Are Fragmented Systems and Manual Processes Putting Your Merchant Portfolio at Risk?
Streamline oversight and reduce risk by integrating systems, automating processes, and enhancing fraud detection for a safer portfolio.
Fragmented Merchant Oversight
Managing thousands of diverse merchants across siloed systems makes it difficult for PSPs to spot policy breaches or coordinated fraud, increasing portfolio risk and regulatory scrutiny.
Chargeback Exposure
Friendly fraud and refund abuse can push chargeback ratios above card-network limits, leaving PSPs liable for fines, reserve holds, and reputational damage with acquiring partners.
Manual KYB Risk Assessments
High-volume SMB onboarding still relies on manual document checks and disjointed data sources, causing delays, inconsistent decisions, and exploitable gaps for sophisticated fraud rings.
Insufficient Real-Time Risk Visibility
Without a unified live dashboard, risk teams juggle multiple tools, slowing response to suspicious transaction spikes or merchant anomalies and amplifying financial losses.
Elevate Merchant Security with FraudNet's Advanced Solutions
Boost efficiency and protect your merchant portfolio with Fraudnet's seamless, automated risk management solutions.
Policy Monitoring Automation
Automate merchant chargeback, refund, and volume rules across your entire portfolio.
Millisecond Transaction Screening
Score every CP and CNP payment in milliseconds to block fraud before authorization settles.
Streamlined KYB Screening
Layered identity, ownership, and behavior checks cut onboarding time and manual review.
Dynamic Risk Tiering & Scoring
Continuously group merchants by real-time risk to target reviews and reserve levels.
Real-Time Risk Visibility
FraudNet's unified dashboards empower Payment Service Providers by instantly highlighting merchant and transaction threats. This real-time visibility enables your analysts to swiftly respond to anomalies, preventing cascading losses and safeguarding your portfolio from financial and reputational damage.
Reduced Chargeback Liability
Ensure your dispute ratios stay comfortably below network limits with our proactive fraud detection and policy enforcement. Safeguard your revenue and enhance brand credibility, while minimizing the risk of fines and maintaining strong relationships with acquiring partners.
Operational Scalability
Unlock seamless growth with AI-driven automation that eliminates manual bottlenecks, allowing you to efficiently onboard a higher volume of merchants. Expand into new markets with confidence, scaling your operations without the need to increase headcount, ensuring sustainable and secure growth.
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 future-proof fraud prevention for PSPs?
Future-proof fraud prevention for PSPs involves implementing adaptable and scalable fraud detection and prevention systems that can evolve with emerging threats and technologies. This approach emphasizes using advanced technologies like AI and machine learning to anticipate and mitigate new fraud tactics, ensuring that payment systems remain secure against both current and future fraud attempts.
How does machine learning enhance fraud detection for PSPs?
Machine learning enhances fraud detection by analyzing large datasets to identify patterns and anomalies indicative of fraudulent activity. For PSPs, this means real-time monitoring of transactions and adaptive learning from new data, allowing systems to predict and respond to novel fraud tactics quickly. This leads to more accurate detection rates and reduced false positives, maintaining security without disrupting legitimate transactions.
What role does data analytics play in preventing payment fraud?
Data analytics plays a crucial role in preventing payment fraud by enabling PSPs to analyze transaction data for suspicious patterns and anomalies. By leveraging big data, PSPs can gain insights into user behavior, detect unusual activities, and flag potential fraud attempts. This proactive approach allows for the identification of fraud trends and the development of targeted prevention strategies, enhancing overall security.
Why is it important for PSPs to stay ahead of emerging fraud trends?
Staying ahead of emerging fraud trends is vital for PSPs to protect their clients and maintain trust. As fraudsters continuously develop sophisticated techniques, PSPs must anticipate these changes to prevent financial losses and reputational damage. Proactively adapting to new threats ensures compliance with regulatory standards and keeps fraud prevention measures effective, safeguarding both the PSP and its users.
How do regulatory changes impact PSP fraud prevention strategies?
Regulatory changes can significantly impact PSP fraud prevention strategies by setting new compliance requirements and standards. These changes often necessitate updates to security protocols and technologies to align with legal obligations. PSPs must stay informed and agile in their approach to incorporate these updates, ensuring that their fraud prevention measures remain effective and compliant, ultimately protecting both their clients and themselves from legal and financial repercussions.
What are some best practices for future-proofing fraud prevention in PSPs?
Best practices for future-proofing fraud prevention in PSPs include investing in advanced technologies like AI and machine learning, continuously monitoring and analyzing transaction data, and maintaining robust security protocols. Additionally, PSPs should foster a culture of security awareness, regularly update their systems, and collaborate with industry peers and regulatory bodies to stay informed about emerging threats and compliance requirements. These strategies help PSPs anticipate and mitigate fraud risks effectively.