Are Fragmented Oversight, Chargeback Exposure, and Manual Assessments Costing You?
Streamline oversight, reduce chargebacks, and automate assessments to boost profitability and trust for your payment services.
Fragmented Merchant Oversight
PSPs juggle thousands of global merchants across multiple acquirers and channels. Disconnected data silos hide policy breaches and abnormal behavior, creating blind spots fraudsters exploit.
Chargeback Exposure
Excessive chargebacks in any market can trigger card-network fines, higher reserves, and reputational damage, eroding PSP profitability and merchant trust.
Manual KYB Risk Assessments
Onboarding SMB merchants one-by-one strains compliance teams. Slow, manual checks raise costs, create backlogs, and let shell or sanctioned entities slip through.
Insufficient Real-Time Risk Visibility
Analysts toggle between processors, gateways, and spreadsheets. Without a unified view, fraud spikes go unanswered and data-driven decisions lag behind fast-moving threats.
Enhance Security with FraudNet's Comprehensive Solutions
Streamline fraud prevention and compliance, boosting Payment Service Provider efficiency and safeguarding merchant trust.
Policy Monitoring
Auto-enforce chargeback, refund, and velocity rules per merchant in real time.
Transaction Monitoring
Screen CNP & CP transactions instantly with adaptive AI scoring.
KYB Screening
Layer identity, ownership, and behavior checks during merchant onboarding.
Risk Tiering & Scoring
Segment merchants by live and historical risk to focus resources smartly.
Unified, AI-Native Platform
FraudNet seamlessly integrates data streams, policy engines, and analytics into a single platform, granting Payment Service Providers immediate global oversight. Simplify your operations with instant, cross-border visibility and eliminate the need for complex integrations, enhancing your fraud prevention capabilities effortlessly.
Millisecond Decisioning
Experience lightning-fast decision-making with sub-50 ms scoring, ensuring fraudulent transactions are blocked before settlement. Safeguard your revenue while maintaining a seamless experience for legitimate customers, and enhance trust and satisfaction across your payment service ecosystem.
Streamline Compliance Requirements
Effortlessly streamline your global expansion with our built-in dashboards and comprehensive audit trails. Simplify PCI-DSS, PSD2, and network reporting, minimizing manual labor and ensuring compliance. Focus on growth while we handle the complexities of regulatory requirements, seamlessly and efficiently.
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
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FAQs
What are PSP secure global operations?
PSP secure global operations involve providing payment processing services that ensure the safety and security of financial transactions worldwide. This includes the use of advanced encryption technologies, fraud detection mechanisms, compliance with international regulations, and secure cross-border payment solutions to protect merchants and consumers from cyber threats and financial fraud.
How do PSPs ensure transaction security?
PSPs ensure transaction security by implementing various security measures such as encryption, tokenization, and secure socket layer (SSL) protocols. They also utilize advanced fraud detection systems that analyze transaction patterns to identify and prevent suspicious activities. Additionally, PSPs comply with global security standards like PCI DSS to safeguard sensitive payment data and maintain the integrity of financial transactions.
What compliance standards do PSPs adhere to?
PSPs adhere to several compliance standards to ensure secure operations, including the Payment Card Industry Data Security Standard (PCI DSS), General Data Protection Regulation (GDPR) for data privacy, and Anti-Money Laundering (AML) regulations. These standards are crucial for protecting consumer data, ensuring privacy, and preventing financial crimes, thereby maintaining trust and integrity within the payment ecosystem globally.
How do PSPs manage cross-border transactions securely?
PSPs manage cross-border transactions securely by using multi-currency processing systems that handle various currencies seamlessly. They ensure compliance with international regulations and employ robust fraud prevention tools to detect and mitigate risks. PSPs also work with local banks and financial institutions to ensure the smooth and secure transfer of funds, leveraging technologies that facilitate efficient and safe international payment processing.
What role does encryption play in PSP secure operations?
Encryption plays a critical role in PSP secure operations by converting sensitive payment data into coded text, which can only be accessed by authorized parties with the correct decryption key. This process helps protect data from unauthorized access and cyber threats during transmission and storage. By using strong encryption protocols, PSPs ensure that customer information remains confidential and secure, thereby maintaining trust in their payment services.
How do PSPs handle payment disputes and chargebacks securely?
PSPs handle payment disputes and chargebacks securely by implementing streamlined processes that involve thorough investigation and verification of transaction details. They use secure communication channels to interact with customers and merchants, ensuring that sensitive information is protected. PSPs also provide tools and resources for merchants to manage chargebacks effectively, helping to minimize potential financial losses while maintaining customer satisfaction and trust in the payment system.