Protect Your Business from Fraud with Real-Time Monitoring, Enhanced Detection, and Seamless Compliance for Confident, Efficient Operations.
Streamline operations, reduce risk, and safeguard your reputation by effectively addressing critical payment network challenges.
B2B payment networks must verify thousands of new entities monthly. Shell companies and stolen identities slip through fragmented checks, exposing you to immediate chargebacks, money-laundering fines, and reputational damage.
Fake invoices, altered bank details, and rogue vendor setups drain working capital. Attackers exploit manual approval layers and dispersed ERP data, forcing you to absorb unrecoverable six-figure losses.
Each corridor adds unique AML, OFAC, and FATF rules. Keeping policies current, collecting audit evidence, and filing SARs strains lean risk teams and slows global expansion plans.
High-volume customers quietly exceed refund, chargeback, or velocity limits. Without real-time alerts, excessive losses surface weeks later, undermining profitability and partner trust.
Streamline risk management and protect your B2B payment network from fraud, compliance, and policy breaches.
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
Approve more valid transactions confidently.
Experience double-digit reductions in fraud-related chargebacks
Save time and resources while securing your revenue.
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.
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Common types of B2B payment fraud include invoice fraud, ACH fraud, check fraud, and business email compromise (BEC). Invoice fraud often involves fake or altered invoices, while ACH fraud exploits electronic funds transfers. Check fraud includes forging or altering checks, and BEC schemes trick employees into transferring funds to fraudsters. Recognizing these patterns is crucial for effective prevention.
To prevent invoice fraud, businesses can implement multi-level approval processes, verify vendor details independently, and use automated invoice processing systems that flag suspicious activity. Regular audits and maintaining a list of approved vendors can further mitigate risks. Encouraging open communication and training employees to recognize red flags, such as sudden changes in payment details, are also essential strategies.
Employee training is critical because human error is often a factor in successful fraud attempts. Training helps staff recognize phishing attempts, social engineering, and other fraud tactics. By understanding the importance of verifying payment requests and maintaining strict adherence to security protocols, employees become a key line of defense against fraud. Regular updates on emerging threats further empower employees to act vigilantly.
Technology and software are pivotal in detecting and preventing payment fraud. They provide automated monitoring of transactions, flagging anomalies or suspicious patterns for further investigation. Advanced systems utilize machine learning to improve detection accuracy over time. Implementing strong cybersecurity measures, such as encryption and multi-factor authentication, further safeguard transactions, making it difficult for fraudsters to exploit vulnerabilities.
Securing payment processes involves implementing robust authentication measures, such as multi-factor authentication and strong passwords. Businesses should encrypt sensitive data and use secure payment gateways. Regular security audits and updates to software and systems ensure vulnerabilities are addressed timely. Additionally, setting transaction limits and using alerts for unusual activity can help detect and prevent unauthorized transactions.
If payment fraud is suspected, businesses should immediately halt the transaction and notify their bank or financial institution. Conduct a thorough internal investigation to understand the breach's scope and gather evidence. It's essential to review and strengthen security measures to prevent future incidents. Reporting the fraud to relevant authorities and potentially affected parties ensures transparency and may help recover lost funds.