Digital Payment Fraud Prevention Platform

Secure Transactions, Minimize Fraud: Boost Approval Rates with Real-Time Detection and Comprehensive Risk Management.

Are Digital Payment Threats Draining Your Revenue and Trust?

Strengthen your defenses with streamlined solutions to protect revenue and maintain customer trust against digital payment threats.

Surging Digital Payment Fraud

ATO, card-not-present attacks, and synthetic IDs are rising faster than legacy tools can detect, exposing revenue and customer trust.

High False Positive Declines

Rigid rulesets flag too many good buyers, driving cart abandonment, lost interchange fees, and reputational damage.

Fragmented Data & Visibility

Risk signals live in separate gateways, CRMs, and processors, forcing teams to stitch insights together and miss critical patterns.

Manual, Slow Investigation Cycles

Analysts juggle spreadsheets and email to resolve cases, delaying decisions, ballooning labor costs, and frustrating customers.

Revolutionize Fraud Prevention with Intelligent Solutions

Keep your revenue secure and customer trust intact with Fraudnet’s seamless, proactive fraud prevention solutions.

AI-Native Risk Scoring

Scores every transaction in milliseconds with adaptive ML models.

Unified Data Hub

Ingests multi-channel signals into one dashboard for 360° risk views.

Automated Case Workflows

Routes, prioritizes, and documents investigations end-to-end.

Behavioral Intelligence

Learns user patterns and flags anomalies with minimal false positives.

Key Capabilities

Real-Time Fraud Interdiction

Prevent fraud instantly with AI-Native models that blend device, behavior, and consortium data. Protect your business by blocking threats without disrupting genuine customers. Request a demo to explore FraudNet's innovative solutions.

Single Pane Dashboard

Your team gains a complete view of live transaction streams, risk scores, and case queues all in one streamlined dashboard. This integration eliminates data silos and accelerates confident decision-making, empowering you to manage risks efficiently and effectively.

Lower Operational Overhead

Automate policy enforcement and streamline investigations with FraudNet. Reduce manual reviews, cut chargebacks, and empower your analysts to focus on strategic insights. Experience a leaner, more efficient operation with our AI-driven solutions.

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

Speak with our Solutions Expert Today

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FAQs

What types of payment fraud can detection software identify?

Detection software can identify various types of payment fraud, including credit card fraud, account takeover, phishing attacks, identity theft, and transaction laundering. These platforms use advanced algorithms and machine learning to analyze transaction patterns and user behaviors to detect anomalies that may indicate fraudulent activity.

How does machine learning enhance fraud detection?

Machine learning enhances fraud detection by analyzing vast amounts of data to identify patterns and anomalies indicative of fraud. It continuously learns from new data, improving its accuracy over time. This approach allows for real-time detection and adapts to new fraud tactics, providing a dynamic defense against evolving threats.

What are the benefits of using a digital payment fraud prevention platform?

A digital payment fraud prevention platform offers several benefits, including real-time monitoring, reduced financial losses, and enhanced customer trust. By quickly identifying fraudulent activities, businesses can prevent unauthorized transactions, protect sensitive data, and comply with regulatory requirements. This proactive approach also minimizes operational disruptions and maintains a seamless customer experience.

How do digital payment fraud prevention platforms ensure data privacy?

These platforms ensure data privacy by implementing robust encryption protocols, access controls, and compliance with data protection regulations like GDPR and PCI DSS. They use anonymization and pseudonymization techniques to protect sensitive information, ensuring that only authorized personnel can access data. Regular security audits and updates further strengthen data privacy measures.

Can small businesses benefit from fraud prevention platforms?

Yes, small businesses can significantly benefit from fraud prevention platforms. These tools provide essential protection against fraud, reducing financial risk and safeguarding business reputation. With scalable solutions tailored for various business sizes, small businesses can access affordable, effective fraud detection and prevention strategies, enabling them to focus on growth without compromising security.

How do fraud prevention platforms handle false positives?

Fraud prevention platforms handle false positives by using advanced algorithms and machine learning to refine detection accuracy. They continuously learn from transaction data to differentiate between genuine and fraudulent activities. Customizable rules and risk scoring models allow businesses to adjust sensitivity levels, reducing false positives while maintaining robust security measures.