Are You Exposing Your Business to Hidden Financial Risks?
Safeguard your B2B transactions by identifying hidden risks, reducing fraud exposure, and ensuring compliance with seamless verification and monitoring.
KYB Onboarding Risk
Front companies and shell entities slip through weak business-verification checks, exposing your payment rails to money-laundering, bust-out schemes, and reputational damage when fraudulent merchants gain access.
Invoice & Vendor Fraud
High-volume ACH, wire, and virtual-card payouts are vulnerable to altered invoices or fake vendor setups, leading to six- and seven-figure losses before traditional periodic audits catch the anomalies.
Complex Cross-Border Compliance
Global AML, OFAC, and FATF mandates require constant list screening and reporting; manual workflows drain resources and raise the risk of regulatory fines or frozen funds.
Undetected Policy Breaches
Large commercial clients can quietly exceed chargeback, refund, or velocity thresholds, triggering higher network fees, reserve requirements, and brand-trust erosion if not flagged in real time.
FraudNet: Empowering Secure Transactions with Smart Solutions
Protect your B2B payment operations from fraud, compliance issues, and costly financial pitfalls with ease.
KYB Entity Screening
Instantly verify ownership, licensing, and sanctions status.
Transaction Monitoring
Millisecond scoring blocks suspicious payments automatically.
Policy Monitoring
Real-time alerts for chargeback, refund, and volume limits.
Anomaly Detection
Surface unusual spikes and pattern shifts across entities.
Real-Time Risk Decisions
FraudNet swiftly evaluates each transaction in milliseconds, empowering you to halt fraud before it impacts your payment system, while ensuring the seamless flow of legitimate B2B transactions. Enhance your trustworthiness and operational efficiency with our cutting-edge real-time risk management solution.
Unified Case Management
Streamline your investigative process with a unified console that consolidates alerts, evidence, and audit trails. Empower your analysts to resolve cases swiftly, ensuring they meet tight reporting deadlines confidently, all while enhancing your B2B payment operations' efficiency and compliance.
Intelligent Automation
Harness the power of adaptive AI models and no-code rules to streamline your review processes. Minimize false positives and effortlessly scale your fraud protection, even during peak invoice or payout cycles, ensuring smooth and secure B2B payment operations.
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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