Is Your Business Struggling with Cross-Border Fraud and Compliance Challenges?
Protect your global transactions with comprehensive fraud detection and streamlined compliance, safeguarding your business from financial and reputational harm.
Surging Cross-Border Account Takeovers
Phishing, credential stuffing, and bot attacks target multi-currency wallets, exposing customer balances and breaching regional data-privacy laws. Losses and brand damage rise as fraudsters exploit time-zone gaps and uneven defenses.
Fragmented Global Fraud Signals
Payment providers juggle card, ACH, and local rails; data sits in silos across regions. The lack of unified visibility lets fraud move from one corridor to another before teams can connect the dots.
Ever-Shifting AML & CFT Mandates
New sanctions lists, FATF guidance, and local KYC rules force constant rule updates. Manual tracking risks fines, license suspensions, and costly remediation for cross-border processors.
Manual Review Bottlenecks
Analysts wade through multilingual documents and foreign ID formats. Slow queues delay payouts, frustrate merchants, and inflate operational costs during peak shopping seasons.
Fraudnet: Revolutionizing Cross-Border Fraud Defense Solutions
Streamline fraud prevention and compliance, ensuring seamless cross-border transactions for peace of mind.
AI-Native Account Takeover Shield
Blocks risky logins in real time with adaptive behavioral signals.
Global Transaction Intelligence
Scores cross-border payments using shared consortium data.
Automated Compliance Monitor
Continuously maps activity to AML/CFT rules and flags anomalies.
Unified Merchant Policy Engine
Tracks refund, chargeback, and volume limits across markets.
Real-Time, AI-Native Detection
Instantly thwart fraudulent logins and payments in milliseconds, ensuring your cross-border transactions remain secure without disrupting customer experience. Preserve your revenue and maintain seamless operations, even across multiple currencies and markets, by integrating real-time AI detection into your payment systems.
Global Consortium Data Network
Harness the power of a global consortium data network to detect emerging threats in one region before they spread. This proactive approach helps cross-border payment companies significantly reduce fraud loss rates, ensuring secure transactions and boosting customer confidence worldwide.
Click-Ready Compliance Reporting
Effortlessly maintain compliance with our automated audit trails and dashboards. Stay prepared for examinations and reduce preparation time by up to 70%, allowing you to focus on expanding your global payment operations without the constant worry of regulatory scrutiny.
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 cross-border account takeover?
Cross-border account takeover is a type of cybercrime where unauthorized individuals gain access to online accounts, often banking or financial, across different countries. This typically involves exploiting security vulnerabilities, phishing, or using stolen credentials to commit fraudulent transactions or identity theft.
What are common signs of a cross-border account takeover?
Common signs include unexpected transactions, changes in account settings, login attempts from unfamiliar locations or devices, and receiving notifications for actions you did not initiate. Other indicators might be unusual spending patterns or the account being locked due to repeated failed login attempts.
How can cross-border account takeovers be prevented?
Prevention strategies include implementing multi-factor authentication, monitoring for unusual login behavior, using IP address and device fingerprinting, and employing advanced fraud detection algorithms. Educating users about phishing scams and securing personal data are also critical components of a comprehensive prevention strategy.
What role does machine learning play in preventing account takeovers?
Machine learning plays a vital role by analyzing vast amounts of data to identify patterns and anomalies indicative of fraudulent activities. It can learn from historical data to predict and flag suspicious transactions in real-time, enhancing the ability to prevent account takeovers effectively.
How does geolocation help in detecting cross-border fraud?
Geolocation helps by verifying if access attempts are occurring from expected locations. If an account is accessed from a location inconsistent with the user's typical behavior, especially if it's a high-risk region, it can trigger alerts or require additional verification to prevent potential fraud.
What are the challenges in cross-border account takeover prevention?
Challenges include managing diverse regulatory requirements across countries, varying levels of technology infrastructure, and the complexity of distinguishing legitimate cross-border activity from fraudulent attempts. Additionally, balancing robust security measures with user convenience remains a continual challenge.