Are Fragmented Oversight and Manual Processes Undermining Your Risk Management?
Streamline your risk management by consolidating oversight and automating processes for improved compliance, fraud prevention, and efficiency.
Fragmented Merchant Oversight
PSPs juggle thousands of merchants spread across gateways and acquiring banks, making it hard to maintain a consistent view of policy breaches, emerging fraud patterns, and portfolio health.
Chargeback Exposure
Excessive chargebacks push PSPs toward card-network monitoring programs, triggering fee hikes, reserve requirements, and reputational damage if controls can’t be proven effective.
Manual KYB Risk Assessments
One-off document reviews and spreadsheet checks slow onboarding, drain compliance teams, and leave blind spots that regulators can cite as failures in ongoing risk management.
Insufficient Real-Time Risk Visibility
Without unified dashboards that surface transaction-level anomalies instantly, PSPs struggle to demonstrate timely detection, response, and reporting to clients and auditors.
FraudNet Solutions: Revolutionize PSP Risk Management Today
Streamline compliance and fraud prevention for Payment Service Providers with automated oversight and real-time insights.
Policy Monitoring
Automates rule enforcement on chargebacks, refunds, and volume to prove compliance.
Transaction Monitoring
Scores every transaction in <300 ms, blocking fraud and logging evidence for audits.
KYB Screening
Instantly validates merchant identity, owners, and sanctions to document risk controls.
Risk Tiering & Scoring
Ranks merchants by live risk metrics, guiding oversight resources where needed.
AI-Native Real-Time Detection
FraudNet's lightning-fast analysis halts high-risk CNP and CP transactions in milliseconds, safeguarding your bottom line. Its verifiable logs ensure compliance with regulatory requirements, giving you peace of mind and a robust defense against fraud, all while maintaining efficient operations.
Unified Case Management
Centralize your operations with a unified console that seamlessly integrates transaction data, merchant profiles, and evidence. Empower your analysts to resolve incidents faster and more efficiently, all while maintaining comprehensive audit trails for a transparent and streamlined investigation process.
Built-In Compliance Reporting
Effortlessly showcase compliance with AML, PCI-DSS, and card-network standards using pre-formatted dashboards and exportable reports. Save valuable time on manual preparations and assure stakeholders of your robust control measures with clear, concise, and readily available documentation.
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 types of fraud can PSP fraud control systems detect?
PSP fraud control systems can detect a variety of fraudulent activities such as credit card fraud, account takeovers, phishing attempts, identity theft, friendly fraud, and transaction laundering. They utilize machine learning and rule-based systems to analyze transaction patterns and identify anomalies that may indicate fraudulent behavior.
How do PSP fraud control systems help reduce chargebacks?
PSP fraud control systems help reduce chargebacks by identifying and preventing fraudulent transactions before they occur. By analyzing transaction data in real-time and flagging suspicious activity, these systems can prevent unauthorized charges from being processed. This proactive approach not only minimizes financial losses but also helps maintain a merchant's reputation and reduces the administrative burden associated with handling chargebacks.
What role does machine learning play in PSP fraud control?
Machine learning plays a crucial role in PSP fraud control by enabling systems to continuously learn from new data and improve their detection capabilities. These algorithms analyze vast amounts of transaction data to identify patterns and anomalies that may indicate fraud. Over time, machine learning models become more accurate and efficient, allowing PSPs to stay ahead of evolving fraud tactics and reduce false positives.
How effective are PSP fraud control systems in real-time fraud detection?
PSP fraud control systems are highly effective in real-time fraud detection, leveraging advanced algorithms and data analytics to monitor transactions as they occur. These systems can quickly flag suspicious activities and prevent fraudulent transactions from being completed. Real-time detection is essential for minimizing losses and protecting both merchants and consumers from fraud. However, the effectiveness also depends on the quality of data and the sophistication of the algorithms used.
What are the limitations of PSP fraud control systems?
While PSP fraud control systems are highly effective, they have limitations. They may generate false positives, flagging legitimate transactions as fraudulent, which can inconvenience customers. Additionally, fraudsters continuously evolve their tactics, requiring constant updates and improvements to detection algorithms. Finally, these systems rely on quality data; incomplete or inaccurate data can reduce their effectiveness. Balancing security with user experience and minimizing false positives remains a challenge.
Why is it important for PSPs to regularly update their fraud control strategies?
Regular updates to fraud control strategies are crucial for PSPs to stay ahead of evolving fraud tactics. Fraudsters continuously develop new methods to bypass security measures, and outdated systems may fail to detect these novel threats. By regularly updating their strategies, PSPs can incorporate the latest technologies, address emerging vulnerabilities, and ensure compliance with regulatory standards. This proactive approach helps maintain trust with merchants and consumers, protecting them from financial losses.