Are Fragmented Data and Inefficient Processes Holding Your Payment Operations Back?
Streamline risk management and compliance with unified data and efficient processes to enhance revenue and reduce operational burdens.
Fragmented Risk Data Across Networks
Each card scheme, gateway, and APM stores data in silos, making it hard for processors to see linked fraud signals in real time.
High False-Positive Declines
Limited visibility forces conservative rules that reject good transactions, hurting merchant revenue and processor margins.
Manual, Slow Compliance Reporting
Gathering evidence from multiple systems delays mandated filings and exposes processors to regulatory penalties.
Rising Operational Costs
Analysts juggle disjointed tools, increasing case-handling time, burnout, and overall servicing expenses.
Transform Payment Security with FraudNet Solutions
Streamline operations and boost revenue with FraudNet's unified data and automated compliance solutions.
Cross-Network Data Hub
Unifies issuer, acquirer, and gateway feeds in one normalized lake.
Real-Time AI Scoring
Delivers millisecond risk scores using global intelligence graph.
Auto Compliance Suite
Generates regulator-ready reports and audit trails on demand.
Smart Workflow Engine
Routes cases, surfaces insights, and trims manual reviews.
360° Cross-Network Visibility
FraudNet seamlessly connects transactions, identities, and devices across all payment networks, providing payment processors with a unified view. Instantly detect intricate, multi-channel fraud patterns, ensuring you stay ahead of threats and maintain trust with your merchants, all from a single source of truth.
Adaptive AI-Native Decisioning
Our adaptive AI-native decisioning leverages self-learning models that continually absorb fresh consortium data, slashing false positives by up to 50%. Enjoy seamless sub-second authorizations, enhancing transaction approvals without compromising speed or accuracy, ultimately boosting merchant revenue and processor margins.
Click-Ready Compliance Automation
Effortlessly manage compliance with our pre-built templates that automatically compile SARs, chargeback evidence, and scheme reports. Streamline your reporting processes so your team can concentrate on driving growth and enhancing profitability, rather than getting bogged down in tedious paperwork.
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 processor cross-network risk?
Payment processor cross-network risk refers to the vulnerabilities and potential threats that arise when transactions are processed across different payment networks or platforms. This can include risks associated with data breaches, fraud, and compliance violations, as each network may have different security protocols and standards. Managing these risks involves ensuring robust security measures, regulatory compliance, and consistent monitoring across all networks involved in the transaction process.
Why is cross-network risk a concern for payment processors?
Cross-network risk is a concern for payment processors due to the increased complexity and potential for security gaps when transactions traverse multiple networks. Each network may have varying levels of security and compliance standards, making it challenging to maintain consistent protection. Additionally, the integration of different technologies and protocols can introduce vulnerabilities that fraudsters might exploit, potentially leading to financial losses and reputational damage for the payment processor.
How can payment processors mitigate cross-network risks?
Payment processors can mitigate cross-network risks by implementing comprehensive risk management strategies that include multi-layered security measures, such as encryption and tokenization. Regular audits and compliance checks are essential to ensure adherence to industry regulations and standards. Additionally, using advanced fraud detection tools and maintaining robust monitoring systems can help identify and address potential threats quickly. Collaborating with network partners to align security practices also plays a crucial role in minimizing cross-network risks.
What role does compliance play in managing cross-network risks?
Compliance plays a critical role in managing cross-network risks by ensuring that all transactions adhere to relevant regulations and standards, such as PCI DSS and AML requirements. Strict compliance helps protect sensitive data, maintain the integrity of payment systems, and prevent fraudulent activities. Payment processors must regularly update their compliance practices to adapt to new regulations and emerging threats, fostering a secure environment for cross-network transactions and reducing the likelihood of regulatory penalties and legal issues.
How do cross-network fraud detection systems work?
Cross-network fraud detection systems work by analyzing transaction data across various networks in real-time to identify suspicious patterns or anomalies. These systems use machine learning algorithms and artificial intelligence to continuously learn and adapt to new fraud tactics. They often incorporate behavioral analytics, geolocation data, and device fingerprinting to enhance detection accuracy. By integrating data from multiple networks, these systems provide a comprehensive view of transaction activity, allowing payment processors to quickly identify and mitigate potential fraud attempts.
What are the consequences of not addressing cross-network risks?
Failing to address cross-network risks can lead to severe consequences for payment processors, including financial losses due to fraud, data breaches, and regulatory fines. Additionally, reputational damage can result from compromised customer data and security failures, leading to a loss of trust and potential loss of business. Unaddressed risks may also result in operational disruptions and legal challenges. Therefore, proactively managing these risks is essential to maintaining secure payment systems and ensuring long-term business viability.