Fraud.net

Calling all fintech founders, operators & innovators 🚀 Join us on October 16 in Berlin for an evening dedicated to conversation, collaboration, and new opportunities. The Berlin Fintech Meetup 2025, hosted by @PaymentsNet and Fraud.net and supported by @Ratepay, FAN Network, and @YapilyLtd, brings together fintech’s best to discuss data-driven innovation — followed by relaxed networking over food & drinks. Let’s build the future of fintech — together! Get your tickets now: bit.ly/3HHL609 #Fintech #BerlinTech #StartupNetworking #PaymentsInnovation #FraudNet #FintechLeaders #EUFintech #fraudprevention #ai #machinelearning #paymentfraudprevention #riskmanagement #fightfraud

A great addition to your fraud report @pymnts.

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: buff.ly/shGluk7
 #payments #merchants #acquirers #fraudnet #dataorchestration #networkintelligence #analytics #datascience #ai #ainative #machinelearning #fraudprevention #frauddetection #riskmanagement

@dr_alphalyrae @nvidia Hi @dr_alphalyrae! We are huge fans, and backed Groq. Would love to introduce you to @Fraud_net .. the most advanced collective intelligence AI platform for fraud prevention.

@TrajectoryVC @dr_alphalyrae @nvidia We would love to show you the most advanced collective AI intelligence for Fraud.Net fraud prevention.

Since it’s GTC week - good time to reintroduce what I do at @nvidia. I manage the investment portfolio of NVIDIA Ventures, working with startups across frontier model builders, techbio, robotics, AI infrastructure, materials discovery, energy, quantum and healthcare. I frequently draw on my training as a scientist and product manager for my job. My primary goal is to drive tech and ecosystem integration between NVIDIA and portfolio companies. Which can eventually lead to successful long term relationships. I am most interested in areas where AI translates into real world systems, especially in biology, robotics, and other scientific applications. More on here - nventures.ai

@nvidianewsroom Wow!!!

#NVIDIAGTC news: Introducing the new NVIDIA Vera Rubin DSX AI Factory reference design. This new reference design and Omniverse DSX blueprint are providing the foundation to build the world’s most productive AI factories, accelerating time to first revenue and maximizing scale and energy efficiency. 🔗 nvda.ws/4cQ9kTm

NVIDIA Vera Rubin is opening the next frontier of AI. #NVIDIAGTC news: The Vera Rubin platform’s seven chips are now in full production to scale the world’s largest AI factories. Vera CPU, Rubin GPU, NVLink 6, ConnectX-9, BlueField-4, Spectrum-6 and Groq 3 work together as one AI supercomputer powering every phase of AI. nvda.ws/4cGyHXz

@PeterBordes @TrajectoryVC We can’t wait to run on light. Our real-time fraud prevention LLMs will produce remarkable results.

This is the most important next stage of AI infrastructure. Everything will be powered by photonics and light #NVIDIAGTC

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: buff.ly/zrOtWE5
 #transactionmonitoring #policymonitoring #fraudprevention #frauddetection #ai #ainative #machinelearning #merchantrisk #merchantriskmanagement #merchantscreening #payments #acquirers #paymentprocessor #portfolio

Agentic AI Pushes Banks to Fix Security, Data and Decision Rights. This week’s @pymnts Prompt Economy™ update focuses on financial services. As banks push AI into fraud, marketing and service, the urgent work is getting control of data, machine access and decision-making before the technology outruns the rules. pymnts.com/cybersecurity/… #AI #AgenticAI

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: buff.ly/U325wxf
 #globalantifraudnetwork #dataconsortium #collectiveintelligence #fraudprevention #frauddetection #crossborderpayments #paymentfraud #cardfraud #fightfraud #ai #machinelearning #payments #banking #fintech

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: buff.ly/FFcFEHp
 #payments #merchants #acquirers #fraudnet #dataorchestration #networkintelligence #analytics #datascience #ai #ainative #machinelearning #fraudprevention #frauddetection #riskmanagement

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: buff.ly/2J5kqws #mpe2026 #mpeberlin #merchantpaymentsecosystem #fraudprevention #frauddetection #ai #payments #machinelearning #openbanking #cybersecurity #compliance #crossborderpayments #instantpayments #fasterpayments #realtimepayments #rtp #merchants #acquirers #PSP #merchantpayments

@pbarbieri @uala @AllianzX 💪🙌🙌🙌🙌🙌🙌🙌🙌

Hoy en @uala anunciamos una ronda de inversión de USD 195 millones liderada por @AllianzX, con la participación de inversores existentes y nuevos, incluidos Tencent, Stone Ridge, D1, y otros. Que renueven y amplíen su apuesta por @uala es un gran honor y una gran responsabilidad. Trabajamos todos los días para estar a la altura. Back to work! 👉 ua.la/fundinground

A lean fraud program = better results. Learn how to streamline your processes and tackle alert fatigue in our free eBook: buff.ly/oTA2bqX #alertfatigue #alertprioritization #fraudprevention #frauddetection #riskmanagement #ai #machinelearning #efficiency #payments #finance #banking #ecommerce

We’re excited to invite you to Fintech Breakfast Plano by @Scalo – an event on reducing fraud losses, strengthening member trust, and staying ahead of cyber threats. Join industry experts, including FraudNet's Kevin Shine, on March 9 in Plano, TX, for a deep dive into some of the most urgent challenges facing credit unions in 2026, including the convergence of fraud and cyber risk, identity upgrades to reduce account takeovers, and how to operationalize trust defense with a variety of tools. Expect practical takeaways, real-world examples, and a chance to talk openly with peers facing the same challenges. Places are limited, so make sure to grab yours: buff.ly/WaFRsAY Photo credit: ©Charles Davis Smith, FAIA #fraudprevention #frauddetection #cyberrisk #fraudrisk #fightfraud #ai #machinelearning #accounttakeovers #trust #compliance #fintech #payments #banking

Not all risk monitoring approaches are created equal, and not all can address a business's complete risk management needs. Transaction monitoring and merchant risk monitoring serve unique purposes, and understanding their distinctions is essential for success: buff.ly/9nUt4KI #transactionmonitoring #policymonitoring #fraudprevention #frauddetection #ai #ainative #machinelearning #merchantrisk #merchantriskmanagement #merchantscreening #payments #acquirers #paymentprocessor #portfolio

@NikMilanovic would love to connect and intro you to @Fraud_net AI, and explore how Fraud.Net can collaborate, and join the @twifintech community.

@PeterBordes @NikMilanovic @twifintech Looking forward to it.

Thousands of daily alerts eliminated. 99% improvement in review efficiency. See how intelligent automation transformed alert fatigue into precision monitoring for a global payment processor: buff.ly/TeTPcX7 #alertfatigue #alertprioritization #fraudprevention #frauddetection #riskmanagement #ai #machinelearning #efficiency #payments #finance #banking #ecommerce

Visa VAMP thresholds for merchants are tightening in April 2026, with the “Excessive” dispute ratio threshold dropping to 1.5% across the US, Canada, and EU. Here are some key changes merchants need to understand to avoid oversights and fines. Read the full whitepaper to see what else has changed and how to prepare: buff.ly/6pAGVoc #vamp #visavamp #fraudprevention #frauddetection #policymonitoring #entitymonitoring #machinelearning #automation #ai #fightfraud #ainative #compliance #visa #payments #merchants #acquirers #fraudnet