Are Rising Fraud and Compliance Challenges Draining Your Resources and Trust?
Boost fraud prevention and compliance with smarter solutions to protect revenue, reduce chargebacks, and enhance customer trust.
Rising Card-Not-Present Fraud
Instant digital payments give criminals milliseconds to attack, yet many issuers still rely on batch reviews. False declines sap revenue, while missed fraud erodes trust and drives costly chargebacks.
Account Takeovers & Synthetic IDs
Fraudsters exploit weak identity checks, hijacking legitimate accounts or creating fake personas. Manual verification can’t keep pace, exposing payment flows and loyalty programs to unchecked abuse.
Surging Chargebacks and Disputes
Promo abuse, friendly fraud, and escalating CNP attacks push dispute volumes higher. Labor-intensive back-office workflows drain margins and risk breaching network chargeback thresholds.
Fragmented Global Compliance
PSD2, FedNow, 5AMLD, and other regional rules demand precise, auditable decisions. Spreadsheet-driven processes leave gaps, inviting fines and lengthening onboarding cycles.
Empower Security with FraudNet's Cutting-Edge Solutions
Boost revenue and trust with FraudNet—your ally against rising fraud and compliance challenges.
Real-Time Transaction Monitoring
Scores every payment in <300 ms to block fraud instantly.
AI-Native Risk Decisioning
Learns from your data to cut false positives and fraud loss.
Automated Entity Screening
Continuously checks KYC/AML lists with zero manual effort.
Integrated Case Management
Unifies alerts, evidence, and audits in one smart workspace.
Adaptive, Millisecond-Level Detection
FraudNet’s cutting-edge AI analyzes over 2,000 signals per transaction, effectively halting emerging threats in real-time. This precise detection ensures genuine customers experience seamless transactions, empowering payment companies to enhance security without compromising on user experience and satisfaction.
Unified Fraud, Risk, and Compliance Hub
Access real-time scores, cross-channel alerts, and robust investigation tools from one seamless console. This unified hub eradicates inefficient swivel-chair workflows, enabling your team to streamline operations, reduce analyst workload, and enhance fraud detection efficiency across all payment channels.
Frictionless Global Compliance
Effortlessly align with global standards like PSD2, PCI DSS, and FATF using our built-in rule libraries and auto-generated audit trails. Minimize regulator queries and streamline compliance, allowing you to focus on innovation and growth without the compliance headaches.
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 are automated payment approvals?
Automated payment approvals refer to a system where payment transactions are evaluated and either approved or declined without manual intervention. This process leverages algorithms and machine learning models to analyze transaction data in real-time, ensuring faster and more efficient processing. By automating approvals, companies can reduce errors, minimize fraud risk, and enhance customer satisfaction by providing quicker transaction processing times.
How do automated payment approvals improve efficiency?
Automated payment approvals streamline the transaction process by eliminating the need for manual intervention. This automation speeds up the approval process, allowing payments to be processed in real-time. It reduces human errors and the need for manual checks, freeing up staff to focus on more complex issues. As a result, businesses can handle higher transaction volumes with the same resources, enhancing overall operational efficiency.
What technologies are used in automated payment approvals?
Automated payment approvals utilize a combination of technologies, including artificial intelligence, machine learning, and data analytics. These technologies analyze transaction patterns and customer behavior to identify legitimate transactions and flag suspicious ones. Additionally, they incorporate rule-based engines that apply pre-defined criteria to approve or decline payments automatically, ensuring robust and accurate decision-making.
Can automated payment approvals reduce fraud?
Yes, automated payment approvals can significantly reduce fraud. By leveraging machine learning algorithms and real-time data analytics, these systems can identify unusual patterns and behaviors indicative of fraudulent activity. Automated systems can quickly flag or block suspicious transactions, preventing fraud before it occurs. This proactive approach not only protects the company but also enhances customer trust by ensuring secure transactions.
What are the challenges of implementing automated payment approvals?
Implementing automated payment approvals can present challenges such as integration with existing systems, data privacy concerns, and the need for continuous model updates. Companies must ensure their systems are compatible and secure, which may involve significant upfront investment. Additionally, maintaining the accuracy of machine learning models requires ongoing monitoring and adjustments to adapt to evolving fraud tactics and changing transaction patterns.
How does customer experience improve with automated payment approvals?
Automated payment approvals enhance customer experience by providing faster transaction processing and reducing the likelihood of payment delays or errors. Customers benefit from a seamless, efficient payment process, which can lead to increased satisfaction and loyalty. Furthermore, by minimizing fraud and ensuring transaction security, automated systems help build customer trust, encouraging repeat business and positive word-of-mouth referrals.