Thousands of financial institutions rely on FraudNet to analyze payment transactions, identify payment fraud and stop fraudulent payment transactions without negatively affecting the digital experience.
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FraudNet
Proactively identify potential threats, mitigate risks and maintain regulatory compliance with our centralized fraud detection and integrated case management system.
FraudNetâ„¢ from º£½ÇÆƽâ°æ is an automated transaction monitoring engine that freezes the processing of suspected fraudulent transactions until fraud specialists have reviewed them.Ìý
| Complex data analysis Analyze high-volume data streams and behavioral patterns to identify suspicious activity inÌýreal time. Enhance consumer confidence and satisfaction by identifying fraud in real timeÌýwhile minimizing impact on digital experiences. |
| Data-driven fraud detection Leverage shared rule sets and negative files from participating financial institutions in a real-time monitoring environment. Improve reaction time and fraud mitigation with a growingÌýdatabase of collective fraud intelligence. |
| Powerful automated tools Protect reputation and bottom line with features designed to help you take action. ViewÌýcustomer transaction history and account information, issue alerts to customer serviceÌýsystems, act on suspected fraud during processing, cancel or freeze account activities,Ìýmanually add cases and add to negative files in real time, all in one system. |
