Fraud.net

04/15/2026

As real-time rails gain worldwide adoption, the time between a transaction initiating and settling has dropped to seconds. That's the same window your fraud team has to make a decision. Fortunately, FraudNet's Transaction Monitoring leverages advanced AI, enriched data, and dynamic rules to identify trends and intercept fraud before it impacts your business. Learn more: https://buff.ly/ghGEzPp�

04/10/2026

The modern payments paradox: we have more data than ever, but still suffer from a fragmented, incomplete view of risk. Disconnected data silos erode merchant trust, weaken compliance, and stall your business's growth. Learn how to break the silos: https://buff.ly/PM6NmF1�

04/08/2026

The problem with BNPL fraud isn't just the losses. It's the customers you turn away trying to stop it. A leading BNPL provider was facing exactly that. ATO attacks, inflating decline rates, first payment defaults eroding margins, and a fraud stack that couldn't keep up. Within weeks of deploying FraudNet, account takeovers dropped by 90%. First payment defaults followed. The better outcome? Their legitimate customers stopped getting blocked. Read the full case study: https://buff.ly/4W0vCZE�

04/06/2026

Reduce your manual review volume without losing control. By establishing tiered review queues and dynamic management tools, you can ensure your most critical, high-risk cases instantly rise to the top for your senior analysts to investigate: https://buff.ly/FnTywAq�

Download Overwhelmed by Manual Fraud Reviews? Here's How to Fix It from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance,.

04/03/2026

Hot take: most fraud prevention platforms are built for the fraud of five years ago.
The attacks coming at your institution today (synthetic identities, deepfake-enabled social engineering, AI-generated phishing) weren't in anyone's rulebook when your current system was deployed. Here's what actually works in 2026: real-time detection, custom ML models, and a platform that gets sharper every time a fraudster tries something new. Read more: https://buff.ly/qqKv7aj�

03/30/2026

Move your risk team from reactive firefighting to proactive control. With continuous anomaly detection, a unified data layer can spot subtle shifts, like a sudden spike in ticket size, before they turn into costly fraud losses: https://buff.ly/p2vlwN8�

Explore FraudNet's resources — expert insights and solutions for fraud prevention, compliance, and risk management professionals.

03/23/2026

Traditional fraud detection looks for the "bad," but orchestrated data is just as good at identifying the "good". Turn your risk data into a revenue engine by spotting high-performing merchants early and acting proactively: https://buff.ly/TuoalGZ�

Explore FraudNet's resources — expert insights and solutions for fraud prevention, compliance, and risk management professionals.

03/16/2026

FraudNet enabled a leading mobile payment network to modernize its fraud and risk infrastructure, combining real-time monitoring, sanctions screening, machine learning, and more to improve operational efficiency and support multiple products and use cases across its network. Learn how: https://buff.ly/6nkYGor�

03/13/2026

The U.S. has become the prime testing ground for global scammers, accounting for 41.87% of the world's card fraud losses despite processing just 26% of the volume, according to the Nilson Report. Relying strictly on siloed data leaves you vulnerable. Enrich your custom ML models with FraudNet’s Global Anti-Fraud Network to better identify cross-border fraud: https://buff.ly/bbVdpMz�

03/11/2026

Acquirers and merchants should be partners, but fragmented data systems often force a defensive, adversarial relationship. Learn how unifying your risk, compliance, and transaction data can reduce false declines and turn your risk team into a strategic growth partner: https://buff.ly/Bz0Xk45�

Siloed data erodes merchant trust through false declines and vague communication. Learn how connected risk intelligence restores transparency and fuels growth.

03/09/2026

FraudNet is proud to join MPE 2026, Europe’s #1 merchant payments conference, as a Bronze Sponsor!

MPE brings together 1,600+ senior professionals from merchants, acquirers, PSPs, financial institutions, and solution providers across more than 50 countries, and covers every angle of merchant payments.

Topics include AI in payments and acquiring, open banking, cybersecurity, fraud prevention, instant and cross-border payments, tokenization, CBDC, PSD3, PCI, and more.

Stop by booth L09 to learn how FraudNet’s AI-native platform helps acquirers, PSPs, and merchants detect risk earlier and manage fraud, compliance, and entity risk across the payments lifecycle. Get tickets here: https://buff.ly/2J5kqws

03/05/2026

A lean fraud program = better results. Learn how to streamline your processes and tackle alert fatigue in our free eBook: https://buff.ly/RSSoiIr