Is Your Cross-Border Payment Process Vulnerable to Compliance Risks and Fraud?
Safeguard your business from compliance risks and fraud with proactive solutions that protect your reputation and bottom line.
Heightened AML Compliance Burden
Rapidly shifting FATF, OFAC, and local rules expose cross-border payment firms to fines, license revocation, and negative press if a single risky counterparty slips through.
Opaque End-User Identities
Diverse national KYC standards and data silos make it hard to verify senders and recipients, increasing fraud exposure and damaging customer trust when bad actors surface.
Money Laundering & Mule Networks
Organized rings exploit global payout corridors to wash funds and recruit mule accounts, placing providers at the center of headline-grabbing scandals and regulator crackdowns.
Hidden Transaction Laundering
Illicit merchants mask true beneficiaries behind legitimate fronts; once uncovered, processors face sanctions breaches, chargebacks, and reputational fallout.
Transform Compliance with FraudNet's Cutting-Edge Solutions
Strengthen compliance and fraud defenses, ensuring secure and seamless cross-border transactions with FraudNet.
Ongoing AML & Sanction Screening
Auto re-screen entities 24/7 to block restricted parties instantly.
Real-Time Transaction Monitoring
Millisecond risk scoring flags suspicious cross-border flows.
Policy Monitoring Engine
Enforce refund, chargeback, and velocity limits in real time.
Entity Risk Analytics for KYB
Score merchants on global data to stop bad actors at onboarding.
AI-Native, Millisecond Decisioning
FraudNet evaluates every cross-border transaction instantly, integrating device, geolocation, and behavioral insights to detect risks before funds are transferred. It ensures seamless operations for legitimate customers, safeguarding your business from fraud without compromising transaction speed or customer satisfaction.
Unified Compliance & Fraud Console
Streamline your operations with a single, unified dashboard that combines screening, monitoring, and case management. Enhance your team's efficiency with clear audit trails and expedited investigations, all while reducing the complexity and cost of managing multiple tools.
Risk-Based Re-Screening Automation
Adapt to changing global mandates effortlessly with our dynamic, rules-driven entity checks. Automatically adjusting to risk levels, our solution keeps you compliant while significantly reducing manual review time, freeing your team to focus on growth and customer satisfaction in cross-border payments.
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 reputation damage?
Cross-border reputation damage refers to the negative impact on a company's or individual's reputation beyond their home country, often due to incidents that are publicized internationally. This can result from factors like legal issues, cultural misunderstandings, or international media coverage, and can lead to a loss of trust and credibility on a global scale.
How can cross-border reputation damage affect businesses?
Cross-border reputation damage can significantly affect businesses by leading to a loss of international customers, partners, and investors. It can result in decreased sales, increased scrutiny from regulators, and challenges in entering new markets. Long-term impacts may include diminished brand value and increased costs for public relations efforts aimed at rebuilding trust.
What are common causes of cross-border reputation damage?
Common causes include legal violations in foreign jurisdictions, cultural insensitivity, data breaches, poor customer service in international markets, and negative media coverage. Miscommunication and lack of understanding of local laws and customs can also contribute, as can negative incidents involving employees or leadership, such as unethical behavior or public scandals.
How can companies prevent cross-border reputation damage?
Companies can take several steps to prevent cross-border reputation damage, such as conducting thorough market research, understanding local customs and regulations, and implementing robust compliance programs. Establishing strong communication channels and crisis management plans, as well as cultivating a culturally aware and sensitive corporate culture, can also mitigate risks.
What role does social media play in cross-border reputation damage?
Social media plays a significant role in cross-border reputation damage due to its ability to rapidly spread information globally. Negative news or customer complaints can quickly garner international attention, potentially escalating a local issue into a global crisis. Companies must monitor social media platforms actively and engage promptly to manage their reputations effectively.
How can companies repair their reputation after cross-border damage?
To repair their reputation, companies should first acknowledge the issue and take responsibility where appropriate. Transparent communication and sincere apologies are crucial. Implementing corrective actions and engaging with affected stakeholders can help rebuild trust. Investing in positive public relations campaigns and demonstrating commitment to improvement can also aid in gradually restoring a damaged reputation.