Is Your Fraud Prevention Strategy Falling Short Due to These Challenges?
Streamline your fraud prevention with seamless data integration, reduced false declines, efficient model maintenance, and simplified compliance.
Fragmented Issuer Data Silos
Card, device, and account data live in separate systems, creating blind spots that let sophisticated fraud slip past authorization controls.
Excessive False Declines
Legacy rules block legitimate cardholders, hurting interchange revenue and damaging issuer-brand loyalty.
Resource-Heavy Model Upkeep
Fraud tactics evolve daily, forcing issuer teams to rebuild rulesets and retrain models, draining analysts and budgets.
Growing Regulatory Burden
PCI DSS, PSD2 SCA, and regional mandates demand granular audit trails; manual reporting risks costly non-compliance.
FraudNet: Revolutionizing Fraud Prevention with Cutting-Edge Solutions
FraudNet empowers issuers with efficient fraud protection, boosting approval rates and streamlining compliance effortlessly.
Unified Data Fusion API
Consolidates issuer, device, and network signals in one call.
Adaptive Scoring Engine
Milliseconds risk scores cut fraud without throttling approval rates.
AutoML Rule Optimizer
Continuously tunes thresholds; no manual model rebuilds.
Audit-Ready Reporting Suite
Instant exports satisfy PCI, PSD2, AML, and local audits.
Real-Time Transaction Scoring
Experience the power of real-time protection: score every card swipe, tap, or online payment in under 50 milliseconds. Prevent fraud before it breaches your systems, ensuring seamless transactions for legitimate customers and boosting your approval rates effortlessly.
Self-Optimizing Analytics
FraudNet's AI-Native models harness issuer feedback to continuously refine accuracy, slashing false positives by up to 35%. This means fewer legitimate declines and more satisfied customers, all without adding extra work for your analysts, boosting efficiency and loyalty.
Streamlined Compliance
Effortlessly meet PCI DSS, PSD2, and AML obligations with automated audit logs and instant reporting. Streamline compliance processes, freeing your team from tedious manual tasks, and ensure you're always audit-ready, confident in your regulatory adherence and operational efficiency.
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 an Issuer API?
An Issuer API is a set of programming interfaces that allow developers to integrate with a payment card issuer's systems. It facilitates access to various services such as card issuance, transaction processing, fraud detection, account management, and customer authentication. This integration enables businesses to enhance their payment capabilities by leveraging the issuer's infrastructure, thereby improving transaction efficiency and security.
What are the benefits of integrating with an Issuer API?
Integrating with an Issuer API provides numerous benefits, including streamlined payment processing, enhanced security features, real-time transaction monitoring, and improved customer experience. It allows businesses to offer a seamless payment experience, reduce fraud risk with advanced detection tools, and access detailed transaction data for better financial management. Additionally, it can facilitate compliance with industry regulations and standards.
How does an Issuer API enhance security?
An Issuer API enhances security by providing tools for robust authentication, real-time fraud detection, and transaction monitoring. It often includes features like tokenization, encryption, and multi-factor authentication to protect sensitive data. By leveraging these security measures, businesses can significantly reduce the risk of unauthorized access and fraudulent transactions, ensuring that customer data and financial information remain secure throughout the payment process.
What are the common challenges in Issuer API integration?
Common challenges in Issuer API integration include ensuring compatibility with existing systems, managing data security and compliance, and handling complex API documentation. Additionally, businesses may face difficulties in maintaining seamless connectivity, dealing with rate limits, and ensuring the API's scalability to handle growing transaction volumes. Addressing these challenges requires careful planning, thorough testing, and ongoing monitoring to ensure successful integration.
How long does it typically take to integrate an Issuer API?
The time it takes to integrate an Issuer API can vary depending on the complexity of the API, the existing infrastructure, and the resources available for the project. On average, it may take anywhere from a few weeks to several months. Key factors influencing the timeline include the level of customization required, the quality of the documentation provided, and the experience of the development team. Effective project management and clear communication with the issuer can help expedite the process.
What are the best practices for a successful Issuer API integration?
For a successful Issuer API integration, start by thoroughly understanding the API documentation and requirements. Ensure robust security measures are in place, such as encryption and authentication protocols. Test the integration extensively in a sandbox environment before going live. Maintain clear communication with the issuer for support and updates. Additionally, plan for scalability and monitor the API's performance regularly to ensure it continues to meet your business needs as transaction volumes grow.