Are You Struggling with These Critical Payment and Compliance Challenges?
Streamline your operations, safeguard against fraud, and ensure compliance with efficient, reliable solutions tailored for B2B payment challenges.
KYB Onboarding Risk
B2B payment companies must rapidly enroll new businesses. Front companies, shell entities, and sanctioned parties exploit rushed KYB checks, exposing you to regulatory fines and downstream fraud.
Invoice And Vendor Fraud
False vendors, tampered invoices, and diverted bank details can slip into bulk pay-runs, leading to unrecoverable losses and strained client relationships.
Complex Cross-Border Compliance
Global ACH and wire corridors trigger overlapping AML, OFAC, and FATF rules. Manual reviews slow payouts and inflate compliance costs.
Policy Breaches By Commercial Clients
High-volume clients can quietly exceed refund, chargeback, or velocity thresholds, hurting margins and attracting scheme penalties before you detect the drift.
Fortify Your Business with FraudNet's Cutting-Edge Solutions
Enhance security and compliance for B2B payments with FraudNet's advanced screening and monitoring solutions.
KYB Entity Screening
Verify ownership, licensing, sanctions in real time.
Sub-Second Transaction Scoring
Flag fraud & AML risk without adding latency.
Automated Policy Monitoring
Track chargeback, refund, and volume limits live.
Behavioral Anomaly Alerts
Spot deviations from normal business patterns fast.
AI-Native Real-Time Detection
FraudNet instantly analyzes each ACH, wire, or card transaction, minimizing financial losses while ensuring uninterrupted client interactions. Experience real-time fraud detection that keeps your business secure and your customer relationships strong, all without compromising on speed or efficiency.
Unified Risk & Compliance Dashboard
Monitor KYB status, detect policy breaches, and receive anomaly alerts—all within a single streamlined dashboard. This unified view minimizes analyst workload, speeds up decision-making, and empowers your team to act swiftly, ensuring compliance and reducing risks effortlessly.
Scalable Global Rule Library
Effortlessly expand into new markets with our scalable global rule library. Our pre-built AML, OFAC, and FATF controls automatically update, ensuring compliance without escalating costs, allowing you to focus on growth instead of regulatory headaches. Stay compliant, expand globally, and save money.
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 types of payment fraud can detection software identify?
Detection software can identify several types of payment fraud, including unauthorized transactions, account takeovers, phishing attacks, and business email compromise (BEC). It also helps to detect fraudulent chargebacks and transaction laundering. The software uses algorithms and machine learning models to analyze transaction patterns and identify anomalies that could indicate fraudulent activities, providing businesses with real-time alerts to mitigate potential risks.
How does cloud-based fraud prevention improve security for B2B payments?
Cloud-based fraud prevention enhances security by utilizing advanced data analytics, machine learning, and real-time monitoring capabilities. It allows businesses to leverage vast computational resources and continuously updated threat intelligence. This ensures that security protocols are always up-to-date with the latest threat landscape, providing a scalable solution that can adapt to new fraud tactics as they emerge, offering robust protection for B2B payment processes.
What role does machine learning play in fraud detection for B2B payments?
Machine learning plays a crucial role in fraud detection by analyzing large volumes of transaction data to identify patterns and anomalies that may indicate fraudulent behavior. It uses predictive analytics to improve accuracy over time, learning from past fraud instances to recognize new threats quickly. This enables businesses to detect and respond to suspicious activities in real-time, reducing the risk of financial loss and enhancing the overall security of B2B payment systems.
What are the benefits of using a cloud-based fraud prevention solution over traditional methods?
Cloud-based fraud prevention solutions offer several benefits over traditional methods, including scalability, cost-effectiveness, and enhanced data analytics capabilities. They provide real-time monitoring and instant updates, ensuring that security measures are always current. Additionally, cloud solutions can easily integrate with existing systems and adapt to the evolving needs of growing businesses, offering robust protection without the need for significant upfront investment in hardware and software.
How can businesses ensure compliance with regulations while preventing payment fraud?
Businesses can ensure compliance by implementing a comprehensive fraud prevention strategy that includes robust verification processes, encryption, and secure data handling practices. Utilizing fraud prevention solutions that are designed to meet regulatory standards such as PCI DSS, GDPR, and others is crucial. Regular audits and employee training on compliance and fraud awareness can further strengthen a company's ability to adhere to regulations while effectively preventing payment fraud.
What steps can businesses take to minimize the risk of payment fraud in the cloud?
To minimize the risk of payment fraud in the cloud, businesses should implement multi-factor authentication, encryption, and access controls to secure sensitive data. Regularly updating software and conducting security audits can also help identify vulnerabilities. Educating employees on recognizing phishing attempts and other fraudulent activities is essential. Additionally, using reputable cloud service providers with strong security measures and compliance certifications can further reduce the risk of payment fraud.