Are Manual Processes and Delayed Insights Putting Your Business at Risk?
Streamline operations, reduce errors, and gain real-time insights to protect your business from fraud and compliance risks.
Manual Processes and Data Fragmentation
Spreadsheet-driven reviews force analysts to merge bank files, invoices, and KYB data by hand, slowing investigations and introducing copy-paste errors that let suspicious B2B payments slip through.
No Real-Time Visibility Into Large Transactions
High-value wires and ACH batches are cleared before risk teams can act; delayed insights make it hard to stop supplier fraud, invoice tampering, or mule accounts in flight.
Excessive False Positives From Rigid Rules
Static thresholds flag normal volume spikes as fraud, freezing legitimate vendors, damaging partner trust, and forcing costly manual overrides to release funds.
Complex, Cross-Border Compliance Gaps
Tracking sanctions, beneficial ownership, and regional payment rules across siloed worksheets increases audit exposure and drains resources during regulatory examinations.
FraudNet: Transforming B2B Transactions with Smart Solutions
Streamline B2B payment operations with real-time insights, reducing fraud risk and improving transaction accuracy.
AI-Native Fraud Analytics
Learns B2B patterns to slash false positives and surface real threats fast.
Real-Time Transaction Scoring
Evaluates wires and ACH in milliseconds without adding payment latency.
Policy & Anomaly Tracking
Monitors chargebacks, returns, and volume spikes against dynamic limits.
Unified Portfolio Dashboard
Central view of KYB status, alerts, and case history for every merchant.
Machine Learning Tuned for B2B Flows
FraudNet leverages machine learning tailored for B2B transactions, analyzing supplier, invoice, and cross-border data. This precision delivers accurate risk scores, significantly reducing review queues and safeguarding your high-value payments, ensuring seamless and secure financial operations for your business.
End-to-End Case Management With Audit Trails
Seamlessly track every alert, document, and decision from start to finish, ensuring comprehensive audit trails. Simplify regulator queries and enhance internal reporting, giving your team the transparency and accountability needed to maintain compliance and efficiently manage B2B payment risks.
Rapid, Low-Code Deployment
Transform your operations swiftly with API and webhook integrations. Replace spreadsheets in mere weeks, empowering your team with real-time oversight while maintaining seamless payment flows. Enhance efficiency and accuracy without interruption, ensuring you stay ahead in the competitive B2B payment 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
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FAQs
What are the key benefits of using a spreadsheet alternative for detecting B2B payment fraud?
A spreadsheet alternative for detecting B2B payment fraud offers enhanced security, real-time monitoring, and automated detection capabilities. Unlike spreadsheets, these tools can handle large volumes of data more efficiently and reduce human error. They also offer advanced analytics and reporting features that can identify patterns and anomalies indicative of fraud, leading to quicker response times and improved protection against financial losses.
How does a spreadsheet alternative integrate with existing financial systems?
Most B2B payment fraud detection tools are designed to seamlessly integrate with existing financial systems through APIs, plugins, or direct system connections. This integration allows for real-time data flow, ensuring that all transactions are monitored without manual data entry. These tools are often compatible with popular ERP and accounting systems, providing an additional layer of security while maintaining workflow efficiency.
Can a spreadsheet alternative detect fraud in real-time?
Yes, a major advantage of using a spreadsheet alternative for B2B payment fraud detection is its ability to monitor transactions in real-time. These tools leverage machine learning algorithms and artificial intelligence to analyze transaction data as it occurs, identifying suspicious activities immediately. This real-time capability helps businesses respond to potential threats faster, minimizing the risk of significant financial damage.
How does machine learning enhance fraud detection compared to traditional spreadsheets?
Machine learning enhances fraud detection by automatically learning from transaction patterns and identifying anomalies that may indicate fraud. Unlike traditional spreadsheets, which rely on static rules and manual analysis, machine learning models continuously improve their accuracy over time. They can adapt to new fraud tactics and provide predictive insights, offering a more dynamic and robust solution for detecting payment fraud in a B2B context.
Is it difficult to transition from spreadsheets to a dedicated fraud detection tool?
Transitioning from spreadsheets to a dedicated fraud detection tool is typically streamlined by providers who offer comprehensive support and training. These tools are designed to be user-friendly, with intuitive dashboards and automated processes that simplify setup and operation. Many solutions offer customizable features to meet specific business needs, making the transition seamless while providing more reliable and sophisticated fraud detection capabilities compared to traditional spreadsheets.
What industries benefit most from using a B2B payment fraud detection tool?
Industries that handle large volumes of transactions or sensitive financial data benefit significantly from using B2B payment fraud detection tools. This includes sectors like finance, manufacturing, retail, logistics, and healthcare. These industries are often targeted by fraudsters due to the high value and volume of transactions they process. Implementing such tools helps them safeguard against financial losses and reputational damage, ensuring secure and efficient operations.