Discover the key to effective merchant risk monitoring. Learn how transaction monitoring and policy monitoring work together to mitigate fraud & ensure compliance.

Combining threshold monitoring and anomaly detection enhances merchant risk management, reducing risks and improving efficiency. Learn more in our blog.

Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms.