Is Your Business Struggling with These Fraud Challenges?
Overcome fraud challenges to protect your revenue, enhance customer trust, and streamline your payment processes for growth.
Rapid Growth of CNP and ATO Fraud
Spikes in card-not-present transactions and account takeovers strain existing controls, exposing your revenue to chargebacks, compliance penalties, and reputational damage.
Excessive False Positives
Legacy rule sets block too many legitimate payments, frustrating customers, increasing cart abandonment, and leaving sales teams unable to meet revenue targets.
Fragmented Risk Data
Payment, customer, and device signals sit in silos, preventing analysts from seeing the full risk picture and slowing investigations to a crawl.
Lagging Risk Decisions
Batch reviews and disjointed tools add friction at checkout, allowing sophisticated fraud to slip through while genuine shoppers wait.
Revolutionize Your Fraud Prevention Today
Effortlessly combat fraud with real-time insights and streamlined decisions to protect revenue and enhance trust.
AI-Native Fraud Models
Adaptive ML blocks evolving threats in milliseconds
Real-Time Risk Scoring
Every payment assessed instantly with consortium insights
Intelligent Decision Engine
Auto-approves, challenges, or declines with precision
Unified Data Hub
Consolidates all signals into one actionable dashboard
92% Fewer False Positives
FraudNet's advanced dynamic scoring technology enhances customer satisfaction by significantly reducing false positives. Approve genuine transactions more efficiently, increase acceptance rates, and maintain robust fraud protection, empowering your sales team to achieve their revenue goals with confidence.
Holistic Entity-Level Visibility
Gain a comprehensive view with a unified dashboard linking payment, device, and behavioral data. Detect mule networks, friendly fraud, and policy abuse before they escalate, ensuring your business stays protected and efficient.
Proactive Revenue Protection
Elevate your growth strategy with FraudNet. Our real-time monitoring and automated actions protect every payment channel, empowering your team to focus on expansion rather than manual reviews. Experience seamless efficiency and robust security.
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. These tools often use machine learning algorithms to analyze transaction patterns and flag suspicious activities, helping businesses take proactive measures to prevent fraud before it causes significant damage.
How does machine learning enhance fraud detection?
Machine learning enhances fraud detection by analyzing vast amounts of transaction data to identify patterns and anomalies. It learns from historical data to predict and detect fraudulent activities in real-time. This adaptive approach allows the system to continually improve its accuracy and effectiveness, reducing false positives and increasing the speed of fraud detection.
What are the benefits of implementing a payments fraud prevention solution?
Implementing a payments fraud prevention solution helps businesses reduce financial losses, protect customer data, and enhance trust. It streamlines the detection process, providing real-time alerts and actionable insights. This leads to improved operational efficiency and compliance with regulatory standards, ultimately safeguarding the company's reputation and customer relationships.
How do fraud prevention solutions handle false positives?
Fraud prevention solutions are designed to minimize false positives by employing advanced algorithms and machine learning models. They continuously refine their criteria based on feedback and evolving transaction data. Many systems offer customizable settings, allowing businesses to adjust thresholds and parameters to better align with their specific risk tolerance and operational needs.
Is it necessary for a small business to invest in fraud prevention solutions?
Even small businesses can benefit from fraud prevention solutions. Fraudsters often target smaller businesses due to perceived vulnerabilities and fewer resources for prevention. Investing in fraud prevention helps small businesses protect their financial assets, maintain customer trust, and avoid potential legal and reputational repercussions. Scalable solutions are available to meet the needs and budgets of smaller enterprises.
How do fraud prevention solutions comply with data privacy regulations?
Fraud prevention solutions comply with data privacy regulations by implementing robust security measures, such as encryption and secure data storage. They adhere to frameworks like GDPR, CCPA, and PCI DSS, ensuring data is processed lawfully and transparently. These solutions also provide businesses with the tools to manage consent and data access, aligning with regulatory requirements and safeguarding customer information.