Is Your Cross-Border Payment Process Buckling Under Compliance and Fraud Challenges?
Streamline compliance and reduce fraud exposure with real-time insights, ensuring smoother transactions and safeguarding your bottom line.
Heightened AML Compliance Burden
Cross-border payment firms must track shifting FATF, OFAC, and local rules, stretching teams and budgets.
Lack of Transparency in End-User Identity
Verifying overseas senders and recipients is difficult, raising fraud exposure and hampering straight-through payouts.
Elevated Risk of Money Laundering & Mule Accounts
Illicit networks exploit multiple PSPs and corridors, moving funds faster than manual reviews can react.
Transaction Laundering
Hidden or misrepresented merchants mask true beneficiaries, putting processors at risk of fines and de-risking.
Combat Fraud with FraudNet's Advanced Compliance Solutions
Fraudnet simplifies compliance, reduces fraud risks, and boosts efficiency for cross-border payment companies.
Ongoing Screening for AML & Sanctions Compliance
Continuous entity re-screening to meet global AML and sanctions mandates.
Real-Time Transaction Monitoring
Millisecond payment scoring flags suspicious device, geo, and velocity signals.
Policy Monitoring Engine
Monitors refund, chargeback, and volume spikes to enforce custom policies.
Entity Risk Analytics for KYB
KYB risk scores identify high-risk businesses before onboarding completes.
AI-Native Cross-Network Graph Intelligence
FraudNet seamlessly connects billions of payment signals, devices, and identities, offering cross-border payment companies a comprehensive 360° insight. This empowers you to effectively dismantle mule rings that operate across multiple PSPs and corridors, ensuring robust security and compliance.
Real-Time, Risk-Based Decisioning
With sub-100 ms scoring, you can swiftly release legitimate funds while automatically routing suspicious payouts for further checks. This ensures a seamless balance between business growth and compliance, streamlining your cross-border payment operations without compromising security.
Unified API & Dashboard Efficiency
Streamline your compliance operations with a single, powerful integration. Our unified console combines AML screening, transaction monitoring, and policy alerts, reducing vendor complexity and investigation time. Enhance efficiency and focus on growth while ensuring robust compliance for your cross-border payment operations.
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 cross-network risk?
Cross-border cross-network risk refers to the potential financial and operational challenges that arise when businesses engage in transactions across different countries and financial networks. This includes currency fluctuations, regulatory differences, compliance issues, and the risk of fraud due to varying security standards and practices across jurisdictions.
Why is cross-border cross-network risk important for businesses?
Understanding and managing cross-border cross-network risk is crucial for businesses to ensure smooth international operations. It helps in minimizing financial losses, maintaining compliance with international regulations, and protecting against fraud and data breaches, thereby safeguarding the company’s reputation and fostering trust with global partners and customers.
What are the main challenges of managing cross-border cross-network risk?
The main challenges include dealing with diverse regulatory environments, ensuring data security across different jurisdictions, managing currency exchange risks, and maintaining the integrity of transactions across multiple financial networks. Additionally, businesses must navigate cultural differences and language barriers, which can complicate communication and operations.
How can technology help mitigate cross-border cross-network risk?
Technology can play a significant role in mitigating these risks by providing real-time monitoring and analytics, enhancing data encryption, and automating compliance checks. Advanced technologies like blockchain can offer transparent and tamper-proof transaction records, while machine learning algorithms can detect and prevent fraudulent activities by analyzing transaction patterns across networks.
What are some best practices for managing cross-border cross-network risk?
Best practices include conducting thorough risk assessments, implementing robust cybersecurity measures, staying updated on international regulations, and maintaining transparent communication with partners and stakeholders. Additionally, leveraging technology for real-time monitoring and collaborating with local experts can provide valuable insights into region-specific risks and enhance overall risk management strategies.
How do regulatory differences impact cross-border transactions?
Regulatory differences can significantly impact cross-border transactions as each country may have unique requirements related to data protection, anti-money laundering (AML), and taxation. Businesses must navigate these discrepancies to ensure compliance and avoid legal penalties. Failure to adhere to local regulations can result in financial losses, reputational damage, and operational disruptions.