Is Your Business Struggling with These Fraud Challenges?
Overcome fraud challenges with streamlined solutions, reducing losses, enhancing customer trust, and boosting operational efficiency.
Escalating Fraud Losses
Surging digital payment volumes let bad actors exploit gaps faster than manual teams can react, draining revenue and raising chargeback ratios.
High False Positives
Legacy rule sets flag too many good customers, causing unnecessary declines, churn, and extra analyst reviews that inflate operational costs.
Fragmented Risk Management
Disparate tools hold siloed data, preventing a single customer view, masking cross-channel schemes, and delaying a coordinated response.
Slow, Inconsistent Decisions
Human-only reviews create bottlenecks; variable analyst judgment leads to uneven outcomes and compliance exposure during peak transaction spikes.
Revolutionize Fraud Detection with Cutting-Edge Solutions
Transform your fraud prevention with faster detection, seamless integration, and precise decision-making for ultimate protection.
AI-Native Fraud Models
Detect emerging patterns and adapt continuously in milliseconds.
Real-Time Transaction Monitoring
Score every payment pre-authorization to block fraud instantly.
Intelligent Risk Decisioning Engine
Auto-approve, challenge, or deny with precise, explainable scores.
Unified Data Hub
Fuse internal, third-party, and consortium signals for 360° insight.
Instant Fraud Interdiction
FraudNet intercepts potential threats instantly by scoring each card-present (CP) and card-not-present (CNP) transaction in milliseconds. This swift action prevents losses before they occur, safeguarding your revenue and maintaining customer trust.
92% Fewer False Positives
Leverage AI-native models to reduce false positives by 92%, ensuring more genuine transactions are approved. Preserve customer trust, minimize churn, and streamline operations by trimming review queues.
End-to-End Risk Visibility
Your dashboard connects entities, behaviors, and historical data, enabling faster investigations and satisfying audit requirements with comprehensive trails. Empower your team to act swiftly and confidently, ensuring robust compliance and streamlined operations.
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 a Real Time Fraud Detection Solution?
A Real Time Fraud Detection Solution is a system that monitors transactions and activities as they occur to identify and prevent fraudulent activities instantly. By analyzing data in real-time, it can detect anomalies and patterns indicative of fraud, allowing businesses to respond immediately and reduce potential losses.
How does Real Time Fraud Detection work?
Real Time Fraud Detection uses advanced algorithms, machine learning, and data analytics to monitor transactions and user behaviors. It compares real-time data against historical patterns to identify suspicious activities. When anomalies are detected, alerts are generated for further investigation or automatic preventive measures are taken.
What are the benefits of implementing a Real Time Fraud Detection Solution?
Implementing such a solution helps minimize financial losses, protect brand reputation, and improve customer trust by providing a secure transaction environment. It also reduces manual review costs and enhances operational efficiency by automating the detection and prevention of fraudulent activities.
Can Real Time Fraud Detection adapt to new fraud tactics?
Yes, Real Time Fraud Detection solutions often incorporate machine learning and artificial intelligence, enabling them to adapt and learn from new fraud patterns and tactics. As fraudsters evolve their strategies, these systems continuously update their models to stay ahead, ensuring robust protection against emerging threats.
What types of payment fraud can detection software identify?
Detection software can identify various types of payment fraud, including credit card fraud, account takeover, phishing attacks, identity theft, and transaction laundering, among others. It analyzes transaction data and user behaviors to pinpoint discrepancies that may indicate fraudulent activities.
Is Real Time Fraud Detection suitable for small businesses?
Yes, Real Time Fraud Detection solutions are scalable and can be tailored to fit the needs of small businesses. Many providers offer flexible plans that accommodate smaller transaction volumes and budgets, allowing small businesses to protect themselves from fraud without incurring prohibitive costs.