Is Your Payment Process Struggling with Increasing Compliance and Security Challenges?
Enhance compliance and security effortlessly while reducing costs and workload with our intelligent cross-border payment solutions.
Heightened AML Compliance Burden
You must align every cross-border payment with ever-shifting FATF, OFAC, and local rules—driving up legal costs, staff workload, and audit pressure.
Lack Of Transparency In End-User Identity
Sparse or conflicting sender/recipient data makes it hard to verify who really owns each account, increasing false declines and fraud exposure.
Elevated Risk Of Money Laundering & Mule Accounts
Sophisticated rings move funds through multiple jurisdictions and mule networks, forcing you to chase hidden patterns across fragmented data.
Transaction Laundering
Illicit merchants mask activity behind legitimate sites, risking sanctions, fines, and reputational damage for your payment platform.
Empower FraudNet: Real-Time Solutions for AML Challenges
Streamline compliance and security for cross-border payments, reducing risks and enhancing operational efficiency.
Ongoing Screening For AML & Sanctions
Auto-rechecks entities against global watchlists in real time.
Real-Time Transaction Monitoring
Scores every payment in milliseconds using AI-native risk models.
Policy Monitoring Engine
Flags chargeback, refund, or volume spikes the moment they occur.
Entity Risk Analytics For KYB
Instantly rates new merchants with global data plus document checks.
Millisecond-Level Risk Scoring
FraudNet swiftly analyzes device, geo, and behavioral signals, empowering you to approve more legitimate cross-border transactions instantly. This means seamless payouts without delays, enhancing trust and efficiency while reducing friction in the global payments landscape for your business.
Lowest Total Cost Of Ownership
Streamline your cross-border transactions with our cloud-native architecture and automated workflows. Cut down on manual reviews and reduce infrastructure costs, all while enjoying top-tier protection. Experience a seamless blend of efficiency and affordability tailored for cross-border payment companies.
Proven Reduction In False Positives
Harness the power of adaptive AI models that intelligently learn from your data and global fraud insights. Minimize alert fatigue and concentrate on genuine threats, ensuring your team only addresses truly risky cases, enhancing efficiency and safeguarding your cross-border payments.
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 cost-effective fraud detection?
Cross-border cost-effective fraud detection involves using advanced technologies and strategies to identify and prevent fraudulent activities in international transactions. It focuses on minimizing costs while maintaining high accuracy and efficiency. Techniques include machine learning, AI, and real-time analytics to monitor transaction patterns across different jurisdictions. This approach helps businesses detect anomalies and prevent potential fraud without incurring excessive operational costs.
How can cross-border fraud detection systems reduce costs?
Cross-border fraud detection systems reduce costs by utilizing automation and advanced algorithms to analyze large volumes of data efficiently. By leveraging AI and machine learning, these systems can identify fraudulent patterns with minimal human intervention. Additionally, they help prevent financial losses by detecting fraud early, reducing chargebacks, and maintaining compliance with international regulations. Streamlining processes and improving accuracy also lower operational expenses and resource requirements.
What challenges do companies face with cross-border fraud detection?
Companies face several challenges with cross-border fraud detection, including dealing with diverse regulatory environments, varying legal frameworks, and complex transaction patterns. Language barriers, currency differences, and time zone variations add to the complexity. Additionally, fraudsters often use sophisticated methods to bypass detection, necessitating constant updates to detection systems. Balancing cost-effectiveness with accuracy, while ensuring compliance and minimizing false positives, is a key challenge for businesses operating internationally.
What role does AI play in cross-border fraud detection?
AI plays a crucial role in cross-border fraud detection by enhancing the ability to analyze and interpret vast amounts of transactional data in real-time. AI algorithms learn from historical fraud patterns and continuously improve detection accuracy over time. This technology can identify anomalies and potential fraud activities that may go unnoticed by traditional methods. AI also helps reduce false positives, ensuring that legitimate transactions are not unnecessarily flagged, thus improving customer experience.
Why is real-time analysis important in cross-border fraud detection?
Real-time analysis is critical in cross-border fraud detection because it enables immediate identification and response to fraudulent activities as they occur. This swift action is essential in preventing financial losses, protecting customer data, and maintaining trust. Real-time systems can quickly analyze transaction data, flag suspicious patterns, and trigger alerts, allowing businesses to take proactive measures. This immediacy is particularly important in the dynamic and high-speed environment of international transactions.
How can businesses ensure compliance with international regulations in fraud detection?
Businesses can ensure compliance with international regulations in fraud detection by staying informed about the legal requirements in each jurisdiction they operate in. Implementing comprehensive compliance programs and integrating regulatory updates into their fraud detection systems is crucial. Collaboration with local legal experts and continuous training for staff on compliance issues also help. By maintaining transparency and adopting best practices, businesses can navigate the complexities of international regulations while effectively managing fraud.