Is Your Business Struggling with These Critical Fraud Challenges?
Tackle evolving fraud, reduce false positives, unify data, and streamline compliance to protect revenue and enhance customer trust.
Evolving Fraud Tactics
Synthetic IDs, mule networks, and automated bot attacks mutate daily, outpacing static rule sets and exposing your digital payment flows to costly chargebacks and brand damage.
Excessive False Positives
Legacy models mislabel good customers, forcing manual overrides, lost sales, and friction that drives high-value clients to competitors.
Fragmented Data Landscape
Risk signals live in separate gateways, CRM, and banking feeds. Analysts juggle exports and spreadsheets, missing cross-channel links that reveal organized fraud rings.
Labor-Intensive Compliance
Meeting AML, KYB, and card-network mandates demands time-consuming evidence gathering, slowing investigations and inflating operational costs.
Combat Evolving Threats with FraudNet's Advanced Solutions
Transform your fraud prevention with FraudNet: boost efficiency, reduce risk, and enhance customer trust.
Real-Time AI Detection
Scores every transaction in milliseconds
Entity-Centric Profiles
Links devices, identities, and behavior
Adaptive Decision Engine
Combines ML, business rules, and feedback
Unified Workflow Dashboard
Automates alerts, reviews, and audit trails
Instant Fraud Blocking
FraudNet instantly blocks suspicious payments, safeguarding your revenue and ensuring a seamless checkout experience. Protect your business without the hassle, and keep your customers satisfied with frictionless transactions.
Up to 60% Fewer Manual Reviews
With precision scoring, reduce false positives by up to 60%, allowing your team to focus on high-risk cases and strategic analysis. Enhance efficiency and retain valuable customers by minimizing manual reviews and streamlining operations.
Built-In Regulatory Confidence
Easily meet AML, PSD2 SCA, and KYB requirements with automated audit trails and configurable policies. Streamline compliance processes, reducing manual work and operational costs, while ensuring your business stays secure and efficient.
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 is a Transaction Fraud Detection Platform?
A Transaction Fraud Detection Platform is a system that uses algorithms and machine learning to monitor and analyze transaction data in real-time. It helps identify suspicious activities and potential fraud by detecting patterns that deviate from normal behavior. The platform aims to minimize financial losses, protect customer data, and ensure compliance with regulations.
How does machine learning enhance fraud detection?
Machine learning enhances fraud detection by analyzing vast amounts of transaction data to identify patterns and anomalies that might indicate fraud. It learns from historical data to improve accuracy over time, adapting to new fraud tactics. This approach enables the platform to provide real-time insights and alerts, reducing false positives and enhancing the speed and accuracy of fraud detection.
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. By analyzing transaction patterns and user behavior, the software can flag suspicious activities and prevent fraudulent transactions from being completed.
How does a fraud detection platform protect customer data?
A fraud detection platform protects customer data by employing advanced encryption techniques and secure data storage methods. It ensures that sensitive information is only accessible to authorized personnel and is compliant with industry standards and regulations, such as PCI DSS. Regular security audits and updates further enhance the protection of customer data against unauthorized access and breaches.
Can a fraud detection platform integrate with existing systems?
Yes, most fraud detection platforms are designed to integrate seamlessly with existing payment systems and business processes. They offer APIs and plugins that allow for easy integration with various software and databases. This enables businesses to maintain their current workflow while enhancing their fraud detection capabilities without significant disruptions.
What are the benefits of using a fraud detection platform?
The benefits of using a fraud detection platform include enhanced security, reduced financial losses from fraud, improved customer trust, and compliance with regulatory requirements. By providing real-time monitoring and alerts, these platforms help businesses quickly respond to suspicious activities, minimizing potential damage. Additionally, they offer insights into transaction patterns, allowing companies to optimize their fraud prevention strategies.