Is Your Payment Security Strategy Falling Short Due to These Challenges?
Elevate your payment security strategy by overcoming fragmented visibility, regulatory complexities, false positives, and labor-intensive investigations.
Fragmented Threat Visibility
Siloed monitoring tools limit line-of-sight across cards, ACH, and wallets. Incomplete data lets cross-channel fraud slip through and leaves auditors questioning overall control maturity.
Rising Regulatory Complexity
Payment processors must track PCI DSS v4.0, PSD2 SCA, and shifting regional mandates. Manually updating rules and evidence consumes resources and heightens audit-failure risk.
Excessive False Positives
Overly rigid rules decline good customers, inflate chargeback inquiries, and erode merchant trust—ultimately driving transaction volume to more lenient competitors.
Labor-Intensive Investigations
Analysts juggle spreadsheets and disconnected ticketing systems. Slow triage extends fraud exposure windows, increases write-offs, and pushes staffing costs higher.
Unlock Comprehensive Fraud Protection with FraudNet Solutions
Enhance payment security and streamline compliance while reducing fraud and false positives for processors.
FraudNet Unified Data Lake
Consolidates multi-channel data for 360° fraud visibility.
FraudNet Real-Time Scoring
AI engine scores every transaction in <50 ms, slashing false declines.
FraudNet Compliance Guard
Automates PCI, PSD2, and SOC 2 reporting and rule updates.
FraudNet Smart Case Manager
Auto-prioritizes alerts, routes tasks, and logs decisions end-to-end.
Millisecond Decisions
Our AI-driven models rapidly assess hundreds of risk signals, effectively intercepting fraudulent activities before authorization. This ensures legitimate transactions proceed smoothly, safeguarding your revenue and enhancing customer satisfaction, all within milliseconds. Empower your payment processing with precision and speed.
Adaptive, Low-Code Rules
Empower your team with intuitive drag-and-drop builders to swiftly refine fraud policies. Stay ahead of emerging threats and test new strategies seamlessly, all without the hassle of lengthy release cycles—ensuring your payment processing remains agile and resilient.
Seamless Audit Readiness
Streamline your compliance checks with our seamless audit readiness feature. Every decision is documented and mapped to global standards, significantly reducing preparation time. Ensure your payment processing stays compliant and efficient, cutting weeks off your audit timeline.
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 types of payment fraud can detection software identify?
Detection software can identify various types of payment fraud, including credit card fraud, account takeover, phishing attacks, identity theft, and transaction laundering, among others. These tools use machine learning algorithms and pattern recognition to detect anomalies in transaction data, helping businesses prevent unauthorized transactions and minimize losses. By continuously updating their databases with new fraud trends, these tools can effectively adapt to evolving fraud tactics.
How do machine learning algorithms improve fraud detection?
Machine learning algorithms enhance fraud detection by analyzing vast datasets to identify patterns and anomalies that may indicate fraudulent activity. These algorithms learn and adapt over time, improving their accuracy and efficiency in catching fraud. They can assess a wide range of variables such as transaction frequency, amount, location, and user behavior, allowing them to flag suspicious transactions for further review. This proactive approach helps payment processors stay ahead of increasingly sophisticated fraud tactics.
What are the key features of a robust payment processor fraud tool?
A robust payment processor fraud tool should include real-time monitoring, machine learning capabilities, customizable rules and alerts, advanced analytics, and comprehensive reporting. It should also integrate easily with existing systems and provide a user-friendly interface. Additionally, the tool should offer multi-layered security measures, such as device fingerprinting and behavioral analysis, to effectively detect and prevent various types of fraud. Regular updates and continuous support are also essential to keep up with evolving threats.
How do fraud prevention tools help in reducing chargebacks?
Fraud prevention tools help reduce chargebacks by accurately identifying and blocking fraudulent transactions before they are processed. By analyzing transaction data and user behavior in real-time, these tools can prevent unauthorized charges that often lead to chargebacks. They also assist in maintaining a low fraud-to-sales ratio, which is crucial for maintaining merchant accounts. By minimizing chargebacks, payment processors can avoid associated fees and penalties, ultimately improving their financial health and reputation.
How can businesses ensure the effectiveness of their fraud prevention tools?
To ensure the effectiveness of fraud prevention tools, businesses should regularly update them to address new threats and vulnerabilities. They should also conduct routine audits and performance assessments to identify any gaps in their security measures. Training staff on the proper use of these tools and staying informed about the latest fraud trends are essential. Additionally, businesses should collaborate with their payment processors and security vendors to optimize their fraud prevention strategies and ensure seamless integration with their systems.
What role does data encryption play in payment processor security?
Data encryption plays a crucial role in payment processor security by converting sensitive information, such as credit card details and personal data, into a secure code that is unreadable to unauthorized users. This process protects data during transmission and storage, reducing the risk of interception and unauthorized access. By implementing strong encryption protocols, payment processors can ensure that even if data is compromised, it remains inaccessible and unusable to cybercriminals, thereby safeguarding both the business and its customers.