Are Hidden Risks and Complex Frauds Undermining Your Financial Operations?
Safeguard your financial operations with proactive risk management, ensuring seamless transactions and fostering trust with your partners.
KYB Onboarding Risk
Front companies and shell vendors can slip into your payables network, exposing you to fines, claw-backs, and reputational damage before a single invoice is paid.
Invoice And Vendor Fraud
Manipulated invoices, duplicate payments, and fake supplier records drain working capital and stall trust between treasury, procurement, and external partners.
Complex Cross-Border Compliance
Navigating ever-changing AML, OFAC, and FATF rules across currencies and jurisdictions burdens teams with costly manual checks and fragmented reporting.
Policy Breaches By Large Clients
High-volume customers can exceed chargeback or transaction thresholds unnoticed, generating losses and triggering card-network sanctions.
FraudNet: Your Shield Against Payment and Compliance Risks
Enhance B2B payment security, streamline compliance, and prevent costly fraud with FraudNet's smart solutions.
KYB Entity Screening
Automates global business ID, ownership, and sanctions checks in seconds.
Transaction Monitoring
Scores each payment in real time without adding latency or manual review.
Policy Monitoring
Tracks chargeback, return, and volume limits 24×7 with auto-alerts.
Anomaly Detection
Flags behavior shifts that deviate from a customer’s historical norms.
AI-Native Real-Time Detection
FraudNet scrutinizes millions of signals per transaction to proactively block suspicious activities before any funds are transferred. This reduces false positives, ensuring seamless operations and maintaining trust with legitimate partners, enhancing the efficiency and reliability of your B2B payment processes.
Unified Workflow Efficiency
Transform your workflow with an integrated console that eliminates spreadsheets, automates case routing, and streamlines payment cycles. Reduce manual tasks, enhance efficiency, and empower your team to concentrate on scaling your business rather than managing cumbersome processes.
Continuous Global Compliance
Ensure seamless global compliance with automated watch-list screenings and audit-ready reports. Stay aligned with AML, OFAC, and card-network mandates effortlessly, minimizing penalty risks and reducing audit preparation time, so your team can focus on driving business growth and innovation.
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 B2B payment intelligent automation?
B2B payment intelligent automation refers to the use of advanced technologies like artificial intelligence (AI) and machine learning (ML) to streamline, optimize, and secure business-to-business payment processes. This automation can handle tasks such as invoice processing, payment approvals, and reconciliation, reducing the need for manual intervention, minimizing errors, speeding up transaction times, and improving overall financial accuracy and efficiency in business transactions.
How does intelligent automation improve payment processing?
Intelligent automation improves payment processing by automating repetitive tasks, reducing the likelihood of human error, and accelerating transaction times. It enables real-time data processing and analysis, provides predictive insights, and enhances decision-making. This leads to more accurate and timely payments, better cash flow management, and increased operational efficiency for businesses, allowing financial teams to focus on strategic initiatives rather than mundane processing tasks.
What are the benefits of using AI in B2B payment processes?
Using AI in B2B payment processes offers numerous benefits, including enhanced accuracy and efficiency in transaction processing, reduced risk of errors and fraud, and improved compliance with financial regulations. AI can also provide valuable insights through data analysis, aid in predictive analytics for cash flow forecasting, and facilitate better decision-making. Overall, AI helps streamline payment operations, reduce costs, and free up resources for more strategic financial activities.
How does intelligent automation help in fraud detection?
Intelligent automation helps in fraud detection by leveraging AI and ML algorithms to analyze transaction patterns and identify anomalies that may indicate fraudulent activity. It can process vast amounts of data in real-time, flagging suspicious transactions for further review. This proactive approach enhances security by quickly identifying potential threats and reducing the risk of fraud, ultimately protecting businesses from financial losses and reputational damage.
Can intelligent automation integrate with existing ERP systems?
Yes, intelligent automation can integrate with existing ERP systems. Modern automation solutions are designed to be flexible and scalable, allowing seamless integration with various ERP platforms. This integration enables businesses to automate their payment processes directly within their existing systems, ensuring data consistency, improving workflow efficiency, and enhancing the overall effectiveness of financial operations without the need for extensive system overhauls.
What challenges do businesses face when implementing intelligent automation in payments?
Businesses may face several challenges when implementing intelligent automation in payments, including the initial cost of technology adoption, integration complexities with existing systems, and the need for staff training. There may also be resistance to change from employees accustomed to manual processes. Additionally, ensuring data privacy and security during automation can be challenging. However, with proper planning, stakeholder engagement, and choosing the right technology partner, these challenges can be effectively managed.