Is Your Onboarding Process Slowing You Down and Exposing You to Risks?
Streamline onboarding to boost revenue, reduce compliance costs, and enhance security without compromising the merchant experience.
Lengthy, Manual Onboarding Cycles
Paper forms, emailed documents, and siloed checks stretch onboarding to days or weeks. Slow go-live times frustrate merchants, delay revenue for payment processors, and increase dropout rates in competitive markets.
Resource-Heavy Compliance Reviews
Manual KYC, AML, and sanctions screening force risk teams to swivel between systems, driving labor costs, increasing human error, and exposing processors to regulatory fines or sponsor bank scrutiny.
Complex Integration With Merchant Stacks
Legacy ISO, gateway, and CRM systems rarely align. Custom coding and batch file exchanges drain engineering resources, slow partner rollouts, and hinder the processor’s ability to scale programs quickly.
Balancing Security With Seamless UX
Rigid fraud rules or clunky verification steps create friction that pushes high-value merchants away, yet loosening controls heightens chargeback, fraud, and brand-damage exposure for the processor.
Transform Onboarding with FraudNet's Cutting-Edge Solutions
Streamline onboarding, reduce risk, and accelerate revenue growth for payment processors with FraudNet solutions.
AI-Native KYC Automation
Auto-collects docs, verifies IDs, scores risk in seconds.
Real-Time Compliance Engine
Continuous AML & sanctions checks with zero manual touch.
Plug-And-Play API Hub
Pre-built connectors slash integration time to hours.
Adaptive Risk Controls
Dynamic rules tune fraud thresholds without hurting UX.
AI-Native Real-Time Decisioning
FraudNet leverages global consortium data and anomaly detection to score merchants and transactions in milliseconds. This enables you to swiftly approve legitimate clients while effectively blocking risky entities, safeguarding your operations and maximizing your revenue potential without compromising speed.
Unified Risk, Fraud, And Compliance Console
Streamline your operations with a unified console that integrates onboarding, monitoring, and case management. Gain 360° visibility, receive automated alerts, and utilize auditable workflows to reduce investigation times, ensuring compliance and satisfying regulatory demands effortlessly. Enhance efficiency and keep your payment processing smooth and secure.
Low-Code Integrations And Configurable Workflows
Integrate FraudNet effortlessly with low-code REST APIs, webhooks, and intuitive drag-and-drop rules. Customize checks for each merchant type and swiftly adapt to changing regulations or business models, empowering your team to stay agile and ahead in the fast-paced payment processing landscape.
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
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
FAQs
What is faster merchant onboarding in the context of payment processors?
Faster merchant onboarding refers to the streamlined process of setting up new merchants quickly and efficiently to start processing payments, reducing the time from application to activation.
Why is faster merchant onboarding important for payment processors?
Faster onboarding is crucial for enhancing merchant satisfaction, increasing competitiveness, and enabling merchants to begin accepting payments sooner, which can lead to increased revenue for both the merchants and payment processors.
What technologies are used to achieve faster merchant onboarding?
Technologies such as automated KYC (Know Your Customer) verification, machine learning algorithms for risk assessment, and integration with third-party data sources are commonly used to expedite the onboarding process.
How does automated KYC verification speed up the onboarding process?
Automated KYC verification reduces the need for manual document checks by using digital solutions that quickly validate a merchant's identity and business information, thus shortening the onboarding timeline.
What are some challenges associated with faster merchant onboarding?
Challenges include maintaining compliance with regulatory requirements, ensuring accurate risk assessments, and managing fraud prevention while still providing a fast and seamless experience.
How can payment processors ensure security while expediting the onboarding process?
Payment processors can maintain security by implementing robust fraud detection systems, using encrypted data transmission, and regularly updating their security protocols to address emerging threats.