Is Your Business Struggling with These Payment Processing Challenges?
Streamline your operations and reduce fraud losses by addressing common payment processing challenges with our innovative solutions.
Fragmented Transaction Data Across Channels
Card, ACH, wallet, and gateway logs sit in separate systems, blocking a single view of customer activity and letting cross-channel fraud slip through undetected.
Slow Threat Response From Manual Reconciliation
Analysts spend hours exporting, cleaning, and matching siloed files before they can investigate alerts, delaying chargeback prevention and driving up fraud losses.
Incomplete Customer Risk Profiles
Without unified identity, device, and behavioral signals, risk scores are based on partial data, producing false positives that frustrate good payers and cut revenue.
Compliance Reporting Gaps and Penalties
Generating PCI, PSD2, or SAR reports from scattered data requires error-prone spreadsheets, increasing audit costs and the chance of regulatory fines.
Streamline Security with FraudNet's All-In-One Solutions
Streamline operations, enhance fraud detection, and ensure compliance effortlessly with FraudNet's comprehensive payment solutions.
Unified Data Ingestion
Consolidate card, ACH, wallet, and merchant data into one trusted lake.
AI-Native Fraud Analytics
Apply adaptive ML scoring to the unified dataset in real time.
Centralized Case Management
Route alerts to one queue with shared notes, evidence, and SLA timers.
Automated Compliance Reporting
Produce regulator-ready SAR, PCI, and PSD2 reports at a click.
Real-Time, Cross-Channel Detection
FraudNet swiftly analyzes every payment channel in real-time, enabling you to intercept coordinated fraud attempts before authorization. Safeguard your interchange revenue with millisecond-precise scoring, ensuring seamless operations and enhanced security across all financial transactions.
Single Glass-of-Truth Workspace
Experience seamless fraud management with our unified dashboard. By consolidating alerts, evidence, and collaboration tools into one interface, we eliminate the need for swivel-chair investigations, streamlining workflows and reducing analyst workload by up to 40%, enhancing efficiency and protecting your revenue.
Built-In Regulatory Confidence
Ensure seamless compliance with PCI DSS, PSD2 SCA, and FinCEN SAR by leveraging pre-mapped data fields and auto-generated audit trails. Say goodbye to manual spreadsheets and confidently navigate regulatory landscapes with ease, freeing up resources for more strategic initiatives.
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 siloed data visibility in the context of a payment company?
Siloed data visibility refers to the ability to access and integrate data that is stored in separate, isolated systems or departments within a payment company. This visibility is crucial for gaining a comprehensive view of operations, enhancing decision-making, and improving customer service. It involves breaking down data silos to ensure that all relevant information is accessible across different teams and systems.
Why is siloed data a challenge for payment companies?
Siloed data poses challenges because it can lead to inefficiencies, inconsistent information, and a lack of collaboration across departments. For payment companies, this means difficulties in fraud detection, customer service, and regulatory compliance. Without integrated data, companies may miss patterns or insights, resulting in slower response times and potentially higher operational risks.
How can payment companies improve data visibility?
Payment companies can improve data visibility by implementing integrated data management systems, adopting cloud-based solutions, and using APIs to facilitate data sharing across platforms. Additionally, fostering a culture of collaboration and communication between departments, along with regular audits of data processes, can help ensure that data is accessible and actionable across the organization.
What role does technology play in enhancing siloed data visibility?
Technology plays a crucial role in enhancing siloed data visibility by providing tools and platforms that enable data integration and sharing. Advanced analytics, machine learning, and AI can help identify patterns and insights across disparate data sources. Cloud-based solutions and APIs facilitate seamless data exchange, while data visualization tools allow for better interpretation and use of data within payment companies.
What are the benefits of improved data visibility for payment companies?
Improved data visibility in payment companies leads to better decision-making, enhanced customer experiences, and more effective fraud detection. It also allows for greater compliance with regulations, as companies can more easily monitor and report on necessary data. Additionally, operational efficiencies improve as teams have access to consistent and comprehensive data, reducing redundancies and streamlining processes.
How does siloed data visibility impact customer experience in payment companies?
Siloed data visibility significantly impacts customer experience by affecting the speed and accuracy of transactions and customer support. When data is integrated and visible, payment companies can offer more personalized services, resolve issues faster, and anticipate customer needs more effectively. This leads to higher customer satisfaction and loyalty, as customers benefit from a seamless and responsive payment experience.