Are These Payment Vulnerabilities Putting Your Business at Risk?
Protect your finances and vendor relationships by addressing key vulnerabilities that could jeopardize your B2B payment processes.
Invoice Fraud
Fake or altered invoices slip into high-volume payables flows, tricking your AP team into wiring funds to fraudster accounts and disrupting vendor relationships.
Business Email Compromise
Attackers spoof executive or supplier emails, hijack approval chains, and reroute large B2B payments before manual controls can react.
Account Takeover
Credential theft gives criminals direct access to corporate payment portals, enabling unauthorized transfers and draining operating capital in minutes.
Shell Companies
Fraudsters create look-alike entities, pass basic KYC checks, and launder illicit funds through seemingly legitimate B2B transactions.
FraudNet: Proactive Solutions to Combat Payment Fraud
Safeguard your B2B payments, protect cash flow, and maintain vendor trust with FraudNet's robust solutions.
Real-Time Fraud Detection
Continuous transaction screening with millisecond alerts.
AI-Native Risk Scoring
Learns patterns and flags outliers automatically.
Automated Payment Controls
Stops duplicates, mismatches, and late wires.
Dynamic Vendor Screening
Identifies shell entities before payout.
End-To-End Visibility
FraudNet integrates payment, vendor, and user data into a real-time dashboard, empowering B2B payment companies to detect risks instantly. This proactive approach ensures you catch threats before funds are transferred, safeguarding your operations and maintaining seamless vendor relationships.
Adaptive AI With Low False Positives
Our self-learning AI models continuously refine risk scores, ensuring your revenue remains protected while maintaining smooth, uninterrupted supplier payments. Enjoy robust fraud defense without the friction, allowing your B2B transactions to proceed seamlessly and securely.
Compliance-Ready Reporting
Effortlessly comply with PSD2, OFAC, and FINTRAC mandates through automated audit trails and sanction screening. Eliminate the hassle of manual paperwork, ensuring your B2B payment operations remain seamless and secure while meeting all regulatory requirements with precision and efficiency.
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 real-time fraud visibility in B2B payments?
Real-time fraud visibility in B2B payments refers to the capability of detecting and analyzing fraudulent activities as they occur. This involves monitoring transactions and financial activities continuously to identify suspicious patterns or anomalies, allowing businesses to take immediate action to prevent potential fraud. By employing advanced analytics and machine learning, companies can enhance their fraud detection capabilities and minimize financial losses.
How does real-time fraud detection benefit B2B companies?
Real-time fraud detection allows B2B companies to swiftly identify and mitigate potential fraudulent activities, reducing financial losses and protecting business relationships. It enhances trust with partners and clients by ensuring secure transactions. Additionally, it enables companies to comply with regulatory requirements and avoid reputational damage. By proactively addressing fraudulent attempts, businesses can allocate resources more efficiently and focus on growth and innovation.
What technologies are used in real-time fraud detection systems?
Real-time fraud detection systems utilize a combination of advanced technologies, including machine learning algorithms, artificial intelligence, big data analytics, and behavioral analysis. These technologies work together to analyze large volumes of transaction data, identify patterns, and detect anomalies that may indicate fraudulent activity. By continuously learning from new data, these systems can adapt to evolving fraud tactics and provide more accurate and timely alerts.
How can businesses implement a real-time fraud detection system?
To implement a real-time fraud detection system, businesses should first assess their risk profile and identify key vulnerabilities in their payment processes. They can then select a suitable technology vendor offering solutions that integrate with their existing systems. It is crucial to establish clear policies and procedures for fraud response and continuously train staff. Regularly updating and optimizing the detection system ensures it remains effective against new fraud tactics.
What challenges might businesses face with real-time fraud detection?
Businesses may encounter challenges such as managing false positives, which can lead to customer dissatisfaction and operational inefficiencies. The complexity of integrating new technologies with existing systems and ensuring data privacy and compliance are additional hurdles. Continuous adaptation to evolving fraud tactics requires ongoing investment in technology and expertise. Balancing resource allocation between fraud prevention and other business priorities is also a common challenge.
How does real-time fraud detection impact customer relationships in B2B transactions?
Real-time fraud detection positively impacts customer relationships by enhancing trust and security in transactions. Clients are more likely to engage with businesses that prioritize their financial safety. Prompt detection and resolution of fraudulent activities demonstrate a company's commitment to protecting its partners' interests. However, managing false positives is crucial to avoid unnecessary transaction delays or declines, which can harm relationships. Effective communication about security measures can further strengthen client confidence.