Are Complex AML Challenges and Fraud Risks Slowing Your Payment Operations?
Streamline compliance and mitigate fraud risks to keep your cross-border payment operations fast, secure, and efficient.
Heightened AML Compliance Burden
Global AML mandates change fast, forcing payment firms to juggle FATF, OFAC, and local rules without slowing transfers.
Lack of Transparency in End-User Identity
Sparse or mismatched KYC data makes it hard to verify senders and receivers, increasing false declines and fraud loss.
Elevated Risk of Money Laundering & Mule Accounts
Organized rings exploit multi-country corridors to cycle illicit funds, harming margins and regulator trust.
Transaction Laundering
Hidden beneficiaries and spoofed merchants expose providers to sanctions, fines, and damaged brand equity.
FraudNet Solutions: Proactive Defense Against AML Challenges
Streamline compliance and fraud detection, ensuring secure and efficient cross-border transactions with FraudNet.
Ongoing Screening for AML & Sanctions Compliance
Auto-rechecks entities against global watchlists in real time.
Real-Time Transaction Monitoring
Millisecond scoring uses geo, device, and behavior signals.
Policy Monitoring Engine
Live tracking of refund, chargeback, and volume thresholds.
Entity Risk Analytics for KYB
Onboards merchants with dynamic risk scoring and docs checks.
Sub-Second Risk Decisions
Experience seamless cross-border transactions with FraudNet's lightning-fast risk assessments. By scoring payments in milliseconds, we minimize customer friction and preemptively block high-risk activities, ensuring smooth fund transfers while safeguarding your operations against potential threats. Keep transactions swift and secure.
Unified Fraud, Risk, and Compliance Hub
Streamline your compliance operations with a centralized dashboard that integrates AML screening, transaction monitoring, and policy alerts. Reduce investigation time and operational costs while ensuring seamless cross-border payments, keeping your business agile and compliant in a fast-changing regulatory landscape.
Adaptive AI-Native Models
Harness the power of adaptive AI-native models that evolve with global fraud intelligence. Minimize false positives and stay one step ahead of emerging money laundering tactics, ensuring seamless cross-border transactions and safeguarding your reputation in an ever-changing regulatory landscape.
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?
Cross-border fraud refers to fraudulent activities that occur when transactions involve parties from different countries. These can include unauthorized transactions, identity theft, and scams that exploit differences in regulations and protections between countries. It poses a significant challenge due to varying legal systems, currency exchanges, and jurisdictional issues, making detection and prevention more complex.
How can I protect my business from cross-border fraud?
To protect your business from cross-border fraud, implement robust fraud detection and prevention measures such as advanced analytics and machine learning algorithms. Maintain strong Know Your Customer (KYC) protocols, and regularly update your security systems. Collaborate with international partners to understand regional fraud patterns, and educate your team on signs of fraud. Additionally, use multi-factor authentication and secure payment gateways to protect sensitive information.
What are common signs of cross-border fraud?
Common signs of cross-border fraud include unusual transaction patterns, such as sudden spikes in international orders, discrepancies in billing and shipping addresses, and multiple failed login attempts. Other indicators are unexpected changes in customer behavior, requests to ship to high-risk regions, and payments made using multiple cards or accounts. Monitoring these signs can help businesses detect and respond to potential fraud quickly.
How does cross-border fraud impact customer experience?
Cross-border fraud can severely impact customer experience by eroding trust and confidence. Customers may face unauthorized transactions, account lockouts, or delays in service while fraud is investigated. Furthermore, businesses might implement stricter security measures, leading to slower transaction processes or false positives in fraud detection. Affected customers might experience frustration and dissatisfaction, potentially leading to loss of loyalty and damage to the brand's reputation.
Why is cross-border fraud detection more challenging than domestic fraud detection?
Cross-border fraud detection is more challenging due to differences in legal systems, currencies, and regulatory environments between countries. Fraudsters exploit these disparities to mask their activities. Additionally, the complexity of international transactions, varying consumer behaviors, and language barriers add to the difficulty. Businesses must navigate these complexities while ensuring compliance with diverse international laws and maintaining efficient fraud detection systems.
What role does technology play in combating cross-border fraud?
Technology plays a crucial role in combating cross-border fraud by enabling advanced fraud detection and prevention systems. Machine learning algorithms analyze vast amounts of transaction data to identify patterns and anomalies indicative of fraud. Real-time monitoring and artificial intelligence enhance accuracy and speed in detecting suspicious activities. Technology also facilitates secure communication, data encryption, and compliance with international regulations, thereby strengthening defenses against fraud.