Are Hidden Risks and Fraud Draining Your Resources and Reputation?
Safeguard your network by identifying risks early, protecting your finances, and maintaining trust with partners and clients.
KYB Onboarding Risk
Front companies slip into your payment network, exposing you to chargebacks, AML fines, and reputational damage before revenues even start flowing.
Invoice and Vendor Fraud
Fake or altered invoices, spoofed vendor accounts, and diverted payouts drain working capital and strain partner relationships.
Complex Cross-Border Compliance
Navigating ever-changing AML, OFAC, and FATF rules across jurisdictions consumes staff hours and delays settlement.
Undetected Policy Breaches
High-volume clients quietly exceed chargeback, decline, or velocity limits, creating hidden financial and regulatory exposure.
FraudNet: Revolutionize Risk Management with Instant Solutions
Safeguard your B2B payment network and resources with proactive risk detection and seamless compliance.
KYB Entity Screening
Validate ownership, licenses, and sanctions instantly at onboarding.
Millisecond Transaction Scoring
Flag suspicious payments in real time without adding latency.
Live Policy Monitoring
Track chargebacks, returns, and volumes against custom thresholds.
AI Anomaly Detection
Spot deviations from normal vendor or client behavior 24/7.
Real-Time Fraud Detection
FraudNet instantly evaluates each B2B transaction, intercepting threats before funds transfer. This real-time protection not only safeguards your revenue but also strengthens partnerships by ensuring smooth, secure payment flows, enhancing trust and reliability in your business network.
Streamlined Case Management
Enhance your team's efficiency with unified dashboards and automated evidence gathering. Clear audit trails streamline alert resolution and simplify compliance documentation, allowing B2B payment companies to swiftly manage risks and maintain regulatory standards effortlessly. Maximize productivity and focus on driving your business forward.
Intelligent Automation
Unlock efficiency with adaptive risk models and automated workflows that slash manual reviews and operating costs. Empower your team to concentrate on complex cases, enhancing decision-making and allowing your B2B payment company to operate smoother and smarter in a competitive landscape.
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
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