Are Complex Compliance, Evolving Fraud, and Manual Operations Draining Your Resources?
Streamline compliance, detect fraud early, and automate operations to save resources and enhance cross-border payment efficiency.
Complex, Costly Global Compliance
Every corridor has unique AML, KYC, and sanctions rules. Manually tracking updates, collecting evidence, and producing audit trails drains resources and delays settlement—putting cross-border processors at constant risk of fines or route suspensions.
Evolving, Borderless Fraud Schemes
Cybercriminals exploit multiple jurisdictions and currencies to hide their tracks. Legacy rule sets miss subtle cross-channel signals, leading to chargebacks, losses, and customer churn.
Manual, Error-Prone Operations
Disparate systems for screening, routing, and reconciliation force teams into swivel-chair workflows. High touchpoints inflate costs and introduce human errors that slow payments and undermine SLAs.
Limited End-to-End Visibility
With many intermediaries, parties lack a single source of truth on transaction status, making it hard to spot delays, resolve disputes, or provide customers with real-time answers.
Transform Compliance with FraudNet's Cutting-Edge Solutions
Streamline compliance, enhance fraud detection, and automate operations to boost efficiency and protect profits.
AI-Native Compliance Automation
Real-time AML/KYC checks with auto-generated audit trails.
Real-Time FraudNet Detection
Cross-border anomaly scoring stops fraud before settlement.
Intelligent Payment Routing
Chooses fastest, lowest-cost corridor for every transaction.
Predictive Risk Assessment
Flags FX or geopolitical risks for proactive mitigation.
Unified AI-Native Platform
FraudNet streamlines your cross-border operations by merging disparate tools into a single cloud-based platform. It screens, scores, and reports seamlessly across all currencies and channels, reducing integration complexities and accelerating your global market expansion with ease and efficiency.
Precision Without Friction
Harness cutting-edge machine learning to reduce false positives by up to 90%. Approve more legitimate cross-border transactions swiftly while thwarting fraud in milliseconds, ensuring smooth operations and enhanced trust with your global clients. Optimize efficiency and safeguard your bottom line.
Real-Time Transparency & Control
Empower your team with interactive dashboards that provide a clear view of each payment’s journey. Instantly analyze risk factors and refine policies on-the-fly, enhancing compliance and boosting customer trust—ensuring smooth, transparent cross-border transactions 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 cross-border intelligent automation?
Cross-border intelligent automation refers to the use of advanced technologies, such as artificial intelligence and machine learning, to streamline and optimize international business processes. This includes automating tasks like compliance checks, currency conversion, and international payments, thereby reducing manual intervention, minimizing errors, and improving efficiency across borders.
How does intelligent automation benefit cross-border trade?
Intelligent automation enhances cross-border trade by automating repetitive tasks, reducing processing times, and improving accuracy in transactions. It can help companies manage regulatory compliance, optimize supply chain operations, and enhance customer experience by providing faster and more reliable services. This leads to cost savings, improved operational efficiency, and reduced risks in international transactions.
What are the challenges in implementing cross-border intelligent automation?
Implementing cross-border intelligent automation presents challenges such as navigating complex international regulations, ensuring data security and privacy, integrating with existing systems, and managing change within organizations. Additionally, businesses must address issues related to diverse languages, currencies, and cultural differences to ensure successful deployment and operation of automated systems across different regions.
Which industries benefit the most from cross-border intelligent automation?
Industries that engage in significant international operations, such as logistics, finance, e-commerce, and manufacturing, benefit greatly from cross-border intelligent automation. These industries can leverage automation to streamline supply chains, process international payments efficiently, and ensure compliance with varying regulatory requirements, thereby gaining a competitive edge in the global market.
What role does machine learning play in cross-border intelligent automation?
Machine learning plays a crucial role in cross-border intelligent automation by enabling systems to learn from data patterns and improve decision-making processes. It helps in predicting demand, optimizing routing in logistics, detecting fraud in financial transactions, and personalizing customer experiences. By continuously learning and adapting, machine learning enhances the effectiveness and efficiency of automated processes across borders.
How can companies ensure compliance with international regulations using intelligent automation?
Companies can ensure compliance with international regulations by using intelligent automation tools that are designed to monitor and adapt to regulatory changes automatically. These tools can perform real-time checks, generate compliance reports, and alert businesses about potential risks or breaches. By integrating these tools into their operations, companies can maintain compliance efficiently, reduce manual oversight, and avoid penalties associated with non-compliance.