Are You Struggling with Instant Payment Fraud and Compliance Challenges?
Protect your payment processes with solutions that address fraud, identity breaches, chargebacks, and compliance, ensuring seamless transactions.
High Fraud in Instant Payments
Real-time rails like RTP and FedNow settle in seconds, leaving payment teams no window for manual review or batch-based legacy tools.
Account Takeovers & Synthetic Users
Fraudsters exploit weak identity checks, hijack wallets, and create fake accounts that funnel funds through existing payment gateways.
Surging Chargebacks and Disputes
Card-not-present fraud, refund abuse, and friendly fraud drain interchange revenue and overload legacy dispute portals.
Fragmented Global Compliance
PSD2, AMLD5, Fed regulations, and network mandates evolve quickly, but legacy cores lack the agility to adapt APIs or rule sets.
Leverage FraudNet: Safeguard Transactions with Instant Solutions
Streamline fraud prevention and compliance with FraudNet, safeguarding instant payments and enhancing operational efficiency.
Real-Time Monitoring API
Scores each payment in <300ms, flagging anomalies before authorization completes.
Identity & Device Screening API
Correlates device, document, and geodata to block synthetic IDs at onboarding.
Adaptive ML Risk Engine
Self-learning models update hourly to outpace emerging scams without code changes.
Unified Case Management
Consolidates alerts, evidence, and workflows to cut investigation time by 40%.
AI-Native Real-Time Detection
FraudNet swiftly scores transactions in milliseconds, halting fraud before funds exit your settlement accounts. This precision reduces false positives, ensuring seamless operations. Elevate your payment security and maintain customer trust with our cutting-edge real-time detection technology.
Low-Code, API-First Integration
Seamlessly integrate with your current payment infrastructure using our RESTful endpoints. Modernize your fraud prevention capabilities effortlessly, enhancing risk controls without the need for costly overhauls or system replacements. Transform your legacy systems into agile, efficient, and secure platforms.
Centralized Workspace & Analytics
Empower your analysts with a unified dashboard that centralizes alerts, evidence, and reporting. Enhance productivity and streamline audits across all payment channels, ensuring your team remains agile and efficient in tackling fraud and maintaining compliance with ease.
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 main challenges in integrating legacy IT systems with modern payment platforms?
Integrating legacy IT systems with modern payment platforms often involves challenges such as compatibility issues, data silos, and outdated technology that lacks the flexibility to support new payment methods. Additionally, there may be security vulnerabilities and a lack of documentation for older systems, which complicate integration efforts. Addressing these challenges requires careful planning, the use of middleware or APIs, and sometimes a phased approach to ensure minimal disruption to business operations.
How can legacy systems be modernized to support digital payment solutions?
Legacy systems can be modernized through several strategies, such as using APIs to enable integration with new systems, adopting cloud-based services for scalability, and implementing microservices architecture to improve flexibility. Additionally, updating security protocols and gradually replacing outdated components with modern technology can enhance system capabilities. It's essential to conduct a thorough assessment to identify which parts of the legacy system require updates to support digital payment solutions effectively.
What role does middleware play in legacy IT integration for payment companies?
Middleware acts as a bridge between legacy systems and new payment technologies, facilitating communication and data exchange. It allows different systems to work together by providing a common interface, which helps overcome compatibility issues. Middleware can also enhance security, improve data processing speed, and provide scalability. By using middleware, payment companies can extend the life of their legacy systems while adopting modern payment functionalities without a complete overhaul.
How important is data security during the integration of legacy IT systems with payment platforms?
Data security is critically important during the integration process, as legacy systems may have outdated security measures that can expose sensitive payment information to risks such as data breaches and fraud. It's essential to implement robust encryption, authentication, and access control measures. Regular security audits and compliance with industry standards, such as PCI DSS, are also necessary to protect customer data and maintain trust during the integration of legacy IT systems with payment platforms.
What are the benefits of integrating legacy IT systems with modern payment solutions?
Integrating legacy IT systems with modern payment solutions offers several benefits, including enhanced customer experience through faster and more diverse payment options, improved operational efficiency, and access to advanced data analytics for better decision-making. It also allows payment companies to stay competitive by adopting innovative payment technologies and streamlining processes. Additionally, integration can extend the lifespan of legacy systems by enabling them to support contemporary business needs without a complete system replacement.
How can payment companies ensure a smooth transition when integrating legacy systems?
To ensure a smooth transition, payment companies should start with a comprehensive assessment of their existing IT infrastructure to identify integration needs and potential challenges. Developing a detailed integration plan with clear objectives and timelines is crucial. Involving key stakeholders, including IT staff, vendors, and end-users, can facilitate effective communication and collaboration. Implementing the integration in phases, conducting thorough testing, and providing adequate training for users can also minimize disruptions and ensure a successful transition.