Is Your P2P Network Struggling with These Challenges?
Overcome fragmented visibility, reduce false positives, outsmart evolving scams, and ensure compliance with real-time AML monitoring.
Fragmented Network Visibility
P2P providers see only their own traffic, missing cross-platform signals that reveal mule rings, coordinated ATOs, and synthetic identities moving between apps.
High False-Positive Rates
Limited context forces aggressive rules; legitimate instant transfers are declined, harming user trust and driving costly support calls.
Rapidly Evolving Scam Tactics
Social-engineering schemes shift daily across SMS, email, and chat. Internal models lag, leaving users—and your brand—exposed to refund requests and chargebacks.
Regulatory Scrutiny on Money Laundering
Regulators now expect real-time AML monitoring on P2P rails; weak audit trails or delayed SAR filing can trigger hefty fines and onboarding freezes.
Enhance Security with FraudNet's Cutting-Edge Solutions
Enhance security and compliance, reduce fraud, and boost user trust for P2P payment networks.
Consortium Intelligence Hub
Link risk signals across P2P networks in real time.
Millisecond Transaction Scoring
Score every transfer before funds move.
Dynamic Scam Pattern Library
Auto-updates rules as new social scams emerge.
Automated AML & SAR Trails
Generate regulator-ready records without manual effort.
Cross-Network Risk Visibility
FraudNet's consortium intelligence connects device, identity, and behavioral signals across multiple P2P platforms, allowing you to identify mule chains and repeat offenders that isolated systems overlook. Enhance your security and stay ahead of fraud with comprehensive cross-network risk visibility.
AI-Native Real-Time Decisioning
Our AI-driven technology evaluates each transaction in under 300 ms, effectively blocking high-risk transfers while ensuring seamless experiences for legitimate users. This precision minimizes risk and enhances customer satisfaction, making your P2P payment platform both secure and user-friendly.
Embedded Compliance Automation
Stay ahead of regulations effortlessly with automated audit trails, seamless SAR generation, and customizable AML rules. Our solution ensures compliance with evolving mandates, minimizing manual tasks and reducing the risk of fines, so you can focus on growing your P2P payment business.
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
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Recognized by Industry Analysts
Related Resources
Other Services
View More
FAQs
What is P2P cross-network risk?
P2P cross-network risk refers to the potential threats and vulnerabilities that arise when peer-to-peer payment transactions occur across different payment networks or platforms. This can include risks like data breaches, fraud, regulatory non-compliance, and security vulnerabilities, which may be exacerbated by differences in network protocols, security standards, and policies. Understanding and managing these risks is essential to ensure secure and reliable transactions for both users and financial institutions.
How can P2P networks mitigate cross-network risks?
P2P networks can mitigate cross-network risks by implementing robust encryption technologies, conducting regular security audits, and employing multi-factor authentication to verify user identities. Additionally, establishing partnerships with other networks to share threat intelligence and adopting standardized security protocols can help in reducing vulnerabilities. Educating users about best security practices and potential threats also plays a crucial role in minimizing risks associated with cross-network transactions.
What role does regulation play in managing P2P cross-network risks?
Regulation plays a critical role in managing P2P cross-network risks by setting standards for security, privacy, and operational practices that networks must adhere to. Regulatory bodies often require compliance with data protection laws, anti-money laundering (AML) policies, and cybersecurity standards, which help in mitigating potential risks. Adhering to these regulations not only reduces vulnerabilities but also enhances consumer trust and confidence in P2P payment systems.
What are some common security vulnerabilities in P2P cross-network transactions?
Common security vulnerabilities in P2P cross-network transactions include weak encryption, inadequate authentication mechanisms, and insufficient data protection measures. These vulnerabilities can lead to unauthorized access, data breaches, and fraud. Additionally, insecure APIs, lack of regular security updates, and poor user practices (like weak passwords) further increase the risk of exploitation by malicious actors. Addressing these vulnerabilities requires a comprehensive approach to security that includes both technological solutions and user education.
How does interoperability affect P2P cross-network security?
Interoperability, while beneficial for seamless transactions, can introduce security challenges in P2P cross-network environments. Different networks may have varying security standards and protocols, potentially creating gaps that can be exploited by attackers. Ensuring interoperability involves aligning security practices and standards across networks, which can be complex. Maintaining high security while enabling interoperability requires collaboration between networks to establish common security frameworks and protocols to protect against potential threats.
What technological advancements are helping to reduce P2P cross-network risks?
Technological advancements such as blockchain technology, artificial intelligence (AI), and machine learning (ML) are helping to reduce P2P cross-network risks. Blockchain provides a decentralized ledger that enhances transaction transparency and security, while AI and ML enable real-time fraud detection and predictive analytics to identify and mitigate potential threats. Additionally, advancements in encryption technologies and biometric authentication further strengthen the security of transactions across different networks, ensuring safer and more reliable P2P payment experiences.