Are You Drowning in Alerts, False Positives, and Compliance Risks?
Streamline your fraud management to reduce alert fatigue, minimize false positives, and ensure compliance, enhancing overall operational efficiency.
High Volume Of Alerts
Millions of payment authorizations trigger floods of fraud alerts, overwhelming analysts and eroding vigilance.
Excessive False Positives
Low-precision models flag too many legitimate transactions, frustrating merchants, customers, and shrinking fee revenue.
Manual, Siloed Workflows
Investigators jump between dashboards, spreadsheets, and emails—wasting hours and delaying chargeback decisions.
Compliance Exposure
Slow or missed responses to true fraud risk breach PCI, PSD2, and card-network mandates, inviting fines.
Fraudnet Solutions: Revolutionize Fraud Detection and Response
Streamline fraud prevention and boost efficiency, reducing false positives and compliance risks for payment companies.
Adaptive Alert Prioritization
Ranks alerts by risk in real time, so your team acts only on what matters.
ML-Powered Precision Scoring
Learns from every decision to slash false positives and catch new fraud early.
Unified Investigation Console
Brings data, tasks, and communication into one workspace for faster resolution.
Automated Audit Reporting
Generates ready-to-file audit trails and SAR drafts, easing regulatory pressure.
AI-Native Real-Time Detection
Harness the power of AI-driven, real-time detection to intercept fraud before it strikes. Our millisecond scoring swiftly adapts to new attack patterns, ensuring your payment processes remain secure and seamless, while safeguarding your reputation and reducing financial risks.
360° Case Visibility
Streamline your fraud investigations with our 360° Case Visibility. Access all entities, evidence, and decisions in a single view, reducing investigation time by up to 70%. Enhance efficiency, resolve cases faster, and maintain customer trust effortlessly.
Scalable, Low-Code Deployment
Unlock rapid deployment and global scalability with our cloud APIs and connectors. Launch seamlessly, expand effortlessly across borders, and maintain full control over your costs. Experience streamlined operations and efficient growth tailored specifically for forward-thinking payment companies.
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 payment fraud alert fatigue?
Payment fraud alert fatigue occurs when individuals or businesses receive a high volume of fraud alerts, leading them to become desensitized or overwhelmed, potentially causing them to overlook or ignore legitimate alerts.
What causes payment fraud alert fatigue?
Payment fraud alert fatigue can be caused by overly sensitive fraud detection systems that generate too many false positives, a lack of efficient alert management processes, or poorly designed alert notifications that are difficult to interpret.
How can payment fraud alert fatigue impact businesses?
Payment fraud alert fatigue can lead to increased risk of actual fraud going undetected, loss of revenue due to false positives, customer dissatisfaction due to blocked legitimate transactions, and increased operational costs from handling excessive alerts.
What strategies can mitigate payment fraud alert fatigue?
Strategies to mitigate alert fatigue include implementing advanced analytics and machine learning to improve detection accuracy, adjusting alert thresholds, streamlining alert review processes, and providing clear and actionable alerts.
What role does machine learning play in reducing alert fatigue?
Machine learning can enhance fraud detection systems by improving the accuracy of alerts through pattern recognition, reducing false positives, and adapting to new fraud tactics, thereby minimizing alert fatigue.
How can businesses balance fraud detection and customer experience?
Businesses can balance fraud detection and customer experience by employing adaptive fraud prevention measures, personalizing alert settings based on customer behavior, and ensuring seamless communication with customers regarding potential fraud scenarios.