Case Study: Leading National Card Acquirer achieves full portfolio visibility with Fraud.net

National Card Processor Replaces Legacy System with Modern Merchant Risk Platform

Leading National Card Acquirer, a U.S. payment processor with 25+ years of experience across retail and high-risk merchants, needed better visibility into portfolio risk and compliance. While it processed transactions through TSYS, its separate risk provider couldn’t deliver the unified oversight or merchant-level intelligence it needed, and complex TSYS integration made switching platforms seem difficult. Fraud.net provided a modern merchant risk platform to address these gaps.

Fraud.net became the company’s primary system of record for merchant risk management, with seamless TSYS integration, complete portfolio visibility, enhanced alerting, policy monitoring, and data orchestration across its processing environment. The result was a 50% reduction in implementation time, 100% portfolio visibility across all merchant risk segments, and a single authoritative system for risk and compliance management.