Is Your Payment Process Vulnerable to Compliance Gaps and Fraud Risks?
Protect your payment process from compliance gaps and fraud risks, ensuring seamless transactions and safeguarding your reputation.
KYB Onboarding Gaps
Front companies can slip through fragmented Know Your Business checks, exposing your payment rail to sanctioned entities, shell corporations, or businesses lacking proper licensing—risks that later trigger costly remediation, fines, and brand damage.
Invoice & Vendor Payment Fraud
Manipulated invoices, fake vendors, or last-minute account-routing swaps exploit high-value ACH and wire flows, creating six-figure losses and straining partner relationships before the fraud is even detected.
Complex Global Compliance
Juggling AML, OFAC, and FATF mandates across dozens of jurisdictions drains resources; missed checkpoints invite regulatory penalties and interrupt the seamless cross-border payouts your corporate clients expect.
Hidden Policy Breaches
High-volume merchants can silently exceed refund, chargeback, or velocity thresholds, inflating network fees and jeopardizing sponsorship agreements while manual monitoring struggles to keep pace.
FraudNet: Seamless Solutions for Bulletproof Payment Security
Strengthen your B2B payment security with FraudNet, protecting against compliance gaps and fraud risks.
KYB Entity Screening
Instant KYB screening verifies ownership, licensing, sanctions before onboarding.
Real-Time Transaction Scoring
Millisecond transaction scoring blocks suspicious ACH/wire before funds move.
Live Policy Monitoring
Live policy monitoring flags chargeback, refund, volume breaches in real time.
Behavioral Anomaly Alerts
Behavioral anomaly detection alerts on invoice or payout patterns outside norms.
AI-Native Fraud Intelligence
FraudNet leverages global consortium data and adaptive machine learning to evaluate each B2B transaction instantly. This ensures fraud losses are minimized without hindering legitimate high-value payments, allowing you to maintain seamless operations and protect your bottom line.
Unified Risk & Compliance Hub
Streamline your compliance operations with our unified dashboard that seamlessly integrates KYB checks, transaction monitoring, and case management. Gain comprehensive visibility and effortless audit trails, simplifying regulatory reporting and empowering your team to focus on strategic fraud prevention in B2B payments.
Low False-Positive Rates
Our industry-tailored models accurately identify intricate B2B payment patterns, minimizing false declines. This ensures your valuable merchants continue their transactions seamlessly, while your analysts dedicate their attention to genuinely high-risk scenarios, enhancing operational efficiency and fostering stronger client relationships.
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 merchant risk reduction?
B2B payment merchant risk reduction involves implementing strategies and tools to minimize the potential financial losses and operational disruptions that can arise from fraudulent activities or payment defaults in business-to-business transactions. This process includes assessing and managing credit risk, identifying fraudulent activities, and ensuring compliance with industry regulations to protect both the merchant and its clients.
How can businesses assess the risk level of a potential B2B client?
Businesses can assess the risk level of a potential B2B client by conducting due diligence, which includes reviewing the client's credit history, financial statements, and past payment behaviors. Additionally, businesses can utilize third-party risk assessment services, perform background checks, and evaluate industry-specific risk factors to determine the client's reliability and likelihood of timely payment.
What technologies are available to help reduce payment fraud in B2B transactions?
Various technologies can help reduce payment fraud in B2B transactions, including fraud detection software, machine learning algorithms, and artificial intelligence. These tools analyze transaction patterns to identify anomalies, flag suspicious activities, and provide real-time alerts. Additionally, implementing secure payment gateways, encryption, and tokenization can further protect sensitive financial data and reduce the risk of fraud.
Why is it important to regularly review and update risk management strategies in B2B payments?
Regularly reviewing and updating risk management strategies in B2B payments is crucial because the landscape of payment fraud and risk is constantly evolving. New threats and vulnerabilities can emerge as technology advances, and regulatory requirements may change. By staying updated, businesses can adapt their strategies to effectively mitigate risks, maintain compliance, and protect themselves and their clients from potential financial losses.
What role does compliance play in reducing B2B payment risks?
Compliance plays a significant role in reducing B2B payment risks by ensuring that businesses adhere to industry regulations and standards, such as PCI-DSS for secure handling of payment information. Compliance helps establish trust between parties, reduces the risk of legal penalties, and ensures that appropriate safeguards are in place to protect against data breaches and fraudulent activities, ultimately minimizing the overall risk in payment transactions.
How can businesses ensure secure data exchange in B2B payments?
Businesses can ensure secure data exchange in B2B payments by implementing robust cybersecurity measures, such as encryption, secure sockets layer (SSL) certificates, and virtual private networks (VPNs) to protect data in transit. Additionally, businesses should utilize secure APIs for integration, conduct regular security audits, and train employees on data protection best practices to prevent unauthorized access and ensure the confidentiality and integrity of sensitive payment information.