Are You Struggling with These Cross-Border Payment Challenges?
Streamline operations, reduce costs, and enhance customer satisfaction by addressing key challenges in cross-border payments with effective solutions.
Excessive False-Positive Alerts
Rule-based tools flag large volumes of legitimate cross-border payments, drowning analysts in needless reviews, delaying customer settlements, and inflating operational costs.
Fragmented Data Across Jurisdictions
Payment metadata, device signals, and KYC files sit in regional silos, making it hard to build a single customer risk view and spot patterns that span borders.
Evolving Sanctions & Regulatory Demands
Rapid updates to OFAC, EU, and local watchlists require constant tuning. Missed changes can trigger fines, while over-blocking frustrates growth in new corridors.
Sophisticated Multi-Jurisdiction Fraud Rings
Criminal networks exploit regulatory gaps, mule accounts, and layered identities, quickly shifting tactics faster than static rules can adapt.
Transform Compliance with FraudNet's Cutting-Edge Solutions
Streamline compliance, reduce fraud risk, and enhance efficiency for seamless cross-border payment operations.
Adaptive AI-Native Fraud Detection
Learns from global signals to cut false positives.
Unified Compliance & Fraud Dashboard
One console merges alerts, cases, and analytics.
Real-Time Transaction Monitoring
Scores cross-border payments in <300 ms.
Entity Risk Analytics for KYB
Onboards businesses with dynamic risk scores.
False-Positive Rate Slashed by up to 90%
FraudNet’s adaptive models distinguish genuine cross-border transactions from fraud in milliseconds, significantly reducing false positives. This precision allows your analysts to concentrate on high-risk cases, ensuring faster, seamless payouts and enhancing customer satisfaction across international markets.
Unified, Cross-Border Risk Intelligence
Unify your cross-border payment processes with our platform, integrating device, behavioral, geo, and sanctions data into a cohesive profile. Gain immediate insight into every transaction, eliminating the hassle of switching between regional systems and enhancing your risk assessment capabilities.
Continuous, No-Code Compliance Updates
FraudNet seamlessly integrates global sanction updates and regulatory shifts, ensuring your cross-border payment operations remain compliant and audit-ready. Eliminate manual rule adjustments and avoid costly downtimes, allowing you to focus on growth without the compliance headaches.
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 fraud alert fatigue?
Cross-border fraud alert fatigue occurs when financial institutions, merchants, or customers become desensitized to frequent fraud alerts due to the high volume of cross-border transactions. This can lead to important alerts being ignored or not acted upon promptly, increasing the risk of fraudulent activities going undetected.
What causes fraud alert fatigue in cross-border transactions?
Fraud alert fatigue is often caused by the sheer volume of alerts generated by sophisticated fraud detection systems, especially in cross-border transactions where differing regulations and transaction patterns exist. Overly sensitive systems may flag legitimate transactions as suspicious, leading to an overwhelming number of alerts that can desensitize staff and consumers.
How can cross-border fraud alert fatigue be mitigated?
Mitigation strategies include optimizing fraud detection algorithms to reduce false positives, implementing machine learning to better distinguish between legitimate and fraudulent activities, providing regular training for staff on recognizing genuine threats, and enhancing user interfaces to prioritize alerts based on risk levels. These measures help ensure that critical alerts receive appropriate attention.
What are the consequences of ignoring fraud alerts in cross-border transactions?
Ignoring fraud alerts can lead to significant financial losses, damage to reputation, and regulatory fines. In cross-border transactions, the complexities of different jurisdictions can exacerbate these issues. Unaddressed fraud can also erode customer trust and increase operational costs due to the need for more extensive investigations and remediation efforts.
How does machine learning help in reducing fraud alert fatigue?
Machine learning helps in reducing fraud alert fatigue by analyzing vast amounts of transaction data to identify patterns and anomalies indicative of fraud. By continuously learning and adapting to new fraud tactics, machine learning models can reduce false positives and improve the accuracy of alerts, ensuring that only high-risk transactions trigger alerts.
What role does customer education play in combating fraud alert fatigue?
Customer education is crucial in combating fraud alert fatigue. By educating customers on recognizing genuine fraud alerts and understanding the importance of timely responses, institutions can enhance customer vigilance. Educated customers are more likely to report suspicious activities promptly and less likely to ignore legitimate alerts, reducing the overall risk of fraud.