Are Manual Processes and Outdated Systems Putting Your Merchant Portfolio at Risk?
Streamline merchant risk management, cut operational costs, and protect your portfolio from chargebacks and reputational damage.
Unmanaged Merchant Risk
Infrequent, spreadsheet-based reviews let high-risk merchants slip through, exposing your portfolio to chargebacks, fines, and reputational harm.
Manual Monitoring Bottlenecks
Analysts juggle multiple data feeds and Excel trackers, slowing investigations and driving up operating costs as volumes rise.
Excessive False Positives
Static rules misclassify legitimate merchants, freezing funds, increasing support tickets, and damaging processor-merchant relationships.
Scaling Limitations
Rapid merchant onboarding outpaces risk team headcount, making it hard to maintain compliance and real-time oversight.
Fraudnet Solutions: Proactively Protect Your Merchant Portfolio
Streamline risk management and safeguard your portfolio with Fraudnet's cutting-edge solutions for payment processors.
Policy Monitoring Engine
Real-time rule enforcement for refunds, chargebacks, and velocity thresholds.
Anomaly Detection Models
AI-native outlier scoring uncovers emerging fraud beyond pre-set rules.
Merchant-Level Thresholds
Customize limits per merchant to cut false positives and friction.
Unified Case Dashboard
Alert-to-resolution workflows centralize evidence, notes, and audit trails.
AI-Native Fraud Detection
Harness the power of AI-driven fraud detection to analyze transactions and refunds in real-time. Spot subtle anomalies that outdated systems overlook, allowing you to intercept fraud faster, reduce false positives, and maintain strong, trusted relationships with your merchants.
Streamlined Operations
Automated alerts and streamlined case routing eliminate cumbersome spreadsheets, drastically cutting investigation times and reducing staffing needs. Empower your team to concentrate on strategic risk decisions rather than being bogged down by repetitive data management, enhancing your operational efficiency.
Continuous Compliance
Ensure uninterrupted compliance with our always-on monitoring and customizable thresholds. Our auditable workflows keep you aligned with card-network mandates and regional regulations, eliminating the stress of last-minute fire drills and avoiding costly fines, so you can focus on growing your business confidently.
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 intelligent automation in payment processing?
Intelligent automation in payment processing refers to the integration of advanced technologies like artificial intelligence (AI), machine learning, and robotic process automation (RPA) to streamline and optimize payment operations. This includes tasks such as transaction processing, fraud detection, and customer service. By automating repetitive and complex tasks, payment processors can enhance efficiency, reduce errors, and improve customer satisfaction while maintaining compliance with regulatory standards.
How does intelligent automation improve fraud detection?
Intelligent automation enhances fraud detection by utilizing AI and machine learning algorithms to analyze transaction data in real-time. These technologies can identify patterns and anomalies that may indicate fraudulent activity, allowing for quicker and more accurate detection. This proactive approach reduces false positives and minimizes financial losses by enabling payment processors to respond swiftly to potential threats, thereby improving security and customer trust.
What are the benefits of using intelligent automation in payment processing?
The benefits of intelligent automation in payment processing include increased operational efficiency, reduced processing times, and minimized errors. It also enhances fraud detection capabilities, ensuring better security and compliance with industry regulations. Furthermore, automation can lead to cost savings by reducing the need for manual intervention and improving resource allocation. Ultimately, these improvements contribute to a better customer experience and a competitive edge in the financial industry.
Can intelligent automation help with regulatory compliance?
Yes, intelligent automation can assist with regulatory compliance by automating the monitoring and reporting of transactions to ensure they meet industry standards and legal requirements. AI and machine learning can be used to track compliance-related data, generate reports, and alert human operators to any discrepancies. This reduces the risk of non-compliance penalties and helps maintain the integrity and reputation of the payment processing system.
What challenges might a payment processor face when implementing intelligent automation?
Implementing intelligent automation can present challenges such as integration with existing systems, data privacy concerns, and the need for skilled personnel to manage and maintain the technology. Additionally, there may be initial costs associated with deploying these advanced technologies. Overcoming these challenges requires careful planning, investment in employee training, and a clear strategy for integrating automation tools into current operations to ensure a smooth transition and maximize benefits.
How can intelligent automation enhance customer experience in payment processing?
Intelligent automation can enhance customer experience by speeding up transaction processing, reducing errors, and ensuring seamless payment experiences. With automation, payment processors can offer faster and more reliable services, such as instant payment confirmations and quick issue resolutions. Moreover, AI-driven customer support can provide personalized assistance and 24/7 availability, helping to address customer inquiries and concerns promptly, thereby increasing satisfaction and loyalty.