Is Your B2B Payment System Struggling with Cross-Border Compliance and Fraud Detection Challenges?
Streamline compliance, enhance fraud detection, and boost efficiency to safeguard your transactions and strengthen client trust globally.
Complex Cross-Border Compliance
Every market enforces unique AML, OFAC, and FATF rules. B2B payment providers must map, update, and evidence each requirement or risk fines, license loss, and blocked payouts—adding heavy legal and operational cost.
Delayed Fraud Detection
Periodic, end-of-day batch reviews let high-value supplier payments or treasury transfers slip through unchecked for hours or days, amplifying financial exposure and reputational damage.
High False Positives
Static rules flag normal corporate behaviour—seasonal invoice spikes, multi-currency sweeps—freezing cash flow and frustrating enterprise customers who expect seamless global settlement.
Manual Review Overhead
Analysts juggle spreadsheets, email threads, and siloed tools to resolve alerts. Slow, error-prone workflows drain resources and delay onboarding of new business clients.
FraudNet: Revolutionizing Compliance and Fraud Prevention Solutions
Streamline compliance and fraud detection for B2B payment companies, reducing costs and enhancing efficiency.
Global Regulatory Compliance Support
Auto-generate AML/KYB data and audit trails for every jurisdiction.
Real-Time Transaction Monitoring
Score each transaction instantly without adding latency.
Policy Monitoring
Live tracking of chargebacks, returns, and volume thresholds.
Unified Dashboard
One view for KYB risk, alerts, and portfolio health.
AI-Native Fraud Detection
FraudNet instantly analyzes B2B payment patterns, detecting anomalies in milliseconds to halt fraudulent wire, ACH, or virtual-card transactions before they exit your network. Safeguard your funds and boost client confidence with proactive fraud prevention tailored for seamless global operations.
Precision That Cuts False Positives
Our adaptive models and networked intelligence cut unnecessary alerts by up to 70%, enabling legitimate invoices to clear faster. This efficiency not only streamlines your operations but also strengthens trust with your enterprise clients, ensuring seamless global transactions and satisfied partners.
Centralized Case Management
Streamline your alert resolution process from start to finish in one comprehensive workspace. With automated evidence collection and collaborative tools, you can dramatically reduce investigation times and operational costs, ensuring efficient and effective management of compliance and risk issues.
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 are the key components of secure B2B payment operations?
Secure B2B payment operations rely on several key components including robust encryption protocols to protect data in transit, multi-factor authentication for user verification, tokenization to replace sensitive information with unique identifiers, and real-time fraud detection systems to monitor and identify suspicious activities. Additionally, adhering to compliance standards such as PCI DSS and GDPR ensures that payment processes meet industry regulations and protect customer data.
How can businesses ensure compliance with global payment security standards?
Businesses can ensure compliance with global payment security standards by conducting regular audits and assessments of their payment systems, implementing industry-standard security measures such as SSL/TLS encryption, and staying updated with evolving regulations like PCI DSS and GDPR. Partnering with compliance experts and leveraging secure payment platforms that prioritize data security and privacy can also help in maintaining adherence to global standards.
What role does tokenization play in securing B2B payments?
Tokenization enhances B2B payment security by replacing sensitive payment data, such as credit card numbers, with unique, randomly-generated tokens. These tokens are meaningless outside of the payment system, thereby reducing the risk of data breaches and unauthorized access. By using tokenization, businesses can significantly minimize their exposure to fraud and protect sensitive information throughout the payment process, while also simplifying compliance with data protection regulations.
How do multi-factor authentication (MFA) methods improve payment security?
Multi-factor authentication (MFA) strengthens payment security by requiring users to provide two or more verification factors to access an account or complete a transaction. This might include a combination of something the user knows (password), something the user has (smartphone or security token), and something the user is (biometric verification). By adding extra layers of security beyond just a password, MFA significantly reduces the risk of unauthorized access and helps prevent fraud.
What strategies can businesses implement to detect and prevent payment fraud?
To detect and prevent payment fraud, businesses can implement strategies such as employing advanced machine learning algorithms for real-time fraud detection, maintaining up-to-date blacklists of known fraudulent entities, and utilizing geolocation and IP tracking to identify unusual transaction patterns. Additionally, businesses should regularly educate employees and clients about phishing scams and establish clear procedures for reporting suspicious activities. Continuous monitoring and updating of security protocols are essential to staying ahead of emerging threats.
Why is it important for B2B payment systems to support multiple currencies?
Supporting multiple currencies in B2B payment systems is crucial for businesses operating globally, as it facilitates seamless transactions across different regions and markets. This capability enhances customer satisfaction by allowing partners and clients to pay in their preferred currencies, reducing conversion fees and processing time. Moreover, it helps businesses expand their international reach, improve cash flow management, and maintain competitiveness in a diverse global marketplace, all while ensuring compliance with local financial regulations.