Are You Struggling to Keep Up with Emerging Fraud Threats and Inefficient Processes?
Streamline fraud detection and response with integrated insights, freeing your team to focus on proactive protection and compliance.
Limited Visibility Into Emerging Threats
Issuer fraud teams juggle siloed authorization, chargeback, and network data, making it hard to spot fast-moving schemes like account takeover or first-party fraud before losses escalate.
Analyst Overload and Slow Response
Manual spreadsheet reviews and batch reports force analysts to chase anomalies reactively, delaying interdiction, inflating operational costs, and frustrating cardholders awaiting resolution.
Misaligned Resource Allocation
Without clear visual prioritization, issuers over-invest in low-risk segments while true fraud hotspots—specific BINs, geos, or merchant types—remain under-protected.
Complex Regulatory Reporting
Issuers must document trend data for PCI DSS, Reg Z, and network rules. Fragmented evidence leads to lengthy audits, potential fines, and damaged institutional credibility.
FraudNet Solutions: Transforming Fraud Detection and Prevention
FraudNet empowers issuers to swiftly counter threats and streamline operations for enhanced fraud management.
Real-Time Dashboards
Live heatmaps expose card-fraud spikes, guiding teams to act before losses mount.
Smart Alerting
Automated alerts rank threats by severity, letting issuers reassign staff in real time.
Deep-Dive Analytics
Drill-down analytics trace fraud chains across BINs, merchants, and devices instantly.
Detailed Case Reporting
View investigation and case resolution progress trends for stronger strategic decisions.
AI-Native Pattern Detection
Our AI-driven models swiftly analyze each authorization in milliseconds, uncovering issuer-specific anomalies. This precision reduces false positives while maintaining high approval rates, ensuring your fraud prevention is both effective and efficient, tailored specifically for issuing banks' unique challenges.
Unified Fraud Canvas
Access all your transactional, chargeback, and third-party data seamlessly on a single interactive platform. By eliminating data hops, our solution streamlines your investigations, reducing time spent by up to 50%, so you can focus on preventing fraud and protecting your bottom line.
Seamless Regulatory Reporting
Detailed audit trails satisfy examiners and executives with clear KPIs, trends, and case outcomes. This streamlined process liberates your team from tedious paperwork, allowing them to concentrate on proactive fraud prevention and enhancing your institution's compliance 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 issuer fraud trend visualization?
Issuer fraud trend visualization is the process of using graphical tools and data visualization techniques to analyze and present patterns in fraudulent activities associated with payment issuers. This involves tracking and displaying trends in fraudulent transactions, identifying emerging threats, and enabling issuers to make informed decisions to mitigate fraud risks effectively.
Why is issuer fraud trend visualization important?
Issuer fraud trend visualization is crucial because it helps financial institutions detect and understand patterns in fraudulent activities. By visualizing these trends, issuers can quickly identify anomalies, allocate resources effectively, and implement strategies to mitigate potential fraud. This proactive approach reduces financial losses, protects customer trust, and enhances overall security in payment processing.
What tools are commonly used for issuer fraud trend visualization?
Common tools for issuer fraud trend visualization include data analytics platforms like Tableau, Power BI, and SAS, which offer powerful visualization capabilities. These tools can process large datasets, generate real-time reports, and provide interactive dashboards that help issuers monitor fraud trends, identify patterns, and make data-driven decisions to combat fraud effectively.
How can issuers use visualization to predict future fraud trends?
Issuers can use visualization tools to analyze historical fraud data and identify patterns that may indicate future trends. By employing predictive analytics and machine learning algorithms, issuers can forecast potential fraud scenarios. Visualization aids in presenting these predictions clearly, allowing issuers to proactively adjust their fraud prevention strategies and enhance their defenses against emerging threats.
What challenges do issuers face in fraud trend visualization?
Issuers face several challenges in fraud trend visualization, including managing vast amounts of data, ensuring data accuracy, and integrating data from multiple sources. Additionally, staying updated with evolving fraud tactics and maintaining real-time monitoring capabilities can be difficult. Overcoming these challenges requires robust data management systems, continuous learning, and the adoption of advanced visualization tools.
How does real-time data impact issuer fraud trend visualization?
Real-time data significantly enhances issuer fraud trend visualization by providing up-to-the-minute insights into fraudulent activities. This immediacy allows issuers to identify and respond to emerging threats promptly, minimizing potential losses. Real-time visualization tools can alert issuers to suspicious patterns as they occur, enabling swift action to block fraudulent transactions and adjust security measures accordingly.