Is Your Payment System Struggling with Spreadsheet Errors and Scalability Issues?
Streamline your payment operations by eliminating spreadsheet errors and scaling seamlessly to handle increasing transaction volumes effortlessly.
Spreadsheet-Driven Data Errors
Manual uploads and copy-pastes introduce inaccuracies that cause false declines, missed fraud, and costly chargebacks across high-volume payment flows.
Scalability Bottlenecks
As transaction counts surge, spreadsheets crash, time-out, and limit your ability to ingest gateway, processor, and card-network data in real time.
Slow, Siloed Collaboration
Analysts email static files back and forth, delaying case hand-offs between risk, compliance, and customer-support teams and extending dispute windows.
Limited Fraud Analytics
Spreadsheets cannot model velocity, device, or behavioral signals, preventing detection of multi-vector attacks common in modern payment fraud.
Transform Payment Security with FraudNet's Advanced Solutions
Boost accuracy and scalability, reducing errors and delays in your payment processes with FraudNet.
Real-Time Transaction Monitoring
Score every payment in milliseconds, no more batch files.
AI-Native Risk Decisioning
Adaptive models surface emerging fraud without manual rules.
Unified Case Management
One console for alerts, evidence, notes, and audit trails.
Continuous Entity Screening
Automate KYC, AML, and sanctions checks for each merchant.
Millisecond Fraud Blocking
FraudNet’s cutting-edge streaming engine intercepts suspicious transactions instantly, preventing unauthorized payments before funds are settled. This proactive approach safeguards your revenue and enhances cardholder trust, ensuring seamless, secure payment experiences for both your business and your customers.
Single Source of Truth
Centralize your transaction, merchant, and alert data in a single cloud platform, empowering your risk, compliance, and operations teams with real-time visibility. Streamline your processes, enhance decision-making, and maintain seamless operations—all from one integrated solution designed for payment companies.
Scalable, Low-Code Flexibility
Effortlessly integrate new data feeds, rules, and workflows without getting bogged down by IT backlogs. Stay agile and responsive to seasonal surges and emerging payment technologies, ensuring your operations remain smooth and efficient even during peak transaction periods.
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 the key benefits of using a fraud detection software over a traditional spreadsheet?
Fraud detection software offers several advantages over traditional spreadsheets, including real-time monitoring, automated data analysis, and advanced machine learning algorithms. This results in faster identification of fraudulent activities, reduced human error, and the ability to analyze large volumes of data more efficiently. Additionally, these tools often provide comprehensive reporting and easy integration with existing payment systems, enhancing overall security and operational efficiency.
How does machine learning enhance fraud detection in payment systems?
Machine learning enhances fraud detection by continuously analyzing patterns and trends in transaction data to identify anomalies that may indicate fraudulent behavior. It can adapt to new fraud tactics by learning from historical data, improving accuracy over time. This allows payment companies to detect fraud more effectively, reducing false positives and enabling quicker responses to potential threats. By automating the detection process, machine learning also frees up resources for more strategic tasks.
Can fraud detection software integrate with existing payment systems?
Yes, most fraud detection software solutions are designed to seamlessly integrate with existing payment systems via APIs or other integration methods. This ensures that companies can enhance their fraud prevention capabilities without overhauling their current infrastructure. These integrations typically allow for real-time data sharing and analysis, which helps maintain the smooth operation of payment processes while adding a robust layer of security against fraudulent activities.
How do real-time alerts in fraud detection software work?
Real-time alerts in fraud detection software work by continuously monitoring transactions and immediately notifying users of suspicious activities. When an anomaly is detected—such as an unusual transaction pattern or location mismatch—the system sends an alert to the designated personnel. This rapid notification enables a swift response, allowing the company to investigate and take action to prevent potential fraud before it can impact the business or its customers.
Is it possible to customize fraud detection rules in these software solutions?
Yes, many fraud detection software solutions offer the ability to customize detection rules to meet the specific needs and risk profiles of a business. Users can define parameters such as transaction limits, geographical restrictions, and behavioral patterns that are considered normal or suspicious. This customization ensures that the software is tailored to the unique characteristics of the business, enhancing the accuracy of fraud detection and minimizing false positives.
What kind of reporting capabilities do fraud detection tools provide?
Fraud detection tools typically provide comprehensive reporting capabilities that include detailed transaction logs, fraud incident reports, and trend analyses. These reports help businesses understand fraud patterns, identify vulnerabilities, and make informed decisions to enhance their fraud prevention strategies. Additionally, they often offer dashboards with visualizations that make it easier to monitor key metrics and performance indicators, facilitating a proactive approach to fraud management.