Is Your Business Struggling with These Financial Compliance Challenges?
Streamline compliance processes, enhance transparency, and mitigate financial risks to boost efficiency and stay ahead in global markets.
Heightened AML Compliance Burden
Global corridors require alignment with FATF, OFAC, and local rules. Monitoring shifting lists, filing reports, and proving controls across dozens of regulators inflates cost and slows market expansion.
Lack of Transparency in End-User Identity
Varying KYC standards make it hard to see who really sends or receives funds. Incomplete data creates blind spots that criminals exploit to hide ultimate beneficiaries and evade sanctions.
Elevated Risk of Money Laundering & Mule Accounts
Sophisticated rings funnel high-velocity payments through mule networks, draining liquidity before manual review teams can react, triggering chargebacks and regulatory scrutiny.
Transaction Laundering Across Jurisdictions
Illicit merchants mask true goods or services, routing proceeds through legitimate fronts. Undetected, this exposes processors to fines, brand damage, and involuntary de-risking by banking partners.
Unleash FraudNet: Transformative Solutions for Secure Transactions
FraudNet ensures seamless compliance, safeguarding cross-border payments from fraud while optimizing operational efficiency.
Adaptive AI-Native Fraud Detection
Flags anomalies instantly using billions of global signals.
Lowest False-Positive Rates in Class
Localized corridor models keep good payments flowing.
Unified Compliance & Fraud Dashboard
Screen, monitor, and manage cases in one workspace.
Real-Time Transaction Monitoring
Scores every cross-border payment in milliseconds.
Millisecond Risk Scoring
FraudNet analyzes each cross-border transaction instantly, empowering you to approve or halt funds before they settle. This proactive approach ensures seamless customer experiences while maintaining robust security, allowing your business to thrive in the fast-paced global payment landscape.
Continuous Global Entity Screening
Ensure your cross-border transactions remain compliant and secure with 24/7 re-screening of businesses, senders, and beneficiaries against global AML and sanctions lists. Stay audit-ready effortlessly, eliminating manual batch jobs and reducing the risk of costly compliance breaches.
Policy Monitoring Engine
Our Policy Monitoring Engine automatically tracks refunds, chargebacks, and volume spikes, instantly alerting your team when activity breaches set thresholds. Act swiftly to prevent financial losses and maintain seamless cross-border operations, ensuring robust protection against escalating threats.
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 high-volume transaction fraud?
Cross-border high-volume transaction fraud involves fraudulent activities targeting international transactions that occur in large volumes. These schemes exploit vulnerabilities in global payment systems, often using stolen or synthetic identities, compromised payment instruments, or fraudulent merchant accounts to move money across borders. The complexity of international regulations and varying enforcement levels can make these frauds challenging to detect and prevent.
How can businesses detect cross-border transaction fraud effectively?
Businesses can detect cross-border transaction fraud by implementing advanced fraud detection systems that leverage machine learning and artificial intelligence. These systems analyze transaction patterns in real-time to identify anomalies and flag suspicious activities. Additionally, businesses should maintain updated databases of known fraud indicators and collaborate with global financial networks to share intelligence and best practices for fraud prevention.
What are the common indicators of cross-border transaction fraud?
Common indicators of cross-border transaction fraud include unusual transaction volumes or frequencies, transactions originating from high-risk countries, mismatched billing and shipping addresses, and frequent declines followed by successful charges. Additionally, transactions involving new or recently changed account details, especially from regions known for fraud, should be scrutinized closely. Monitoring these indicators can help businesses identify and mitigate potential fraud.
What role do regulatory standards play in preventing cross-border transaction fraud?
Regulatory standards play a crucial role in preventing cross-border transaction fraud by establishing guidelines for financial institutions and businesses to follow. These standards often require robust customer due diligence, transaction monitoring, and reporting of suspicious activities. Compliance with regulations such as AML (Anti-Money Laundering) and KYC (Know Your Customer) helps ensure that businesses are taking appropriate measures to prevent fraud and can facilitate cooperation between international regulatory bodies.
How can businesses minimize the risk of cross-border transaction fraud?
Businesses can minimize the risk of cross-border transaction fraud by implementing comprehensive fraud prevention strategies that include robust authentication measures, real-time transaction monitoring, and regular security audits. Utilizing multi-factor authentication, tokenization, and encryption can significantly enhance security. Training employees on fraud awareness and response protocols, as well as maintaining strong partnerships with financial institutions and law enforcement, are also critical components of an effective risk mitigation strategy.
What impact does cross-border transaction fraud have on businesses?
Cross-border transaction fraud can have significant financial and reputational impacts on businesses. Financially, companies may suffer direct losses from fraudulent transactions, increased chargebacks, and higher operational costs associated with fraud prevention. Reputational damage can lead to loss of customer trust and reduced market competitiveness. Additionally, businesses may face legal and regulatory consequences if they fail to implement adequate fraud prevention measures, further exacerbating the negative impact on their operations.