Are Disconnected Systems and Slow Processes Putting Your Merchant Portfolio at Risk?
Streamline oversight, reduce risk, and enhance compliance to protect your merchant portfolio from financial and reputational threats.
Fragmented Merchant Oversight
You juggle siloed data feeds, making portfolio-wide monitoring nearly impossible; undetected spikes in fraud or policy breaches quietly raise financial and reputational risk.
Chargeback Exposure
Surging card-not-present disputes can push your merchants over scheme thresholds, triggering extra fees, frozen reserves, and strained acquirer relationships.
Manual KYB Risk Assessments
Spreadsheet-driven onboarding is slow and error-prone, often missing hidden owners, synthetic IDs, or sanctioned entities—leaving costly compliance gaps.
Insufficient Real-Time Risk Visibility
Analysts hop between tools chasing delayed alerts instead of blocking bad transactions, inflating losses and head-count costs.
FraudNet: Transformative Solutions for Seamless Risk Management
Streamline oversight, reduce compliance gaps, and protect merchant relationships with FraudNet's integrated risk management.
Policy Monitoring
Auto-flag merchants breaching chargeback or refund rules.
Transaction Monitoring in Milliseconds
Score every transaction in <300 ms before authorization.
KYB Screening
Instantly verify ownership, sanctions, and business legitimacy.
Risk Tiering & Scoring
Continuously segment merchants by live risk scores.
AI-Native Real-Time Detection
FraudNet's advanced AI models analyze thousands of signals per payment, intercepting fraud before authorization with zero latency. This ensures seamless transactions, enhancing payment flow for providers while safeguarding merchant revenue and customer trust without compromising on speed.
80% Fewer False Positives
Let legitimate transactions glide through effortlessly with precision scoring, enhancing conversion rates and safeguarding revenue. This approach minimizes unnecessary merchant reviews, allowing Payment Service Providers to focus on delivering seamless service while maintaining robust fraud protection. Elevate your merchant relationships with efficiency and trust.
Unified Risk Dashboard & Compliance
Our unified risk dashboard provides real-time insights into merchant risk, policy breaches, and KYB status. Effortlessly maintain compliance with PCI, PSD2, and SOC 2 as audits are auto-logged, ensuring you're always ready and reducing your oversight burden.
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 PSP automated fraud triage?
PSP automated fraud triage is a process used by Payment Service Providers to efficiently identify and manage potential fraudulent activities. It utilizes machine learning algorithms and data analytics to quickly assess the risk level of transactions and decide if they should be approved, declined, or flagged for further review. This system helps in reducing fraud-related losses and optimizing the workflow of fraud management teams.
How does automated fraud triage work?
Automated fraud triage works by using advanced algorithms and historical data to evaluate various factors associated with a transaction, such as the transaction amount, location, device used, and user behavior. The system assigns a risk score to each transaction, which determines the action to be taken. High-risk transactions may be automatically blocked or flagged for manual review, while low-risk transactions are typically approved without delay.
What are the benefits of using automated fraud triage?
The benefits of using automated fraud triage include faster and more accurate detection of fraudulent activities, reduced false positives, and improved customer experience. It enables PSPs to handle high volumes of transactions efficiently, minimize operational costs, and enhance fraud detection rates by continuously learning from new data patterns. This leads to better protection against fraud while maintaining smooth transaction processes for legitimate users.
Can automated fraud triage adapt to new fraud tactics?
Yes, automated fraud triage systems are designed to adapt to new fraud tactics by leveraging machine learning and artificial intelligence technologies. They continuously analyze transaction data and learn from emerging fraud patterns. This adaptability allows them to evolve and refine their detection capabilities over time, ensuring that they remain effective against new and sophisticated fraud schemes, thus providing ongoing protection for PSPs and their customers.
What challenges are associated with implementing automated fraud triage?
Implementing automated fraud triage can pose several challenges, including integration with existing systems, ensuring data privacy compliance, and managing false positives. Additionally, maintaining the accuracy and efficiency of the algorithms requires regular updates and fine-tuning. There is also the need for skilled personnel to interpret complex data outputs and make informed decisions on flagged transactions. Addressing these challenges is crucial for achieving a successful fraud management strategy.
How does automated fraud triage impact customer experience?
Automated fraud triage positively impacts customer experience by reducing transaction delays and minimizing the likelihood of false declines, which can frustrate legitimate users. By efficiently identifying and blocking fraudulent transactions, it ensures a smoother and more secure payment process. Furthermore, it allows PSPs to focus their resources on genuine threats, thereby enhancing overall service quality and customer trust. A well-implemented system balances fraud prevention with user convenience, benefiting both the PSP and its customers.