Is Your Business Prepared to Tackle These Critical Payment Security Challenges?
Safeguard your payment flows and supplier trust by addressing evolving fraud tactics, insider threats, compliance complexity, and supply-chain vulnerabilities.
Evolving Fraud Tactics
Criminals weaponize AI to launch synthetic IDs, mule networks, and invoice hijacks faster than legacy rule-based tools can react, putting B2B payment flows and supplier relationships at risk.
Insider Threat Exposure
Staff with privileged access can alter payment files or vendor records, creating hidden loss events that traditional perimeter-focused controls rarely detect in time.
Global Compliance Complexity
B2B processors must satisfy shifting AML, KYC, and sanctions rules across multiple jurisdictions, straining legal teams and increasing the cost of every cross-border transaction.
Supply-Chain Vulnerabilities
Multi-party purchase orders, drop-ship models, and extended payables cycles expand attack surfaces, enabling fake vendors and diverted funds to slip through fragmented approval workflows.
FraudNet: Revolutionizing B2B Payment Security Solutions
Strengthen your B2B payment security, streamline compliance, and protect supplier relationships with Fraudnet.
AI-Native Transaction Scoring
Learns new fraud signals daily; flags risky B2B payments in milliseconds.
Continuous User & Entity Monitoring
Tracks insider behavior anomalies and enforces least-privilege access.
Automated AML/KYC Orchestration
Integrates global watchlists, screening every vendor and payment touchpoint.
End-to-End Supply-Chain Verification
Validates invoices, bank details, and shipment data before funds release.
Real-Time, AI-Native Detection
FraudNet rapidly analyzes each payment in under 30 milliseconds, effectively preventing synthetic IDs, invoice fraud, and insider collusion. This ensures your legitimate supplier transactions proceed smoothly, safeguarding cash flow without compromising on security or speed. Perfect for B2B payment companies.
Unified Risk & Compliance Console
Streamline your fraud and compliance management with our unified dashboard, consolidating fraud alerts, AML flags, and case workflows in one place. Say goodbye to inefficient swivel-chair reviews and reduce investigation time by up to 60%, enhancing operational efficiency and security.
Adaptive Global Intelligence
Harnessing insights from thousands of enterprises, our platform continuously updates its models, ensuring your defenses evolve in real-time to outpace fraudsters. No need for re-coding—stay ahead effortlessly in the ever-changing landscape of B2B payment security.
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 are some common evolving fraud tactics in B2B payments?
Common evolving fraud tactics in B2B payments include business email compromise (BEC), invoice manipulation, phishing schemes targeting financial departments, and synthetic identity fraud. Fraudsters are increasingly using sophisticated social engineering techniques to deceive employees into transferring funds or revealing sensitive information. Additionally, attackers may exploit vulnerabilities in software systems or intercept communications to initiate unauthorized transactions, making it crucial for businesses to stay updated on the latest fraud trends and implement robust security measures.
How can businesses detect invoice manipulation fraud?
To detect invoice manipulation fraud, businesses should implement strict verification processes, such as confirming invoice details with vendors through independent channels and using automated systems to flag anomalies. Cross-referencing invoice amounts, vendor details, and payment terms with purchase orders and contracts is essential. Additionally, employee training on recognizing suspicious invoices and maintaining open communication with vendors can help identify discrepancies early and prevent fraudulent payments.
What is business email compromise (BEC) and how does it affect B2B payments?
Business Email Compromise (BEC) involves fraudsters impersonating executives or vendors to trick employees into making unauthorized payments. It affects B2B payments by exploiting trust and communication channels, leading to significant financial losses. Organizations can mitigate BEC risks by implementing multi-factor authentication, educating employees on recognizing phishing attempts, and establishing protocols for verifying payment requests, especially those involving changes in banking details or urgent transactions.
How does synthetic identity fraud impact B2B transactions?
Synthetic identity fraud involves creating fake identities using a combination of real and fabricated information. In B2B transactions, fraudsters use these identities to open accounts, establish credit, and make purchases without intending to pay. This type of fraud is challenging to detect because it blends legitimate and false data. Businesses can combat it by using advanced identity verification tools, monitoring transaction patterns for anomalies, and employing machine learning algorithms to detect suspicious behavior.
What role does AI play in preventing B2B payment fraud?
AI plays a critical role in preventing B2B payment fraud by analyzing vast amounts of transaction data to identify patterns and anomalies indicative of fraudulent activity. Machine learning algorithms can learn from historical data to improve fraud detection accuracy over time. AI tools can also flag suspicious transactions in real-time, enabling businesses to respond promptly. By automating fraud detection processes, AI reduces the risk of human error and enhances the overall security of payment systems.
Why is employee training crucial in preventing B2B payment fraud?
Employee training is crucial in preventing B2B payment fraud because human errors and unawareness are often exploited by fraudsters. By educating employees about the latest fraud tactics, such as phishing and social engineering, businesses can reduce the risk of falling victim to scams. Training should include recognizing suspicious emails, verifying payment requests independently, and understanding company protocols for handling sensitive information. Well-informed employees serve as the first line of defense against fraud attempts, strengthening the organization's overall security posture.