Are You Struggling with These Critical Payment Challenges?
Enhance security, reduce fraud, and ensure compliance with streamlined solutions designed to tackle your most pressing payment challenges.
High Fraud in Instant Payments
Sub-second settlement leaves no time for manual review, exposing payment companies to scams, mule accounts, and irreversible losses across global rails.
Account Takeovers & Synthetic IDs
Fraudsters exploit credential stuffing, bots, and deepfake documents to hijack user wallets and create fake merchants, draining balances and eroding trust.
Surging Chargebacks and Disputes
Card-not-present abuse, promo stacking, and refund fraud inflate dispute ratios, trigger network fines, and sink operating margins for cross-border processors.
Fragmented Global Regulations
Keeping pace with PSD2, FATF, 5AMLD, FedNow, UPI, and regional sanctions demands region-specific controls that strain compliance teams and tech budgets.
FraudNet: Transforming Fraud Detection with Real-Time Solutions
FraudNet empowers payment companies to stop fraud, ensure compliance, and enhance transaction security globally.
Real-Time Transaction Monitoring
Millisecond risk scores block suspicious payments before settlement.
Continuous Entity Screening
KYB/KYC + AML checks run 24⁄7 to flag risky users and merchants.
AI-Native Risk Decisioning
Self-learning models cut fraud loss while boosting approvals.
Centralized Case Management
One workspace unifies alerts, evidence, and audit trails.
Global, Real-Time Visibility
FraudNet instantly evaluates every transaction and login, providing your team with real-time insights across global payment networks. Gain unparalleled visibility and control, ensuring secure, seamless operations while protecting your business from fraud threats anywhere, anytime. Stay ahead with FraudNet.
Lower False Positives
Harness adaptive machine learning to customize risk thresholds, ensuring more legitimate customers pass through seamlessly. Reduce manual reviews by up to 60%, allowing your team to focus on growth while maintaining robust fraud prevention, boosting both efficiency and user satisfaction.
Built-In Compliance Guardrails
Stay ahead of compliance demands effortlessly with no-code rules that can quickly and easily be updated alongside changing regulations. Seamlessly aligning with PSD2, FATF, PCI DSS, and regional mandates, our system reduces audit preparation time and eliminates the risk of costly fines, ensuring smooth, penalty-free operations.
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 measures do payment companies take to ensure secure global operations?
Payment companies implement a variety of measures including encryption, tokenization, multi-factor authentication, and real-time fraud detection systems. They also conduct regular security audits and comply with international standards such as PCI DSS to protect sensitive data and ensure secure transactions across global operations.
How does tokenization enhance payment security?
Tokenization enhances payment security by replacing sensitive card details with unique identifiers or tokens. These tokens are useless if intercepted by malicious actors, as they do not contain any exploitable information. This process minimizes the risk of data breaches and ensures that customers' financial information remains secure during transactions.
What role does encryption play in protecting payment data?
Encryption plays a critical role in securing payment data by converting sensitive information into unreadable code that can only be deciphered with a specific decryption key. This ensures that even if data is intercepted during transmission, it remains inaccessible to unauthorized parties, thus safeguarding both the customers' and the company's information.
Why is compliance with PCI DSS important for payment companies?
Compliance with the Payment Card Industry Data Security Standard (PCI DSS) is crucial for maintaining the security of cardholder data. It sets comprehensive requirements for security management, policies, and procedures, ensuring that payment companies protect sensitive data from breaches and maintain customer trust. Non-compliance can lead to heavy fines and damage to reputation.
How do payment companies monitor and detect fraudulent activities?
Payment companies use advanced fraud detection systems that leverage machine learning and artificial intelligence to monitor transactions for unusual patterns or behaviors. These systems can flag suspicious activities in real-time, allowing companies to take immediate action to prevent fraud and protect both their customers and their own operations.
What is the importance of multi-factor authentication in payment security?
Multi-factor authentication (MFA) adds an extra layer of security by requiring users to provide two or more verification factors to access an account or complete a transaction. This reduces the risk of unauthorized access, even if one authentication factor, like a password, is compromised. MFA significantly enhances security by ensuring that only legitimate users can perform sensitive operations.