Are Fraud and Compliance Challenges Jeopardizing Your Payment Network's Integrity?
Safeguard your payment network from fraud and compliance breaches, ensuring seamless transactions and protecting your reputation and resources.
KYB Onboarding Risk
Fraudulent shell companies can slip into your payment network, exposing you to fines, claw-backs, and reputational damage before the first high-value invoice is even processed.
Invoice and Vendor Fraud
Malicious actors alter payment instructions or create fake vendors, diverting six-figure payouts and forcing costly recovery efforts that strain client relationships.
Complex Cross-Border Compliance
Keeping pace with evolving AML, OFAC, and FATF rules across jurisdictions drains resources and can halt legitimate global transactions if not managed precisely.
Policy Breaches by Commercial Clients
High-volume merchants can exceed refund, chargeback, or velocity limits unnoticed, triggering network penalties and undermining risk models.
Fraudnet: Fortify Your Payment Systems with Precision Solutions
Ensure compliance, prevent fraud, and secure your B2B transactions with Fraudnet's advanced monitoring solutions.
KYB Entity Screening
Verify business identity & sanctions instantly at onboarding.
Transaction Monitoring in Milliseconds
Score & block risky payments in real time without latency.
Policy Monitoring
Track chargeback, refund, and volume limits continuously.
Anomaly Detection for Policy Monitoring
Spot abnormal spikes in spend or behavior automatically.
Real-Time Transaction Monitoring
Experience instant insight into every ACH, wire, or card transaction. Our real-time scoring system empowers you to intercept suspicious activities before settlement, safeguarding your revenue while ensuring seamless processing for legitimate clients—perfect for B2B payment companies prioritizing security and efficiency.
Intelligent Automation
Leverage advanced machine-learning models and automation to eliminate tedious reviews and significantly reduce false positives. This empowers your analysts to dedicate their expertise to complex, high-stakes investigations, ultimately safeguarding your financial interests and enhancing operational efficiency in B2B payment processes.
Streamlined Case Management
Centralize alerts, evidence, and compliance data with our unified dashboard. This streamlines decision-making, enhances audit clarity, and fosters seamless teamwork among your risk, compliance, and customer support teams, empowering your B2B payment company to operate more efficiently and securely.
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 high-volume transaction fraud in B2B payments?
High-volume transaction fraud in B2B payments involves unauthorized or deceptive transactions conducted in large volumes. Fraudsters exploit weaknesses in payment systems to execute numerous small or large transactions, often to avoid detection. This type of fraud can significantly impact businesses by causing financial losses, damaging reputations, and leading to operational disruptions. Understanding the patterns and methods used in high-volume transactions is crucial for businesses to develop effective prevention and detection strategies.
How can businesses detect high-volume transaction fraud?
Businesses can detect high-volume transaction fraud by implementing advanced fraud detection systems that utilize machine learning and artificial intelligence. These systems analyze transaction patterns in real-time, identify anomalies, and flag suspicious activities. Regular audits, monitoring account activity, and setting transaction thresholds can also help detect fraudulent activities. Additionally, businesses should train staff to recognize signs of fraud and establish clear protocols for reporting and responding to suspicious transactions.
What preventive measures can businesses take against B2B payment fraud?
To prevent B2B payment fraud, businesses should implement multi-factor authentication, encrypt sensitive data, and regularly update security protocols. Establishing strong internal controls, such as separation of duties and dual approvals for high-value transactions, can reduce fraud risk. Educating employees about fraud risks and regularly reviewing and updating fraud prevention policies are essential. Additionally, businesses should work closely with financial institutions to leverage their tools and expertise in monitoring and mitigating fraud risks.
Why are B2B transactions particularly vulnerable to fraud?
B2B transactions are particularly vulnerable to fraud due to their complexity and high value, making them attractive targets for fraudsters. The involvement of multiple parties and intermediaries increases the risk of interception and manipulation. Additionally, businesses often rely on outdated systems and manual processes, which can be exploited by sophisticated fraud techniques. The pressure to process transactions quickly can also lead to lapses in due diligence, creating opportunities for fraud to occur.
What role does technology play in combating B2B payment fraud?
Technology plays a crucial role in combating B2B payment fraud by enabling real-time monitoring and analysis of transaction data. Advanced technologies like artificial intelligence and machine learning can identify unusual patterns and predict potential fraud attempts. Blockchain technology offers enhanced security through transparent and immutable transaction records. Moreover, digital payment platforms provide secure authentication methods, such as biometrics and tokenization, to protect sensitive information and reduce the risk of unauthorized access.
How can businesses recover from B2B payment fraud incidents?
Recovering from B2B payment fraud incidents involves several steps: first, businesses should immediately report the fraud to financial institutions and relevant authorities. Conducting a thorough investigation to understand how the fraud occurred is crucial for preventing future incidents. Businesses should also review and strengthen their security measures and fraud prevention protocols. Communicating transparently with affected parties and stakeholders is important to maintain trust. Lastly, considering insurance options, such as cyber liability insurance, can help mitigate financial losses.