Are Your Compliance and Fraud Prevention Measures Falling Short?
Stay ahead of compliance updates and fraud threats with efficient, real-time solutions that protect your reputation and bottom line.
Non-Compliance With Evolving Standards
Issuers must keep pace with PCI DSS, CFPB, and regional mandates. Missed updates or incomplete controls trigger heavy fines, forced remediation, and reputational damage.
Gaps in Real-Time Fraud Detection
Lagging or siloed systems let suspicious card activity slip through, driving chargebacks and inviting regulator scrutiny over insufficient preventive controls.
Limited Audit-Ready Reporting
Manually compiling evidence across platforms slows regulatory response. Inaccurate or incomplete trails can fail an examination and escalate penalties.
Slow Adaptation to Rule Changes
Legacy workflows make it hard to adjust risk rules quickly. Delays expose issuers to non-compliance the moment new guidance takes effect.
FraudNet: Revolutionize Compliance and Fraud Prevention Today
Enhance compliance and fraud prevention, minimizing risks and penalties for issuers with streamlined solutions.
Real-Time Transaction Monitoring
AI-native scoring stops fraud in milliseconds
Ongoing Entity Screening
Automated KYC/KYB checks throughout lifecycle
Unified Case Management
Single dashboard tracks and resolves alerts
Easy Compliance Reporting
Detailed audit trails meet regulator demand
End-to-End Regulatory Alignment
Ensure seamless compliance with evolving standards using FraudNet. Our platform easily aligns your controls with PCI DSS, CFPB, and regional regulations, meticulously documenting evidence. This means you can pass audits effortlessly, avoiding the stress and penalties of non-compliance.
Adaptive AI-Native Fraud Prevention
Our adaptive AI-native fraud prevention system enhances issuer confidence by detecting anomalies before authorization. This proactive approach minimizes loss rates and ensures legitimate transactions proceed smoothly, safeguarding your bottom line while maintaining customer satisfaction and trust.
Operational Efficiency at Scale
Experience seamless efficiency with our unified platform that eliminates the need for swivel-chair reviews. Reduce false positives significantly, allowing your analysts to concentrate on high-value investigations that enhance security and compliance, ultimately driving greater value for your organization.
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 are the common reasons issuers face regulatory fines?
Issuers often face regulatory fines for non-compliance with laws such as anti-money laundering (AML) regulations, the Foreign Corrupt Practices Act (FCPA), and consumer protection laws. Other reasons include inadequate risk management, failure to implement effective internal controls, and lapses in reporting suspicious activities. Regulatory expectations require issuers to maintain robust compliance programs and ensure timely, accurate reporting to avoid potential fines.
How can issuers proactively avoid regulatory fines?
Issuers can avoid regulatory fines by establishing a comprehensive compliance program that includes regular risk assessments, staff training, and updated policies and procedures. Implementing strong internal controls and maintaining transparency in transactions are essential. Additionally, staying current with regulatory changes and fostering a culture of compliance within the organization can significantly reduce the risk of regulatory breaches and potential fines.
What role does technology play in avoiding regulatory fines?
Technology plays a crucial role in avoiding regulatory fines by providing tools for monitoring, detecting, and reporting suspicious activities in real-time. Advanced analytics, machine learning, and artificial intelligence can enhance the ability to identify patterns of non-compliance and potential fraud. Automated systems ensure accuracy and efficiency, reducing human error and enabling issuers to comply with regulatory requirements more effectively.
How important is employee training in regulatory compliance?
Employee training is vital in regulatory compliance as it equips staff with the knowledge to recognize and respond to potential compliance issues. Regular training ensures employees understand current regulations and the company's internal policies. By fostering a culture of compliance, employees become more vigilant and proactive in identifying risks, ultimately helping the issuer avoid regulatory fines.
What is the impact of non-compliance on an issuer’s reputation?
Non-compliance can severely damage an issuer's reputation, leading to loss of customer trust, reduced market value, and adverse media attention. Regulatory fines and legal actions can further exacerbate these effects. A tarnished reputation may result in decreased business opportunities and strained relationships with stakeholders, highlighting the importance of maintaining compliance and ethical business practices to preserve an issuer's credibility.
Why is it crucial for issuers to stay updated with regulatory changes?
Staying updated with regulatory changes is crucial for issuers to ensure ongoing compliance and avoid fines. Regulatory landscapes evolve frequently, with new laws and amendments introduced to address emerging risks and technological advancements. Being proactive in understanding and implementing these changes allows issuers to adapt their compliance strategies accordingly and maintain alignment with legal requirements, thereby mitigating the risk of non-compliance.