Is Your Business Struggling to Keep Up with Evolving Fraud Tactics and Compliance Challenges?
Stay ahead of fraud and compliance challenges with streamlined processes that protect funds and boost partner trust.
Evolving Fraud Tactics in High-Value B2B Transactions
Large-ticket, invoice-based payments attract organized fraud rings that constantly shift tactics, outpacing static rules and exposing corporate funds.
Complex, Overlapping Compliance Mandates
GDPR, PCI DSS, PSD2, and regional KYC/AML laws demand rigorous controls; keeping tools aligned drains budgets and legal resources.
Operational Drain from Manual Reviews
Fragmented data, spreadsheet checks, and siloed teams slow investigations, inflate headcount costs, and delay legitimate supplier payments.
Reputational Damage and Client Churn
A single breach can erode partner confidence, trigger contract losses, and lengthen sales cycles in already competitive B2B markets.
Revolutionize Security with FraudNet's Cutting-Edge Solutions
Streamline B2B transactions with instant fraud detection and seamless compliance, ensuring secure and efficient payments.
AI-Native Anomaly Scoring
Blocks suspicious B2B payments in milliseconds.
Adaptive Compliance Engine
Auto-maps workflows to PCI, GDPR, and AML rules.
End-to-End Case Automation
Unifies alerts, evidence, and audits in one hub.
Consortium Intelligence Network
Shares cross-industry fraud signals for faster defense.
Real-Time, Self-Learning Detection
FraudNet swiftly analyzes every transaction in just 300 milliseconds. Leveraging adaptive AI, it identifies emerging fraud patterns without the need for manual rule adjustments, empowering B2B payment companies to stay ahead of sophisticated threats and ensure secure, seamless transactions.
Unified Risk & Case Console
Streamline your fraud investigations with our Unified Risk & Case Console. Access risk scores, evidence, and resolution workflows all in one dashboard, slashing investigation time by up to 60% and empowering your team to focus on critical business operations.
Embedded Compliance & Reporting
Effortlessly align with PCI DSS, GDPR, and global KYC/AML standards using our pre-built templates and auto-generated audit trails. Simplify compliance processes, reduce legal overhead, and focus on growing your business with confidence, knowing you're always up-to-date with evolving mandates.
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 types of payment fraud can detection software identify?
Detection software can identify various types of payment fraud, including credit card fraud, account takeover, phishing attacks, identity theft, and transaction laundering. These tools use advanced algorithms and machine learning to analyze transaction patterns and detect anomalies indicative of fraudulent activity, helping businesses mitigate risks and protect their financial assets.
How do B2B payment fraud tools use machine learning for fraud detection?
B2B payment fraud tools leverage machine learning to analyze vast amounts of transaction data and identify patterns that indicate fraudulent behavior. These algorithms learn from historical data and continuously update themselves to adapt to new fraud tactics. By recognizing subtle deviations from normal activity, machine learning models can flag suspicious transactions in real-time, enhancing the accuracy and speed of fraud detection.
What are the key features to look for in a B2B payment fraud tool?
Key features to look for include real-time transaction monitoring, machine learning capabilities, customizable risk scoring, integration with existing systems, and robust reporting tools. Additionally, the tool should offer user-friendly dashboards, multi-layered security protocols, and the ability to handle large transaction volumes efficiently. These features ensure comprehensive protection against fraud while maintaining seamless business operations.
How can businesses ensure the effectiveness of their fraud detection tools?
Businesses can ensure the effectiveness of their fraud detection tools by regularly updating the software, conducting frequent audits, and training employees on the latest fraud trends. It's also crucial to calibrate the tool's parameters to align with the company's specific risk profile and transaction patterns. Continuous monitoring and feedback loops help refine the tool's accuracy and responsiveness to emerging threats.
What are the benefits of integrating fraud detection tools with existing B2B payment systems?
Integrating fraud detection tools with existing B2B payment systems enhances the overall security infrastructure, providing real-time protection against fraudulent activities. It allows for seamless data flow and improved decision-making by offering insights into transaction anomalies. This integration minimizes manual intervention, reduces false positives, and ensures compliance with regulatory standards, thereby safeguarding the business's reputation and financial stability.
How does transaction monitoring work in B2B payment fraud tools?
Transaction monitoring in B2B payment fraud tools involves continuously analyzing transaction data to detect unusual patterns or anomalies. These tools use predefined rules and machine learning models to evaluate each transaction against typical business behavior. Suspicious activities trigger alerts for further investigation, allowing businesses to take timely action to prevent potential fraud. This proactive approach helps in maintaining the integrity and security of payment processes.