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Enterprise Fraud Solutions

Unified card & account fraud management powered by FICO® Falcon

Deliver payment experiences that are 100% convenient and 100% secure.

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Saudi man reviewing financial analytics on a Network dashboard, tracking transaction data, credit stats, and fraud alerts.

Harness best-in-class AI-based fraud management capabilities for the sharpest results, efficient operations and convenience to end-customers – maximizing ease of governance and future upgrades.

Cybersecurity concept image symbolizing digital protection and system safety.

Enterprise fraud prevention 100% real-time fraud prevention

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Supporting evolving technology platforms

Person using a tablet with holographic checklists and digital documents, symbolizing online verification and compliance.

Regulator and scheme compliance

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Achieving operational efficiency and ROI

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Managing volumes and new product offerings

Features and benefits

Enterprise fraud prevention

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  • Fraud management for all types of cards & accounts
  • Across products and channels
  • Standard APIs for integration
  • Agnostic to integration with any source system/Switch/Database

Network’s expertise & services

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  • End-to-end fraud management solution
  • Dedicated resources for fighting fraud for 30+ banks in 23 countries

Best-in-class AI for fraud management

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  • 130+  patented algorithms & consortium models
  • Robust fraud performance – high detection & low false positives
  • Dedicated consortium models for different channels, refreshed periodically

Integrated fraud management

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  • Web-based UIs for rule maintenance, case manager including reports & dashboards
  • Flexible & configurable per business needs

Scale & upgrades

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  • Modular approach for integration – horizontally & vertically scalable
  • New model deployment and platform upgrades

Integrated communications and customer interactions

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  • Automated case management
  • Omnichannel – SMS, WhatsApp, IVR, Email & Push Notifications
  • Higher approval rates, lesser fraud losses and higher NPS
Take your next step Ready to start your journey with Network?
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