Are Your Current Processes Leaving You Vulnerable to Merchant Risks?
Protect your margins and reputation by addressing merchant risks with smarter, faster, and more reliable fraud prevention solutions.
Unmanaged Merchant Risk
Without continuous oversight, high-risk merchants slip through onboarding and daily checks. Chargebacks, bust-outs, and money-laundering schemes erode margins and expose payment processors to heavy network fines and reputational damage.
Manual Monitoring Processes
Spreadsheet-driven reviews cannot keep pace with millions of daily transactions. Analysts juggle siloed data, miss emerging fraud rings, and waste hours on low-value tasks instead of focusing on real threats.
High False Positives
Rigid rule sets flag legitimate spikes—holiday sales, product launches, or flash deals—as fraud. Declined good traffic inflates operating costs, drives merchant churn, and invites competitors to poach processor portfolios.
Scalability Challenges
Legacy fraud tools lag during peak traffic. Latency grows, authorization timeouts rise, and protective coverage gaps widen just when volumes—and potential losses—are highest for processors.
Fraudnet Solutions: Transforming Risk Management with Precision
Safeguard your operations with Fraudnet—efficiently minimizing risk and maximizing revenue for payment processors.
Policy Monitoring Engine
Real-time rule enforcement on chargeback, refund, and velocity limits.
Anomaly Detection Models
AI-native outlier scoring spots unseen fraud patterns instantly.
Threshold Customization
Merchant-specific limits cut false positives and protect revenue.
Unified Case Dashboard
Alert-to-resolution workflow speeds investigations and audits.
Real-Time Transaction Monitoring
Experience unparalleled transaction security with millisecond-level authorization scoring. Instantly block dubious activities before they hit the networks, ensuring your trusted merchants continue seamless operations. Enhance your fraud prevention strategy and maintain uninterrupted service for your valued clients.
Intelligent Automation
Leverage machine-learning risk scores and automated escalations to eliminate manual triage, enabling your team to focus on strategic decisions. Instant terminal pauses ensure quick responses to threats, enhancing accuracy and efficiency in your fraud prevention efforts, safeguarding your reputation and revenue.
Streamlined Compliance & Reporting
Effortlessly generate PCI, card network, and regulator-ready reports with our integrated dashboards. Instantly reduce audit prep time while showcasing your due diligence to stakeholders. Streamline your compliance process and stay ahead of regulatory demands, saving valuable resources and enhancing your reputation.
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 high-volume transaction fraud in payment processing?
High-volume transaction fraud refers to fraudulent activities where a large number of transactions are processed in a short period. This can involve card testing, where fraudsters use stolen card details to make numerous low-value transactions to see which cards are active. It can also include rapid transactions aimed at overwhelming a system's ability to detect suspicious activity, making it challenging to identify and prevent fraud.
How can payment processors detect high-volume transaction fraud?
Payment processors can detect high-volume transaction fraud by employing advanced analytics and machine learning algorithms. These tools analyze transaction patterns in real-time to identify anomalies such as unusual spending patterns, sudden spikes in transaction volume, or transactions from atypical geographic locations. Rule-based systems that flag transactions exceeding certain thresholds can also be effective. Regular updates and tuning of these systems are essential to adapt to evolving fraud tactics.
What are common indicators of high-volume transaction fraud?
Common indicators include a sudden increase in transaction volume from a single account, multiple transactions with small amounts in quick succession, transactions originating from different geographic locations within a short timeframe, and unusual spending patterns. Additionally, an increase in declined transactions or chargebacks can signal potential fraud. Monitoring these indicators helps payment processors identify and mitigate the risk of fraud effectively.
How do fraudsters benefit from high-volume transaction fraud?
Fraudsters benefit from high-volume transaction fraud by testing stolen card details to identify valid ones, enabling them to make larger purchases or resell valid card information on the black market. This type of fraud often generates revenue through small, frequent transactions that can go unnoticed if not monitored carefully. It also allows fraudsters to exploit system weaknesses and overwhelm fraud detection tools, increasing their chances of successful fraudulent activities.
What technologies are crucial for preventing high-volume transaction fraud?
Key technologies include machine learning and artificial intelligence, which can analyze large datasets to detect patterns and anomalies indicative of fraud. Real-time transaction monitoring systems are essential to identify suspicious activity instantly. Additionally, multi-factor authentication and tokenization add layers of security, making it harder for fraudsters to exploit stolen data. Regularly updated fraud detection algorithms and collaboration with industry-wide fraud databases are also critical components.
What role does customer education play in preventing high-volume transaction fraud?
Customer education plays a vital role in prevention by empowering users to recognize and respond to potential fraud. Educating customers about secure online practices, such as using strong passwords, enabling two-factor authentication, and recognizing phishing attempts, enhances overall security. Awareness campaigns can help customers identify suspicious transactions and report them promptly, aiding payment processors in early fraud detection and prevention. An informed customer base acts as an additional layer of defense against fraud.