Are Fragmented Data, Soaring Costs, and Privacy Barriers Holding Back Your Fraud Prevention?
Boost your fraud prevention with cohesive data, reduced costs, and secure, compliant collaboration across borders for seamless operations.
Fragmented Global Data Signals
Multiple currencies, payment rails, and regional partners leave you piecing together incomplete data, slowing investigations and creating blind spots fraudsters exploit.
Soaring Manual Review Costs
Analysts must reconcile differing time zones, languages, and regulations. Case backlogs grow, opex rises, and legitimate customers feel the friction.
Lagging Reaction to New Tactics
Fraud rings shift routes and mule accounts daily. Static rules and batch-based tools can’t adapt fast enough to stop losses in real time.
Privacy-Driven Collaboration Barriers
Strict data-sharing limits across borders hinder collective intelligence, reducing your ability to learn from peer attacks without breaching compliance.
FraudNet Solutions: Transform Fraud Prevention with Cutting-Edge AI
Enhance efficiency and security in cross-border payments with streamlined, privacy-compliant fraud prevention solutions.
AI-Native Anomaly Scoring
Real-time pattern detection across currencies and rails
Federated Intelligence Hub
Share insights, not raw data, to stay privacy-compliant
Automated Case Orchestration
End-to-end workflow with routing, evidence, and audit trail
Self-Learning Risk Rules
Models retrain continuously on fresh global signals
Unified Global Signal Graph
FraudNet seamlessly integrates merchant, device, and payment metadata across over 220 countries, providing cross-border payment companies with a unified source of truth. Instantly uncover mule networks, enhancing your ability to prevent fraud and secure transactions on a global scale.
Low-Code Workflow Builder
Effortlessly adapt your processes with our low-code workflow builder. Enable your team to implement drag-and-drop rules, initiate auto-triggered escalations, and generate regulator-ready reports within minutes—streamlining operations across borders without the need for engineering intervention.
Privacy-Preserving Network Intelligence
Leverage FraudNet’s federated learning to access shared fraud insights while safeguarding customer privacy. Comply seamlessly with GDPR, PSD2, and local regulations, ensuring your cross-border payments remain secure and compliant without compromising sensitive customer information. Stay ahead in the global fraud 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 are the key steps in a cross-border fraud investigation workflow?
A cross-border fraud investigation typically involves several key steps: initial fraud detection, data gathering, jurisdiction assessment, collaboration with international partners, evidence analysis, and final reporting. Each step requires careful consideration of jurisdictional laws, data privacy regulations, and effective communication between involved parties to ensure a thorough and lawful investigation.
How does jurisdiction affect cross-border fraud investigations?
Jurisdiction significantly impacts cross-border fraud investigations as it determines the legal framework and investigative authority. Different countries have varying laws and cooperation levels, which can complicate evidence collection and enforcement actions. Investigators must navigate these complexities, often through mutual legal assistance treaties (MLATs) and cooperation with international law enforcement agencies, to effectively address cross-border fraud.
What role does technology play in cross-border fraud investigations?
Technology plays a crucial role in cross-border fraud investigations by providing tools for detecting fraudulent activities, analyzing large datasets, and facilitating international communication. Advanced technologies such as artificial intelligence, machine learning, and blockchain can help uncover patterns, automate repetitive tasks, and enhance the accuracy of fraud detection, thereby improving the efficiency and effectiveness of investigations across borders.
Why is international cooperation essential in cross-border fraud investigations?
International cooperation is essential in cross-border fraud investigations due to the global nature of such crimes. Criminals often exploit jurisdictional boundaries to evade detection and prosecution. Collaboration with foreign law enforcement agencies, regulatory bodies, and financial institutions helps investigators access critical information, share intelligence, and take coordinated actions, which are vital for dismantling complex fraud networks and bringing perpetrators to justice.
What are some common challenges in cross-border fraud investigations?
Common challenges in cross-border fraud investigations include differing legal systems and regulations, language barriers, time zone differences, and data privacy laws. These factors can hinder information sharing and evidence collection. Additionally, limited resources and varying levels of technological advancement among international partners can complicate coordination efforts, making it difficult to efficiently and effectively resolve cross-border fraud cases.
How can companies protect themselves from cross-border payment fraud?
Companies can protect themselves from cross-border payment fraud by implementing robust security measures such as multi-factor authentication, real-time transaction monitoring, and encryption. Regularly updating software, conducting employee training programs, and establishing clear fraud response protocols are also critical. Additionally, collaborating with financial institutions and law enforcement agencies can enhance fraud detection and response capabilities, helping companies mitigate risks associated with cross-border payment fraud.