Are Manual Reviews and Fragmented Processes Holding You Back?
Streamline your fraud prevention with seamless automation, reducing delays, errors, and costs associated with manual reviews and fragmented processes.
Manual Fraud Reviews
Human-driven investigations can’t match rising transaction volumes, creating costly backlogs, delayed approvals, and inconsistent decisions.
High False Positives
Overly strict rules flag legitimate customers, driving unnecessary declines, lost revenue, and analyst fatigue.
Fragmented Decision-Making
Risk data lives in separate tools and teams, slowing collaboration and preventing a single source of truth.
Complex Fraud Schemes
Adaptive fraud rings exploit new payment channels and bypass static rules faster than teams can react.
Transform Fraud Defense with FraudNet's Cutting-Edge Solutions
Streamline your fraud prevention with instant insights, seamless automation, and unified decision-making.
AI & Machine Learning Detection
Adaptive models uncover sophisticated, evolving fraud patterns.
Real-Time Transaction Monitoring
Instantly screens every payment and account action for risk.
Intelligent Risk Decisioning Engine
Auto-approves, challenges, or declines based on unified scores.
Automated Case Management
Creates, routes, and logs cases, trimming analyst workload.
End-to-End Automation
Streamline your fraud detection with FraudNet's AI-native workflows. Say goodbye to manual reviews and hello to faster investigations, reduced staffing costs, and minimized operational risks. Experience the efficiency and precision of automated fraud prevention tailored to your needs.
Millisecond Risk Scoring
Every transaction is evaluated in milliseconds, ensuring your revenue remains secure while offering a seamless customer experience. With FraudNet, you can confidently navigate fraud challenges without compromising on efficiency or customer satisfaction.
Customizable Rules & Insights
Effortlessly customize thresholds, access insightful dashboards, and leverage real-time intelligence—all without coding or waiting for vendor assistance. Experience seamless control and actionable insights to enhance your fraud prevention strategy.
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 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. It uses machine learning and rule-based algorithms to monitor transaction patterns and flag suspicious activities. By analyzing historical data and real-time transactions, it quickly adapts to new fraud tactics, providing comprehensive protection for businesses and consumers alike.
How does fraud detection automation work?
Fraud detection automation employs machine learning algorithms, data analytics, and rule-based systems to analyze transactions. It assesses patterns and anomalies by comparing them against historical data, identifying suspicious behavior. The system continuously learns from new data to improve accuracy and reduce false positives. Alerts are generated for review or automatic action, streamlining the fraud detection process and minimizing manual intervention.
What are the benefits of using automated fraud detection solutions?
Automated fraud detection solutions offer numerous benefits, including increased accuracy and speed in identifying fraudulent activities, reduced operational costs, and minimized human error. They enhance customer trust by providing real-time protection and reduce the risk of financial losses. Additionally, these solutions adapt quickly to new fraud patterns, keeping businesses ahead of emerging threats while allowing for scalable and efficient fraud management.
Can automated fraud detection systems integrate with existing platforms?
Yes, most automated fraud detection systems are designed to integrate seamlessly with existing platforms. They offer APIs and flexible configurations to connect with various payment gateways, CRM systems, and e-commerce platforms. This ensures a smooth implementation process without disrupting current operations, allowing businesses to enhance their security measures while maintaining their existing workflows.
How do automated fraud detection solutions handle false positives?
Automated fraud detection solutions minimize false positives by using advanced machine learning algorithms that continuously learn from new data. They refine their models to differentiate between legitimate transactions and fraudulent ones. Additionally, they allow for manual review of flagged transactions, enabling businesses to adjust rules and thresholds based on specific needs. This balance ensures accurate detection while reducing unnecessary disruptions to customer transactions.
Is data privacy maintained in fraud detection automation?
Data privacy is a top priority in fraud detection automation. These solutions comply with data protection regulations such as GDPR and CCPA, employing encryption and secure data handling practices. They ensure that personal and financial information is protected throughout the detection process. Businesses can trust these systems to safeguard sensitive data while efficiently identifying and mitigating fraudulent activities.