Are You Struggling with Unmanaged Merchant Risk and Inefficient Fraud Monitoring?
Streamline risk oversight and fraud monitoring to protect revenue, reduce costs, and enhance merchant relationships effortlessly.
Unmanaged Merchant Risk
Global processors juggle thousands of MIDs; inconsistent oversight lets bad actors hide excess chargebacks, refund abuse, and data-security gaps that can trigger network fines and reputational damage.
Manual, Disconnected Monitoring
Excel sheets and legacy queues force analysts to stitch together data from gateways, acquirers, and CRMs—slowing response times and inflating labor costs during fraud spikes.
High False-Positive Rates
Rigid rule sets misclassify legitimate cross-border traffic, blocking revenue, frustrating merchants, and eroding processor margins through needless reviews.
Chargeback Threshold Violations
Without proactive alerts, processors miss card-network ratio breaches, exposing them to assessments, reserve requirements, and strained bank relationships.
Transform Merchant Risk with FraudNet's Cutting-Edge Solutions
FraudNet empowers payment processors with precision tools to mitigate risk, streamline monitoring, and enhance revenue.
Real-Time Policy Monitoring
Engine enforces chargeback, refund, and volume limits instantly.
ML-Driven Anomaly Detection
Adaptive models surface new fraud tactics, cutting false positives.
Merchant-Level Rule Customization
Tailored thresholds per MID target risk without hurting sales.
Unified Case Management
One dashboard tracks alerts to resolution for faster actions.
AI-Native, Millisecond Decisions
FraudNet evaluates every transaction instantly, leveraging global intelligence to intercept threats before authorization. This ensures your revenue is protected without slowing down processing times, allowing you to maintain smooth operations and boost merchant satisfaction while staying ahead of emerging threats.
Unified, Intuitive Workflows
Streamline your operations with a unified console that consolidates data, automatically assigns tasks, and meticulously logs evidence. This configurable workflow orchestration significantly reduces investigation time, ensuring faster resolutions and keeping auditors content—empowering you to maintain compliance effortlessly.
Configurable Compliance Guardrails
Our configurable compliance guardrails seamlessly support PCI-DSS and card-network requirements, plus MFA support, ensuring you easily meet regional mandates. Protect your operations from costly penalties and build trust with merchants by maintaining compliance across all your payment processing activities.
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
How do payment processors ensure secure global transactions?
Payment processors use advanced encryption technologies, such as SSL/TLS, to protect transaction data. They also comply with industry standards like PCI DSS, implement tokenization to replace sensitive data with unique identifiers, and use fraud detection algorithms to monitor transactions for suspicious activities. Additionally, they maintain secure networks and data centers globally to ensure that transactions are processed securely across different regions.
What measures are taken to prevent payment fraud?
Payment processors employ a variety of measures to prevent fraud, including real-time transaction monitoring, machine learning algorithms to detect anomalies, and multi-factor authentication for user verification. They also use geolocation and device fingerprinting to identify unusual activities and block fraudulent transactions. Additionally, processors collaborate with financial institutions and law enforcement agencies to share information and strategies for combating fraud.
How do payment processors handle cross-border transactions securely?
For secure cross-border transactions, payment processors utilize international standards and protocols, such as SWIFT and ISO 20022, to ensure seamless communication between banks. They also adhere to local regulations and compliance requirements, ensuring that each transaction is legally processed. Currency conversion is managed through reliable forex partners, and risk assessments are conducted to minimize exposure to fraud. The processors also employ encryption and fraud detection systems specifically tailored for international transactions.
What is the role of PCI DSS in payment processor security?
PCI DSS (Payment Card Industry Data Security Standard) is a set of security standards designed to protect cardholder data. Payment processors must comply with PCI DSS to ensure secure handling, processing, and storage of credit card information. Compliance involves regular security audits, vulnerability assessments, and implementing strict access controls. By adhering to PCI DSS, payment processors help prevent data breaches and ensure the security and integrity of global payment systems.
How do payment processors ensure compliance with global regulations?
Payment processors maintain compliance with global regulations by closely monitoring legal requirements in each region they operate in. This includes GDPR for data protection in Europe, AML/KYC laws for anti-money laundering, and specific local payment regulations. They employ legal teams and compliance officers to stay updated on changes and ensure that their operations adhere to these standards. Regular audits and certifications also help demonstrate their commitment to regulatory compliance.
What technologies are used to enhance payment security?
Payment processors use a combination of advanced technologies to enhance security, including encryption, tokenization, and blockchain for secure data storage and transfer. Artificial intelligence and machine learning are employed to detect and predict fraudulent patterns. Multi-factor authentication (MFA) and biometrics provide additional layers of security for user verification. Additionally, secure APIs and end-to-end encryption ensure that data is protected throughout the transaction process, safeguarding against unauthorized access and cyber threats.