Are You Struggling with Complex AML Compliance and Hidden Fraud Risks?
Streamline compliance and uncover hidden fraud, reducing costs and risks while ensuring seamless cross-border transactions and regulatory peace of mind.
Heightened AML Compliance Burden
Global rules shift constantly, forcing cross-border PSPs to map FATF, OFAC, and local mandates, maintain massive screening lists, and document every control—driving up costs and audit risk.
Lack of Transparency in End-User Identity
Varying KYB/KYC standards across jurisdictions make it hard to verify senders and recipients, leaving gaps criminals exploit with false, incomplete, or synthetic business profiles.
Elevated Risk of Money Laundering & Mule Accounts
Fraud rings route funds through layered accounts and geographies, obscuring trails and exposing PSPs to fines, network penalties, and brand damage when illicit flows go undetected.
Transaction Laundering
Hidden beneficiaries piggy-back on legitimate merchants, masking prohibited goods or sanctioned parties and triggering potential regulator or card-network sanctions.
Unlock Seamless Compliance and Protection with FraudNet Solutions
Streamline compliance and uncover hidden fraud, safeguarding your cross-border payment operations with FraudNet.
Ongoing Screening for AML & Sanctions Compliance
Continuous entity re-checks against global watchlists
Real-Time Transaction Monitoring
Millisecond risk scores using device, geo, velocity signals
Policy Monitoring Engine
Auto-flag refund spikes, chargebacks, sales anomalies
Entity Risk Analytics for KYB
Behavior-based business scoring at onboarding
AI-Native Real-Time Detection
FraudNet instantly assesses each cross-border transaction, integrating global fraud insights with device, behavior, and location signals. This real-time evaluation empowers you to intercept risky transfers before they exit your system, enhancing security and safeguarding your financial ecosystem.
Unified Entity & Transaction Risk Insights
Gain complete visibility into business applicants and live transactions from a single dashboard. This ensures quicker approvals, minimizes false positives, and provides robust audit trails. Meet regulatory demands with confidence while streamlining operations for a competitive edge in cross-border payments.
Automated Compliance & Reporting
Our automated compliance and reporting system streamlines your operations, meticulously documenting each decision and initiating enhanced due diligence for high-risk corridors. Effortlessly generate regulator-ready reports, reducing manual workload and showcasing the effectiveness of your compliance program to partners and regulators.
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 are the primary challenges in ensuring cross-border fraud control effectiveness?
The primary challenges include dealing with diverse regulatory environments, varying levels of technology adoption across countries, and differences in fraud tactics used in different regions. Additionally, language barriers and currency fluctuations can complicate monitoring and reporting. Ensuring seamless collaboration among international stakeholders, such as financial institutions and law enforcement agencies, is also crucial and can be challenging.
How does technology enhance cross-border fraud detection?
Technology enhances cross-border fraud detection by utilizing advanced tools like machine learning, artificial intelligence, and big data analytics to identify patterns and anomalies in real-time. These tools can process vast amounts of transactional data across borders, providing immediate insights and alerts. Automation of these processes helps in faster response times and reduces the reliance on manual checks, which are often slower and less effective in identifying sophisticated fraud schemes.
What role do international regulations play in cross-border fraud prevention?
International regulations establish a framework for cooperation and standardization in fraud prevention methods among countries. They provide guidelines for data sharing, reporting, and compliance, ensuring that financial institutions adhere to best practices. These regulations also facilitate information exchange between countries, which is vital for tracking and prosecuting cross-border fraudsters. However, differing regulatory landscapes can create challenges, requiring companies to stay updated and adaptable to multiple legal requirements.
Why is data sharing important in cross-border fraud control?
Data sharing is crucial as it enables organizations and law enforcement to gain a comprehensive view of fraud patterns and emerging threats. By collaborating and sharing information, countries can track fraudsters who operate across borders more effectively. This collective intelligence helps in identifying new fraud tactics quickly and allows for the development of more robust preventive measures. However, data sharing must be balanced with privacy concerns and adhere to international data protection laws.
How can cross-border payment companies improve their fraud control strategies?
Cross-border payment companies can enhance their fraud control strategies by investing in advanced technology like AI and machine learning for real-time fraud detection. They should also focus on building strong partnerships with international regulatory bodies and other financial institutions to share insights and best practices. Regular training for employees on the latest fraud trends and ensuring compliance with international standards and regulations are also critical components of an effective fraud control strategy.
What impact does customer awareness have on cross-border fraud prevention?
Customer awareness significantly impacts fraud prevention as educated customers are less likely to fall victim to scams. By informing customers about potential fraud risks and safe transaction practices, companies can reduce the likelihood of successful fraud attempts. Awareness campaigns and clear communication about security measures help build trust and encourage customers to report suspicious activities promptly, allowing for quicker intervention and reducing potential losses from fraud.