Are You Struggling to Manage Merchant Risk and Compliance Effectively?
Safeguard your portfolio by proactively managing merchant risk and compliance to prevent costly fines and protect your reputation.
Unmanaged Merchant Risk
Without continuous oversight, high-risk merchants quietly exceed chargeback limits, exposing payment processors to costly network fines, reserve holds, and reputational damage that erodes portfolio value.
Manual Monitoring Bottlenecks
Spreadsheets and legacy tools force analysts to chase alerts across systems, delaying interventions, driving labor costs up, and allowing chargeback ratios to climb unchecked.
Excessive False Positives
Rigid, rule-only screens flag good merchants, freezing payouts and triggering complaints that strain account-management teams and increase merchant churn.
Policy Compliance Gaps
Infrequent checks miss refund, volume, or MCC breaches, putting processors at risk of card-network penalties and mandatory remediation programs.
Revolutionize Risk Management with FraudNet Solutions
Streamline risk management and compliance, safeguarding your processor portfolio from costly chargebacks and penalties.
Policy Monitoring Engine
Real-time rule enforcement stops merchants before ratios spike.
AI Anomaly Detection
Learns new fraud patterns and flags outliers instantly.
Custom Thresholds
Merchant-specific limits cut false positives and friction.
Unified Case Dashboard
End-to-end workflows speed alert review and resolution.
AI-Native Real-Time Detection
FraudNet's lightning-fast transaction scoring pinpoints risky merchants instantly, allowing you to preempt chargebacks and stay ahead of emerging threats. Maintain smooth payment flows and protect your bottom line—all without the operational drag of delayed interventions.
Precision With Fewer False Positives
Our adaptive models and merchant-specific baselines minimize unnecessary holds and reviews, driving down operating costs. By reducing false positives, we help you maintain strong merchant relationships, ensuring seamless transactions and safeguarding your reputation in the competitive payment processing landscape.
Automated Compliance & Reporting
Stay effortlessly aligned with Visa and Mastercard requirements using our automated compliance tools. Our built-in network ratio tracking, detailed audit trails, and customizable reports eliminate tedious spreadsheet tasks, ensuring seamless operations and allowing you to focus on growing your portfolio without compliance worries.
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
Speak with our Solutions Expert Today
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