Building a Future-Proof Fraud Prevention Strategy for Payment Cos.

Enhance security, boost compliance, and elevate customer trust with real-time, AI-driven fraud prevention tailored for payment companies.

Is Your Payment Platform Struggling with These Critical Challenges?

Boost security and compliance while reducing fraud, chargebacks, and regulatory headaches for a seamless and trusted payment experience.

High Fraud Rates in Real-Time Payments

Instant rails like FedNow and UPI settle in seconds, giving payment companies zero buffer for manual review. Fraudsters exploit the speed to push through scams and unauthorized transfers, driving direct loss and reputational damage.

Account Takeovers & Synthetic Identities

Stolen credentials, device spoofing, and fabricated IDs let criminals slip past legacy KYC controls. Once inside, they drain wallets, move money mule funds, and erode customer trust in your platform.

Surging Chargebacks & Payment Disputes

Card-not-present fraud, refund abuse, and friendly fraud trigger costly chargebacks. Excess dispute ratios expose acquirers and PSPs to scheme penalties and higher reserve requirements.

Fragmented Global Regulations

PSD2 SCA, 5AMLD, and evolving U.S. rulebooks demand region-specific controls. Staying compliant across multiple jurisdictions strains compliance teams and technology budgets.

Combat Fraud Swiftly with FraudNet Solutions

Transform your payment platform with FraudNet, reducing fraud, enhancing compliance, and boosting customer trust.

Real-Time Transaction Monitoring

Scores every payment in milliseconds, flagging anomalies before funds move.

Automated Entity Screening

Automates KYB/AML checks, blocking risky merchants and users at onboarding.

AI-Native Risk Decisioning

Learns from your data to approve good customers, cut fraud, and reduce friction.

Centralized Case Management

Consolidates alerts in one workspace, enabling faster investigation and resolution.

Key Capabilities For Payment companies

Real-Time Fraud Detection

Experience lightning-fast fraud prevention with FraudNet, analyzing thousands of signals per transaction in under 300 ms. Halt fraudulent RTP, card, and ACH flows before settlement, ensuring robust security without compromising customer experience. Keep your transactions safe and seamless.

Unified Compliance & Screening

Effortlessly meet PSD2, FATF, and local mandates with automated KYB, AML, and sanctions checks. Our solution continuously scans global watchlists, ensuring your payment business stays compliant without the heavy lifting. Simplify compliance and focus on what truly matters—growing your business.

Single Pane of Glass Operations

Our cloud dashboard seamlessly integrates risk scores, evidence, and workflow automation, empowering your analysts to triage alerts 40% faster. This efficiency reduces investigation costs and ensures clear audit trails, keeping your payment company compliant and ahead of regulatory demands.
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 types of payment fraud can detection software identify?

Detection software can identify various types of payment fraud, including credit card fraud, account takeover, phishing attacks, identity theft, and transaction laundering, among others. By analyzing transaction patterns and user behaviors, these systems can flag suspicious activities and help prevent unauthorized transactions, thereby reducing financial losses and maintaining customer trust.

How can machine learning help in future-proofing fraud detection?

Machine learning can significantly enhance fraud detection by continuously learning from transaction data to identify new and evolving fraudulent patterns. By leveraging algorithms that adapt over time, payment companies can stay ahead of fraudsters who continually change their tactics. This adaptive approach improves accuracy, reduces false positives, and enables real-time decision-making, making it an essential tool for future-proofing fraud prevention strategies.

What role does data analysis play in combating payment fraud?

Data analysis plays a critical role in combating payment fraud by allowing companies to identify trends, anomalies, and patterns indicative of fraudulent activities. By analyzing large datasets, businesses can gain insights into normal transaction behaviors and detect deviations that may signal fraud. This data-driven approach enables more accurate risk assessments, improves fraud detection rates, and supports the development of more effective fraud prevention strategies.

How important is customer education in preventing payment fraud?

Customer education is vital in preventing payment fraud as informed customers are more likely to recognize and avoid scams. By educating customers about the signs of fraud, such as phishing attempts and suspicious account activity, payment companies empower them to protect their own accounts. This not only reduces the likelihood of successful fraud attempts but also fosters trust and loyalty in the customer-company relationship.

What are some best practices for implementing a future-proof fraud prevention strategy?

Best practices for implementing a future-proof fraud prevention strategy include using multi-layered security systems, employing machine learning and AI for dynamic threat detection, and maintaining up-to-date fraud prevention technologies. Additionally, fostering a culture of security awareness within the organization and regularly auditing and updating security protocols are crucial. Collaborating with industry peers and sharing threat intelligence can also enhance the effectiveness of fraud prevention efforts.

How does regulatory compliance impact fraud prevention strategies?

Regulatory compliance significantly impacts fraud prevention strategies as it sets the standards and requirements payment companies must meet to protect consumer data and financial transactions. Adhering to regulations such as PCI DSS and GDPR not only helps prevent fraud but also reduces the risk of legal penalties and reputational damage. Compliance ensures that companies implement robust security measures, conduct regular audits, and maintain transparency, all of which contribute to a comprehensive fraud prevention strategy.