Are Fragmented Regulations, Evolving Sanctions, and Manual Errors Putting Your Compliance at Risk?
Streamline compliance and protect your business from fines with seamless navigation of regulations, sanctions, and error-free operations.
Fragmented Regulatory Landscape
Each corridor imposes distinct KYC, AML, and data-privacy rules, forcing you to juggle overlapping—and sometimes conflicting—requirements.
Evolving Sanctions & Watchlists
New OFAC, UN, and regional sanctions drop daily; dated screening tools miss updates and expose you to seven-figure penalties.
Manual, Error-Prone Workflows
Spreadsheet-driven reviews slow approvals, spike false positives, and let suspicious cross-border flows slip through unnoticed.
Weak Audit & Reporting Controls
Incomplete logs make it hard to prove diligence to regulators, inviting fines, license restrictions, and reputational damage.
Streamline Compliance with FraudNet's Advanced Solutions
FraudNet streamlines compliance, reducing risks and enhancing efficiency for cross-border payment companies.
Real-Time Transaction Monitoring
Detect risky cross-border transfers in milliseconds.
Check Against AML / Sanctions Lists
Integrate with global watchlists; flag matches instantly.
Intelligent Rule Engine
Apply jurisdiction-specific rules without coding.
Comprehensive Audit Reporting
Generate regulator-ready logs on demand.
AI-Native Monitoring at Global Scale
FraudNet seamlessly handles multi-rail data, scoring transactions in real-time to swiftly adapt to emerging threats. It ensures smooth, legitimate cross-border payment flows while effectively blocking non-compliant activities, giving you peace of mind in a complex regulatory environment.
Always-Current Screening Intelligence
Stay ahead of the curve with automated updates to PEP, sanctions, and adverse-media lists, ensuring your compliance team never misses critical changes. Eliminate manual downloads and reduce the risk of penalties with around-the-clock intelligence tailored for cross-border payment operations.
Regulator-Ready Reporting
Effortlessly manage compliance with centralized access to detailed case histories, rule explanations, and precise timestamps. Easily generate audit-ready reports, streamline SAR filings, and confidently demonstrate compliance, ensuring your cross-border payment operations remain seamless and penalty-free.
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
Speak with our Solutions Expert Today
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
FAQs
What is cross-border regulatory fine avoidance?
Cross-border regulatory fine avoidance refers to the strategies and practices employed by companies to comply with international regulations and avoid penalties or fines. This involves understanding and adhering to diverse regulatory requirements across different jurisdictions, ensuring proper documentation, maintaining transparency in financial transactions, and implementing robust compliance programs. Companies often engage legal experts and compliance officers to navigate complex international laws and mitigate the risk of regulatory infractions.
Why is cross-border regulatory compliance important?
Cross-border regulatory compliance is crucial because it helps businesses avoid legal penalties, fines, and reputational damage that can arise from non-compliance with international laws. It ensures smooth operations across different markets by aligning with local regulations, thus fostering trust among partners and customers. Compliance also aids in preventing financial crimes, such as money laundering and fraud, by adhering to established standards and practices, thereby safeguarding the business's financial integrity.
What are common challenges in achieving cross-border compliance?
Common challenges include navigating the complexity of varying regulations across jurisdictions, understanding and implementing changes in regulatory frameworks, managing language and cultural differences, and integrating compliance requirements into existing business processes. Companies may also face difficulties in maintaining comprehensive documentation and reporting, as well as ensuring data protection and privacy across borders. These challenges necessitate ongoing education, robust compliance programs, and effective communication with regulatory bodies.
How can companies mitigate the risk of cross-border regulatory fines?
Companies can mitigate risks by conducting thorough risk assessments, implementing strong internal controls, and ensuring continuous monitoring and auditing of their operations. They should invest in compliance training for employees, engage legal and compliance experts, and leverage technology for efficient regulatory tracking and reporting. Establishing clear communication channels with regulatory authorities and fostering a culture of compliance within the organization are also vital strategies to prevent regulatory breaches and associated fines.
What role does technology play in cross-border compliance?
Technology plays a critical role by providing tools for real-time monitoring of transactions, automating compliance processes, and facilitating data management and reporting. It enables companies to track regulatory changes across jurisdictions and adapt quickly to new requirements. Advanced analytics and artificial intelligence help detect anomalies and potential compliance breaches, while blockchain and secure data platforms ensure data integrity and transparency. Overall, technology enhances efficiency and accuracy in maintaining cross-border regulatory compliance.
What are the consequences of failing to comply with cross-border regulations?
Non-compliance can lead to severe consequences, including hefty fines, legal penalties, and operational restrictions. It can damage a company's reputation, erode customer trust, and disrupt business operations. In some cases, regulatory authorities may impose sanctions or revoke licenses, leading to financial losses and market exit. Additionally, non-compliance increases the risk of exposure to fraud, money laundering, and other financial crimes, further jeopardizing the company’s stability and credibility in the global market.