Is Your Risk Management Struggling with Fragmented Data and Sky-High False Positives?
Streamline operations and enhance compliance by consolidating risk data, reducing false positives, and accelerating transaction processing.
Fragmented, Spreadsheet-Based Risk Data
Cross-border teams juggle dozens of CSVs, local bank feeds, and email threads. The manual stitching slows investigations, leaves blind spots across jurisdictions, and creates audit headaches when regulators demand a single source of truth.
Sky-High False-Positive Rates
Up to 99 % of alerts are benign, yet each still requires analyst review. Spreadsheet rules cannot learn corridor norms in real time, causing costly delays in legitimate payouts and eroding customer trust.
Lagging Response to Evolving Sanctions
Frequent changes to OFAC, EU, and UN lists outpace manual look-ups. Static macros miss hidden ownership links, exposing providers to regulatory fines and reputational damage.
Hidden Network & Layering Schemes
Criminal rings hop funds through multiple correspondent banks. Spreadsheet logic lacks graph analytics, making it nearly impossible to spot multi-hop laundering patterns before funds exit the system.
FraudNet: Revolutionize Risk Management with Intelligent Solutions
FraudNet streamlines compliance, reduces false alarms, and accelerates secure transactions for cross-border payment firms.
Real-Time AI Scoring
Millisecond risk scores replace static Excel rules
Unified Data Lake
All corridor, KYC, and sanctions data in one view
Adaptive False-Positive Tuning
Models auto-learn corridor norms daily
Continuous Sanctions Re-Screening
Instant list updates with cascading ownership checks
AI-Native Cross-Border Detection
FraudNet's AI-driven technology analyzes billions of global signals per transaction, identifying anomalies instantly. This ensures seamless payouts, safeguarding your revenue while enhancing the customer experience. Protect your business from fraud without sacrificing speed or service quality in cross-border payments.
Lowest False-Positive Rates in Class
Our corridor-specific models reduce noise by up to 70%, allowing your analysts to concentrate on genuine threats. This streamlines your operations, accelerates settlement cycles, and enhances your customer trust by reducing unnecessary delays in legitimate cross-border transactions.
Unified Compliance & Fraud Dashboard
Streamline your compliance operations with our unified dashboard, seamlessly integrating screening, monitoring, and case management. Reduce audit preparation time, enhance executive oversight, and gain real-time risk visibility, ensuring your cross-border payments are secure and efficient every step of the way.
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 a cross-border fraud spreadsheet alternative?
A cross-border fraud spreadsheet alternative refers to advanced software or platforms designed to detect, track, and manage fraudulent activities in international transactions. Unlike traditional spreadsheets, these solutions offer real-time data analysis, automated alerts, and enhanced security features to identify suspicious activities efficiently across multiple jurisdictions. They help businesses streamline their fraud detection processes, reduce manual errors, and ensure compliance with international regulations.
Why should businesses use a cross-border fraud spreadsheet alternative?
Businesses should use a cross-border fraud spreadsheet alternative to enhance their fraud detection capabilities and minimize financial losses. These alternatives offer real-time monitoring, machine learning algorithms, and comprehensive reporting, which are crucial for identifying complex fraud patterns that spreadsheets cannot easily detect. Additionally, they improve operational efficiency by reducing manual data entry and analysis, protect sensitive data with robust security measures, and ensure compliance with diverse international regulations.
How does advanced fraud detection software improve accuracy over spreadsheets?
Advanced fraud detection software improves accuracy by utilizing machine learning algorithms and artificial intelligence to analyze large datasets in real-time. Unlike spreadsheets, which rely heavily on manual input and are prone to human error, these systems automatically detect anomalies and patterns indicative of fraud. They continuously learn and adapt to new fraud techniques, providing more precise and timely alerts. This level of automation and sophistication enhances the ability to identify and prevent fraudulent transactions effectively.
What features should I look for in a cross-border fraud detection solution?
When selecting a cross-border fraud detection solution, look for features such as real-time monitoring, machine learning integration, customizable alert settings, and comprehensive reporting tools. The solution should also support seamless integration with your existing payment systems and offer multi-currency and multi-language support. Additionally, ensure it provides robust data encryption and security measures to protect sensitive information and complies with international regulatory standards to facilitate cross-border transactions without legal complications.
How can a cross-border fraud detection platform help with regulatory compliance?
A cross-border fraud detection platform can assist with regulatory compliance by offering features that align with international standards and legal requirements. These platforms provide automated reporting and audit trails, which help demonstrate compliance with various regulations such as AML (Anti-Money Laundering) and KYC (Know Your Customer). They also update regularly to reflect the latest regulatory changes and provide tools to ensure transactions meet legal requirements across different jurisdictions, thus reducing the risk of penalties and enhancing business credibility.
What are the cost benefits of switching from spreadsheets to a specialized fraud detection solution?
Switching from spreadsheets to a specialized fraud detection solution can offer significant cost benefits. Although initial investment may be higher, these platforms reduce long-term costs by minimizing fraud-related losses and improving operational efficiency. Automated systems decrease the need for extensive manual labor, allowing staff to focus on strategic tasks. Additionally, by preventing fraud more effectively and ensuring compliance, businesses can avoid legal penalties and reputation damage, ultimately leading to increased trust and customer retention, which contribute to overall profitability.