Is Your Payment Infrastructure Holding You Back?
Streamline your cross-border payments with seamless integration, enhanced compliance, and robust fraud protection to boost efficiency and security.
Fragmented Legacy Infrastructure Across Regions
Regional payment hubs run on disparate tech stacks that lack standardized APIs, forcing you to stitch together batch files and middleware just to clear a single cross-border transaction, increasing latency and vulnerability.
Manual, Siloed Compliance Workflows
AML, KYC, and sanctions checks often rely on spreadsheets and regional portals. Manual look-ups slow onboarding, create inconsistent audit trails, and expose you to expensive regulatory fines in multiple jurisdictions.
Limited Scalability During Volume Spikes
Seasonal remittance peaks or e-commerce promos push legacy mainframes to capacity. You must cap throughput or risk downtime, losing revenue and eroding customer trust when payments stall at the border.
Lagging Fraud Detection vs. Sophisticated Schemes
Traditional rule sets can’t keep pace with mule networks, synthetic IDs, and triangulation fraud that exploit currency corridors, leading to higher chargebacks and reputational damage.
Elevate Security with FraudNet's Cutting-Edge Solutions
Elevate cross-border efficiency with seamless integration, real-time risk insights, and automated compliance across regions.
Cloud-Native API Gateway
Expose legacy services via REST, enabling secure, region-agnostic connectivity.
Unified Data Orchestration Layer
Stream ingest, normalize, and store multi-currency data for 360° risk visibility.
Real-Time AI Risk Engine
Score every transaction in <300ms with adaptive ML to flag anomalies instantly.
Low-Code Compliance Automation
API-driven KYC/AML checks auto-populate reports and slash audit prep time.
AI-Native Global Fraud Intelligence Network
FraudNet analyzes billions of global transactions, offering cross-border payment companies real-time insights into emerging threats across currency corridors. This proactive approach minimizes fraud losses and reduces false positives, empowering you to protect revenue and maintain trust in international markets.
Plug-and-Play API Suite for Legacy Cores
Transform your legacy systems swiftly with our Plug-and-Play API Suite. Seamlessly integrate REST and GraphQL endpoints to modernize COBOL, AS/400, or mainframe infrastructures in weeks, not years, enhancing FraudNet's decision-making without the risk of rip-and-replace projects.
Unified Risk & Compliance Dashboard
Centralize your fraud cases, sanctions alerts, and workflow metrics in a single dashboard. Empower your analysts to swiftly triage alerts, document actions, and demonstrate comprehensive compliance to regulators with confidence and efficiency, all in real-time, across borders.
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 common challenges in cross-border legacy IT integration?
Common challenges include dealing with different regulatory requirements, incompatibility between diverse IT systems, data privacy concerns, and ensuring seamless communication across various platforms. Language barriers and time zone differences can also complicate integration efforts, as can the need to accommodate different financial and legal standards in various regions.
How can organizations ensure data security during integration?
Organizations can ensure data security by implementing robust encryption methods, using secure communication protocols, and adhering to international data protection regulations such as GDPR. Regular security audits, employee training on data handling, and deploying intrusion detection systems can further enhance security during the integration process.
What role does regulatory compliance play in cross-border IT integration?
Regulatory compliance is crucial as it ensures that integrated systems adhere to the legal and regulatory standards of all involved countries. This includes financial regulations, data protection laws, and industry-specific standards. Failure to comply can result in legal penalties, financial loss, and reputational damage, making it essential for organizations to conduct thorough compliance checks.
What strategies can mitigate the risks of legacy system integration?
To mitigate risks, organizations can conduct thorough assessments of existing systems to identify potential issues. Adopting a phased integration approach allows testing and adjustments in smaller segments, reducing the impact of any failures. Investing in robust middleware solutions and ensuring continuous monitoring can also help manage risks effectively.
How can companies manage cultural differences in cross-border projects?
Companies can manage cultural differences by fostering an inclusive workplace culture and providing cultural sensitivity training. Encouraging open communication and employing multilingual team members can help bridge cultural gaps. Additionally, understanding and respecting local business practices and norms can facilitate smoother collaboration across borders.
What is the importance of interoperability in cross-border legacy IT integration?
Interoperability is vital as it ensures that different IT systems can work together seamlessly, regardless of their origin or architecture. This is essential for efficient data exchange, process automation, and maintaining consistent service quality across borders. Achieving interoperability often involves using standardized protocols and interfaces to connect disparate systems.