Are Fragmented Data and Slow Fraud Detection Costing You Time and Money?
Streamline operations and cut costs by consolidating data streams and accelerating fraud detection across all channels.
Fragmented Merchant & Channel Data
Terminal, e-commerce, and mobile transactions land in separate systems, preventing you from seeing a customer’s full activity and masking multi-channel fraud patterns.
Slow, Batch-Based Fraud Signals
Overnight file transfers delay anomaly detection, letting fraud rings exploit hours-long blind spots and increasing chargeback exposure.
Labor-Heavy Investigations
Analysts toggle among portals, export spreadsheets, and re-key evidence, inflating operating costs and lengthening merchant dispute cycles.
Regulatory & Scheme Reporting Gaps
Inconsistent data formats hinder PCI, PSD2, and card-scheme reporting, risking fines and straining acquirer-issuer relationships.
FraudNet: Transforming Data into Real-Time Fraud Solutions
Streamline operations and enhance security with FraudNet's unified, real-time fraud detection for acquirers.
Real-Time Data Ingestion Layer
Unifies feeds from all acquiring rails in <1 sec
Centralized Data Lake
Stores normalized transactions, rules, and labels
Cross-Channel Analytics
Correlates POS, online, and APM events instantly
Open APIs & Webhooks
Plug insights into existing risk and CRM stacks
Holistic Transaction Visibility
FraudNet seamlessly integrates all acquiring data streams—whether card-present, card-not-present, or alternative payments—into one cohesive, searchable platform. This empowers acquirers to identify linked fraud patterns instantly, enhancing security and operational efficiency in real-time across all payment channels.
AI-Native Pattern Detection
Our AI-driven models detect cross-merchant anomalies and automatically score each transaction, significantly reducing false positives. This proactive fraud prevention not only enhances security but also ensures fraud is blocked before clearing, providing acquirers with confidence and streamlined operations.
Compliance-Ready Reporting
Effortlessly export automated PCI, PSD2, and scheme reports with a single click. Streamline audit preparation, avoid costly penalties, and enhance your relationships with issuers. Simplify compliance and build trust, ensuring your operations are both efficient and regulation-ready.
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 siloed data visibility?
Acquirer siloed data visibility refers to the ability of payment processing entities, known as acquirers, to access and analyze data that is often isolated across different systems or departments. This visibility allows acquirers to gain holistic insights into transaction data, which can improve decision-making, enhance fraud detection, and optimize payment processing efficiency. By breaking down data silos, acquirers can streamline operations and better serve merchants and customers.
Why is siloed data an issue for acquirers?
Siloed data can be problematic for acquirers because it leads to fragmented insights and limits the ability to see the complete picture of payment transactions. This fragmentation can hinder effective fraud detection, risk management, and customer service. Without a unified view, acquirers may struggle to identify trends, detect anomalies, or address issues promptly, ultimately affecting operational efficiency and customer satisfaction.
How can acquirers improve data visibility?
Acquirers can improve data visibility by integrating their disparate data systems and adopting advanced data analytics tools. This might involve implementing centralized data warehouses, using APIs to facilitate data sharing between systems, or leveraging machine learning algorithms to analyze data patterns. Additionally, fostering a culture of data collaboration and investing in training for staff to use data tools effectively can further enhance data visibility.
What are the benefits of improved data visibility for acquirers?
Improved data visibility allows acquirers to enhance fraud detection and prevention, optimize transaction processing, and provide better customer insights. It enables more accurate and timely decision-making, reduces operational costs through increased efficiency, and helps in complying with regulatory requirements by ensuring accurate reporting. Additionally, it can improve merchant relationships by providing more detailed transaction analytics and support tailored to their needs.
What challenges do acquirers face in achieving data visibility?
Acquirers face several challenges in achieving data visibility, including legacy systems that do not easily integrate with modern technologies, data stored in incompatible formats, and organizational resistance to change. Additionally, ensuring data security and privacy while integrating different data sources can be complex. Overcoming these challenges often requires significant investment in technology and change management efforts to align internal processes and systems.
How does data visibility affect fraud detection for acquirers?
Data visibility significantly enhances fraud detection capabilities for acquirers by providing a comprehensive view of transaction data, enabling the identification of suspicious patterns and anomalies across different channels. With better visibility, acquirers can deploy more effective fraud detection models and react swiftly to potential threats. This proactive approach helps in minimizing financial losses, maintaining trust with merchants and customers, and staying compliant with industry regulations.