Are Fragmented Systems and Manual Processes Leaving Your PSP Vulnerable to Fraud and Compliance Risks?
Streamline operations and enhance security by consolidating data, automating processes, and gaining real-time insights to mitigate risks.
Fragmented Merchant Oversight
Thousands of small merchants sit on different gateways and data feeds, leaving PSPs without a single source of truth. Blind spots delay anomaly detection, increase operational drag, and raise exposure to hidden fraud rings.
Chargeback Exposure
Rising friendly fraud and policy abuse push chargeback ratios above card-network thresholds. Excessive disputes trigger fines, higher reserve requirements, and reputational damage that can cost PSPs lucrative acquiring contracts.
Manual KYB Risk Assessments
Spreadsheets, document uploads, and phone checks slow onboarding. Bottlenecks frustrate merchants, while limited resourcing causes gaps that let bad actors slip through, undermining portfolio performance.
Insufficient Real-Time Risk Visibility
Lagging batch reports prevent PSPs from spotting fast-moving fraud or AML breaches. By the time weekly dashboards arrive, losses have posted and compliance deadlines loom.
Empower Your Platform with FraudNet's Advanced Solutions
Streamline operations, reduce risk, and enhance compliance for Payment Service Providers with FraudNet's solutions.
Policy Monitoring
Automates rule enforcement on chargebacks, refunds, and declines.
Transaction Monitoring in Milliseconds
Scores every transaction in <300 ms to flag CNP & CP fraud.
KYB Screening
Streamlines onboarding with layered identity and ownership checks.
Risk Tiering & Scoring
Ranks merchants by live risk data for targeted interventions.
Instant, Data-Driven Decisions
FraudNet consolidates merchant, transaction, and network insights, empowering Payment Service Providers to instantly respond to emerging threats or capitalize on revenue opportunities. Say goodbye to delays and hello to real-time action, ensuring you're always one step ahead in the competitive landscape.
Adaptive AI-Native Fraud Detection
Our adaptive AI-native fraud detection continuously learns and identifies anomalous patterns across your portfolio. This approach minimizes false positives while effectively blocking high-velocity attacks that traditional static rule engines often overlook, ensuring robust protection for your payment services.
Operational Efficiency & Compliance
Streamline your operations with our automated workflows, eliminating time-consuming manual reviews. Stay compliant with PCI-DSS, AML, and card-scheme mandates effortlessly. This efficiency not only reduces case handling hours but also empowers your team to concentrate on driving business growth and innovation.
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
Speak with our Solutions Expert Today
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
FAQs
What is PSP real-time analytics?
PSP real-time analytics refers to the continuous and immediate analysis of payment transaction data by Payment Service Providers. This process allows PSPs to monitor transactions as they happen, providing insights into transaction volumes, fraud detection, and customer behavior. Real-time analytics enable PSPs to make informed decisions quickly, enhance security measures, and improve the overall payment experience for both merchants and consumers.
How does PSP real-time analytics improve fraud detection?
PSP real-time analytics improves fraud detection by continuously monitoring transaction data and identifying unusual patterns or anomalies that may indicate fraudulent activity. By analyzing data as transactions occur, PSPs can quickly flag suspicious activities, such as abnormal transaction amounts or locations, and take immediate action to prevent or mitigate fraud. This proactive approach helps protect both merchants and consumers from potential financial losses.
What benefits do merchants gain from PSP real-time analytics?
Merchants benefit from PSP real-time analytics by gaining access to valuable insights into customer behavior, transaction trends, and payment performance. This information helps merchants optimize their payment processes, enhance customer experiences, and tailor marketing strategies. Additionally, real-time analytics enable merchants to quickly detect and respond to potential fraud, reducing the risk of chargebacks and financial losses. Overall, these insights contribute to more efficient and secure payment operations.
Can PSP real-time analytics be integrated with other business systems?
Yes, PSP real-time analytics can be integrated with other business systems, such as customer relationship management (CRM), enterprise resource planning (ERP), and business intelligence (BI) tools. These integrations allow businesses to combine payment data with other operational data, providing a comprehensive view of business performance. This holistic approach enables businesses to make more informed decisions, streamline operations, and enhance overall efficiency by aligning payment insights with broader business objectives.
What challenges might PSPs face with implementing real-time analytics?
PSPs may face several challenges when implementing real-time analytics, including data privacy concerns, the need for robust infrastructure to handle large volumes of data, and the complexity of integrating analytics solutions with existing systems. Additionally, maintaining accuracy and speed in data analysis while ensuring compliance with regulatory requirements can be challenging. Overcoming these challenges requires careful planning, investment in technology, and a focus on data security and compliance to ensure successful implementation.
How does PSP real-time analytics enhance customer experience?
PSP real-time analytics enhances customer experience by enabling faster and more secure payment processes. By identifying and resolving potential issues in real-time, PSPs can reduce transaction failures and improve payment success rates. Additionally, real-time insights help PSPs understand customer preferences and behaviors, allowing them to offer personalized services and promotions. This tailored approach increases customer satisfaction and loyalty, as customers enjoy a seamless and efficient payment experience.