Is Your Compliance Process Slowing You Down?
Streamline your compliance process to boost efficiency, reduce frustration, and enhance customer satisfaction by addressing key challenges.
Slow, Manual Onboarding Reviews
Compliance teams still copy-paste data between disparate systems, delaying account activation and frustrating applicants while increasing abandonment rates.
High False-Positive Alert Volume
Legacy screening tools match on partial names, flooding analysts with benign hits that consume resources and slow true-risk investigations.
Fragmented Risk Visibility
Identity, transaction, and watch-list data live in silos, making it hard to see a customer’s full risk profile or produce audit-ready evidence on demand.
Keeping Pace With Evolving Rules
Frequent AML, KYC, and KYB updates force constant rule rewrites; missed changes expose your organization to costly fines and reputational damage.
Transform Compliance with FraudNet's Cutting-Edge Solutions
Streamline compliance and reduce risk with FraudNet's seamless integration and proactive monitoring solutions.
Unified Screening Dashboard
One view unites identity, watch-list, and behavioral data in real time.
AI-Native Risk Scoring
Adaptive models cut false positives and highlight truly suspicious entities.
Ongoing Entity Monitoring
Automatic re-screening flags risk changes the moment they occur.
No-Code Rule Management
Drag-and-drop updates keep you aligned with new global regulations.
Millisecond Screening Performance
Accelerate onboarding with FraudNet's lightning-fast screening. Evaluate customers against global sanctions, PEP, and adverse-media data in milliseconds. Streamline your processes while ensuring compliance and enhancing customer satisfaction. Ready to boost efficiency?
End-to-End Audit Trails
Every decision is meticulously logged with time stamps, analyst insights, and data snapshots, providing you with robust, audit-ready evidence. This ensures you meet regulatory requirements effortlessly while streamlining your SAR preparation.
Scalable, API-First Architecture
Seamlessly integrate FraudNet into your existing KYC, KYB, and payment workflows. Instantly expand your coverage without the need for costly system overhauls, ensuring enhanced protection and compliance with ease.
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
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FAQs
What is Customer Due Diligence (CDD) Software?
Customer Due Diligence Software is a tool used by financial institutions to verify the identity of their customers, assess potential risks, and ensure compliance with regulatory requirements. It automates processes such as identity verification, risk assessment, and ongoing monitoring to prevent money laundering and other financial crimes.
Why is CDD Software important for businesses?
CDD Software is crucial for businesses to comply with anti-money laundering (AML) regulations and to protect themselves from financial crimes. It helps in identifying high-risk customers, reducing fraud, and maintaining the integrity of the financial system. By automating due diligence processes, it saves time and resources, allowing businesses to focus on core operations.
How does CDD Software ensure compliance with regulations?
CDD Software ensures compliance by integrating regulatory requirements into its processes. It continuously updates with the latest AML laws and guidelines, automating identity verification, risk assessment, and transaction monitoring. This helps businesses maintain compliance with regulations such as the Bank Secrecy Act, the USA PATRIOT Act, and international AML standards.
Can CDD Software be customized for different industries?
Yes, CDD Software can be tailored to meet the specific needs of different industries. It offers customizable risk parameters, workflows, and reporting features to align with industry-specific regulations and business models. This flexibility ensures that businesses across various sectors can effectively manage their unique compliance and due diligence requirements.
What are the key features of effective CDD Software?
Effective CDD Software includes features such as automated identity verification, real-time risk assessment, ongoing monitoring of customer activity, integration with third-party data sources, and detailed reporting capabilities. These features enable businesses to streamline their due diligence processes, quickly identify potential risks, and maintain compliance with regulatory standards.
How does CDD Software improve operational efficiency?
CDD Software improves operational efficiency by automating manual due diligence tasks, reducing the time and effort required for compliance processes. It streamlines customer onboarding, risk assessment, and monitoring, allowing businesses to allocate resources more effectively. By minimizing human error and improving accuracy, it enhances overall operational productivity and reduces the risk of non-compliance.