Are You Struggling with These Critical Business Risks?
Safeguard your transactions and streamline compliance, reducing fraud exposure while enhancing relationships with global suppliers.
High Exposure to Fraudulent Businesses
Weak or one-time KYB checks let shell companies enter your payables network, exposing you to invoice fraud, money-laundering fines, and reputational damage.
Complex Cross-Border Compliance
Managing divergent AML, OFAC, and FATF rules across dozens of jurisdictions drains legal budgets and slows onboarding for legitimate global suppliers.
Delayed Fraud Detection
Batch reviews and manual audits miss fast-moving anomalies, allowing bad actors to complete multiple high-value transactions before red flags surface.
High False Positive Rates
Rigid rule sets flag normal corporate behavior—large invoices, seasonal volume swings—causing payout delays and straining merchant relationships.
Empower Your Business with FraudNet's Smart Solutions
Enhance security, streamline compliance, and reduce fraud risks for B2B payment companies with FraudNet.
AI-Native Fraud Detection
Real-time ML scoring blocks suspicious B2B payments instantly.
Unified Compliance Management
Consolidates global AML, OFAC, FATF checks in one workflow.
Continuous KYB Screening
Monitors credentials and watchlists throughout the merchant lifecycle.
Automated Chargeback Defense
Instant alerts and evidence kits reduce B2B dispute losses.
Millisecond-Level Risk Decisions
FraudNet's cutting-edge AI engine evaluates every ACH, wire, and card transaction in real time, halting fraud before it affects your treasury. Ensure secure, seamless B2B payments and safeguard your financial operations from potential threats with instant, millisecond-level risk decisions.
Single Pane of Glass
Our seamless dashboard empowers your team to swiftly assess high-risk profiles, portfolio health, and alert histories. By streamlining investigations, you reduce headcount and accelerate response times, ensuring your B2B payment operations remain secure and efficient against potential threats.
Audit-Ready Compliance Reports
Streamline compliance with automated record-keeping that generates thorough AML and KYB logs. Reduce regulatory preparation time and enhance stakeholder confidence, allowing your B2B payment company to focus on growth while meeting global compliance standards effortlessly.
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 qualifies a B2B merchant as high-risk?
A B2B merchant is considered high-risk based on factors such as industry type, high chargeback ratios, large transaction volumes, or operating in regions with elevated fraud rates. Industries such as travel, subscription services, and online gaming often fall into this category. High-risk merchants may also have limited credit history or are involved in sectors with regulatory scrutiny, increasing their risk profile for payment processors.
Why do high-risk B2B merchants face difficulty with payment processing?
High-risk B2B merchants often face difficulties due to higher incidences of chargebacks, fraud, and regulatory issues in their industries. Payment processors may view these merchants as having an increased likelihood of financial loss, leading to higher fees, stricter underwriting, and even refusals to process payments. As a result, high-risk merchants must often seek specialized payment processors willing to manage these risks.
What are the benefits of using a high-risk payment processor?
High-risk payment processors specialize in managing the unique challenges of high-risk merchants. They offer tailored solutions, such as higher chargeback thresholds, customized fraud detection tools, and flexible contract terms. These processors have a deeper understanding of regulatory compliance and risk management, helping merchants maintain their payment operations smoothly. Additionally, they often provide better support and expertise in navigating the complexities of high-risk industries.
How can high-risk B2B merchants reduce their risk profile?
High-risk B2B merchants can reduce their risk profile by implementing robust fraud prevention measures, such as advanced fraud detection software, ensuring compliance with industry standards, and maintaining transparent and accurate transaction records. Building a solid credit history and reducing chargebacks through exceptional customer service and clear return policies can also help. Partnering with experienced high-risk payment processors can provide additional resources and support to manage risk effectively.
What are common challenges faced by high-risk B2B merchants?
Common challenges include higher processing fees, limited access to traditional financial services, increased scrutiny from payment processors, and higher incidences of fraud and chargebacks. These merchants also face regulatory compliance challenges and often need to manage complex risk assessments. Establishing trust with financial institutions and customers can be difficult, requiring constant monitoring and adaptation to changing industry regulations and market conditions.
How can technology help high-risk B2B merchants manage payments?
Technology can significantly aid high-risk B2B merchants by providing advanced fraud detection and prevention tools, automated transaction monitoring, and real-time data analytics. Secure payment gateways can reduce the risk of data breaches, while integrated solutions streamline compliance and reporting requirements. Additionally, technology can facilitate smoother customer experiences through seamless payment processing and faster transaction approvals, ultimately helping merchants maintain operational efficiency and mitigate risk.