Are Fragmented Data Silos and Complex Regulations Holding You Back?
Unify your data, streamline compliance, and boost fraud detection efficiency to reduce losses and improve customer satisfaction.
Fragmented Data Silos
Issuer, acquirer, and network data live in separate systems, making it hard to see complete customer behavior and slowing fraud investigations.
High False-Positive Rates
Limited context forces rigid rules that flag legitimate payments, driving unnecessary declines, chargebacks, and unhappy merchants.
Complex, Overlapping Regulations
PSD2, PCI DSS, and regional mandates vary by rail; reconciling multiple reporting formats strains compliance teams.
Manual, Costly Workflows
Analysts jump between tools to validate alerts, inflating headcount and delaying decisions during peak transaction loads.
Revolutionize Fraud Prevention with FraudNet's Cutting-Edge Solutions
Streamline fraud detection and compliance, empowering payment companies with seamless data integration and smarter decisions.
AI-Native Cross-Network Scoring
Unifies multi-rail data; delivers contextual risk scores instantly.
Real-Time Entity Link Analysis
Connects devices, emails, and accounts to expose hidden fraud rings.
Automated Compliance Reporting
Generates audit-ready reports for every scheme and jurisdiction.
Self-Optimizing Decision Rules
Learns from outcomes to cut false positives without manual tuning.
Unified Cross-Network Intelligence
FraudNet seamlessly integrates issuer, processor, and network data into a single AI-powered platform, providing payment companies with a comprehensive 360° fraud perspective. Gain unmatched visibility into customer behavior and streamline your fraud prevention efforts with this unified solution.
Adaptive Real-Time Decisions
Our millisecond scoring technology pre-emptively identifies and blocks fraudulent transactions before they even hit authorization, ensuring seamless processing for legitimate payments. This proactive approach safeguards your revenue streams and strengthens trust with your valued customers.
Embedded Compliance Controls
Streamline your compliance with automated workflows and audit-ready logs, ensuring seamless alignment with PCI DSS, PSD2 SCA, and local regulations. Say goodbye to manual headaches and stay effortlessly compliant, allowing you to focus on delivering exceptional payment experiences to your customers.
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 cross-network risk in payment companies?
Cross-network risk in payment companies refers to the potential threats and vulnerabilities that arise when transactions are processed across multiple payment networks. These risks can include data breaches, fraudulent transactions, and operational disruptions that may occur due to differences in the security standards, protocols, and technologies used by different networks.
How can payment companies mitigate cross-network risk?
Payment companies can mitigate cross-network risk by implementing robust security measures such as encryption, tokenization, and multi-factor authentication. Additionally, they can conduct regular risk assessments, establish strong partnerships with network providers, and ensure compliance with industry standards like PCI DSS. Continuous monitoring and analysis of transactions across different networks also help in identifying and addressing potential threats early.
What role does data analytics play in managing cross-network risk?
Data analytics plays a crucial role in managing cross-network risk by enabling payment companies to detect and analyze patterns and anomalies in transaction data. By leveraging advanced analytics tools, companies can identify potential fraud, assess risk levels, and make informed decisions to enhance security measures. Predictive analytics can also help in anticipating future risks and devising strategies to mitigate them effectively.
Why is compliance important in managing cross-network risk?
Compliance is essential in managing cross-network risk because it ensures that payment companies adhere to established security standards and regulations. Compliance with standards like PCI DSS helps in safeguarding sensitive data and maintaining the integrity of payment networks. It also reduces the likelihood of legal liabilities and enhances customer trust by demonstrating a commitment to protecting their financial information.
What are the consequences of ignoring cross-network risk in payment processing?
Ignoring cross-network risk in payment processing can lead to severe consequences such as data breaches, financial losses, reputational damage, and regulatory penalties. Failure to address these risks may result in unauthorized access to sensitive information, fraudulent transactions, and operational disruptions. In the long term, it can erode customer trust and negatively impact a company's market position and profitability.
How do emerging technologies influence cross-network risk management?
Emerging technologies like artificial intelligence, blockchain, and machine learning are transforming cross-network risk management by providing advanced tools for detecting and preventing fraud. AI and machine learning enable real-time monitoring and analysis of vast amounts of transaction data to identify anomalies. Blockchain offers enhanced security through decentralized and tamper-proof ledgers. These technologies help payment companies improve their risk management strategies and respond more effectively to evolving threats.