Is Your Merchant Management System Putting You at Risk?
Streamline oversight and reduce risk exposure with a unified system, ensuring compliance and safeguarding your brand reputation.
Fragmented Merchant Oversight
You juggle thousands of diverse merchants across multiple systems. Siloed data hides risky behavior, delays interventions, and magnifies portfolio-level exposure to fraud and brand-damaging violations.
Chargeback Exposure
Friendly fraud and refund abuse can push chargeback ratios over card-network limits. Resulting fines, scheme fees, and reserve holds erode already thin PSP margins.
Manual KYB Risk Assessments
Analysts chase documents and spreadsheets to vet new SMEs. Slow onboarding stalls revenue, while gaps let high-risk or sanctioned entities slip through unchecked.
Insufficient Real-Time Risk Visibility
Without a unified dashboard spanning merchant and transaction data, teams react only after losses. Fraud rings exploit minutes-long blind spots to maximize damage.
FraudNet: Your Shield Against Risk and Fraud
Protect your margins and reputation with FraudNet's advanced, real-time risk management for Payment Service Providers.
Policy Monitoring
Enforce chargeback, refund, and decline thresholds portfolio-wide.
Transaction Monitoring in Milliseconds
Score CNP and CP authorizations instantly to block fraud.
KYB Screening
Layered identity, ownership, and sanction checks at sign-up.
Risk Tiering & Scoring
Auto-segment merchants by live and historical risk metrics.
Millisecond-Level Detection
FraudNet's real-time scoring halts fraudulent CNP and CP transactions instantly, safeguarding your revenue streams and maintaining customer trust. Experience unparalleled protection as each authorization is analyzed in milliseconds, ensuring fraud is intercepted before it impacts your business or your clients.
Unified Merchant & Transaction View
Experience unparalleled oversight with our unified console. Seamlessly integrate KYB data, policy alerts, and real-time transaction insights, granting your team comprehensive 360° risk visibility. Empower proactive decision-making and safeguard your portfolio with cutting-edge clarity and control.
Streamline Compliance Reporting
Stay compliant effortlessly with our built-in analytics that continuously monitor chargeback ratios, refund rates, and decline trends. Generate audit-ready reports with ease, ensuring you remain within network guidelines and avoid costly fines, all while optimizing your operational efficiency and profitability.
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 are common signs of inefficiency in PSP fraud management systems?
Common signs of inefficiency include high false positive rates, which lead to legitimate transactions being flagged as fraudulent, slow transaction processing times, and an inability to adapt to new fraud patterns. Additionally, inefficiencies may manifest as increased chargeback rates and customer dissatisfaction due to unnecessary payment declines or delays.
How can outdated technology contribute to PSP fraud management inefficiencies?
Outdated technology can hinder a PSP's ability to detect and prevent fraud effectively. Older systems may lack the capability to analyze large volumes of data in real-time, adapt to evolving fraud tactics, or integrate with modern machine learning models. This can result in delayed responses to fraud attempts and a higher incidence of both false positives and negatives.
What role does data quality play in fraud management efficiency for PSPs?
High-quality, accurate data is crucial for effective fraud detection. Poor data quality can lead to erroneous analyses and decision-making, increasing the likelihood of fraud going undetected or legitimate transactions being flagged. Efficient fraud management systems rely on clean, comprehensive data to ensure algorithms and models can accurately identify suspicious activity and reduce false positives.
How does a lack of skilled personnel impact PSP fraud management?
A shortage of skilled personnel can severely impact the efficiency of fraud management operations. Without experienced analysts and data scientists, PSPs may struggle to interpret complex fraud patterns, adjust strategies promptly, or optimize their detection systems. This can lead to slower response times, increased fraud losses, and diminished overall effectiveness in preventing fraudulent transactions.
Why is real-time transaction monitoring important for PSPs?
Real-time transaction monitoring is essential because it allows PSPs to detect and respond to fraudulent activities as they occur, minimizing potential losses and customer impact. Without real-time capabilities, fraud can go unnoticed until after transactions are completed, leading to higher chargeback rates, increased financial liability, and reputational damage. Prompt detection helps in maintaining trust and compliance with financial regulations.
What impact does regulatory compliance have on PSP fraud management efficiency?
Regulatory compliance plays a critical role in shaping PSP fraud management practices. Compliance requirements often dictate the standards for security measures, data handling, and reporting. While necessary, these regulations can also introduce complexity and require resources to manage effectively. An efficient fraud management system must balance compliance with operational efficiency to ensure both adherence to legal standards and the effective prevention of fraudulent activity.