Are You Struggling with Unmanaged Merchant Risk and Inefficient Monitoring?
Streamline risk management to minimize chargebacks, reduce manual errors, and enhance merchant portfolio oversight for seamless processing.
Unmanaged Merchant Risk
Inconsistent, siloed monitoring lets rogue merchants exploit your rails, causing chargebacks, fines, and brand damage.
Manual Monitoring Processes
Spreadsheet-driven reviews drain analysts’ time, invite errors, and slow response to fast-moving fraud schemes.
High False Positives
Rigid legacy rules flag good merchants, freeze legitimate volume, and force costly manual overrides for processors.
Scalability Challenges
Growing merchant portfolios outpace existing tools, leaving risk teams blind to surges in refunds or velocity abuse.
FraudNet Solutions: Elevate Merchant Security and Efficiency
Streamline risk management and reduce fraud with tailored solutions for seamless payment processing.
Policy Monitoring Engine
Live rules via API track chargeback, refund, and velocity limits in real time.
Anomaly Detection Models
ML flags unseen fraud patterns your static rules miss—no extra coding.
Merchant Threshold Customization
Set per-merchant risk limits to slash false positives and protect revenue.
Unified Case Management
One dashboard routes alerts, evidence, and notes from open to resolved.
Real-Time Policy Enforcement
FraudNet’s API instantly blocks rule breaches, ensuring your payment processing remains seamless and compliant. By preventing fraud in milliseconds, it safeguards your operations, reduces disruptions, and maintains trust with merchants, allowing you to focus on expanding your business confidently.
Advanced Anomaly Detection
Our AI-native models seamlessly integrate with your data, identifying fraud patterns early to enhance catch rates. This cutting-edge technology streamlines your operations, allowing you to manage risk effectively without the need for additional resources or increased headcount.
Centralized Investigations
Streamline your fraud investigations with our centralized portal that consolidates alerts, merchant history, and audit trails. Reduce case resolution time by up to 40%, enhancing efficiency and allowing your team to focus on what matters—keeping your processing flows secure and profitable.
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 a Payment Processor API?
A Payment Processor API is a set of programming instructions and standards for accessing a payment processor's platform. It allows developers to integrate payment processing functionalities into their applications, enabling transactions such as accepting credit card payments, processing refunds, and managing customer information securely and efficiently.
What are the key features to look for in a Payment Processor API?
Key features to look for include robust security measures, support for multiple payment methods (credit cards, digital wallets, etc.), comprehensive documentation, easy integration, strong customer support, and scalability. Additionally, features like fraud detection, recurring billing, and global currency support can be critical depending on your business needs.
How does a Payment Processor API handle security?
Payment Processor APIs handle security through encryption, tokenization, and compliance with industry standards like PCI-DSS. Encryption ensures that sensitive data is transmitted securely, while tokenization replaces sensitive data with non-sensitive equivalents. Compliance with standards like PCI-DSS ensures that the API meets rigorous security requirements to protect against data breaches.
What is the difference between a payment gateway and a payment processor?
A payment gateway is a service that authorizes credit card or direct payment processing for online retailers or brick-and-mortar stores. It acts as an intermediary between the merchant and the payment processor, facilitating the transfer of transaction information. A payment processor, on the other hand, is responsible for processing the payment, ensuring that the transaction is completed successfully and securely.
How can I test a Payment Processor API integration?
Testing a Payment Processor API integration typically involves using a sandbox environment provided by the payment processor. This environment mimics the live production system but uses test data, allowing developers to simulate transactions and ensure that the integration works correctly without processing actual payments. It's important to test for various scenarios including successful transactions, declines, and error handling.
What are common challenges in integrating Payment Processor APIs?
Common challenges include handling various payment methods, ensuring compliance with security standards, managing cross-border transactions, and dealing with API version changes. Additionally, developers may encounter issues with error handling, latency, and ensuring a seamless user experience across different platforms and devices. Thorough testing and a good understanding of the API's documentation can help mitigate these challenges.