Are Fragmented Systems and Delayed Responses Putting Your Business at Risk?
Streamline your B2B payment processes by unifying data and accelerating fraud detection to protect your business effectively.
Fragmented Transaction Histories
Data lives in separate KR, gateway, and ERP systems, making it hard to link patterns and uncover multi-channel fraud.
Delayed Fraud Detection
Batch-based reviews slow reaction times, allowing fraud rings to exploit high-value B2B transfers before teams react.
Compliance Reporting Gaps
Missing or inconsistent fields across silos complicate SAR filings, partner audits, and evolving global mandates.
Inefficient Manual Investigations
Analysts swivel between tools, export spreadsheets, and email stakeholders, driving cost and prolonging chargeback cycles.
Transform Fraud Detection with Fraudnet's Cutting-Edge Solutions
Enhance fraud detection speed and accuracy for B2B payment companies with streamlined, real-time transaction oversight.
Unified Dashboard
Centralizes siloed data for instant, portfolio-wide fraud visibility.
Real-Time Scoring
Scores every transaction live, exposing threats hidden in separate systems.
Policy Monitoring
Tracks chargeback, return, and volume limits across all channels instantly.
Anomaly Detection
Flags deviations from normal entity behavior before losses escalate.
360° Fraud Insight
Gain comprehensive fraud insight with a unified view of customer, transaction, and policy data. Eliminate blind spots and redundant reviews, empowering your B2B payment operations to detect threats more efficiently and streamline decision-making for seamless and secure financial transactions.
Faster, Smarter Decisions
Experience lightning-fast AI alerts that minimize false positives, ensuring your B2B transactions flow seamlessly. Our cutting-edge technology empowers you to swiftly identify and counteract fraud, maintaining uninterrupted cash flow and driving business growth with confidence and precision.
Proactive Compliance Confidence
Streamline compliance with automated audit trails and real-time KPI tracking, ensuring seamless SARs, partner attestations, and regulator exams. Experience hassle-free regulatory adherence, boosting confidence and efficiency in every B2B transaction while safeguarding your business from compliance complications.
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 siloed data visibility?
B2B payment siloed data visibility refers to the ability of businesses to access and analyze payment data that is typically isolated in separate systems or departments. By breaking down these silos, companies can gain a comprehensive view of their financial transactions, improve decision-making, and enhance operational efficiency. This visibility is crucial for identifying trends, reducing errors, and optimizing cash flow management.
Why is data visibility important in B2B payments?
Data visibility in B2B payments is important because it allows organizations to have a clear and unified view of their financial transactions. This transparency aids in identifying discrepancies, optimizing cash flow, improving compliance with financial regulations, and enhancing overall financial planning. With visible data, businesses can make informed decisions, minimize risks, and streamline their payment processes, leading to increased efficiency and cost savings.
What challenges do businesses face with siloed payment data?
Businesses face several challenges with siloed payment data, including limited access to crucial financial information, difficulty in identifying errors or fraud, inefficiencies in cash flow management, and challenges in forecasting. Siloed data can also lead to compliance issues, as reconciling financial reports becomes cumbersome. These challenges hinder decision-making, reduce operational efficiency, and can negatively impact the overall financial health of an organization.
How can businesses improve visibility into their payment data?
Businesses can improve visibility into their payment data by implementing integrated financial systems that consolidate data from various sources. Utilizing advanced data analytics tools and establishing standardized processes for data collection and reporting can also enhance visibility. Additionally, fostering collaboration between departments and encouraging a culture of data sharing can help break down silos, ensuring that all stakeholders have access to the information they need for effective decision-making.
What technologies facilitate B2B payment data visibility?
Technologies that facilitate B2B payment data visibility include cloud-based financial platforms, data analytics tools, and APIs for system integration. These technologies enable seamless data sharing across departments and systems, providing a unified view of financial transactions. Additionally, machine learning and artificial intelligence can be used to analyze data trends and predict future financial scenarios, further enhancing visibility and decision-making capabilities.
What are the benefits of achieving full visibility in B2B payment processes?
Achieving full visibility in B2B payment processes offers numerous benefits, including improved accuracy in transaction processing, enhanced compliance with regulatory requirements, and better cash flow management. It also allows for more informed strategic planning and risk management, reduces the likelihood of fraud, and increases operational efficiency. Ultimately, full visibility leads to improved financial performance and a stronger competitive position in the marketplace.