Are Manual Reviews, Inconsistent Risk Rules, and Limited Fraud Visibility Holding You Back?
Streamline processes, enhance decision-making, and improve security with unified tools that reduce delays, inconsistencies, and blind spots.
Manual Review Bottlenecks
High-volume queues force teams to inspect transactions by hand, delaying approvals, raising operating costs, and degrading customer experience.
Inconsistent Risk Rules
Disparate legacy systems apply different criteria, producing uneven decisions that either block good clients or let fraudsters slip through.
Limited Fraud Visibility
Siloed data obscures cross-channel patterns, making it hard to detect coordinated attacks or emerging fraud vectors in real time.
Compliance Complexity
Keeping pace with PCI DSS, PSD2 SCA, and regional mandates strains resources and exposes PSPs to fines and reputational damage.
FraudNet Solutions: Instantly Boost Security and Efficiency
Elevate fraud detection efficiency, streamline compliance, and enhance customer trust for Payment Service Providers.
Real-Time AI Scoring
Scores every payment in milliseconds, cutting manual reviews and chargebacks.
Dynamic Rule Engine
Learns and adjusts risk thresholds instantly, reducing false positives.
Unified Data Hub
Combines multi-source data for 360° view, exposing hidden fraud rings.
Automated Compliance
Auto-checks PCI, PSD2, AML rules, logging proof for auditors.
AI-Native Real-Time Detection
Eliminate fraud before it strikes. FraudNet evaluates each transaction in under 300 milliseconds, automatically adjusting to new attack vectors without manual intervention. Stay ahead with cutting-edge AI, ensuring seamless transactions and safeguarding your clients' trust with lightning-fast precision.
Unified Case Management
Streamline your operations with a unified console that auto-prioritizes alerts, seamlessly links evidence, and speeds up investigations. Empower your analysts to cut review times by up to 60%, enhancing efficiency and customer satisfaction while minimizing operational costs.
Scalable, Low-Code Integration
Effortlessly deploy with our REST APIs and pre-built connectors, ensuring your system scales seamlessly to handle any transaction surge. Maintain optimal performance and reliability, even during peak seasons, so you can focus on delivering exceptional service to your clients.
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 payment approval?
PSP automated payment approval refers to the process where a Payment Service Provider uses automated systems to validate and approve transactions. This involves checking various parameters such as the cardholder's details, transaction amount, and fraud indicators to ensure the legitimacy of the payment. Automation helps in speeding up the process, reducing manual errors, and offering a seamless experience to both merchants and customers.
How does automated payment approval improve transaction speed?
Automated payment approval streamlines the process by using algorithms and predefined rules to quickly verify transactions. Unlike manual reviews, which can be time-consuming, automation processes payments in real-time, minimizing delays. This rapid verification is crucial for enhancing customer experience, as it enables faster checkouts and reduces cart abandonment rates, thereby improving overall transaction efficiency.
What role does machine learning play in PSP automated payment approvals?
Machine learning plays a critical role by analyzing vast datasets to identify patterns and anomalies that may indicate fraudulent activities. Over time, these systems learn from historical data to enhance accuracy in approving or flagging transactions. By constantly updating the criteria used for decision-making, machine learning helps PSPs reduce false positives and improve the reliability of automated payment approvals.
Can automated payment approval systems handle international transactions?
Yes, automated payment approval systems are designed to handle international transactions. They incorporate various checks such as currency conversion, cross-border regulations, and regional fraud patterns. By doing so, they ensure compliance with international standards and reduce the risk of fraudulent activities, providing a secure and efficient payment process for global transactions.
How does automated payment approval impact fraud prevention?
Automated payment approval significantly enhances fraud prevention by employing advanced algorithms to detect suspicious patterns and behaviors. These systems can swiftly identify red flags such as unusual spending patterns or mismatched IP addresses, enabling them to block fraudulent transactions in real-time. This proactive approach not only prevents financial losses but also safeguards the reputation of the business and the trust of its customers.
What are the benefits of using automated payment approval for merchants?
For merchants, automated payment approval offers numerous benefits, including reduced transaction times and improved customer satisfaction due to faster checkouts. It also lowers operational costs by minimizing the need for manual transaction reviews. Additionally, by utilizing advanced fraud detection methods, merchants can significantly decrease the risk of chargebacks and fraudulent activities, ultimately improving their bottom line and maintaining a positive brand image.