Are These Fraud Challenges Threatening Your P2P Platform's Security and Trust?
Safeguard your P2P platform against fraud to protect user trust, minimize losses, and ensure regulatory compliance.
Account Takeovers (ATO)
Stolen credentials, SIM swaps, or device hacks let fraudsters hijack wallets, drain balances, and damage user trust—putting P2P brands on the hook for restitution and chargeback costs.
Synthetic Identity Fraud
Criminals stitch together real and fake data to open fresh P2P accounts, bypass KYC, and launder funds, leaving platforms with unpaid losses and regulatory scrutiny.
Social-Engineering Payment Scams
Victims are duped into authorizing urgent transfers to impostors. Because the push is ‘approved,’ recovery is hard and complaint volumes spike.
Money Muling & AML Exposure
Fraud rings recruit users to relay illicit funds through many small P2P transfers, inflating SAR filings, compliance overhead, and potential fines.
Fortify Transactions with FraudNet's Cutting-Edge Solutions
Protect your P2P platform by swiftly stopping fraud, safeguarding user trust, and minimizing financial losses.
Transaction Monitoring API
Millisecond scoring blocks risky transfers before funds move.
Device Intelligence SDK
Device fingerprinting links accounts and flags compromised hardware.
Synthetic ID Detection Endpoint
Consortium data surfaces fake or mismatched identities instantly.
Geo-Velocity Analysis Service
Geo-velocity rules catch improbable logins or transfers across regions.
Real-Time Decisioning at Scale
FraudNet evaluates every P2P transaction in under 100 ms, enabling your platform to instantly approve legitimate transfers while blocking suspicious ones before they settle. Enhance user trust and reduce fraud losses with lightning-fast, real-time decisioning tailored for seamless P2P operations.
Unified Device & Identity Graph
Discover hidden fraud patterns with FraudNet’s Unified Device & Identity Graph. By linking devices, accounts, and identities across our network, you gain insights that isolated tools can't provide—empowering your P2P platform to detect and prevent sophisticated fraud attempts more effectively.
Low-Code, Seamless Integration
Effortlessly integrate FraudNet with our RESTful APIs, webhooks, and ready-to-use SDKs. Enable your P2P payment platform to deploy robust fraud prevention in just days, minimizing operational strain and speeding up your launch to keep your transactions secure and efficient.
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 P2P API integration?
P2P API integration involves connecting peer-to-peer payment systems to other applications or services using an Application Programming Interface (API). This integration enables seamless transactions between users, allowing them to send or receive money through various platforms. P2P APIs facilitate secure, real-time payment processing, user authentication, and data transfer, enhancing the efficiency and user experience of financial applications.
Why is P2P API integration important for businesses?
P2P API integration is crucial for businesses as it enhances the customer experience by enabling fast, secure, and convenient transactions. It helps businesses expand their payment options, attract more users, and increase engagement. Additionally, it streamlines operations by automating payment processes and reduces operational costs. Businesses can also leverage APIs to gather valuable transaction data, helping them make informed decisions and improve their financial services.
What are the security measures involved in P2P API integration?
Security is paramount in P2P API integration. Key measures include encryption of data during transmission, implementing robust authentication protocols like OAuth, and ensuring secure API endpoints. Rate limiting and IP whitelisting help prevent abuse, while regular security audits and compliance with industry standards like PCI DSS ensure ongoing protection. These measures collectively safeguard user data, prevent unauthorized access, and maintain trust in the payment system.
How does P2P API integration enhance user experience?
P2P API integration enhances user experience by providing a seamless and intuitive way to conduct transactions. It allows users to easily send and receive payments with minimal clicks, often directly within an app they're already using. Integration can offer real-time transaction updates, improved accessibility, and a variety of payment options, all of which contribute to faster, more reliable, and user-friendly financial interactions.
What challenges might businesses face during P2P API integration?
Businesses might encounter several challenges during P2P API integration, including compatibility issues with existing systems, data security concerns, and the complexity of integrating with multiple payment platforms. There can be difficulties in ensuring compliance with financial regulations across different regions. Additionally, technical challenges such as maintaining API performance and reliability, and managing updates or changes in the API, can also pose significant hurdles.
How can businesses ensure successful P2P API integration?
To ensure successful P2P API integration, businesses should start with thorough planning and strategy, including understanding their specific needs and the capabilities of the API. Choosing a reliable API provider with robust documentation and support is crucial. Testing the integration extensively before full deployment can help identify and fix issues early. Ongoing monitoring and maintenance, coupled with a focus on security and compliance, are essential for sustaining a successful integration.