Are Manual Processes and Fragmented Data Slowing Down Your Fraud Investigations?
Enhance fraud investigations by streamlining processes and improving data integration for faster, more accurate decision-making.
Slow, Error-Prone Investigations
Manually hunting fraud across dozens of spreadsheet tabs delays decisioning, increases false positives, and lets fast-moving P2P scams slip through.
Fragmented Data Visibility
Spreadsheets can’t merge device, behavior, and payment network signals, making it hard to spot cross-channel mule rings targeting P2P rails.
Lack of Real-Time Protection
Static formulas refresh minutes—or hours—after the fact, leaving P2P transfers irrevocable before analysts even see the risk.
Cumbersome Compliance Audits
Manually updating cells for Reg E or AML reviews creates gaps, forcing teams into stressful, time-consuming audit scrambles.
Revolutionize Fraud Detection with FraudNet Solutions
Streamline fraud prevention for P2P payment companies with seamless automation, unified data, and instant protection.
AI-Native Transaction Scoring
Automate millisecond fraud decisions; no spreadsheets needed.
Unified Data Lake
Stream device, behavioral, and network data into one view.
Real-Time Alerts & Blocking
Stop suspicious P2P transfers before funds leave the account.
Auto-Generated Audit Trails
Instant, regulator-ready reports replace manual cell updates.
Cross-Network Fraud Intelligence
Unlock unparalleled fraud detection with FraudNet's cross-network intelligence. By correlating your P2P traffic against a global consortium, we identify elusive mule accounts and first-party abuses that others overlook, ensuring your platform remains secure and trusted by users worldwide.
Adaptive, Low-Code Rules
Effortlessly adjust fraud thresholds in minutes with our drag-and-drop logic, reducing false positives and empowering your team to respond swiftly. No more waiting on lengthy engineering cycles—gain agility and precision in safeguarding your P2P transactions today.
End-to-End Case Automation
Streamline your fraud investigations with our comprehensive workflow automation. Seamlessly assign tasks, collect crucial evidence, and timestamp every action, reducing investigation time by up to 60%. Stay ahead of scams and enhance your operational efficiency effortlessly.
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 are the limitations of using spreadsheets for tracking P2P fraud?
Spreadsheets are static and lack real-time data processing, making them unsuitable for detecting fast-paced fraudulent activities. They require manual entry, increasing the risk of human error. Additionally, spreadsheets offer limited collaboration features, making it difficult for multiple team members to work simultaneously on fraud detection. Their lack of automation and advanced analytics capabilities further restrict their effectiveness in identifying complex fraud patterns.
How does a P2P fraud detection software improve upon spreadsheets?
P2P fraud detection software provides real-time monitoring and automated alerts, allowing for immediate response to suspicious activities. It utilizes advanced algorithms and machine learning to identify patterns and anomalies that spreadsheets cannot. These tools offer enhanced collaboration features, enabling teams to work together efficiently. Additionally, they integrate with other systems for comprehensive data analysis and reporting, offering a more dynamic and robust solution compared to static spreadsheet tracking.
Can P2P fraud detection software be customized to fit specific business needs?
Yes, many P2P fraud detection software solutions offer customization options to cater to unique business requirements. They allow users to set specific rules, thresholds, and alerts tailored to the organization's risk profile. Customizable dashboards and reporting tools provide insights relevant to the business, and integration with existing systems ensures seamless operation. This flexibility helps businesses address specific fraud challenges effectively while maintaining operational efficiency.
Is it difficult to transition from spreadsheets to a P2P fraud detection solution?
Transitioning from spreadsheets to a P2P fraud detection solution may require an initial investment in time and resources but is generally straightforward with proper planning. Most software providers offer comprehensive support, including implementation guidance, training, and ongoing technical assistance. The transition involves data migration, staff training, and process adjustments. However, the long-term benefits of increased accuracy, efficiency, and fraud detection capabilities often outweigh the temporary challenges of the transition.
How do P2P fraud detection tools enhance security compared to spreadsheets?
P2P fraud detection tools enhance security by employing advanced encryption, multi-factor authentication, and secure access controls to protect sensitive data. Unlike spreadsheets, which can be easily shared or accessed inappropriately, these tools ensure data integrity and confidentiality. They continuously monitor for suspicious activity and automatically update to counter emerging threats. Automated logging and reporting features also provide comprehensive audit trails, aiding in compliance and forensic investigations.
What are the cost implications of switching from spreadsheets to a P2P fraud detection tool?
The cost implications of switching to a P2P fraud detection tool include initial setup fees, subscription or licensing costs, and potential training expenses. However, these costs are often offset by the improved fraud detection capabilities, operational efficiency, and reduced financial losses from fraud. Additionally, many solutions offer scalable pricing models, allowing businesses to choose features that fit their budget. Over time, the investment can lead to significant savings and improved risk management.