Are Hidden Risks and Inefficiencies Compromising Your Payment Network?
Uncover hidden risks and streamline processes to protect your network, enhance trust, and drive seamless growth in B2B payments.
KYB Onboarding Risk
When you board new businesses, shell companies and sanctioned entities can slip through fragmented data checks, exposing your payment network to money-laundering, fines, and brand damage. Manual document reviews slow growth and still miss hidden ownership structures.
Invoice And Vendor Fraud
Fraudsters alter invoices or create fake vendors, rerouting high-value ACH and wire payouts before detection. Disparate approval flows make it hard for B2B payment providers to verify account details fast enough to prevent losses and chargebacks.
Complex Cross-Border Compliance
Each corridor adds unique AML, OFAC, and FATF mandates. Constant rule changes and language barriers force your compliance team into costly manual list screening, delaying settlements and risking multi-jurisdiction penalties.
Policy Breaches By Commercial Clients
Large enterprise customers may quietly exceed refund, chargeback, or velocity limits. Without real-time thresholds, you absorb excess network fees, damage dispute ratios, and erode trust with downstream banking partners.
Empower Your Security with FraudNet's Advanced Solutions
Fraudnet enhances B2B payment security, streamlining compliance and reducing fraud-related losses and inefficiencies.
KYB Entity Screening
Automated global business, ownership, and sanctions checks at onboarding.
Transaction Monitoring
Millisecond ACH/wire scoring blocks fraud without slowing payment flow.
Policy Monitoring
Live threshold tracking for chargebacks, refunds, and transaction volumes.
Anomaly Detection
AI models flag deviations from each client’s normal payment behavior.
Enhanced Fraud Detection
FraudNet seamlessly integrates cross-network data with AI-driven models to detect suspicious KYB, invoice, and payout activities in real time. This proactive approach empowers B2B payment companies to halt potential losses before transactions occur, safeguarding revenue and reputation.
Streamlined Compliance Processes
Effortlessly meet global AML and OFAC requirements with automated watch-list screening, audit trails, and policy alerts. Streamline your compliance processes, reduce manual workloads, and maintain efficiency without increasing your team size, so you can focus on growing your B2B payment operations.
Reduced False Positives
Our adaptive machine learning expertly calibrates risk and revenue, minimizing alert noise to ensure your analysts concentrate on genuine high-risk events. This precision not only boosts operational efficiency but also elevates the client experience, streamlining your B2B payment processes.
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 cross-network risk in B2B payments?
Cross-network risk in B2B payments refers to the potential threats and vulnerabilities that arise when transactions occur across multiple payment networks. These risks can include data breaches, fraud, and compliance issues, as each network may have different security protocols and standards. Managing these risks is crucial to ensure secure and reliable payment processing across networks.
Why is managing cross-network risk important for B2B payments?
Managing cross-network risk is essential for B2B payments to prevent financial losses, protect sensitive information, and maintain trust with business partners. As transactions span multiple networks, the complexity increases, making it easier for fraudsters to exploit vulnerabilities. Effective risk management helps in mitigating these threats, ensuring compliance with regulations, and facilitating smooth, uninterrupted payment operations.
What are common challenges in mitigating cross-network risk?
Common challenges in mitigating cross-network risk include varying security standards across networks, lack of real-time visibility into transactions, and difficulties in maintaining compliance with diverse regulatory requirements. Additionally, integrating multiple security protocols can be complex, and businesses may face challenges in detecting and responding to fraudulent activities promptly due to the dispersed nature of cross-network transactions.
How can businesses effectively manage cross-network risk?
Businesses can effectively manage cross-network risk by implementing robust security measures such as encryption, tokenization, and multi-factor authentication. Regularly auditing and monitoring transactions for suspicious activity, ensuring compliance with industry regulations, and fostering partnerships with reliable payment network providers are also critical steps. Additionally, investing in advanced fraud detection and prevention technologies can significantly enhance risk management efforts.
What role does technology play in mitigating cross-network risk?
Technology plays a pivotal role in mitigating cross-network risk by providing tools for real-time monitoring, fraud detection, and data encryption. Advanced analytics and machine learning algorithms can identify patterns indicative of fraud, while blockchain technology offers secure and transparent transaction records. Automation of compliance processes and integration of these technologies into payment systems can significantly reduce the likelihood and impact of cross-network threats.
What are the implications of failing to manage cross-network risk in B2B payments?
Failing to manage cross-network risk in B2B payments can lead to severe financial losses, reputational damage, and legal consequences. Businesses may face fines and penalties for non-compliance with regulatory standards, and the loss of sensitive data can erode customer trust. Additionally, operational disruptions due to security breaches can result in loss of business opportunities and strained relationships with partners and clients.