Are Gaps in Your Business Onboarding and Transactions Leaving You Vulnerable to Fraud and Compliance Risks?
Safeguard your payment network against fraud, financial losses, and compliance penalties with robust onboarding and transaction monitoring solutions.
KYB Onboarding Risk
Front companies exploit gaps during Know Your Business reviews, slipping into your payment network and exposing you to chargebacks, money-laundering fines, and brand damage.
Invoice & Vendor Fraud
Fake or altered invoices, bogus vendors, and hijacked routing details divert high-value payouts, creating direct financial loss and tense partner relationships.
Complex Cross-Border Compliance
Global AML, OFAC, and FATF rules shift constantly; manual checks slow payouts and increase the risk of costly regulatory penalties.
Undetected Policy Breaches
High-volume clients can exceed refund, chargeback, or velocity limits before alerts fire, threatening margins and processor contracts.
FraudNet: Elevate Your Business Security Instantly
Streamline B2B payments, reduce fraud, and ensure compliance with seamless, real-time risk management.
KYB Entity Screening
Verify ownership, licensing, sanctions in seconds.
Millisecond Transaction Scoring
Flag risky ACH, wire, or card activity instantly.
Real-Time Policy Monitoring
Track chargeback, refund, volume limits 24/7.
Behavioral Anomaly Detection
Spot deviations from normal business patterns fast.
AI-Native Real-Time Protection
FraudNet's AI-driven scoring evaluates each transaction in milliseconds, slashing fraud losses while ensuring a seamless experience for your trusted partners. Enhance your B2B payment processes with fast, frictionless security that safeguards your network without compromising legitimate transactions.
Unified Fraud & Compliance Hub
Streamline your operations with a unified dashboard that integrates KYB, transaction monitoring, and case workflows. Empower your team to transition from investigation to decision swiftly, enhancing efficiency and allowing you to focus on growing your B2B payment business seamlessly.
Lower False Positives, Higher ROI
Harness adaptive models and global intelligence to minimize unnecessary holds, unlocking revenue and optimizing analyst time. Seamlessly scale your operations as you grow, ensuring efficient fraud management and compliance, tailored specifically for high-demand B2B payment environments.
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 is future-proofing in the context of B2B payment fraud?
Future-proofing in B2B payment fraud involves implementing strategies and technologies that protect against current and emerging fraud threats. This includes adopting advanced fraud detection systems, utilizing machine learning algorithms to identify suspicious patterns, and staying informed about new fraud tactics. The goal is to create a flexible, adaptive security system that can evolve with changing technology and fraud methods, ensuring that businesses remain protected even as threats become more sophisticated.
How can artificial intelligence help in preventing B2B payment fraud?
Artificial intelligence (AI) helps prevent B2B payment fraud by analyzing large volumes of transaction data in real-time to identify anomalies and patterns indicative of fraudulent activity. Machine learning models can adapt and improve over time, enhancing their ability to detect new types of fraud. AI can also automate the verification process, reducing the time it takes to flag and respond to suspicious transactions, thereby minimizing potential losses and improving overall security efficiency.
What role does blockchain technology play in securing B2B payments?
Blockchain technology enhances B2B payment security by providing a decentralized, tamper-proof ledger for recording transactions. This transparency and immutability reduce the risk of fraud by making it nearly impossible for malicious actors to alter transaction data without detection. Blockchain can also facilitate smart contracts, which automate payment processes and enforce agreements, minimizing human error and potential vulnerabilities in manual processes. Overall, blockchain offers a robust framework for secure and transparent B2B transactions.
Why is multi-factor authentication important in B2B payment security?
Multi-factor authentication (MFA) is crucial in B2B payment security as it adds an additional layer of protection beyond traditional passwords. By requiring two or more verification methods—such as a password, a fingerprint, or a one-time code sent to a mobile device—MFA significantly reduces the risk of unauthorized access. Even if one factor is compromised, the attacker would still need to bypass other authentication steps, making it much harder to execute fraudulent transactions and protecting sensitive financial data.
How can businesses keep up with evolving fraud tactics in B2B payments?
Businesses can keep up with evolving fraud tactics by continuously updating their security protocols and investing in the latest fraud detection technologies. Regular training for employees on the latest fraud schemes and best practices is essential. Additionally, collaborating with industry peers and participating in information-sharing networks can provide insights into emerging threats. Staying informed through industry reports, webinars, and conferences can also help businesses anticipate and respond to new fraud trends effectively.
What are some common indicators of fraud in B2B transactions?
Common indicators of fraud in B2B transactions include sudden changes in payment behavior, such as unusual transaction volumes or frequencies, discrepancies in billing details, and requests for urgent or last-minute changes to payment instructions. Additionally, transactions originating from unfamiliar or high-risk locations, multiple payment attempts with different credit cards, and inconsistencies in customer communication can also signal potential fraud. Monitoring for these signs can help businesses detect and prevent fraudulent activities early.