Is Your Payment System Struggling with These Pain Points?
Streamline operations, reduce losses, and enhance oversight by addressing critical challenges that undermine your payment system's efficiency.
Fragmented Merchant Oversight
When thousands of merchants flow through multiple gateways, PSPs struggle to stitch together a single view of activity. Blind spots make it easy for high-risk sellers to hide excessive refunds, friendly fraud, or prohibited items until losses mount.
Chargeback Exposure
Without early warning from card-network data, rising chargeback ratios can breach Visa and Mastercard thresholds. Resulting fines, reserve holds, and brand damage erode PSP margins and jeopardize sponsor-bank relationships.
Manual KYB Risk Assessments
Onboarding SMB merchants at scale forces analysts to juggle business registries, sanctions lists, and ownership checks by hand. Time-consuming reviews delay revenue and let sophisticated sleepers slip through.
Insufficient Real-Time Risk Visibility
Disparate fraud tools mean PSPs see transactions but not the broader behavior patterns that networks capture. Lack of a unified, live dashboard slows fraud response and inflates false-positive declines.
FraudNet Solutions: Elevate Merchant Oversight and Risk Control
Fraudnet streamlines risk management for Payment Service Providers, enhancing oversight, reducing chargebacks, and expediting onboarding.
Policy Monitoring
Auto-enforces card-network chargeback, refund, and volume limits per merchant.
Transaction Monitoring in Milliseconds
Scores every CP/CNP payment in <300 ms with network data and AI.
KYB Screening
Layers identity, ownership, and behavior checks for safer onboarding.
Risk Tiering & Scoring
Ranks merchants by historic and real-time risk for targeted reviews.
Enhanced Merchant Monitoring
FraudNet seamlessly integrates PSP and card-network intelligence to uncover hidden refund abuse, illegal content, or transaction spikes. This proactive approach empowers you to intervene swiftly, preventing brand-damaging losses and maintaining your reputation while safeguarding your bottom line.
Improved Chargeback Management
Gain continuous insights into network chargeback data to detect rising ratios early. Our system triggers automated outreach to swiftly address issues, ensuring each MID stays well within network thresholds, protecting your margins and preserving crucial sponsor-bank relationships.
Real-Time Risk Assessment
Experience the power of instant insights with our unified dashboard. It evaluates transactions and merchants in milliseconds, slashing false positives and empowering your team to efficiently block fraud while maximizing approvals for legitimate transactions, boosting your bottom line.
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 card network integration?
PSP card network integration refers to the process of connecting a Payment Service Provider (PSP) with various card networks like Visa, MasterCard, and American Express. This integration enables merchants to accept card payments securely and efficiently by leveraging the PSP's infrastructure to process transactions, handle security protocols, and manage settlements with the card networks.
Why is PSP card network integration important for merchants?
PSP card network integration is crucial for merchants because it streamlines the payment process, allowing them to accept a wide range of card payments without needing individual agreements with each card network. This integration also enhances security, reduces fraud risk, and provides access to advanced payment features, such as tokenization and recurring billing, thereby improving the overall customer experience and potentially increasing sales.
What are the key steps involved in integrating with a card network through a PSP?
Integrating with a card network through a PSP typically involves selecting a suitable PSP, setting up a merchant account, integrating the PSP's API with the merchant's website or app, and testing the integration to ensure transactions are processed correctly. Additionally, merchants must ensure compliance with PCI DSS standards for secure handling of cardholder data and configure backend systems to handle payment confirmations and reconciliations.
How do security measures work in PSP card network integration?
Security measures in PSP card network integration include data encryption, tokenization, and compliance with the Payment Card Industry Data Security Standard (PCI DSS). These measures ensure that cardholder data is protected during transmission and storage. PSPs often provide additional security features like fraud detection tools, two-factor authentication, and secure checkout options to further safeguard transactions and minimize the risk of fraud.
What are some common challenges in PSP card network integration?
Common challenges in PSP card network integration include technical complexities in API integration, ensuring compliance with regulatory standards, managing transaction fees, and handling cross-border payments. Merchants may also face issues related to transaction disputes, chargebacks, and maintaining system uptime. These challenges require careful planning, robust technical support, and continuous monitoring to ensure seamless payment processing.
How can a merchant choose the right PSP for card network integration?
Choosing the right PSP involves evaluating factors such as transaction fees, supported payment methods, ease of integration, security features, and customer support. Merchants should also consider the PSP’s reputation, scalability, and ability to handle international transactions if needed. It’s crucial to assess the PSP’s compliance with industry standards and its ability to provide insights and analytics for better business decision-making. Conducting thorough research and comparing multiple PSPs can help merchants make an informed choice.