Are Hidden Threats Slipping Through Your Onboarding and Transactions?
Identify and mitigate hidden risks in onboarding and transactions to protect your business from fraud and compliance challenges.
KYB Onboarding Risk
Front companies and synthetic entities slip through onboarding, then seize legitimate vendor profiles to reroute payouts or launder funds, exposing you to loss and regulatory fines.
Invoice & Vendor Fraud
Compromised business accounts alter invoices or bank details, hijacking large ACH or wire transfers before finance teams notice the change.
Complex Cross-Border Compliance
Stolen credentials allow bad actors to move funds through multiple jurisdictions, making AML, OFAC, and FATF screening harder and audit exposure higher.
Policy Breaches by Commercial Clients
High-volume clients surpass refund, chargeback, or velocity limits unnoticed, masking account takeovers behind normally large transaction flows.
Stop Fraud Cold with FraudNet's Advanced Solutions
Protect your B2B transactions by catching hidden threats before they cause financial and reputational damage.
KYB Entity Screening
Block high-risk entities before credentials are issued
Transaction Monitoring
Score every payment in milliseconds; halt suspicious flows
Policy Monitoring
Alert when chargeback or velocity thresholds are broken
Anomaly Detection
Flag logins or payments outside a business’s normal pattern
Real-Time, AI-Native Detection
FraudNet delivers instant scoring for logins and transactions, effectively preventing credential misuse without slowing down payments. Enhance your B2B payment processes with seamless security, ensuring that your transactions remain swift and secure while protecting against potential threats.
Unified Case Management
Streamline your incident resolution with automated workflows and comprehensive evidence capture. Our regulator-ready reports empower your team to address issues 60% faster, ensuring compliance and reducing downtime, so you can maintain seamless operations and focus on fostering strong B2B partnerships.
Low-Friction Customer Experience
Our precise risk scoring minimizes false positives, ensuring your trusted business partners can continue seamless transactions. At the same time, potential fraud is effectively intercepted, maintaining smooth operations and safeguarding your reputation in the complex B2B payment landscape.
Impact & Results
Delivering Results that Matter
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
97%
Fewer False Positives
Approve more valid transactions confidently.
88%
Fraud Reduction
Experience double-digit reductions in fraud-related chargebacks
60%
Cost Savings
Save time and resources while securing your revenue.
Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
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FAQs
What is account takeover in the context of B2B payments?
Account takeover in B2B payments occurs when a fraudster gains unauthorized access to a business's payment account. This can lead to unauthorized transactions, data breaches, and financial loss. Typically, fraudsters use techniques like phishing, credential stuffing, or malware to obtain login credentials. Businesses must implement strong security measures to protect against this threat, such as multi-factor authentication and regular monitoring of account activities.
How can multi-factor authentication (MFA) help prevent account takeovers?
Multi-factor authentication adds an additional layer of security by requiring users to provide two or more verification factors to access an account. For instance, a user might need to enter a password and then confirm their identity with a code sent to their mobile device. This makes it significantly harder for a fraudster to gain unauthorized access, as they would need to compromise multiple forms of verification.
What role does employee training play in preventing account takeovers?
Employee training is crucial in preventing account takeovers as human error often leads to security breaches. Regular training sessions can educate employees on recognizing phishing attempts, securing their login credentials, and following best practices for cybersecurity. By fostering a culture of security awareness, businesses can reduce the likelihood of successful account takeover attempts and enhance their overall security posture.
How can monitoring account activity help in preventing account takeovers?
Monitoring account activity involves continuously tracking transactions and user behaviors to identify unusual patterns that could indicate a security breach. By setting up alerts for anomalies such as login attempts from unfamiliar locations or large, unexpected transfers, businesses can quickly detect and respond to potential account takeovers before significant damage occurs. This proactive approach is essential for minimizing risks associated with unauthorized access.
Why is it important to regularly update and patch systems?
Regularly updating and patching systems is crucial because it addresses known vulnerabilities that fraudsters might exploit to gain unauthorized access to accounts. Software developers frequently release updates to fix security flaws, and applying these patches promptly can significantly reduce the risk of account takeovers. Businesses should establish protocols to ensure updates are implemented as soon as they become available to maintain robust security defenses.
What technologies can assist in detecting and preventing account takeovers?
Technologies such as machine learning, artificial intelligence, and behavioral analytics can be highly effective in detecting and preventing account takeovers. These tools can analyze vast amounts of data in real-time to identify patterns and anomalies indicative of fraudulent activity. Additionally, implementing secure access controls, encryption, and intrusion detection systems can further bolster an organization's defenses against account takeover attempts.