Are You Struggling with Account Takeovers, Synthetic Identity Fraud, and Rising Compliance Pressures?
Protect your brand and boost revenue by effectively managing fraud risks and compliance challenges with our advanced solutions.
Account Takeovers (ATO)
Phishing, credential stuffing, and SIM swaps let criminals hijack cardholder logins. Issuers absorb reimbursement costs, emergency card re-issues, and brand damage while chargeback volumes spike.
Synthetic Identity Fraud
Fraudsters stitch real and fabricated data to open new accounts. Losses surface months later as unpaid balances, leaving issuers with write-offs and regulatory scrutiny for weak onboarding controls.
False Declines
Over-aggressive rules reject good cardholders, driving them to rival banks and shrinking interchange revenue. Each false positive erodes trust, inflates support calls, and hurts portfolio growth metrics.
Rising Compliance Pressure
Regimes like PSD2, AML, and CFPB evolve quickly. Issuers must prove strong customer authentication, complete SAR filings, and maintain audit trails—or face fines, remediation costs, and reputational risk.
Stop Fraud Fast with FraudNet's Cutting-Edge Solutions
FraudNet fortifies issuers against fraud, ensuring secure transactions and compliance with streamlined efficiency.
Real-Time Transaction Monitoring
Millisecond scoring blocks risky transactions, protecting revenue.
Synthetic Identity Detection
Cross-check ID attributes to expose fake personas pre-account.
Entity Screening & Onboarding
Automated KYC/KYB checks ensure safe, compliant onboarding.
Case Management Dashboard
Unified workspace accelerates investigations and audit prep.
AI-Native Fraud Detection
FraudNet's AI-driven technology continuously analyzes billions of data points in real time, swiftly adapting to new attack patterns. This proactive approach empowers issuers to prevent account takeovers and synthetic fraud before transactions are authorized, safeguarding both their reputation and bottom line.
Operational Efficiency
Streamline your fraud detection with automated rules, smart queuing, and a unified dashboard. Reduce manual reviews, allowing your team to concentrate on high-value cases. This efficiency not only cuts investigation costs but also enhances your operational effectiveness and profitability.
Frictionless Cardholder Experience
Enhance your cardholder experience with our precise scoring system that minimizes false declines. By ensuring legitimate transactions proceed smoothly, you’ll increase approval rates, foster customer loyalty, and maximize lifetime card revenue, positioning your institution as a trusted leader in the market.
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
View More
FAQs
What is Issuer Intelligent Automation?
Issuer Intelligent Automation refers to the application of advanced technologies, such as AI and machine learning, to streamline and enhance processes within financial institutions that issue payment cards or manage accounts. This includes automating tasks such as fraud detection, customer service interactions, compliance checks, and transaction processing, ultimately leading to improved efficiency, reduced errors, and enhanced customer experiences.
How does intelligent automation benefit issuers?
Intelligent automation benefits issuers by significantly improving operational efficiency and reducing manual workloads. It enhances accuracy in data processing, allows for real-time fraud detection, and improves customer service through faster response times. Additionally, it helps reduce costs by minimizing human errors and resource requirements, and supports better compliance with regulatory standards through consistent and automated checks.
What technologies are used in Issuer Intelligent Automation?
Issuer Intelligent Automation utilizes a blend of advanced technologies, including artificial intelligence (AI), machine learning, robotic process automation (RPA), natural language processing (NLP), and data analytics. These technologies work together to automate tasks, analyze vast amounts of data for insights, and enhance decision-making processes. They enable issuers to improve efficiency, detect fraud more effectively, and provide superior customer service.
Can intelligent automation help in fraud detection?
Yes, intelligent automation plays a crucial role in fraud detection for issuers. It employs machine learning algorithms to analyze transaction patterns and detect anomalies in real-time. This proactive approach enables issuers to quickly identify and mitigate potential fraud risks. Automated systems can continuously learn from new data, improving their ability to predict and prevent fraudulent activities with greater accuracy over time.
What are the challenges of implementing intelligent automation for issuers?
Implementing intelligent automation presents several challenges for issuers, including the need for significant upfront investment in technology and infrastructure. There are also concerns around data privacy and security, as well as potential resistance to change from staff. Additionally, integrating new systems with existing legacy systems can be complex. It requires careful planning and change management to ensure successful adoption and to maximize the benefits of automation.
How does intelligent automation improve customer experience for issuers?
Intelligent automation enhances customer experience by enabling faster and more efficient service. Automated systems can handle routine inquiries and transactions quickly, freeing up customer service representatives to deal with more complex issues. Additionally, automation allows for personalized customer interactions by analyzing data to tailor services and offers. This leads to higher customer satisfaction, as clients experience quicker resolutions and more relevant and timely communications from their issuers.