What We Solve For
Fraud
Detect and prevent 600+ fraud schemes
Entity Risk
Protect your business from bad actors
Compliance
Ensure adherence to global regulations
What We Do
Enterprise Risk Management Platform
End-to-end risk intelligence
Entity Screening
Onboarding risk assessment
Entity Monitoring
Ongoing risk detection, automated
Transaction Monitoring
Real-time, AI-powered protection
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
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Benefits for AWS Customers.
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Features
AI & Machine Learning
Smart threat detection
Intelligent Risk Decisioning
Robust rules, transparent scoring
Global Anti-Fraud Network
Collaborative insights across industries
Data Hub
Seamless integrations​​, limitless options
Case Management & Reporting
Modernize and streamline investigations
Data Orchestration
Unify, enrich, and automate data flows
Advanced Analytics
Data-driven insights, real-time clarity
Who We Serve
Payments
Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers
Financial Services
Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS
Fintechs
BNPL, Embedded Finance, DIgital Payments, Lending
Commerce
E-commerce, Retail, Travel, Marketplaces, Gaming
Knowledge Center
Articles
Insights on cybersecurity trends
eBooks
In-depth insights and strategies
Case Studies
Success stories and testimonials
Webinars
Expert-led, live presentations
Fraud Glossary
Essential industry terms explained
User Resources
Onboarding
Roadmap to getting started
Trust Center
Our security, compliance & data protection
Developer Tools
Resources for seamless integration
Product Release Notes
Updates on the latest features
Our Company
About Us
Our vision and mission
Partnerships
Collaborations to drive innovation
Newsroom
Our latest news and coverage
Awards
Achievements & Recognition
Careers
Join our world-class team
Contact Us
We’re here, connect with us anytime
LoginRequest a Demo
Solutions
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
what we solve for
Fraud
Detect and prevent 600+ fraud schemes
Entity Risk
Protect your business from bad actors
Compliance
Ensure adherence to global regulations
what we do
Enterprise Risk Management Platform
End-to-end risk intelligence
Entity Screening
Onboarding risk assessment
Entity Monitoring
Ongoing risk detection, automated
Transaction Monitoring
Real-time, AI-powered protection
Technology
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Our Expertise
AI & Machine Learning
Custom models for your protection
Intelligent Risk Decisioning
Robust rules, transparent scoring
Global Anti-Fraud Network
Collaborative insights across industries
Data Hub
Seamless integrations​​, limitless options
User Resources
Case Management & Reporting
Modernize and streamline investigations
Data Orchestration
Unify, enrich, and automate data flows
Advanced Analytics
Data-driven insights, real-time clarity
Industries
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Who We Serve
Payments
Processors & PSPs, P2P, B2B, Cross Border, Acquirers, Issuers
Financial Services
Global, Regional, Community Banks, Credit Unions, Neo Banks, BaaS
Fintechs
BNPL, Embedded Finance, DIgital Payments, Lending
Commerce
E-commerce, Retail, Travel, Marketplaces, Gaming
Resources
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Knowledge Center
Articles
Educational blogs and guides
eBooks
In-depth insights and strategies
Case Studies
Success stories and testimonials
Webinars
Expert-led, live presentations
Fraud Glossary
Essential industry terms explained
User Resources
Onboarding
Roadmap to getting started
Trust Center
Our security, compliance & data protection
Developer Tools
Resources for seamless integration
Product Release Notes
Updates on the latest features
Company
Why FraudNet
Discover why businesses choose Fraud.net for cutting-edge fraud prevention, AI-driven insights, and reliable, real-time protection.
Learn more
→
Benefits for AWS Customers.
→
Our Company
About Us
Our vision and mission
Awards
Achievements & Recognition
Partnerships
Collaborations to drive innovation
Careers
Join our world-class team
Newsroom
Our latest news and coverage
Contact Us
We’re here, connect with us anytime
Login
Demo
Services
P2P Payments

P2P Payments

Balancing Fraud & Customer Experience for P2P Payment Companies

Boost customer trust and block fraud with real-time detection and AI-driven risk management, ensuring secure P2P transactions.

Accelerating Fraud Investigations for P2P Payment Companies

Enhance fraud detection, boost user trust, and streamline operations with real-time, AI-driven P2P fraud prevention solutions.

Automated Fraud Investigation Workflows for P2P Payment Companies

Streamline fraud detection with real-time insights, boosting efficiency, compliance, and user trust in P2P payment platforms.

Adapting to Evolving Fraud Tactics for P2P Payment Companies

Safeguard P2P Transactions with Real-Time Fraud Detection, Enhancing User Trust and Reducing Financial Losses Effortlessly.

High-Accuracy, Low-Cost Fraud Detection for P2P Payment Companies

Boost User Trust and Cut Costs with Real-Time Fraud Detection Tailored for P2P Payments.

Comprehensive Account Takeover Prevention for P2P Payments

Protect User Accounts, Boost Trust: Real-Time Detection and AI-Native Solutions to Combat P2P Fraud and Account Takeovers.

Visualizing Fraud Trends for P2P Payment Companies

Unlock real-time fraud detection for P2P payments, boosting security, compliance, and user trust with advanced analytics.

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