Are You Struggling with These Fraud and Compliance Challenges?
Safeguard your organization from fraud, protect revenue, and enhance customer trust by addressing key fraud and compliance challenges.
Account Takeovers (ATO)
Phishing, credential stuffing, and SIM swaps let attackers hijack cardholder logins, forcing issuers to absorb direct losses, customer churn, and reputational damage.
Synthetic Identity Fraud
Fraudsters stitch real and fake data to open new accounts, generating charge-offs that appear as credit risk and bypass traditional bureau checks.
False Declines
Overly rigid rules flag good transactions, angering cardholders, driving them to rival cards, and cutting interchange revenue.
Rising Compliance Pressure
Mandates such as PSD2, AML, and CFPB demand airtight controls, rapid reporting, and hefty fines for missteps—straining issuer resources.
FraudNet: Your Ultimate Shield Against Financial Threats
FraudNet empowers issuers to combat fraud seamlessly, protect customer trust, and ensure compliance effortlessly.
Transaction Monitoring
Real-time risk scoring blocks fraud pre-authorization.
Synthetic ID Detection
Multi-layer ID checks expose fabricated personas.
Account Takeover Prevention
Behavior biometrics spot and stop hijacked logins.
Automated Decisions
Auto-aprove safe transactions and block risky ones instantly for greater revenue protection
AI-Native Real-Time Detection
FraudNet's AI-driven real-time scoring evaluates each transaction in milliseconds, swiftly adapting to emerging threats while ensuring legitimate customer transactions proceed smoothly. This cutting-edge solution allows issuers to safeguard revenue and enhance cardholder trust without compromising the user experience.
Unified Case Management
Streamline your fraud investigations with our unified cloud console, designed to automate processes and consolidate evidence seamlessly. Reduce your analysts' workload by up to 50%, allowing your team to focus on strategic initiatives while enhancing efficiency and accuracy.
Built-In Compliance Automation
Stay ahead of compliance demands effortlessly with our dynamic rule sets and comprehensive audit trails. Ensure you're always PSD2, AML, and CFPB ready, while dramatically reducing audit preparation time—freeing your team to focus on what truly matters: enhancing cardholder trust and satisfaction.
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
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
FAQs
What is issuer cloud fraud prevention?
Issuer cloud fraud prevention refers to the use of cloud-based solutions by credit card issuers to detect and prevent fraudulent transactions. These solutions leverage advanced technologies like machine learning, AI, and big data analytics to identify suspicious patterns and behaviors in real-time, offering a scalable and efficient approach to safeguarding against fraud. The cloud-based model allows issuers to quickly adapt to new threats and provides a centralized platform for monitoring and managing fraud risks.
How does machine learning enhance fraud detection?
Machine learning enhances fraud detection by analyzing vast amounts of transaction data to identify patterns and anomalies that may indicate fraudulent activity. It continuously learns from new data, improving its accuracy over time. This dynamic approach allows issuers to detect subtle changes in behavior that traditional rule-based systems might miss, thereby reducing false positives and improving the overall efficiency of fraud prevention strategies.
What are the advantages of using a cloud-based fraud prevention solution?
Cloud-based fraud prevention solutions offer several advantages, including scalability, flexibility, and real-time data processing. They allow issuers to quickly adapt to emerging fraud trends by leveraging the latest technologies without the need for extensive on-premise infrastructure. Additionally, cloud solutions often provide centralized access to global fraud intelligence and analytics, enabling faster decision-making and collaboration across different regions and teams.
How does issuer cloud fraud prevention protect customer data?
Issuer cloud fraud prevention protects customer data by employing robust security measures such as data encryption, secure access controls, and regular security audits. Cloud providers often follow stringent compliance standards like PCI DSS to ensure data integrity and confidentiality. Additionally, these solutions use anonymization and tokenization techniques to protect sensitive information, ensuring that customer data remains secure while being analyzed for fraud detection purposes.
Can issuer cloud fraud prevention solutions integrate with existing systems?
Yes, issuer cloud fraud prevention solutions are designed to integrate seamlessly with existing banking and payment systems. They offer APIs and other integration tools that allow issuers to connect their current infrastructure with cloud-based services. This interoperability ensures that issuers can enhance their fraud detection capabilities without overhauling their existing systems, thus preserving their investment in current technologies while benefiting from advanced fraud prevention features.
What role does real-time monitoring play in fraud prevention?
Real-time monitoring is crucial in fraud prevention as it allows issuers to detect and respond to suspicious activities instantaneously. By continuously analyzing transaction data as it occurs, real-time monitoring helps identify potential fraud before it results in financial loss. This proactive approach enables issuers to block or flag fraudulent transactions immediately, reducing the risk of significant damage and enhancing the overall security of the payment ecosystem.