Are You Struggling with These Critical Fraud and Compliance Challenges?
Streamline fraud prevention and compliance to protect your reputation, reduce costs, and enhance cardholder trust and satisfaction.
Account Takeovers (ATO)
Phishing, credential stuffing, and SIM swaps let criminals hijack cardholder portals, change limits, and drain funds—driving dispute volume and reputational risk for global issuers.
Synthetic Identity Fraud
Fraudsters blend real and fake data to open cards that age undetected, later maxing out credit lines. Losses are uncollectible, harming issuer margins and risk models.
False Declines
Over-aggressive fraud rules reject good transactions, frustrating international cardholders, increasing call-center costs, and pushing spend to competing networks.
Rising Compliance Pressure
Global issuers must satisfy PSD2, AML, CFPB, and regional mandates. Manual audits and siloed data raise costs and expose institutions to penalty-laden gaps.
FraudNet Solutions: Revolutionizing Fraud Prevention and Protection
Fraudnet empowers issuers to reduce fraud, enhance compliance, and protect profits seamlessly and efficiently.
Global Fraud Intelligence Hub
Shares cross-issuer insights to stop emerging fraud without overblocking.
Transaction Monitoring
Real-time ML scoring flags suspicious transactions before authorization completes.
Synthetic ID Detection
Multi-layer identity checks expose and block synthetic or patched profiles.
Account Takeover Prevention
Behavioral biometrics detects unusual logins, halting account takeovers instantly.
Enhanced Fraud Detection
FraudNet’s AI-driven models swiftly analyze billions of signals, empowering you to intercept global threats instantly. Protect your cardholders and maintain seamless transactions without disruptions, ensuring their trust while safeguarding your institution's reputation and bottom line from fraudulent activities.
Operational Efficiency
Streamline your fraud operations with automated decisioning, efficient case routing, and comprehensive audit trails. Reduce investigation time and staffing costs, allowing your team to concentrate on critical analysis and maintain a strong defense against evolving threats. Elevate your operational efficiency today.
Improved Compliance Management
Streamline your compliance processes with centralized reporting and immutable logs. Provide regulators with the transparency they demand while liberating your team from time-consuming, spreadsheet-driven reviews. Enhance efficiency and meet global mandates effortlessly, keeping your institution ahead of compliance challenges.
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 Issuer secure global operations?
Issuer secure global operations refer to the comprehensive strategies and systems implemented by financial institutions to ensure the security and integrity of payment card transactions worldwide. This involves using advanced technologies to detect and prevent fraud, ensuring compliance with international regulations, and maintaining secure communication channels between issuers, merchants, and cardholders. The goal is to protect sensitive data and enhance the trust and safety of global payment networks.
How do Issuer secure global operations protect against fraud?
Issuer secure global operations protect against fraud by employing a combination of advanced technologies, such as machine learning algorithms and artificial intelligence, to monitor and analyze transaction patterns in real-time. This allows issuers to detect anomalies and potentially fraudulent activities quickly. Additionally, these operations include multi-factor authentication and encryption to secure sensitive data, as well as collaboration with global networks and regulatory bodies to stay ahead of emerging threats and ensure compliance with security standards.
What role does technology play in Issuer secure global operations?
Technology plays a critical role in Issuer secure global operations by enabling real-time monitoring and analysis of transactions across multiple channels. Advanced tools like artificial intelligence and machine learning are used to recognize patterns and detect anomalies that may indicate fraudulent activity. Additionally, technologies such as encryption and tokenization protect sensitive data, while secure APIs facilitate communication between systems. These technologies help issuers maintain the integrity and security of payment processes on a global scale.
How do issuers ensure compliance with global security standards?
Issuers ensure compliance with global security standards by adhering to established frameworks such as the Payment Card Industry Data Security Standard (PCI DSS) and the European Union's General Data Protection Regulation (GDPR). They implement robust security measures, conduct regular audits, and engage in continuous monitoring to maintain compliance. Issuers also participate in industry forums and collaborate with regulatory bodies to stay updated on new regulations and emerging threats. This proactive approach helps them align their operations with international security requirements.
What challenges do issuers face in maintaining secure global operations?
Issuers face several challenges in maintaining secure global operations, including the rapidly evolving nature of cyber threats and fraud techniques. They must continuously update their technologies and strategies to address these threats while managing the complexity of operating across different regulatory environments. Balancing security with customer convenience is another challenge, as overly stringent measures can impact user experience. Additionally, issuers must ensure seamless collaboration with various stakeholders, including merchants and payment networks, to maintain a secure and efficient global payment ecosystem.
How do issuers collaborate with other stakeholders to enhance security?
Issuers collaborate with various stakeholders, including payment networks, merchants, regulators, and technology providers, to enhance security. This collaboration involves sharing threat intelligence, best practices, and technological innovations to strengthen the overall security framework. Issuers participate in industry forums and partnerships to align on standards and protocols, facilitating a coordinated effort to combat fraud and cyber threats. By working together, stakeholders create a more resilient and secure payment ecosystem, ensuring trust and safety for all participants in the global financial landscape.