Are Fragmented Data and Manual Processes Costing You Time and Money?
Streamline your operations by unifying data and automating processes, saving time and reducing costs for Payment Service Providers.
Fragmented Transaction Data
PSPs juggle gateway, processor, and merchant feeds that never converge, obscuring suspicious patterns and delaying action.
Manual, Error-Prone Reconciliation
Analysts export spreadsheets from siloed systems to match authorizations, chargebacks, and disputes, inflating costs and cycle times.
Limited Machine-Learning Reach
Isolated datasets starve models of context, reducing fraud-catch rates and forcing higher decline thresholds that annoy good customers.
Complex Compliance Reporting
Siloed logs make it hard to prove PSD2, PCI DSS, or card-network adherence, exposing PSPs to audits and penalties.
Revolutionize Fraud Prevention with FraudNet's Unified Solutions
Boost efficiency and cut costs with streamlined operations and unified data management for Payment Service Providers.
Data Orchestration Layer
Unify every feed in real time for 360° visibility
Stream Processing Engine
Score and route events within milliseconds
Central Case Workspace
Investigate, annotate, and resolve in one hub
Auto-Generated Audit Trails
Instant, regulator-ready reporting
AI-Native 360° Data Fusion
FraudNet seamlessly integrates gateway, issuer, device, and behavioral data into one unified schema, enabling Payment Service Providers to detect cross-channel fraud patterns that isolated tools overlook, while eliminating the need for costly batch exports. Enhance your fraud detection and streamline operations effortlessly.
Real-Time Decisioning at Scale
Accelerate your transaction scoring with our real-time stream analytics, designed to cut false positives and safeguard legitimate sales. Even during peak periods like holidays or flash sales, ensure seamless operations and customer satisfaction with lightning-fast, accurate decisions.
One-Click Compliance Reporting
Effortlessly streamline your compliance with our built-in templates that auto-compile PSD2, PCI DSS, and network-rule evidence. Transform your audit preparation from a weeks-long ordeal to a matter of minutes, significantly reducing regulatory risks and ensuring peace of mind.
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 siloed data visibility in the context of PSPs?
Siloed data visibility refers to the challenge faced by Payment Service Providers (PSPs) where data is stored in isolated systems or departments, making it difficult to obtain a comprehensive view of operations. This lack of integration can hinder decision-making, risk assessment, and customer service, as insights are fragmented. Effective data visibility involves integrating these silos to provide a unified, actionable view of all relevant data.
Why is siloed data a problem for PSPs?
Siloed data can lead to inefficiencies and missed opportunities for PSPs. When data is not integrated, it can result in redundant processes, inconsistent reporting, and delayed responses to market changes. Moreover, siloed data makes it challenging to identify fraud, assess risks comprehensively, and deliver seamless customer experiences. Addressing these silos allows PSPs to leverage data effectively, improving operational efficiency and strategic decision-making.
How can PSPs improve data visibility?
PSPs can improve data visibility by implementing integrated data management systems that consolidate information across all departments and platforms. Adopting cloud-based solutions, using APIs for seamless data exchange, and employing data analytics tools can facilitate real-time data access and insights. Additionally, fostering a culture of collaboration and data-sharing within the organization can help break down silos and enhance overall data visibility.
What are the benefits of improved data visibility for PSPs?
Improved data visibility enables PSPs to make informed decisions, enhance customer experiences, and mitigate risks more effectively. It allows for better fraud detection, personalized services, and efficient compliance with regulatory requirements. With a comprehensive view of data, PSPs can streamline operations, reduce costs, and identify new revenue opportunities. Ultimately, enhanced data visibility leads to a more agile and competitive organization.
What role does technology play in addressing siloed data visibility?
Technology plays a crucial role in overcoming siloed data challenges by providing tools and platforms that integrate disparate data sources. Advanced data analytics, machine learning, and artificial intelligence can process and analyze data from multiple silos, offering insights that would be difficult to obtain otherwise. Additionally, cloud-based solutions enable scalable data storage and access, while APIs ensure seamless data interchange between systems, enhancing overall visibility.
What challenges might PSPs face when improving data visibility?
PSPs may encounter several challenges when improving data visibility, including data integration complexities, legacy system limitations, and data privacy concerns. Ensuring data quality and consistency across different sources can also be a significant hurdle. Additionally, there may be resistance to change within the organization, requiring a cultural shift towards data-driven decision-making. Addressing these challenges requires strategic planning, investment in technology, and a focus on continuous improvement.