Is Your Revenue Taking a Hit Due to Fraud and Compliance Challenges?
Optimize your revenue by addressing fraud and compliance challenges with streamlined solutions tailored for B2B payment companies.
Excessive False Positives Erode Revenue
Rules tuned for consumer fraud flag high-value corporate payments, freezing legitimate invoices, delaying supplier settlements, and straining client relationships while chargeback risk remains.
Fragmented Data Slows Fraud Decisions
Transaction, onboarding, and KYC signals live in different systems. Analysts spend hours reconciling spreadsheets, giving sophisticated fraud rings time to move money and disappear.
Regulatory Complexity Across Jurisdictions
Global B2B processors must honor PSD2, PCI DSS, AML, and industry mandates. Updating controls and producing audit trails diverts resources from growth initiatives.
Security Friction Hurts Customer Experience
Multi-layer verification protects funds but long authentication loops frustrate finance teams, driving them to alternative platforms with smoother payment workflows.
Fraudnet: Streamline B2B Payments with Smart Fraud Solutions
Optimize revenue by streamlining fraud detection and compliance for B2B payment companies with ease.
Adaptive AI Risk Scoring
Cuts false positives, safeguards high-value B2B flows.
Unified Data Orchestration
Consolidates signals for instant, informed reviews.
Automated Compliance Templates
Keeps controls aligned with global regulations.
Dynamic, Risk-Based MFA
Applies extra checks only when risk spikes.
AI-Native Real-Time Detection
Experience lightning-fast payment scoring with AI-driven models that dynamically adapt to evolving B2B fraud tactics. Slash false positives by up to 60% while maintaining seamless transaction speeds, ensuring enhanced security without compromising your business's efficiency or customer satisfaction.
360° Fraud, Risk, and KYC Hub
Our centralized dashboard integrates transactional, behavioral, and identity data, empowering your team to swiftly approve, review, or block payments with a single click. This seamless access to crucial insights enhances decision-making and accelerates fraud prevention for B2B payment companies.
Regulation-Ready Workflows
Streamline compliance with our pre-built rule libraries and auto-generated audit trails, ensuring seamless adherence to PSD2 SCA, AML, and PCI standards. Cut regulatory prep time by 70%, freeing your team to focus on growth and strategic initiatives in the B2B payment space.
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 the common warning signs of B2B payment fraud?
Common warning signs include unexpected changes in payment behavior, discrepancies in billing information, duplicate invoices, unusual payment destinations, and large transactions outside normal business hours. Additionally, receiving emails with urgent payment requests from unfamiliar sources or slight variations in known email addresses can also be indicative of fraud. Regularly educating staff on these signs can significantly aid in early detection.
How can businesses improve their fraud detection capabilities?
Businesses can enhance their fraud detection by implementing advanced analytics and AI-driven tools that monitor transaction patterns in real-time. Regular staff training on fraud awareness, maintaining up-to-date cybersecurity measures, and conducting periodic audits of payment processes are also essential. Collaborating with financial institutions for alerts on suspicious activities and adopting multi-factor authentication for transactions can further strengthen defenses against fraud.
What role does customer experience play in combating payment fraud?
A positive customer experience is crucial in combating payment fraud as it fosters trust and encourages transparency. By ensuring seamless communication, businesses can educate customers on potential threats and steps to prevent fraud. Efficient resolution processes for fraud-related issues can enhance customer confidence. Moreover, feedback mechanisms can help businesses identify vulnerabilities and improve their fraud prevention strategies.
How can businesses balance fraud prevention with a smooth customer experience?
Businesses can balance fraud prevention with a smooth customer experience by integrating security measures that are minimally intrusive. Utilizing AI and machine learning can help detect fraud without disrupting legitimate transactions. Offering clear communication channels and support ensures customers are informed about security protocols and can easily resolve issues. Regular feedback collection helps refine processes to maintain an optimal balance between security and user convenience.
What steps should a business take if they suspect a fraudulent transaction?
If a business suspects a fraudulent transaction, they should immediately flag the transaction and halt any processing. Notify the financial institution involved and provide detailed information about the suspected fraud. Conduct an internal review to assess how the breach occurred, and enhance security protocols to prevent future incidents. Communicate transparently with affected customers, offering assistance and guidance on any necessary actions they should take.
Why is employee training important in preventing B2B payment fraud?
Employee training is vital in preventing B2B payment fraud as it equips staff with the knowledge to identify and respond to potential threats. Regular training sessions on recognizing phishing attempts, verifying payment requests, and following security protocols can significantly reduce the risk of fraud. Educated employees act as an additional line of defense, ensuring that suspicious activities are swiftly identified and mitigated, thereby protecting the business and its clients.