Is Your Business Struggling with These Cross-Border Payment Challenges?
Streamline operations, improve compliance, and enhance fraud detection by addressing key challenges in cross-border payment processing effectively.
Fragmented Data Sources Across Borders
Payments, KYC, and device data live in regional silos, preventing a single view of customer activity and masking multi-jurisdiction fraud rings.
Conflicting Regulatory Requirements
Differing AML, GDPR, and sanctions rules force cross-border payment firms to juggle multiple rulebooks, creating blind spots and compliance risk.
Limited Real-Time Transaction Visibility
Batch uploads and latency mean you spot suspicious behavior hours later—long after funds move through correspondent banks.
Labor-Intensive Reconciliation & Investigation
Analysts manually stitch spreadsheets and logs from separate systems, slowing case resolution and inflating operational costs.
Transform Cross-Border Security with FraudNet Solutions
Streamline operations and enhance security with FraudNet, designed for seamless cross-border payment management.
Unified Data Lake
Consolidates payment, identity, and geo data into one cloud hub accessible company-wide.
Real-Time Analytics Layer
Streams merged data through in-memory analytics for instant anomaly and pattern detection.
Regulatory Mapping Engine
Automatically aligns transactions to multi-jurisdiction rules, flagging gaps in real time.
Automated Investigation Workflow
Orchestrates alerts, evidence, and reporting so teams act fast without spreadsheets.
AI-Native Global Data Fabric
FraudNet effortlessly integrates and harmonizes cross-border data streams, providing a comprehensive 360° view of customer activity. Say goodbye to infrastructure complexities and gain seamless insights, enabling you to detect fraud patterns and ensure compliance across international borders with ease.
Adaptive Risk Scoring
Our self-learning models evaluate each transaction in milliseconds, drastically reducing false positives and unearthing coordinated fraud across regions. This empowers cross-border payment companies to enhance security and efficiency, ensuring seamless and compliant operations across diverse markets and regulatory landscapes.
End-to-End Compliance Automation
Stay effortlessly compliant with our built-in rule libraries and audit trails that adapt to evolving AML and sanctions mandates. Simplify your compliance process, reduce preparation time, and mitigate risk, ensuring seamless cross-border transactions without the regulatory hassle.
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 siloed data visibility?
Cross-border siloed data visibility refers to the ability to access and analyze data stored in separate systems across different countries or regions. This visibility is crucial for organizations operating on a global scale, as it allows them to integrate and utilize data effectively, overcoming the challenges of data fragmentation and regulatory differences. Enhanced visibility helps in making informed decisions, improving efficiency, and ensuring compliance with international data protection laws.
Why is cross-border siloed data visibility important for businesses?
Cross-border siloed data visibility is important for businesses because it enables them to streamline operations, enhance collaboration, and make data-driven decisions. By overcoming data silos, organizations can gain comprehensive insights into their global operations, identify trends, and respond quickly to market demands. Additionally, it facilitates compliance with international regulations, reduces risks associated with data breaches, and improves customer experience by providing a unified view of customer interactions across borders.
What challenges do businesses face in achieving cross-border siloed data visibility?
Businesses face several challenges in achieving cross-border siloed data visibility, including regulatory compliance, data integration complexities, and cultural or language barriers. Different countries have varying data protection laws, such as GDPR in Europe, which can complicate data sharing and processing. Additionally, technical challenges in integrating disparate systems and ensuring data consistency can hinder visibility. Overcoming these challenges requires robust data governance frameworks, advanced integration tools, and collaboration across international teams.
How can technology facilitate cross-border siloed data visibility?
Technology can facilitate cross-border siloed data visibility through advanced data integration platforms, cloud-based solutions, and artificial intelligence. Data integration platforms help in connecting disparate systems and ensuring seamless data flow across borders. Cloud solutions offer flexible and scalable storage and processing capabilities, enabling real-time data access. Artificial intelligence and machine learning can automate data analysis, identify patterns, and provide predictive insights, enhancing decision-making. Together, these technologies help in overcoming the complexities of data silos in a global context.
What role does data governance play in cross-border siloed data visibility?
Data governance plays a critical role in cross-border siloed data visibility by establishing policies and procedures for data management, ensuring data quality, and maintaining compliance with international regulations. Effective data governance frameworks help organizations standardize data definitions, access controls, and data-sharing protocols across borders. This ensures that data is reliable, secure, and accessible to authorized users, facilitating transparency and collaboration. Strong governance frameworks also help in mitigating risks associated with data breaches and non-compliance with data protection laws.
What strategies can organizations adopt to improve cross-border siloed data visibility?
Organizations can adopt several strategies to improve cross-border siloed data visibility, such as implementing a unified data platform, investing in data integration tools, and fostering a data-driven culture. Establishing a centralized data platform allows for consistent data management and access across regions. Using integration tools can streamline data flow between systems. Additionally, promoting a culture that values data-driven decision-making and cross-border collaboration can enhance data visibility. Regular training and communication about data policies and regulations are also essential to maintain compliance and security.