Are Complex Compliance Demands and Fraud Threats Draining Your Resources?
Streamline compliance and thwart fraud efficiently, freeing up resources to focus on expanding your cross-border payment operations.
Heightened AML Compliance Burden
Global corridors trigger overlapping FATF, OFAC, and local rules. Meeting them strains budgets, slows onboarding, and risks hefty fines for cross-border payment providers.
Opaque End-User Identities
Inconsistent KYC standards across jurisdictions obscure sender or beneficiary data, leaving blind spots that sophisticated fraud rings exploit to move illicit funds.
Money-Mule & Velocity Laundering
Fraud networks scatter transactions through mule accounts and burst activity spikes, draining working capital before manual teams can react.
Transaction Laundering Exposure
Hidden or misrepresented merchants route prohibited goods or sanctioned parties through your platform, creating regulatory and reputational fallout.
Fraudnet: Your Shield Against Cross-Border Fraud Challenges
Streamline compliance and stop fraud, boosting efficiency and safety for cross-border payment companies.
Adaptive AI-Native Fraud Detection
Scores every cross-border payment in <300ms to flag anomalies instantly.
Entity Link Analysis
Maps devices, emails, and geos to uncover mule networks across borders.
Continuous AML & Sanctions Screening
Re-screens senders, merchants, and beneficiaries against global watchlists.
Unified Compliance Dashboard
Combines monitoring, case management, and policy alerts in one view.
Real-Time Transaction Monitoring
Experience instant risk assessment with millisecond-quick scores tailored to each payment corridor's norms. This ensures seamless transaction approvals while preemptively halting fraud, safeguarding your operations and enhancing trust before any settlement occurs. Keep your cross-border payments secure and efficient.
Policy Monitoring Engine
Experience seamless risk management with our automated policy monitoring engine. It tracks chargebacks, refunds, and transaction volumes around the clock, enforcing your specific risk thresholds. This proactive approach minimizes manual reviews and unexpected losses, ensuring smooth cross-border payment operations.
Entity Risk Analytics for KYB
Leverage global behavioral and identity analytics to assess new merchants during onboarding. Identify synthetic and high-risk entities before they access your payment infrastructure, ensuring secure operations and reducing the risk of fraud within your cross-border transactions.
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 merchant risk reduction?
Cross-border merchant risk reduction involves implementing strategies and tools to minimize risks associated with international transactions. These risks include fraud, regulatory compliance issues, currency fluctuations, and geopolitical instability. By addressing these risks, merchants can protect their revenue, maintain customer trust, and ensure smooth operations across different countries and regions.
Why is fraud detection important for cross-border transactions?
Fraud detection is crucial for cross-border transactions because these transactions often involve higher risks due to factors like varying regulations, currency differences, and diverse consumer behaviors. Effective fraud detection helps merchants identify and prevent fraudulent activities, reducing financial losses and safeguarding their reputation while ensuring legitimate transactions are processed smoothly.
How can merchants manage currency fluctuation risks?
Merchants can manage currency fluctuation risks by using hedging strategies, such as forward contracts and options, to lock in exchange rates and protect against adverse currency movements. Additionally, maintaining multi-currency accounts and working with payment processors that offer dynamic currency conversion can help merchants better manage their exposure to currency risks in cross-border transactions.
What role does regulatory compliance play in risk reduction?
Regulatory compliance is essential in risk reduction as it ensures that merchants adhere to international and local laws, reducing the risk of legal penalties and business disruptions. Compliance with regulations like GDPR, PSD2, and AML requirements helps merchants protect customer data, prevent money laundering, and build trust with consumers and financial institutions across borders.
How can data analytics help in cross-border risk management?
Data analytics can enhance cross-border risk management by providing insights into transaction patterns, customer behavior, and potential fraud indicators. By analyzing large volumes of data, merchants can identify anomalies, assess risk levels, and implement tailored strategies to mitigate risks. Data-driven decision-making enables merchants to optimize processes, improve security, and enhance customer experiences.
What are some best practices for reducing chargebacks in cross-border sales?
To reduce chargebacks in cross-border sales, merchants should ensure transparent communication about products, prices, and policies. Providing excellent customer service, offering localized payment options, and implementing robust fraud prevention measures can also help. Additionally, maintaining clear and accurate transaction records enables merchants to effectively dispute chargebacks when necessary, minimizing financial losses and maintaining a positive reputation.