Are Fragmented Data Silos and Manual Processes Putting Your PSP at Risk?
Streamline operations, enhance fraud detection, and reduce regulatory risks with integrated data and automated processes for seamless merchant oversight.
Fragmented Merchant Oversight
Data silos across gateways, acquirers, and CRMs stop PSPs from seeing end-to-end merchant behavior, letting fraud patterns slip through and raising regulatory risks.
Manual KYB Risk Assessments
Spreadsheet-driven onboarding forces analysts to stitch together ownership, sanctions, and document checks, slowing approvals and exposing PSPs to shell companies.
Insufficient Real-Time Risk Visibility
Second-level batch screening can’t score transactions in milliseconds, allowing high-velocity fraud to drain margins and strain bank relationships.
High Chargeback Exposure
Without live threshold controls, excessive refunds and disputes push PSPs toward card-network monitoring programs, higher reserves, and brand damage.
Combat Fraud with FraudNet's Cutting-Edge Solutions
FraudNet streamlines compliance and fraud prevention, enhancing security and efficiency for Payment Service Providers.
Policy Monitoring Engine
API-first Policy Engine enforces live rules across merchants and transactions.
Anomaly Detection Models
ML anomaly API flags outliers instantly, augmenting rule-based defenses.
Merchant-Level Threshold Customization
Threshold API lets you tailor merchant limits, slashing false positives.
Unified Case Management Dashboard
Case Management API consolidates alerts and evidence for faster resolution.
Real-Time Transaction Monitoring
FraudNet delivers lightning-fast transaction monitoring, scoring every CNP and CP payment in under 300 milliseconds. Instantly block suspicious activities before authorization, protecting your interchange fees and maintaining strong relationships with partners. Elevate your fraud prevention strategy with unparalleled speed and accuracy.
Automated KYB Screening
Streamline onboarding with automated API-driven KYB checks that slash approval times and eliminate manual errors. Ensure your merchant portfolio remains secure by efficiently filtering out fraudulent entities, allowing you to focus on growth without the risk of onboarding malicious actors.
Unified Merchant & Transaction View
Experience seamless oversight with our integrated dashboard, merging KYB data, live transactions, chargebacks, and policy alerts. Empower your team to swiftly identify risk trends and make informed decisions, enhancing your fraud prevention strategy and safeguarding your reputation as a trusted Payment Service Provider.
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 a PSP API, and why is it important for online businesses?
A PSP API, or Payment Service Provider Application Programming Interface, allows online businesses to process payments efficiently by integrating payment functionalities into their platforms. This API is crucial as it enables seamless transactions, supports multiple payment methods, and enhances the overall customer experience. By using a PSP API, businesses can securely handle payments, reduce checkout friction, and easily expand into global markets by supporting various currencies and regional payment options.
How do I choose the right PSP API for my business?
Choosing the right PSP API involves evaluating several factors such as transaction fees, supported payment methods, security features, scalability, customer support, and ease of integration. Consider your business's specific needs, such as the geographic regions you operate in and the payment preferences of your customers. Additionally, ensure the API complies with industry standards like PCI DSS and offers robust fraud prevention tools. Testing and reviewing feedback from other businesses can also aid in making an informed decision.
What are the key steps involved in integrating a PSP API?
Integrating a PSP API typically involves several key steps: selecting the appropriate PSP for your business, obtaining API credentials, reviewing the API documentation, and setting up the API endpoints. Developers need to implement the necessary code to handle payment processing, including transaction requests and responses. Testing the integration in a sandbox environment is crucial to ensure functionality and security. Finally, once everything is confirmed to work correctly, the integration can be deployed to the live environment.
What security measures should be considered when integrating a PSP API?
When integrating a PSP API, it's essential to prioritize security to protect sensitive customer data. Ensure the PSP complies with PCI DSS standards, which govern the secure handling of credit card information. Use encryption for data in transit and at rest, and implement tokenization to replace sensitive data with non-sensitive equivalents. Additionally, adopt strong authentication mechanisms, regularly update and patch systems, and monitor for any suspicious activities to prevent fraud and data breaches.
How can I test my PSP API integration before going live?
Testing your PSP API integration involves using a sandbox environment provided by the PSP, which simulates the live payment processing environment without actual transactions. Conduct a variety of test cases covering different payment scenarios, such as successful payments, declined transactions, refunds, and chargebacks. Ensure to test on different devices and browsers to verify compatibility and responsiveness. Reviewing logs and error messages during testing helps identify and resolve potential issues before moving to the live environment.
What are common challenges faced during PSP API integration?
Common challenges during PSP API integration include handling different payment methods across regions, ensuring data security compliance, and managing complex refund and chargeback processes. Technical difficulties can arise with API documentation clarity, version updates, and maintaining consistent connectivity. Additionally, businesses might face issues with transaction latency or failures due to network problems. Addressing these challenges requires thorough planning, leveraging robust error-handling mechanisms, and maintaining open communication with the PSP for support and updates.