Is Your Payment Processing Struggling with Fragmented Oversight and Rising Risks?
Gain comprehensive control and protect your portfolio from hidden risks and fraud with streamlined oversight and early warnings.
Fragmented Merchant Oversight
Large, fast-growing portfolios force PSPs to juggle multiple data sources and manual reviews, leaving blind spots where high-risk merchants can hide and conduct fraud undetected.
Chargeback Exposure
When dispute ratios spike above card-network thresholds, PSPs face fines, higher interchange, and reputational damage, yet many lack early-warning tools to act before limits are breached.
Manual KYB Risk Assessments
Onboarding SMB merchants at scale strains compliance teams. Spreadsheet-driven checks slow growth, create bottlenecks, and let fraudulent entities slip through due to inconsistent reviews.
Insufficient Real-Time Risk Visibility
Disparate dashboards delay detection of sudden fraud waves. Without unified, millisecond-level insights, PSPs react too late to stop cascading losses across their merchant base.
FraudNet: Transforming Risk Management with Cutting-Edge Solutions
Streamline oversight, reduce risks, and enhance security for Payment Service Providers with FraudNet solutions.
Policy Monitoring
Auto-enforce chargeback, refund, and decline limits per merchant.
Transaction Monitoring In Milliseconds
Score every CNP & CP transaction in real-time to block fraud pre-authorization.
KYB Screening
Layered identity, ownership, and behavior checks at onboarding.
Risk Tiering & Scoring
Continuously group merchants into risk tiers for targeted controls.
AI-Native Real-Time Detection
FraudNet evaluates each transaction in milliseconds, dynamically updating models to preemptively halt emerging fraud patterns before authorization. This ensures revenue protection without compromising customer experience, giving Payment Service Providers a powerful tool to maintain security while keeping operations seamless and efficient.
Unified Merchant & Transaction View
Our integrated dashboard seamlessly connects KYB data, policy violations, and live authorizations, empowering your risk team with immediate insights. This eliminates the need for time-consuming, multi-platform searches, allowing for swift, informed decisions that enhance efficiency and safeguard your merchant portfolio.
Lower False Positives, Higher Efficiency
Elevate your risk management with advanced analytics that reduce noise by up to 80%. Empower your analysts to focus on genuine threats, speeding up merchant onboarding and cutting manual reviews. Experience enhanced efficiency, satisfied merchants, and lowered operational costs.
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 real-time fraud visibility?
PSP real-time fraud visibility refers to the ability of payment service providers to monitor and detect fraudulent activities as they occur. This involves using advanced tools and analytics to identify suspicious transactions and patterns, allowing for immediate response and mitigation. By having real-time insights, PSPs can reduce fraud losses, protect their customers, and maintain trust in their payment systems.
How does real-time fraud detection benefit PSPs?
Real-time fraud detection benefits PSPs by enabling them to quickly identify and respond to fraudulent activities. This capability helps in minimizing financial losses, protecting merchants and consumers, and maintaining regulatory compliance. It also enhances the overall customer experience by ensuring secure transactions and reduces the risk of reputational damage that can result from large-scale fraud incidents.
What technologies are commonly used in real-time fraud detection?
Real-time fraud detection commonly utilizes technologies such as machine learning, artificial intelligence, and data analytics. These technologies help in analyzing transaction patterns, identifying anomalies, and predicting potential fraud scenarios. Additionally, behavioral analytics and biometrics can be employed to enhance the accuracy of fraud detection, enabling PSPs to distinguish between legitimate and fraudulent activities more effectively.
What challenges do PSPs face in implementing real-time fraud visibility?
PSPs face several challenges in implementing real-time fraud visibility, including the need for advanced technological infrastructure, integration with existing systems, and ensuring data privacy and security. They must also keep up with evolving fraud tactics and maintain a balance between fraud prevention and user experience. Additionally, there is a need for skilled personnel to manage and interpret the data generated by fraud detection systems.
How can PSPs ensure compliance with regulations while using real-time fraud detection?
PSPs can ensure compliance with regulations by adopting fraud detection solutions that are designed to meet industry standards and legal requirements. This includes implementing secure data handling practices, maintaining accurate records for audits, and ensuring transparency in their fraud prevention processes. Regularly updating systems to comply with new regulations and engaging with regulatory bodies for guidance can also help PSPs maintain compliance while using real-time fraud detection.
What role does customer education play in fraud prevention for PSPs?
Customer education plays a crucial role in fraud prevention by empowering users to recognize and avoid potential scams. PSPs can educate customers through awareness campaigns, providing tips on secure transaction practices, and offering guidance on identifying phishing attempts. By raising awareness, PSPs can reduce the likelihood of successful fraud attempts and foster a more secure transaction environment, ultimately enhancing the effectiveness of fraud detection and prevention strategies.