Are Fragmented Threats, Complex Regulations, and False Positives Disrupting Your Payment Processes?
Simplify compliance, enhance fraud detection, and reduce false positives to streamline and secure your B2B payment processes.
Fragmented Threat Visibility
Cards, ACH, wires, and digital wallets sit in different data silos. Without a single view, B2B processors miss cross-channel fraud patterns, struggle to quantify portfolio risk, and face difficult questions from merchants, banks, and auditors.
Rising Regulatory Complexity
PCI DSS v4.0, PSD2 SCA, and country-specific mandates change often. Manually updating controls, exporting evidence, and reconciling reports drains technical teams and raises the likelihood of costly audit findings.
Excessive False Positives
Static rules built for consumer spend often flag legitimate high-ticket B2B payments. Resulting declines stall working-capital flows, trigger chargeback disputes, and drive large corporate customers to more lenient providers.
Labor-Intensive Investigations
Analysts toggle between spreadsheets, ticketing tools, and gateway logs to trace a single invoice payment. Slow triage extends exposure windows, inflates write-offs, and forces head-count increases during growth spurts.
Unlock FraudNet Solutions for Seamless, Secure Transactions
Streamline B2B payments with FraudNet: unify data, automate compliance, and reduce false positives effortlessly.
FraudNet Unified Data Lake
Connect once to stream multi-rail data into a 360° risk view.
FraudNet Real-Time Scoring
API returns millisecond risk scores to block fraud and cut declines.
FraudNet Compliance Guard
Automates PCI, PSD2 logs, and rule pushes—no manual audits.
FraudNet Smart Case Manager
Auto-prioritizes alerts and syncs decisions across your tools.
Real-Time Transaction Monitoring
Instantly screen every transaction to halt mule accounts and invoice fraud, ensuring funds are protected before settlement. Our solution seamlessly maintains the flow of legitimate corporate payments, enhancing operational efficiency and safeguarding your business’s financial ecosystem.
Intelligent Automation
Our AI-driven models dynamically adjust risk scores and automate workflows, cutting down on manual reviews and significantly reducing investigation times. Effortlessly scale with your API volumes, optimizing efficiency and empowering your team to focus on strategic growth.
Frictionless Customer Experience
Ensure seamless transactions with precise scoring that drastically reduces false declines. Allow your business clients to pay instantly and enable your suppliers to receive funds promptly, enhancing satisfaction and fostering enduring loyalty among your merchant network.
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 a B2B payment API integration?
A B2B payment API integration allows businesses to connect their existing systems with payment processing services. This integration enables seamless transactions between businesses by automating payment processes, reducing manual errors, and streamlining financial operations. It facilitates the exchange of payment information between software applications, making it easier to manage invoices, payments, and financial data.
What are the benefits of integrating a B2B payment API?
Integrating a B2B payment API offers numerous benefits including enhanced efficiency by automating payment processes, improved cash flow management, reduced errors, and increased security through encrypted transactions. It also provides real-time data access, which aids in better financial decision-making. Additionally, it can improve customer satisfaction by providing seamless payment experiences and quicker transaction times.
How does a B2B payment API integration improve security?
B2B payment API integrations enhance security by utilizing encryption and tokenization to protect sensitive financial data during transactions. They often comply with industry standards such as PCI DSS, ensuring that data is handled securely. Integrations can also include fraud detection features, which monitor and flag suspicious activities, thereby reducing the risk of fraudulent transactions and data breaches.
What are the typical challenges faced during B2B payment API integration?
Challenges during B2B payment API integration can include compatibility issues with existing systems, the complexity of setup and configuration, and managing the security of sensitive data. Businesses may also face difficulties in ensuring compliance with regulatory standards and handling the scale of transactions. Additionally, there can be challenges related to maintaining the system post-integration, such as updates and troubleshooting.
How long does it typically take to implement a B2B payment API?
The implementation time for a B2B payment API varies based on the complexity of the integration, the existing infrastructure, and the specific requirements of the business. Generally, a straightforward integration can take a few weeks, while more complex setups might require several months. It involves stages like planning, development, testing, and deployment. Collaboration with experienced developers and a clear understanding of business goals can help streamline the process.
What should businesses consider when choosing a B2B payment API?
When choosing a B2B payment API, businesses should consider factors such as compatibility with existing systems, ease of integration, and the level of support provided by the API provider. Security features and compliance with industry standards are crucial, as is the API's ability to scale with business growth. Additionally, businesses should evaluate the cost structure, including any transaction fees, and the reputation of the provider in terms of reliability and customer service.