Is Your PSP Struggling with These Common Pain Points?
Overcome operational hurdles and enhance efficiency with tailored solutions that address common PSP challenges head-on.
Fragmented Merchant Oversight
Multiple acquirers, channels, and data silos make it hard for PSPs to see a merchant’s true behavior, delaying detection of fraud spikes or policy breaches.
Chargeback Exposure
High dispute ratios trigger card-network penalties and reserve holds, cutting into margins and damaging the PSP’s reputation with sponsors and merchants.
Manual KYB Risk Assessments
Spreadsheet-driven onboarding cannot keep pace with SMB volumes, creating backlogs, inconsistent reviews, and hidden sanctioned or high-risk entities.
Insufficient Real-Time Risk Visibility
Without a live, unified dashboard, analysts react after losses occur, leaving fraud rings active and limiting data-driven decision-making.
Boost Security with FraudNet's Smart Solutions
Boost fraud prevention and streamline operations, enhancing security and efficiency for Payment Service Providers.
Policy Monitoring
Auto-flags merchants breaching chargeback & refund limits.
Real-Time Transaction Screening
Millisecond CNP/CP screening blocks fraud before auth.
Automated KYB Screening
One-click KYB orchestrates global data checks.
Risk Tiering & Scoring
Dynamic scores rank merchants by live risk signals.
AI-Native Cross-Network Intelligence
FraudNet seamlessly integrates card-network, issuer, acquirer, and merchant data, unveiling emerging threats and hidden connections that other solutions overlook. Elevate your fraud prevention strategy with superior detection rates and minimized false positives, safeguarding your reputation and optimizing operational efficiency.
Unified Risk Command Center
Streamline your operations with a centralized console that consolidates policies, alerts, case workflows, and analytics. Say goodbye to time-consuming swivel-chair investigations and empower your team with immediate, comprehensive insights across all merchants and transactions, enhancing your fraud prevention capabilities.
Scalable Automation & Compliance
Streamline your operations with low-code orchestration that automates KYB checks, dispute management, and reporting. Scale your merchant base up to 10× effortlessly while ensuring compliance with PCI, PSD2, and network regulations, keeping your business audit-ready and efficient.
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 cross-network risk in the context of PSPs?
Cross-network risk for Payment Service Providers (PSPs) refers to the potential threats and vulnerabilities that arise when processing transactions across multiple networks or platforms. This can include risks related to data breaches, fraudulent activities, or system failures that occur when transactions are handled between various payment networks. Managing these risks is crucial to ensuring secure and reliable payment processing.
How can PSPs mitigate cross-network risks?
PSPs can mitigate cross-network risks by implementing robust security measures such as encryption, tokenization, and multi-factor authentication. Regular security audits, compliance with industry standards like PCI DSS, and real-time fraud detection mechanisms also play a significant role. Additionally, fostering strong partnerships with network providers and staying informed about emerging threats can help in developing effective risk management strategies.
Why is cross-network risk management important for PSPs?
Effective cross-network risk management is crucial for PSPs to protect sensitive financial data, maintain customer trust, and ensure regulatory compliance. It helps in minimizing the potential losses from fraud or data breaches and enhances the overall reliability of payment services. Proper risk management practices also enable PSPs to quickly respond to and recover from incidents, thereby maintaining uninterrupted service and business continuity.
What role does technology play in managing cross-network risks for PSPs?
Technology plays a pivotal role in managing cross-network risks for PSPs by providing tools for real-time monitoring, fraud detection, and data encryption. Advanced analytics, machine learning, and artificial intelligence can identify patterns and anomalies that may indicate fraudulent activities. Automated systems can also streamline compliance processes, ensuring that PSPs adhere to industry standards and regulations while maintaining secure and efficient operations.
How do regulatory requirements impact cross-network risk management for PSPs?
Regulatory requirements significantly impact cross-network risk management for PSPs by setting standards and guidelines that ensure secure and transparent financial transactions. Compliance with regulations like PCI DSS and GDPR is essential for protecting customer data and maintaining operational integrity. These requirements compel PSPs to adopt robust security measures, conduct regular audits, and report any breaches, thereby reducing potential risks and enhancing the trustworthiness of their services.
What are some common challenges PSPs face in cross-network risk management?
PSPs face several challenges in cross-network risk management, including the complexity of integrating diverse payment systems, keeping up with evolving cybersecurity threats, and maintaining compliance with varying international regulations. Additionally, balancing security measures with user convenience and managing costs associated with implementing advanced security technologies are ongoing challenges. Effective risk management requires continuous monitoring, updating of security protocols, and collaboration with industry stakeholders to address these issues.