Are Your Compliance Practices Leaving You Vulnerable to Regulatory Penalties?
Strengthen your compliance framework to reduce regulatory penalties and enhance operational efficiency across your B2B payment processes.
Inadequate Compliance Frameworks
Many B2B payment firms still juggle siloed AML, KYC, and data-privacy policies, leaving gaps regulators can fine heavily.
Insufficient Monitoring & Auditing
Without continuous, enterprise-wide surveillance, subtle violations go unnoticed until an examiner flags them—often alongside a penalty.
Manual Processes & Human Error
Spreadsheet-driven reviews, duplicate data entry, and ad-hoc sign-offs create audit-trail blind spots that invite enforcement action.
Neglecting Regulatory Change
Dynamic rulebooks (e.g., PSD2, OFAC, GDPR) shift fast; failing to update controls in time triggers costly non-compliance.
Streamline Compliance with FraudNet's Cutting-Edge Solutions
Streamline compliance for B2B payments, reducing risk and avoiding costly regulatory penalties effortlessly.
End-to-End Compliance Automation
Digitize policies, proofs, and workflows in one auditable platform.
Continuous Transaction Monitoring
Stream real-time risk scores to spot breaches before settlement.
AI KYC/AML Screening
Instantly verify entities and flag sanctions or adverse media.
Regulatory Change Alerts
Push curated rule updates and auto-tune control sets.
Unified Fraud-to-Compliance Engine
FraudNet empowers B2B payment companies with an AI-driven workspace to seamlessly analyze fraud, AML, and policy breaches. Eliminate data silos, streamline compliance, and confidently demonstrate complete program efficacy during regulatory exams, ensuring your operations remain penalty-free and efficient.
Real-Time Global Intelligence
Leverage FraudNet’s consortium data and cutting-edge anomaly detection to swiftly identify emerging fraud patterns and reduce false positives. Meet regulatory expectations with proactive risk management, ensuring your B2B payment company stays ahead in compliance and operational efficiency.
Audit-Ready Reporting
Effortlessly produce regulator-grade logs, SAR drafts, and control attestations with our platform, trimming prep time by 70%. Minimize the risk of fines due to missing documentation, ensuring your B2B payment operations remain compliant and penalty-free.
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 the importance of regulatory compliance in B2B payments?
Regulatory compliance in B2B payments is crucial to avoid hefty fines, legal penalties, and reputational damage. Compliance ensures that businesses adhere to laws and standards such as Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. It also fosters trust with partners and customers by demonstrating financial integrity and commitment to ethical practices.
How can a company ensure compliance with B2B payment regulations?
Companies can ensure compliance by implementing robust compliance programs, conducting regular audits, and staying updated on regulatory changes. Investing in compliance software and training employees on regulatory requirements are also essential steps. Collaborating with legal experts and compliance consultants can help tailor strategies to meet specific regulatory demands effectively.
What are common regulatory fines in the B2B payments industry?
Common regulatory fines in the B2B payments industry include penalties for non-compliance with AML and KYC regulations, data breaches, unauthorized transactions, and failure to report suspicious activities. These fines can range from thousands to millions of dollars, depending on the severity of the infraction and the jurisdiction where the violation occurred.
How does data protection impact regulatory compliance in B2B payments?
Data protection is integral to regulatory compliance as it involves safeguarding sensitive information from breaches and unauthorized access. Compliance with regulations like GDPR or CCPA ensures that customer data is handled responsibly. Failure to protect data can lead to severe fines and damage a company's reputation, making it imperative for businesses to implement robust data security measures.
What role do technology solutions play in avoiding regulatory fines?
Technology solutions play a critical role in avoiding regulatory fines by automating compliance processes, monitoring transactions for suspicious activities, and ensuring data security. Advanced analytics and machine learning can enhance fraud detection and risk management, while compliance management systems help keep track of regulatory changes. These technologies enable businesses to respond promptly and effectively to regulatory requirements.
Why is ongoing employee training important for regulatory compliance?
Ongoing employee training is vital for regulatory compliance as it keeps staff informed about the latest regulatory requirements and best practices. Training programs help employees recognize potential compliance issues and understand the procedures to address them. This awareness can significantly reduce the risk of non-compliance incidents and foster a culture of compliance within the organization, ultimately safeguarding against regulatory fines.