Are Cross-Border Compliance Challenges Slowing Your Market Expansion?
Streamline compliance efforts and reduce fraud risk to accelerate your international growth and maintain regulatory peace of mind.
Heightened AML Compliance Burden
Cross-border payment firms must align with shifting FATF, OFAC, and local rules, stretching compliance budgets and slowing market expansion.
Opaque End-User Identities
Limited insight into remote senders and receivers hampers KYC/KYB, increasing fraud exposure and rejection rates.
Money-Mule & Laundering Rings
Fraud networks exploit multi-jurisdiction paths to wash funds, creating regulatory, reputational, and chargeback risks.
Hidden Transaction Laundering
Illicit merchants mask true goods, services, or beneficiaries, triggering fines and scheme violations for processors.
Boost Security with FraudNet's Cutting-Edge Solutions
Boost efficiency and growth by streamlining compliance and reducing fraud risks for cross-border payments.
Ongoing AML & Sanctions Screening
Auto re-screens parties at your chosen intervals to satisfy FATF/OFAC rules.
Instant Transaction Risk Scoring
Millisecond scoring flags suspect cross-border payments.
Policy Monitoring Engine
Live alerts on refund, chargeback, and volume breaches.
Entity Risk Analytics for KYB
Onboards only legitimate businesses via global data checks.
AI-Native Millisecond Decisions
FraudNet's AI-driven technology evaluates each cross-border transaction instantly, intercepting potential fraud before funds transfer. This proactive approach not only safeguards your business but also streamlines customer experiences, ensuring seamless operations while maintaining robust security standards.
Unified Global Intelligence
Harness a global network of shared signals from banks, merchants, and networks to enhance your fraud detection accuracy. Reduce false positives and streamline operations, ensuring seamless cross-border transactions while safeguarding your business and maintaining compliance with international standards.
Integrated Compliance Automation
Effortlessly streamline compliance with our integrated automation tools. Leverage built-in rule libraries, comprehensive audit trails, and detailed reporting to ensure adherence to AML, KYC, and sanction mandates—empowering your team to meet regulatory demands without increasing staff or resources.
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 cloud fraud?
Cross-border cloud fraud involves fraudulent activities that exploit cloud services across different countries. This can include unauthorized access, data breaches, and financial fraud executed through cloud platforms. The cross-border nature adds complexity due to varying regulations and jurisdictional challenges, making prevention and detection more difficult for businesses operating internationally.
Why is cross-border cloud fraud prevention important?
Cross-border cloud fraud prevention is crucial because it protects businesses from financial losses, reputational damage, and legal issues. With cloud services enabling global operations, fraud prevention ensures the security of sensitive data and transactions across borders. Effective prevention strategies help maintain trust with customers and partners and ensure compliance with international regulations, which is vital for sustainable operation in the global market.
How can businesses detect cross-border cloud fraud?
Businesses can detect cross-border cloud fraud by implementing advanced security measures such as AI-driven analytics, machine learning algorithms, and automated monitoring systems. These tools can identify unusual patterns and anomalies in user behavior and transactions. Additionally, employing multi-factor authentication, continuous network monitoring, and cross-referencing transaction data with external databases can enhance fraud detection capabilities, allowing businesses to quickly respond to potential threats.
What role do regulations play in cross-border cloud fraud prevention?
Regulations play a crucial role in standardizing security practices and ensuring data protection across borders. They provide guidelines for businesses to follow, helping to mitigate risks associated with cross-border transactions. Compliance with regulations such as GDPR, PCI DSS, and local data protection laws is essential for preventing cloud fraud. These regulations mandate secure handling of data, regular audits, and reporting of breaches, which collectively enhance the overall security posture of businesses.
What challenges do companies face in preventing cross-border cloud fraud?
Companies face several challenges, including differing regulatory environments, language barriers, and varying levels of technological adoption across countries. The complexity of managing data privacy and security in multiple jurisdictions adds to the difficulty. Additionally, the sophistication of fraud techniques, such as identity spoofing and account takeovers, requires constant vigilance and advanced technological solutions to effectively prevent fraud in a cross-border cloud environment.
How can companies improve their cross-border cloud fraud prevention strategies?
Companies can improve their strategies by adopting a multi-layered security approach that includes encryption, access control, and real-time monitoring. Investing in staff training to enhance awareness about fraud tactics and compliance requirements is also crucial. Additionally, collaborating with international fraud prevention networks and leveraging big data analytics can provide deeper insights into potential threats. Regularly updating security protocols and staying informed about the latest trends in fraud prevention can further strengthen defenses.