Are Fragmented Data, False Positives, and Compliance Challenges Stalling Your Fraud Prevention Efforts?
Streamline your fraud prevention with unified data, accurate risk assessment, and seamless compliance, boosting efficiency and reducing churn.
Fragmented Data Sources
Issuer fraud teams juggle separate card, device, and network feeds. The lack of a single view hides cross-channel fraud indicators and slows decisioning, letting attackers exploit blind spots.
High False Positive Rates
Overly conservative issuer rules decline good spend. Cardholders grow frustrated, operational costs rise with unnecessary reviews, and interchange revenue is lost to avoidable churn.
Manual Model Upkeep
Analysts must constantly rebuild features and retrain models to match shifting fraud tactics. This drains budgets, delays product launches, and leaves temporary detection gaps.
Mounting Compliance Pressure
Regulators demand explainable AI, granular audit trails, and rapid dispute responses. Meeting these standards strains issuer resources and exposes firms to fines when evidence is missing.
Transform Fraud Defense with FraudNet: Seamless, Smart, Secure
Streamline fraud prevention and boost efficiency with FraudNet's unified data and automated compliance solutions for issuers.
Real-Time Transaction Scoring API
Milliseconds risk score injected into issuer-network auth flow.
360° Data Fusion Layer
Combines card, device, and network feeds into one issuer view.
Self-Optimizing ML Rules
Auto-tunes thresholds, slashing false positives without re-coding.
Audit-Ready Compliance Portal
Instant access to explainable decisions and dispute evidence.
Real-Time Fraud Blocking
FraudNet empowers issuers with lightning-fast transaction scoring in under 100ms, enabling you to block fraudulent activities before authorization. Seamlessly maintain legitimate spending flows, ensuring satisfied cardholders and protecting interchange revenue without compromising on speed or security.
Unified Risk Intelligence
Consolidate issuer, device, and card-network data into a single, comprehensive profile, offering your analysts an integrated and easily searchable view of customer risk. Gain unparalleled insights, streamline decision-making, and enhance your fraud detection capabilities with a unified risk intelligence approach.
Hands-Free Model Optimization
Our AI-driven algorithms continuously adapt to emerging fraud patterns, eliminating the need for manual rule adjustments. This ensures your protection is always up-to-date, reducing operational burden and allowing your team to focus on strategic initiatives without increasing staff.
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 issuer card network integration?
Issuer card network integration refers to the process by which a card issuer connects its systems with a card network like Visa, MasterCard, or American Express. This integration allows the issuer to process transactions, authorize payments, and manage customer accounts through the network's infrastructure, ensuring secure and efficient handling of cardholder transactions.
Why is card network integration important for issuers?
Card network integration is crucial for issuers because it enables seamless transaction processing and settlement. By integrating with a card network, issuers can provide customers with access to a global payment infrastructure, ensuring reliable and secure transactions. This integration also facilitates compliance with industry standards, improves fraud detection capabilities, and enhances customer experience by enabling features like real-time transaction alerts and rewards programs.
What are the key components involved in issuer card network integration?
The key components of issuer card network integration include the issuer's core banking system, the card management system, payment gateway, and the card network's API or interface. The integration involves data exchange protocols, security measures like encryption, and compliance with network standards. Additionally, it includes transaction processing, authorization, settlement, and reporting functionalities, all of which work together to ensure smooth and secure transactions between the issuer and the card network.
How does issuer card network integration impact transaction speed?
Issuer card network integration significantly impacts transaction speed by streamlining the communication between the issuer and the card network. A well-integrated system reduces the time required for transaction authorization and processing, leading to faster transaction approvals. This efficiency not only improves customer satisfaction by minimizing wait times but also enhances the issuer's operational efficiency, allowing for quicker settlement and reconciliation of transactions.
What security measures are essential in issuer card network integration?
Security measures in issuer card network integration include data encryption, tokenization, and multi-factor authentication to protect sensitive cardholder information. Compliance with PCI DSS (Payment Card Industry Data Security Standard) is crucial, as it provides guidelines for secure data handling. Regular security audits, fraud detection systems, and real-time monitoring are also essential to identify and mitigate potential threats, ensuring the protection of both the issuer and the cardholders from fraudulent activities.
What challenges might issuers face during card network integration?
Issuers may face several challenges during card network integration, including technical complexities related to system compatibility and data migration. Ensuring compliance with regulatory and network standards can be daunting, as is maintaining robust security measures to protect against fraud. Additionally, balancing the need for seamless integration with existing systems while minimizing disruptions to customer services can be difficult. Overcoming these challenges requires careful planning, resource allocation, and collaboration with experienced technology partners.