Is Your Business Vulnerable to Hidden Threats?
Safeguard your network against hidden threats, ensuring secure transactions and protecting your reputation from costly risks.
KYB Onboarding Risk
Front companies and shell entities slip into your network, exposing you to fines, chargebacks, and reputational loss before the first payment ever clears.
Invoice & Vendor Fraud
Fraudsters alter invoices or register fake vendors, diverting large-value ACH and wire payments undetected amid high-volume B2B payout cycles.
Complex Cross-Border Compliance
Managing multi-jurisdiction AML, OFAC, and FATF rules drains resources and slows global expansion as manual checks pile up.
Policy Breaches by Commercial Clients
High-volume merchants quietly exceed chargeback, return, or velocity thresholds, creating downstream losses before traditional reports flag issues.
FraudNet: Revolutionizing Fraud Prevention with Instant Solutions
Protect your B2B payments from fraud, minimize risks, and ensure seamless transactions with FraudNet.
KYB Entity Screening
Instantly verify ownership, licensing, and sanctions.
Real-Time Transaction Scoring
Milliseconds fraud risk scoring without latency.
Policy Monitoring
Live tracking of chargebacks, returns, and volumes.
Anomaly Detection
Flags deviations from normal business behavior.
AI-Native Real-Time Protection
FraudNet instantly evaluates each B2B transaction, swiftly adapting to emerging threats. This ensures you intercept suspicious activities before any funds are transferred, safeguarding your business from potential risks without compromising transaction speed or client satisfaction.
Unified Case Management
Streamline your risk management with a unified dashboard that consolidates alerts, evidence, and workflows. Empower your analysts to resolve investigations swiftly, ensuring compliance and satisfying auditors with comprehensive traceability, all while enhancing efficiency in your B2B payment operations.
Lower False Positives, Frictionless Growth
Experience seamless growth with our precision models that ensure more legitimate transactions are approved. Enhance client satisfaction and maintain robust revenue streams, all while effectively managing risk within policy limits to keep your business operations smooth and secure.
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
Speak with our Solutions Expert Today
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
FAQs
What types of payment fraud can detection software identify?
Detection software can identify various types of payment fraud, including invoice fraud, business email compromise (BEC), account takeover, phishing attacks, identity theft, and transaction laundering. It analyzes transaction patterns, user behavior, and various data points to detect anomalies and suspicious activities, helping B2B companies safeguard their payment processes from fraudulent activities.
How does machine learning enhance fraud detection in B2B payments?
Machine learning enhances fraud detection by analyzing vast amounts of transaction data to identify patterns and anomalies indicative of fraud. It learns from historical data to predict and adapt to new fraud tactics. For B2B payments, machine learning models can handle complex datasets, offering real-time analysis and reducing false positives, thus enabling faster and more accurate detection of fraudulent activities.
What is the role of multi-factor authentication in preventing payment fraud?
Multi-factor authentication (MFA) adds an extra layer of security by requiring users to provide two or more verification factors to access accounts. For B2B payments, MFA helps prevent unauthorized access and account takeovers, as it makes it harder for fraudsters to compromise accounts with just a stolen password. Implementing MFA reduces the risk of fraud by ensuring that only authorized users can approve transactions.
How can businesses ensure compliance with regulations in fraud management?
Businesses can ensure compliance by staying informed about relevant regulations such as PCI DSS, GDPR, and AML laws. Implementing robust fraud management systems that include regular audits, risk assessments, and employee training can help maintain compliance. Collaborating with legal advisors and using compliance-focused technologies ensures that B2B payment processes comply with industry standards and legislative requirements, reducing the risk of penalties and fraud.
What are the key components of an effective end-to-end fraud management strategy?
An effective end-to-end fraud management strategy includes real-time transaction monitoring, risk assessment, and fraud detection technologies like machine learning and AI. It involves implementing strong authentication methods, continuous staff training, and maintaining compliance with regulations. Additionally, it requires collaboration between departments, incident response plans, and regular system updates to adapt to evolving fraud tactics in the B2B payment landscape.
Why is it important to have a proactive approach to fraud management?
A proactive approach to fraud management helps businesses detect and prevent fraudulent activities before they occur, minimizing financial losses and reputational damage. For B2B payments, this means implementing preventive measures like advanced analytics, continuous monitoring, and employee training. By staying ahead of potential threats and adapting to new fraud tactics, businesses can maintain trust with partners and customers, ensuring secure and efficient payment processes.