?
Global compliance is crucial for acquirers because it ensures adherence to international regulations and standards, such as PCI DSS, which helps prevent fraud and data breaches. Compliance also fosters trust among merchants and customers, facilitates cross-border transactions, and avoids legal penalties that could result from non-compliance with financial laws and regulations in different countries.
How do acquirers manage cross-border transaction risks?
Acquirers manage cross-border transaction risks by implementing robust risk management frameworks that include real-time transaction monitoring, fraud detection algorithms, and country-specific risk assessments. They also utilize advanced technologies like machine learning to identify unusual transaction patterns and collaborate with global security networks to stay updated on emerging threats.
What role does technology play in secure global operations?
Technology plays a critical role in secure global operations by enabling acquirers to process transactions quickly and securely. Advanced technologies such as artificial intelligence and machine learning are used for fraud detection and prevention, while encryption and tokenization protect sensitive data. Additionally, technology facilitates compliance with global standards and helps acquirers adapt to evolving cyber threats.
How can acquirers ensure the security of payment data?
Acquirers can ensure the security of payment data by implementing end-to-end encryption, tokenization, and secure socket layer (SSL) protocols. Regularly updating and patching systems, conducting security audits, and ensuring compliance with PCI DSS standards are also essential. Additionally, training employees on data security best practices helps maintain a secure payment processing environment.
What challenges do acquirers face in maintaining secure global operations?
Acquirers face several challenges in maintaining secure global operations, including evolving cyber threats, complex regulatory environments, and diverse payment methods across different regions. They must also manage technological advancements, balance security with user experience, and ensure seamless integration with various payment platforms while maintaining a robust fraud detection system.