Payments

Complete Protection for Modern Payments

Secure transactions, protect merchants and customers, and keep your businesses thriving with real-time fraud and risk solutions.

Trusted by

Benefits

Optimize Payment Processes for Greater Efficiency

The right technology makes fraud prevention more effective and payment processes secure.

Real-time Transaction Monitoring

Detect and block suspicious activity before it impacts your revenue.

Streamlined Case Management

Meet regulatory requirements seamlessly with integrated reporting tools.

Intelligent Automation

Risk score transactions with precision and speed, and automate key tasks to streamline workflows.

Frictionless Customer Experience

Approve more safe payments and provide fast, frictionless customer transactions

Reduce Merchant Risk

Continuously monitor merchants to spot anomalies, and detect bad actors or policy violations early

Sectors We Serve

Fraud Prevention Tailored to Your Payment Sector

Every payment provider has unique vulnerabilities. With strategies specific to your sector, we help you counter fraud and secure operations.

Processors & PSPs

Protect high-volume transactions with real-time monitoring for risk detection and compliance.

P2P Payments

Prevent account takeovers and unauthorized activity with advanced behavioral insights.

B2B Payments

Protect payments with multi-layered security and accurate risk assessments for large transactions.

Cross-Border Payments

Operate globally with ease using fraud data to stay compliant and reduce international risks.

Issuers

Protect customers & reduce losses with robust tools to confidently assess transaction risks.

Acquirers

Reduce chargebacks and optimize approvals with adaptive fraud detection for merchant networks.

Payment Types

Customized Security Across Payment Types

No two payments operate the same way. Whether you’re managing P2P, B2B, or cross-border payments—or serving as an acquirer or processor—our solutions adapt to safeguard your most critical payment streams.

What We Do

Innovative Solutions for Payment Security

A comprehensive suite of modular tools built to adapt to your unique challenges.

Entity Screening

Get a more complete picture of entities with comprehensive screening data.

Entity Monitoring

Be proactive and track behavior over time with unified insights, alerts, and actions.

Transaction Monitoring

Detect fraud and money laundering in real time with AI-powered risk scoring and data-enriched insights

How We Do It

Technology That Responds to Evolving Fraud

Our future-proof platform is built to protect your transactions in real time. From detection to decision-making, we simplify fraud prevention for optimal results.

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.

Case Study

A Global Payments Provider Sees 98% Fewer False Positives

Learn how a major payment processor reduced false positives by 98% and cut review times by over 90%, allowing them to focus on scaling operations.

Protect Your Payments Network Today

See how Fraud.net can elevate your fraud prevention strategy. Schedule a personalized demo today to explore our solutions tailored for the payments industry.

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