Are You Struggling with These Cross-Border Payment Compliance Challenges?
Streamline compliance processes, safeguard your transactions, and reduce operational strain with our advanced cross-border payment solutions.
Heightened AML Compliance Burden
Global watchdogs update sanctions lists daily. Cross-border payment firms must re-screen counterparties constantly, document every check, and justify decisions to multiple regulators—straining teams and budgets.
Opaque End-User Identities
Layered intermediaries and limited data sharing make it hard to verify who really sends or receives funds. Fraudsters exploit these blind spots to slip stolen or illicit money across borders.
Money Laundering & Mule Networks
Sophisticated rings route small payments through thousands of mule accounts in different countries. Spotting abnormal velocity, device changes, or proxy use at scale is costly and complex.
Transaction Laundering Exposure
Bad actors hide prohibited goods or sanctioned recipients behind seemingly legitimate merchants. Undetected, these flows invite fines, reputational damage, and sudden bank-partner de-risking.
FraudNet: Elevate Compliance with Advanced AML Solutions
Enhance compliance, reduce risk, and streamline operations for cross-border payment companies with FraudNet solutions.
Ongoing AML & Sanctions Screening
Automated, risk-based entity re-checks ensure FATF and OFAC alignment.
Real-Time Transaction Monitoring
Millisecond scoring spots high-risk cross-border transfers instantly.
Policy Monitoring Engine
Tracks refunds, chargebacks, and volume spikes to halt abuse.
Entity Risk Analytics for KYB
Behavior-driven business scores cut onboarding fraud and delays.
Instant, Adaptive Risk Scoring
FraudNet's real-time analysis of device, geo, velocity, and behavioral signals empowers you to swiftly approve legitimate cross-border payments within milliseconds, while seamlessly isolating suspicious activities for further review, ensuring both compliance and customer satisfaction for your cross-border payment operations.
Unified KYB Intelligence
Gain comprehensive insights into every merchant with a 360° view—from initial registration details to global watchlist checks. Accelerate onboarding, meet regulatory demands, and safeguard your network by effectively blocking bad actors, ensuring seamless and secure cross-border transactions.
Configurable Policy Enforcement
Establish your refund, chargeback, or corridor-specific rules just once. FraudNet continuously monitors every transaction, instantly alerting you when thresholds are surpassed. This proactive approach minimizes potential losses and ensures seamless relationships with partners, streamlining your cross-border payment processes.
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 end-to-end fraud management?
Cross-border end-to-end fraud management involves the comprehensive detection, prevention, and response strategies to combat fraud in international transactions. It covers the entire transaction lifecycle, from authorization to settlement, leveraging advanced technologies and analytics to protect against diverse fraud types across different geographies and regulatory environments.
Why is cross-border fraud management more challenging than domestic fraud management?
Cross-border fraud management is more challenging due to varying regulations, diverse payment methods, multiple currencies, and cultural differences. It requires understanding different legal frameworks and adapting fraud detection models to account for diverse transaction patterns, languages, and time zones, making it more complex than managing domestic fraud.
What technologies are commonly used in cross-border fraud detection?
Technologies such as machine learning, artificial intelligence, real-time data analytics, and behavioral biometrics are commonly used in cross-border fraud detection. These technologies help in identifying unusual patterns and anomalies, enabling faster and more accurate detection of fraudulent activities across different countries and payment platforms.
How do regulatory differences impact cross-border fraud management?
Regulatory differences impact cross-border fraud management by imposing varying compliance requirements that organizations must adhere to. These differences can complicate data sharing and processing, necessitate additional checks and balances, and require localized knowledge to ensure compliance while effectively managing fraud risks on a global scale.
What role does data analytics play in cross-border fraud management?
Data analytics plays a crucial role by enabling organizations to process vast amounts of transaction data in real-time. It helps in identifying patterns, detecting anomalies, and predicting potential fraud activities, allowing businesses to make informed decisions and implement proactive measures to prevent fraud in cross-border transactions.
How can businesses improve their cross-border fraud management strategies?
Businesses can improve their strategies by investing in advanced fraud detection technologies, fostering international collaboration, staying updated on regulatory changes, and training staff on emerging fraud trends. Implementing a robust risk management framework and utilizing a comprehensive approach that combines technology, data analysis, and human expertise can enhance their ability to manage cross-border fraud effectively.