Are These Compliance Challenges Holding Your Business Back?
Overcome compliance hurdles with streamlined processes and robust verification, ensuring smoother onboarding and reduced regulatory risks.
High-Risk Customer Verification Gaps
Manual checks make it hard to confirm identities, ownership, and reputation for PEPs or sanctioned entities, exposing you to onboarding mistakes and regulatory fines.
Resource-Heavy EDD Workflows
Teams juggle spreadsheets, emails, and multiple portals to collect documents and approvals, slowing onboarding and inflating compliance costs.
Fragmented Intelligence Sources
Siloed watchlists, media feeds, and corporate registries prevent a 360° risk view, leading to inconsistent scoring and missed red flags.
Rapidly Shifting Regulations
Frequent AML/KYB rule changes require continual tuning of policies and audit trails—difficult to manage without flexible technology.
Revolutionize Your Risk Management Today
Streamline compliance with FraudNet to reduce risk, save time, and improve onboarding accuracy.
AI-Driven Identity Analytics
Automates multi-factor entity verification and risk scoring
Global Watchlist Screening
Checks every entity against sanctions, PEP, and adverse media
Ongoing Monitoring & Alerts
Flags risk changes instantly for timely investigations
Unified Entity Profiles
Consolidates disparate data into a single risk dashboard
Comprehensive High-Risk Evaluation
FraudNet unifies identity, ownership, behavior, and reputation data into a single dashboard, providing you with a comprehensive view of high-risk customers. This clarity ensures informed decisions, minimizing onboarding risks and enhancing compliance.
Automated, Audit-Ready Workflows
Streamline compliance with FraudNet's automated workflows. Configurable rules and task routing ensure your team meets global AML standards efficiently, reducing manual effort and enhancing productivity. Explore how FraudNet can transform your processes.
Fewer False Positives, Faster Decisions
Advanced AI models from FraudNet cut through the noise to identify genuine risk signals, allowing your team to focus on real threats. This means fewer false positives and quicker onboarding of trusted customers, enhancing your operational efficiency.
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 Enhanced Due Diligence Software?
Enhanced Due Diligence (EDD) Software is a tool used by financial institutions and businesses to conduct thorough investigations into high-risk clients or transactions. It helps in gathering detailed information, assessing risks, and ensuring compliance with regulatory requirements. EDD software automates data collection from various sources, analyzes customer profiles, and provides insights for informed decision-making.
How does Enhanced Due Diligence Software improve compliance?
EDD software improves compliance by automating the data collection and analysis process, ensuring that all necessary information is gathered efficiently. It helps organizations adhere to regulatory requirements by providing comprehensive reports, risk assessments, and ongoing monitoring of high-risk entities. This reduces the risk of non-compliance penalties and enhances the ability to detect suspicious activities in real-time.
What are the key features of Enhanced Due Diligence Software?
Key features of EDD software include automated data collection, advanced analytics, real-time monitoring, comprehensive reporting, and integration with external databases. It often includes risk scoring, alert systems for suspicious activities, customizable workflows, and secure data storage. These features help streamline the due diligence process, improve accuracy, and enhance decision-making capabilities.
Who needs Enhanced Due Diligence Software?
Financial institutions, banks, investment firms, insurance companies, and any businesses dealing with large transactions or high-risk clients need EDD software. It is essential for compliance officers, risk managers, and legal teams to ensure adherence to anti-money laundering (AML) regulations and other legal requirements. Companies expanding internationally or dealing with politically exposed persons (PEPs) also benefit from using EDD software.
How does Enhanced Due Diligence Software integrate with existing systems?
EDD software typically integrates with existing systems through APIs, allowing seamless data exchange between platforms. It can connect with CRM systems, transaction databases, and external data sources like sanction lists and credit bureaus. This integration helps in consolidating information, improving data accuracy, and providing a holistic view of customer risk profiles, enabling more effective due diligence processes.
What challenges does Enhanced Due Diligence Software address?
EDD software addresses challenges such as manual data processing, inconsistent risk assessments, and fragmented information sources. It helps organizations manage large volumes of data efficiently, reduce human error, and ensure consistent compliance with international regulations. By providing a centralized platform for due diligence, it streamlines workflows, enhances communication between departments, and ultimately strengthens the organization’s risk management framework.