Are You Losing Control Over Merchant Risk and Compliance?
Gain control and minimize risk with continuous oversight, reducing losses, fines, and safeguarding vital banking relationships.
Unmanaged Merchant Risk
Without continuous oversight, new or fast-growing merchants can hide excessive chargebacks, refund abuse, or sudden volume spikes. These blind spots expose payment processors to losses, fines, and damaged sponsor-bank relationships.
Manual, Fragmented Monitoring
Many processors still juggle spreadsheets, ad-hoc SQL queries, and siloed data feeds. The lag between ingesting data and acting on it allows fraud rings to operate for days before anyone notices.
High False-Positive Rates
Overly broad rules trigger needless alerts, pause payouts, and frustrate legitimate merchants. Every unnecessary investigation inflates operating costs and strains already-thin support teams.
Policy & Scheme Compliance Gaps
Late discovery of merchants breaching card-network or internal thresholds can lead to scheme assessments, lost acquiring licenses, and reputational harm that scares away prospective ISO partners.
FraudNet: Advanced Solutions to Secure Merchant Transactions
FraudNet empowers payment processors to regain control, reduce losses, and ensure seamless compliance effortlessly.
Policy Monitoring Engine
Real-time policy engine stops limit breaches before payouts.
ML Anomaly Detection
ML models flag emerging fraud trends invisible to static rules.
Merchant-Level Customization
Granular rules cut false positives, keeping good merchants transacting.
Unified Case Management
Single dashboard accelerates investigations from alert to resolution.
AI-Native Real-Time Detection
FraudNet evaluates every transaction in milliseconds, leveraging global fraud intelligence to identify and block risky activities before settlement. This ensures that legitimate transactions proceed smoothly, protecting your business from potential losses while maintaining high transaction volumes.
End-to-End Investigation Workflows
Our unified console seamlessly integrates alerts, evidence, and communications, offering a crystal-clear audit trail. This streamlined approach dramatically reduces investigation time, accelerating merchant remediation and ensuring your analysts can swiftly tackle issues, enhancing efficiency and safeguarding your business.
Scalable, No-Code Rule Builder
Empower your team to swiftly adapt risk strategies with our no-code rule builder. Effortlessly tweak thresholds, velocity checks, and payout actions on the fly—no developer tickets needed. Stay compliant and responsive to new schemes and regulatory changes with ease.
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 end-to-end fraud prevention in payment processing?
End-to-end fraud prevention in payment processing refers to comprehensive measures taken throughout the entire transaction lifecycle to protect against fraudulent activities. This includes implementing controls and monitoring at every stage, from customer authentication and transaction approval to post-transaction analysis. By securing each step, payment processors can better detect and prevent fraud, ensuring the integrity and security of financial transactions.
How do machine learning algorithms help in detecting payment fraud?
Machine learning algorithms help in detecting payment fraud by analyzing vast amounts of transaction data to identify patterns and anomalies indicative of fraudulent activities. These algorithms learn from historical data to predict potential fraud, enabling real-time detection and prevention. By continuously adapting to new fraud tactics, machine learning models can effectively minimize false positives and enhance the accuracy of fraud detection systems.
What role does tokenization play in preventing payment fraud?
Tokenization plays a crucial role in preventing payment fraud by replacing sensitive payment information, such as credit card numbers, with unique tokens. These tokens are meaningless outside the secure payment environment, reducing the risk of data breaches and fraud. Even if intercepted, the tokens cannot be used for unauthorized transactions. This ensures that sensitive data remains secure during transmission and storage, significantly lowering the chances of fraud.
Why is real-time transaction monitoring important in fraud prevention?
Real-time transaction monitoring is vital in fraud prevention as it allows payment processors to instantly detect and respond to suspicious activities. By continuously analyzing transaction data, systems can identify irregular patterns or deviations from typical user behavior, triggering alerts for potential fraud. Immediate detection enables swift action, such as blocking transactions, reducing the likelihood of successful fraud attempts and minimizing potential financial losses.
What are some common indicators of payment fraud?
Common indicators of payment fraud include unusual transaction amounts or frequencies, transactions from unexpected geographic locations, mismatched billing and shipping addresses, and multiple transactions in a short period. Other signs include the use of multiple cards from the same IP address or device, and discrepancies in user behavior patterns. Identifying these indicators early helps in preventing fraudulent transactions and protecting both merchants and consumers.
How does multi-factor authentication enhance payment security?
Multi-factor authentication (MFA) enhances payment security by requiring users to provide two or more verification factors to access their accounts or complete transactions. This could include something they know (password), something they have (a mobile device), or something they are (biometric data). By adding additional layers of security, MFA makes it significantly more challenging for fraudsters to gain unauthorized access, thereby reducing the risk of account takeovers and fraudulent transactions.