Are Disconnected Systems Leaving Your PSP Vulnerable to Risk and Compliance Failures?
Unify your risk oversight to detect early warning signs, minimize fraud, and ensure compliance seamlessly across all merchant accounts.
Fragmented Merchant Oversight
PSPs juggle thousands of SMB accounts, each with unique risk signals spread across siloed systems. Without a unified view, early warning signs are missed, exposing acquirers to brand-damaging fraud and compliance breaches.
Chargeback Exposure
High dispute ratios can push PSP portfolios over card-network thresholds, triggering costly fines, reserve holds, and reputational harm that erode processing margins.
Manual KYB Bottlenecks
Spreadsheet-driven onboarding slows growth, creates human error, and leaves gaps that allow bad actors or sanctioned entities to slip through due-diligence checks.
Limited Real-Time Risk Visibility
Batch reports surface issues days later, preventing PSPs from spotting fraud spikes or policy violations in the moment when losses can still be stopped.
FraudNet: Revolutionizing Merchant Risk with Instant Solutions
Enhance oversight, reduce risk, and streamline compliance for Payment Service Providers with FraudNet’s integrated solutions.
Policy Monitoring Automation
Auto-enforces chargeback, refund, and limit rules instantly.
Millisecond Transaction Screening
Scores every Card-Present/Card-Not-Present payment before authorization completes.
Streamlined KYB Screening
Layers identity, ownership, and behavior checks at signup.
Dynamic Risk Tiering & Scoring
Ranks merchants by live and historic risk for targeted actions.
AI-Native, Real-Time Detection
FraudNet processes billions of data points instantly, continuously updating its models to stay ahead of emerging fraud. Equip your PSP with AI-driven, real-time insights to prevent fraud before it impacts your bottom line, ensuring secure, seamless transactions for your clients.
Unified Risk Command Center
Seamlessly unify your transaction, merchant, and policy alerts in one intuitive dashboard. Empower your team to investigate, triage, and report efficiently from a single source of truth, enhancing oversight and ensuring swift, informed decisions that safeguard your business against risks and compliance breaches.
Compliance Built-In
Stay effortlessly compliant with built-in automated audit trails and customizable workflows. Align seamlessly with card-network regulations and global KYB/AML standards, all without needing additional staff. Simplify your compliance processes and focus on what matters—growing your payment services business.
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 intelligent automation?
PSP intelligent automation refers to the use of advanced technologies like artificial intelligence (AI), machine learning, and robotic process automation (RPA) to streamline and optimize the operations of Payment Service Providers. This involves automating repetitive tasks, enhancing fraud detection, improving transaction processing efficiency, and providing better customer support. By implementing intelligent automation, PSPs can reduce operational costs, increase accuracy, and deliver faster and more reliable payment services.
How does intelligent automation improve fraud detection for PSPs?
Intelligent automation enhances fraud detection by utilizing AI and machine learning to analyze transaction patterns and identify anomalies in real-time. These technologies can process large volumes of data quickly, recognizing subtle indicators of fraudulent activity that might be missed by traditional methods. By continuously learning and adapting to new fraud patterns, intelligent automation enables PSPs to detect and prevent fraud more effectively, reducing financial losses and protecting both merchants and customers.
What are the key benefits of using intelligent automation for PSPs?
The key benefits of using intelligent automation for PSPs include increased efficiency, cost reduction, and improved accuracy in transaction processing. Automation reduces the need for manual intervention, which minimizes errors and frees up staff for more strategic tasks. Additionally, intelligent systems can enhance customer satisfaction by speeding up response times and providing more personalized support. Overall, intelligent automation helps PSPs stay competitive by delivering higher-quality services faster and at a lower cost.
Can intelligent automation help with compliance and regulatory requirements?
Yes, intelligent automation can assist PSPs in meeting compliance and regulatory requirements by automating the monitoring and reporting processes needed to adhere to financial regulations. Automated systems can track and document transactions, generate audit trails, and ensure that all activities comply with legal standards such as AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements. This reduces the risk of non-compliance and the associated penalties, while freeing up resources to focus on core business operations.
What challenges might PSPs face when implementing intelligent automation?
PSPs may encounter several challenges when implementing intelligent automation, including integration with existing systems, data security concerns, and the need for staff training. Ensuring that new technologies seamlessly integrate with legacy systems can be complex, while safeguarding sensitive payment data from cyber threats is crucial. Additionally, employees may require training to adapt to new automated processes and workflows. Addressing these challenges requires careful planning, investment in cybersecurity measures, and ongoing support for staff.
How does intelligent automation impact customer experience for PSPs?
Intelligent automation can significantly enhance the customer experience by providing faster, more accurate, and personalized services. Automated systems reduce transaction processing times, leading to quicker payments and increased customer satisfaction. AI-driven chatbots and virtual assistants can offer 24/7 support, resolving queries efficiently and freeing up customer service representatives for more complex issues. By delivering a seamless, responsive experience, PSPs can improve customer loyalty and attract new clients in a competitive market.