Are You Struggling with These Payment Security Challenges?
Streamline fraud detection, minimize false alerts, and ensure compliance to boost efficiency and trust with your payment processing.
Fragmented Threat Visibility
Spreadsheet-led monitoring isolates card-present, CNP, and ACH data. Without a consolidated view, cross-channel fraud indicators go unnoticed, forcing you to react late and invite regulator scrutiny.
Excessive False Positives
Static, one-size-fits-all rules in Excel over-flag good transactions. Legitimate merchants face unnecessary declines, higher chargeback ratios, and the temptation to move volume to rival processors.
Labor-Intensive Investigations
Analysts flip between CSV exports, email threads, and ticket systems. Manual triage extends exposure windows, increases write-offs, and drives staffing costs well above industry norms.
Audit-Heavy Compliance Burden
Keeping PCI DSS v4.0, PSD2 SCA, and regional mandates current in spreadsheets is risky. Version control lapses create evidence gaps that can trigger fines and damage trust.
Transform Fraud Prevention with FraudNet's Cutting-Edge Solutions
Streamline security, reduce false positives, and simplify compliance—enhance your payment processing with ease.
Unified Data Orchestration
Ingest all channels, devices, and geo signals in one AI-native hub
Adaptive Machine-Learning Scores
Real-time risk scores tune themselves, cutting false positives fast
End-to-End Case Management
Alert-to-resolution workflows slash investigation time and overhead
Automated Compliance Reporting
One-click PCI, PSD2, and regional audit packets—always up to date
Real-Time, AI-Native Detection
FraudNet's lightning-fast analysis scrutinizes each transaction in milliseconds, effectively blocking emerging fraud patterns before they reach authorization. This proactive approach not only safeguards against revenue loss but also enhances trust with merchants by ensuring seamless, secure payment processing.
Single Pane of Glass Operations
Streamline your operations by managing, investigating, and resolving cases through a single, intuitive dashboard. Say goodbye to cumbersome spreadsheet silos and empower your team to reduce workload by up to 50%, allowing you to focus on delivering exceptional payment processing services.
Continuous, Code-Free Compliance
Effortlessly meet PCI DSS v4.0 and PSD2 SCA requirements with our automated regulatory templates. Eliminate the hassle of manual updates and reduce audit preparation from weeks to mere minutes, ensuring compliance and safeguarding your reputation against costly fines.
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 fraud spreadsheet alternative?
A payment processor fraud spreadsheet alternative is a software solution designed to detect and prevent fraudulent transactions in real-time. Unlike traditional spreadsheets that require manual input and analysis, these alternatives use algorithms and machine learning to automatically identify suspicious activities, reducing the risk of fraud and improving the efficiency of fraud management.
Why should businesses consider using a fraud detection software over spreadsheets?
Fraud detection software offers advantages over spreadsheets, such as real-time monitoring, automated alerts, and advanced analytics, which enhance the ability to detect and prevent fraudulent activities. This automation reduces manual errors, saves time, and enables businesses to respond swiftly to threats, ultimately minimizing financial losses and safeguarding customer trust.
How does machine learning enhance fraud detection in payment processing?
Machine learning enhances fraud detection by analyzing vast amounts of transaction data to identify patterns and anomalies indicative of fraud. It continuously learns from new data, improving its accuracy over time. This capability allows businesses to detect subtle and evolving fraudulent tactics that traditional methods might miss, thereby offering a more robust defense against fraud.
Can fraud detection software integrate with existing payment systems?
Yes, most fraud detection software is designed to seamlessly integrate with existing payment systems and platforms. This integration ensures that businesses can enhance their fraud prevention measures without overhauling their current systems, allowing for a streamlined implementation process and minimal disruption to operations.
What features should businesses look for in a fraud detection solution?
Businesses should look for features such as real-time monitoring, customizable alerts, machine learning capabilities, comprehensive reporting, and seamless integration with existing systems. Additionally, a user-friendly interface and strong customer support are important to ensure that the solution is easy to use and maintain.
Is fraud detection software suitable for small businesses?
Yes, fraud detection software is suitable for small businesses as it provides scalable solutions that cater to businesses of all sizes. Many providers offer flexible pricing models, making it accessible for smaller enterprises. By using such software, small businesses can protect themselves against fraud, which can be particularly damaging due to limited resources.