Are Cross-Border Fraud Complexities and Regulatory Inconsistencies Draining Your Resources?
Streamline fraud detection and compliance with unified solutions that cut costs, speed up investigations, and enhance cross-border security.
Complexity of Cross-Border Fraud Detection
Fraudsters hop between currencies, banks, and time zones, exploiting gaps in legacy rules. Disconnected data hides patterns, forcing analysts into slow, manual reviews that miss fast-moving attacks.
Regulatory Inconsistencies Across Jurisdictions
Divergent KYC, AML, and privacy laws make evidence sharing difficult. Teams must navigate conflicting mandates, increasing legal risk and delaying collaborative investigations.
Data and Information Silos
Privacy restrictions and incompatible systems isolate transaction data. Limited visibility stalls root-cause analysis, letting fraud losses mount while teams gather fragmented evidence.
Technological Fragmentation
Multiple regional platforms, formats, and APIs prevent unified case handling. Investigators juggle dashboards and exports, inflating costs and extending resolution times.
FraudNet: Revolutionize Your Fraud Prevention Strategy Today
Elevate security and compliance for cross-border payments, reducing fraud and legal risks significantly.
AI-Native Transaction Monitoring
Real-time, cross-border scoring unifies data and stops fraud instantly.
Comprehensive Entity Screening
Continuous global watchlists cut onboarding risk and flag bad actors.
Advanced Case Management
Single workspace automates workflows, evidence gathering, and reporting.
Global Consortium Intelligence
Shared signals surface emerging tactics before they hit your network.
Millisecond-Level Detection With Fewer False Positives
FraudNet’s AI-driven models deliver real-time analysis of cross-border transactions, significantly reducing false positives and safeguarding your revenue. Detect and neutralize threats while they’re in motion, ensuring seamless operations and heightened security for your global payment network.
Unified Investigation Hub
Streamline your cross-border fraud investigations with a unified console that consolidates alerts, evidence, and audit trails. Experience automated task routing and precise timelines that reduce case resolution from days to mere minutes, enhancing efficiency and cutting operational costs.
Seamless Global Compliance
Effortlessly align with global standards like FATF, PSD2, MAS, and FinCEN using our pre-built reporting and region-specific rules. Slash manual paperwork and audit prep by up to 60%, freeing your team to focus on seamless cross-border transactions and customer satisfaction.
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
Speak with our Solutions Expert Today
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