Are Legacy Systems Leaving You Vulnerable to Merchant Risks?
Enhance your merchant risk management and reduce operational costs by upgrading from outdated systems to real-time, automated solutions.
Unmanaged Merchant Risk
Legacy cores lack real-time controls, letting high-risk merchants breach chargeback and refund limits before you can react.
Manual, Spreadsheet Monitoring
Analysts pivot between Excel and siloed tools, slowing investigations and driving up operational costs.
Rigid Rules, High False Positives
Static velocity checks flag healthy portfolios, freezing cash flow and straining PSP–merchant relationships.
Costly Scheme & Regulator Fines
Inflexible systems miss network-mandated thresholds, exposing you to assessments, fines, and lost bank sponsors.
Transform Merchant Risk Management with FraudNet Solutions
Enhance compliance, cut costs, and protect merchant relationships with FraudNet's advanced risk management tools.
API Policy Monitoring Engine
Real-time rule enforcement across all merchant IDs
AI Anomaly Detection Service
Machine-learning flags unseen fraud patterns
Merchant Threshold SDK
Custom limits per MID to cut false positives
Unified Case Mgmt Dashboard
Alert-to-resolution workflow in one console
Realtime, API-First Integration
Seamlessly integrate FraudNet's low-latency REST endpoints with your existing systems, eliminating the need for costly re-platforming. Gain instant, comprehensive visibility into every transaction stream, ensuring you stay ahead of risks and maintain smooth, efficient payment operations.
Adaptive AI Intelligence
Our adaptive AI intelligence leverages global fraud signals to refine risk scores in real-time, slashing false positives by up to 40%. This ensures you stay ahead of emerging threats, maintaining seamless operations and strengthening your merchant relationships.
End-to-End Case Automation
Streamline your risk management with a unified workspace that brings alerts, evidence, and actions together. Empower your analysts to close investigations 60% faster, while providing auditors with clean, searchable trails for seamless compliance and enhanced operational efficiency.
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 the common challenges faced during PSP legacy IT integration?
Common challenges include compatibility issues with modern systems, data migration difficulties, lack of documentation on legacy systems, limited scalability, and potential security vulnerabilities. Legacy systems may also have outdated technologies that are difficult to support, and there might be a shortage of skilled personnel familiar with these older technologies, making the integration process more complex and time-consuming.
How can data migration be efficiently managed during integration?
Efficient data migration can be managed by conducting thorough data audits and cleansing before migration, ensuring data integrity and accuracy. Utilizing automated migration tools can help streamline the process. It's also essential to have a robust plan that includes testing and validation stages to ensure data is correctly transferred and functional in the new environment. Involving stakeholders and providing clear documentation can further facilitate a smooth transition.
What strategies can be employed to ensure security during the integration process?
To ensure security, implement multi-layered security protocols, including encryption and secure access controls. Conduct regular security audits and vulnerability assessments to identify potential risks. Employee training on security best practices can prevent human errors. During integration, isolate legacy systems to mitigate exposure to new vulnerabilities. Additionally, engage with cybersecurity experts to design a secure architecture that meets both current and future security requirements.
How does integrating legacy systems impact business operations?
Integrating legacy systems can initially disrupt business operations due to downtime during migration and the learning curve associated with new systems. However, it ultimately improves efficiency, scalability, and performance by enabling interoperability with modern technologies. Businesses can leverage new functionalities, improve customer experiences, and gain insights from enhanced data analytics. Careful planning and phased implementation can minimize short-term disruptions while maximizing long-term benefits.
What role does API development play in legacy IT integration for PSPs?
API development plays a crucial role in bridging legacy systems with modern applications by enabling seamless data exchange and communication. APIs can encapsulate legacy functionalities, allowing them to work with new systems without extensive code modifications. This helps PSPs to extend the life of legacy systems while gradually transitioning to more modern architectures, thereby reducing costs and minimizing risks associated with a complete system overhaul.
How can PSPs ensure compliance with regulations during legacy system integration?
PSPs can ensure compliance by conducting comprehensive audits to identify regulatory gaps in legacy systems. Implementing compliance management tools can automate monitoring and reporting processes. Engaging with legal experts to understand current regulatory requirements is essential. PSPs should update legacy systems to adhere to industry standards, such as PCI DSS for payment data protection. Regular training and awareness programs for employees can further reinforce compliance throughout the integration process.