Is Your Business Vulnerable to These Hidden Risks?
Shield your B2B payments with advanced security measures to prevent financial losses and maintain client trust seamlessly.
KYB Onboarding Risk
Shell companies, fake suppliers, and sanctioned entities can slip through weak KYB checks, exposing you to fines, chargebacks, and reputational fallout when illicit activity surfaces.
Invoice and Vendor Fraud
Fraudsters alter invoices or create bogus vendors, diverting high-value payouts. Victims face financial loss, client distrust, and negative press when controls appear inadequate.
Complex Cross-Border Compliance
Ever-shifting AML, OFAC, and FATF rules strain resources. Missed red flags or late filings trigger penalties and tarnish your image with regulators and partners.
Policy Breaches by Commercial Clients
High-volume customers can quietly exceed chargeback or refund thresholds, sparking network scrutiny and damaging your standing as a reliable B2B payments provider.
Safeguard Your Business with FraudNet's Advanced Solutions
Strengthen your B2B payment defenses with FraudNet's proactive risk management and fraud prevention solutions.
KYB Entity Screening
Automated KYB checks validate entities and flag high-risk businesses.
Real-Time Transaction Scoring
Instant transaction scoring blocks suspicious payments before release.
Live Policy Monitoring
Live policy analytics alert you when clients near or breach limits.
Anomaly Detection
Behavioral anomaly flags spotlight hidden fraud patterns early.
Enhanced Fraud Detection
FraudNet integrates advanced AI scoring, global insights, and seamless case management, empowering B2B payment companies to detect threats swiftly, reduce false alarms, and safeguard their reputation. Stay ahead of fraud with precision tools that bolster trust and reliability in your operations.
Real-Time Intelligence
Instantly intercept suspicious B2B transactions with millisecond precision, safeguarding your business from financial losses and negative publicity. With real-time intelligence, ensure every payment aligns with your security standards, protecting your reputation and maintaining trust with partners and clients.
Streamlined Compliance Reporting
Effortlessly produce regulator-grade logs, SAR drafts, and comprehensive audit trails with just a few clicks. Slash preparation time by 70%, showcasing your robust compliance controls and fortifying your reputation as a trustworthy B2B payments partner in an ever-evolving regulatory landscape.
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
Speak with our Solutions Expert Today
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FAQs
What is B2B payment reputation damage?
B2B payment reputation damage refers to the negative impact on a company's standing and trustworthiness in the business community due to issues like late payments, defaults, or fraudulent activities. This can lead to strained business relationships, loss of credit lines, increased scrutiny from partners, and a decline in business opportunities.
How can late payments affect my B2B reputation?
Late payments can severely affect your B2B reputation by signaling unreliability and poor financial management. Business partners may become hesitant to engage in further transactions, fearing cash flow disruptions. This can lead to stricter payment terms, reduced credit limits, or even loss of business. Additionally, it can make it more difficult to establish new partnerships as your payment practices are often shared through industry networks.
What steps can I take to repair my B2B payment reputation?
To repair your B2B payment reputation, promptly address any outstanding debts and communicate transparently with partners about payment issues. Implement stronger financial controls and payment systems to ensure timely payments. Consider negotiating new payment terms if necessary. Additionally, seek to rebuild trust by demonstrating consistent, reliable payment behaviors over time and potentially offering incentives for businesses willing to engage with you again.
How does payment reputation impact business credit scores?
Payment reputation plays a crucial role in determining business credit scores. Consistent late payments or defaults can lead to lower credit scores, making it challenging to secure financing, negotiate favorable terms, or establish new trade credit lines. A strong payment reputation, on the other hand, can improve credit scores, leading to better interest rates and more business opportunities.
What role does technology play in managing B2B payment reputation?
Technology plays a vital role in managing B2B payment reputation by automating payment processes, improving accuracy, and ensuring timely transactions. Advanced analytics and AI can provide insights into payment behaviors, identify potential risks, and help prevent fraud. Additionally, digital platforms facilitate transparent communication with partners, further enhancing trust and reliability in your payment processes.
Why is transparent communication important in maintaining a good B2B payment reputation?
Transparent communication is essential in maintaining a good B2B payment reputation as it helps build trust and manage expectations. By openly discussing potential payment issues and working collaboratively on solutions, businesses can mitigate negative perceptions and maintain strong relationships. Transparency also demonstrates accountability and a commitment to resolving financial obligations, which can preserve and even enhance reputation despite temporary setbacks.