Are You Struggling to Navigate the Complex World of Global AML & Sanctions?
Streamline compliance, reduce fraud risks, and ensure seamless cross-border transactions by tackling evolving AML and sanctions challenges head-on.
Evolving Global AML & Sanctions Pressures
Multiple regimes—FATF, OFAC, EU—revise rules constantly. You must update screening logic, capture new data fields, and deliver audit-ready evidence without delaying settlement cycles.
Opaque Multijurisdictional Identities
Inconsistent KYC/KYB standards leave gaps in sender, beneficiary, and merchant data. Bad actors exploit this opacity, driving chargebacks, fines, and reputational damage.
Cross-Border Mule & Laundering Networks
Fraud rings spin up or hijack accounts in low-oversight markets, then move funds rapidly across currencies and corridors—difficult to trace with siloed tools.
Fragmented Tech Stack & False Positives
Legacy point solutions and batch reviews slow approvals and trigger excessive alerts, straining analysts and eroding conversion at peak payment volumes.
Transform Compliance with FraudNet's Cutting-Edge Solutions
Streamline compliance and boost efficiency with FraudNet's advanced tools tailored for Cross-Border Payment companies.
Instant AML & Sanctions Screening API
Real-time global list checks at every transaction.
Global Entity Graph for KYB/KYC
Links business, device, and owner data across borders.
Real-Time Behavioral Scoring Engine
Millisecond risk scores using adaptive AI models.
Unified Fraud-Compliance Dashboard
Single view for alerts, rules, and case workflows.
AI-Native, Millisecond Scoring
FraudNet’s advanced streaming APIs swiftly assess identity, device, and behavioral signals in under 300 milliseconds, ensuring legitimate cross-border payments are approved instantly. Say goodbye to delays and hello to seamless transactions, elevating your global payment experience without compromising speed.
Lowest False-Positive Rates
Our corridor-specific models reduce false alerts by up to 70%, ensuring your team zeroes in on genuine threats. This precision allows your customers to experience seamless, hassle-free cross-border transfers, boosting satisfaction and maintaining the integrity of your payment processes.
Plug-and-Play Compliance Automation
Effortlessly maintain compliance with our pre-built sanction lists, PEP watchlists, and rule templates. Streamline your processes, reduce manual workload, and minimize the risk of fines, ensuring your cross-border payments remain seamless and audit-ready without sacrificing speed or efficiency.
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 API integration?
Cross-border API integration refers to the process of connecting different software systems across international borders using APIs. This is crucial for enabling seamless data and service exchanges between businesses in different countries, facilitating operations such as international payments, compliance, and customer data management. It plays a vital role in global e-commerce, allowing businesses to offer services in multiple regions while adhering to local regulations.
Why is cross-border API integration important for businesses?
Cross-border API integration is important because it enables businesses to expand their operations globally, providing access to international markets. It supports the efficient delivery of services like payments, logistics, and customer support across different countries. By integrating with local systems and complying with regional regulations, businesses can enhance customer experiences, reduce operational costs, and increase their competitive edge in the global market.
What are some common challenges in cross-border API integration?
Common challenges include dealing with different regulatory environments, ensuring data security and privacy across borders, managing diverse technical standards, and handling currency conversions. Businesses often need to address language and localization issues, as well as integration with local payment and logistics providers. Overcoming these challenges requires careful planning and collaboration with local partners to ensure compliance and smooth operations.
How can businesses ensure compliance with international regulations in cross-border API integration?
Businesses can ensure compliance by staying informed about the regulations in each country they operate in. This includes data protection laws like GDPR in Europe and local financial regulations. Partnering with local legal experts and compliance consultants can help businesses navigate complex regulatory landscapes. Additionally, implementing robust data encryption, access controls, and regular audits can help maintain compliance and protect sensitive information during cross-border operations.
What are the best practices for securing cross-border API integrations?
Best practices include using secure API gateways, implementing strong authentication and authorization protocols, and encrypting data both in transit and at rest. Regular security audits and penetration testing can help identify vulnerabilities. It's also important to monitor API traffic for anomalies and ensure that APIs follow the latest industry standards and protocols. Collaborating with security experts can provide additional insights and strategies to safeguard integrations.
How do currency conversions work in cross-border API integrations?
Currency conversions in cross-border API integrations typically involve real-time exchange rate data provided by financial institutions or currency exchange services. APIs can automatically convert transaction amounts based on current rates, allowing businesses to display prices in local currencies. It's important to choose a reliable currency data provider and consider potential fluctuations and fees associated with conversions to ensure accurate and fair pricing for international customers.