Is Your Fraud Management Strategy Leaving You Vulnerable?
Consolidate insights, streamline compliance, and reduce false declines to enhance security and boost efficiency in fraud management.
Fragmented Channel Insight
Issuer risk teams juggle separate tools for cards, ACH, and P2P, creating blind spots where cross-channel fraud hides and auditors doubt overall control maturity.
Regulatory Burden Growth
Keeping card portfolios aligned with PCI DSS v4.0, PSD2 SCA, and fast-moving regional mandates strains staff time and raises the chance of costly exam findings.
High False-Decline Rates
Rigid, static rules decline good cardholders, spark call-center spikes, and push profitable spend to competitors with more accurate fraud controls.
Manual, Costly Investigations
Analysts swivel between spreadsheets, core banking, and ticketing systems; slow triage widens loss windows and inflates operational expense.
Unlock Seamless Fraud Protection with FraudNet Solutions
Strengthen issuer defenses, streamline operations, and enhance compliance with FraudNet's integrated fraud management solutions.
FraudNet Unified Data Lake
Consolidates card, ACH, and wallet data for 360° issuer visibility.
FraudNet Real-Time Scoring
AI-native engine scores each transaction in <50 ms to block fraud fast.
FraudNet Compliance Guard
Automates PCI, PSD2, SOC 2 evidence, cutting audit prep time.
FraudNet Smart Case Manager
Auto-routes alerts, logs actions, and slashes investigation cycles.
Comprehensive Fraud Protection
Gain unparalleled visibility across all payment channels, swiftly identifying and thwarting coordinated fraud attempts before they impact your bottom line. Enhance your fraud prevention without inconveniencing loyal cardholders, ensuring a seamless experience while safeguarding your revenue and reputation.
Streamlined Compliance
Effortlessly maintain audit readiness with automated evidence collection, seamless control mapping, and instant reporting. Free your teams from tedious compliance tasks, allowing them to focus on strategic initiatives that drive value and strengthen your card program's competitive edge.
Intelligent Automation
Boost your team's efficiency with intelligent automation. Adaptive rules and prioritized queues reduce analyst workloads, accelerate dispute resolution, and reclaim interchange revenue lost to inefficiencies. Streamline operations and maximize profitability without compromising on security or customer 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
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FAQs
What is issuer fraud control effectiveness?
Issuer fraud control effectiveness refers to the ability of a financial institution, such as a bank or credit card issuer, to detect, prevent, and respond to fraudulent activities. This includes implementing measures like transaction monitoring, fraud detection algorithms, and customer authentication processes to minimize losses and protect both the institution and its customers from fraudulent transactions.
How can issuers improve their fraud detection capabilities?
Issuers can improve fraud detection capabilities by investing in advanced technologies such as machine learning and artificial intelligence to analyze transaction patterns and detect anomalies. Additionally, they can enhance security protocols, regularly update fraud detection software, conduct employee training, and collaborate with industry partners to share insights and best practices. Regularly reviewing and updating fraud strategies to adapt to evolving threats is also crucial.
What are common indicators of payment fraud?
Common indicators of payment fraud include unusual transaction patterns, such as sudden large purchases or transactions in atypical locations, multiple small transactions in a short period, and discrepancies in customer information. Other signs may include login attempts from unfamiliar devices or locations, failed login attempts, and requests for expedited shipping. Issuers should monitor these indicators closely to identify and mitigate potential fraud risks.
How do issuers balance fraud prevention with customer experience?
Issuers balance fraud prevention with customer experience by implementing user-friendly authentication methods, such as biometrics or two-factor authentication, which enhance security without creating friction. They also use advanced analytics to accurately identify fraud, reducing false positives that can inconvenience customers. Communication and transparency about security measures, along with quick resolution processes for disputed transactions, help maintain customer trust while effectively managing fraud risks.
What role does data analysis play in fraud prevention for issuers?
Data analysis plays a crucial role in fraud prevention by allowing issuers to identify patterns and anomalies in transaction data that may indicate fraudulent activity. Through the use of machine learning algorithms and predictive analytics, issuers can continuously refine their fraud detection models to improve accuracy and reduce false positives. This proactive approach enables issuers to anticipate potential fraud threats and take preventive measures before significant harm occurs.
Why is collaboration important in combating fraud?
Collaboration is important in combating fraud because it allows issuers to share information, insights, and best practices with other financial institutions, industry bodies, and law enforcement agencies. By working together, these entities can identify emerging fraud trends, improve detection techniques, and develop unified strategies to combat fraud. Such collaboration also fosters a more comprehensive understanding of the fraud landscape, enabling issuers to implement more effective and timely fraud prevention measures.