Is Your Payment Team Struggling with These Critical Challenges?
Transform your payment operations by addressing alert fatigue, reducing false positives, and enhancing fraud detection with streamlined processes.
Overwhelming Alert Volume
B2B payment teams sift through thousands of daily alerts, creating fatigue that lets genuine threats slip by and slows client-fund disbursement.
High False Positives
Rigid, consumer-centric rules flag legitimate supplier payouts and invoice payments, disrupting cash-flow and damaging business relationships.
Manual Review Overload
Analysts toggle between spreadsheets, bank portals, and KYB tools, increasing labor costs and the risk of human error during peak payment cycles.
Delayed Fraud Detection
Traditional batch reviews uncover account-takeovers or mule activity days later, allowing large ACH or wire losses to post unrecovered.
FraudNet Solutions: Revolutionizing B2B Payment Security
Optimize B2B payment operations, reduce risks, and streamline processes with FraudNet's advanced solutions.
Machine-Learning Scoring
Cuts alert noise and ranks true risk first.
Case Management & Audit Trails
Streamlines reviews and documents every action.
Low-Code Data Integration
Brings third-party and internal signals together fast.
Behavioral Pattern Analysis
Uncovers coordinated fraud rings across entities.
Real-Time Fraud Detection
FraudNet instantly evaluates each ACH, card, or wire transaction, empowering B2B payment companies to intercept fraudulent activities before they impact your treasury. Secure your transactions in real time, ensuring that funds remain safe and business operations run smoothly.
Reduced False Positives
Our AI-driven models are precisely calibrated to B2B payment dynamics, effectively differentiating between routine payroll, invoices, and supplier transactions versus actual fraud. This precision reduces false alerts by up to 90%, streamlining operations and enhancing your team’s focus on genuine threats.
Unified Dashboard
Gain unparalleled insight with a unified dashboard that consolidates high-risk KYB profiles, portfolio health, and alert history. Enhance your team's productivity and ensure compliance readiness, empowering your B2B payment operations to swiftly navigate and address potential risks with confidence.
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 B2B payment fraud alert fatigue?
B2B payment fraud alert fatigue occurs when employees or systems in a business become overwhelmed by the volume of fraud alerts generated by detection software. This can lead to desensitization, where critical alerts might be ignored or missed, potentially allowing fraudulent transactions to slip through undetected. It is often a result of high false positive rates, where legitimate transactions are incorrectly flagged as fraudulent, prompting unnecessary investigations.
What causes alert fatigue in B2B payment fraud detection systems?
Alert fatigue is primarily caused by high volumes of alerts, many of which may be false positives. This is often due to overly sensitive detection algorithms or poorly calibrated systems that do not accurately differentiate between legitimate and suspicious activities. Inadequate system integration, insufficient data quality, and lack of refinement in alert prioritization can also contribute to the problem, overwhelming staff with more alerts than they can reasonably address.
How can businesses reduce B2B payment fraud alert fatigue?
Businesses can reduce alert fatigue by improving the accuracy of their fraud detection systems. This includes optimizing algorithms to reduce false positives, integrating machine learning for better pattern recognition, and prioritizing alerts based on risk levels. Regularly updating systems with the latest fraud trends and ensuring robust data quality can also help. Additionally, providing targeted training for staff can improve their ability to discern and respond to genuine fraud threats efficiently.
Why is it important to address alert fatigue in B2B payment systems?
Addressing alert fatigue is crucial because it ensures that genuine fraud threats are identified and mitigated promptly, protecting the business from potential financial losses and reputational damage. If alert fatigue is not managed, critical alerts may be overlooked, increasing the risk of successful fraudulent activities. Furthermore, reducing unnecessary alerts can improve operational efficiency, allowing fraud teams to focus their efforts on the most pressing issues and reducing the overall cost of fraud management.
What are the risks of ignoring B2B payment fraud alert fatigue?
Ignoring alert fatigue can lead to serious risks, including financial losses from undetected fraud, damage to business relationships, and harm to the company's reputation if fraud incidents become public. Overwhelmed teams may also experience burnout, reducing overall productivity and effectiveness. Additionally, the inability to accurately detect and respond to fraud can result in regulatory compliance issues, potentially leading to fines and legal repercussions.
How can technology help mitigate B2B payment fraud alert fatigue?
Technology can help mitigate alert fatigue by employing advanced analytics, artificial intelligence, and machine learning to improve the accuracy and efficiency of fraud detection systems. These technologies can be used to refine algorithms, reduce false positives, and enhance pattern recognition capabilities. Implementing automated prioritization of alerts based on threat levels and integrating fraud detection systems with other business tools can streamline workflows, allowing fraud teams to focus on the most critical alerts and reducing overall fatigue.