Are You Struggling to Combat These Pervasive Fraud Challenges?
Empower your platform to swiftly detect and prevent fraud, safeguarding user trust and minimizing financial and reputational damage.
Account Takeovers (ATO)
Stolen credentials, SIM swaps, and compromised devices let fraudsters hijack P2P wallets, rapidly push funds out, and trigger costly refunds and brand-damaging user complaints.
Synthetic Identity Fraud
Fraudsters blend real and fake data to open new P2P accounts, pass KYC checks, and launder funds, leaving you with chargebacks, compliance gaps, and ballooning acquisition losses.
Social Engineering Scams
Bad actors trick users into authorizing transfers that look legitimate, driving refund disputes and eroding trust in the speed-first, low-friction service your platform promises.
Money Muling Networks
Organized rings recruit innocent users to relay illicit payments, inflating AML exposure, overwhelming manual reviews, and risking regulator fines for inadequate monitoring.
FraudNet: Revolutionize Fraud Detection with Cutting-Edge Solutions
Enhance security, reduce fraud losses, and protect your brand with FraudNet's cutting-edge solutions for P2P payments.
AI-Native Behavioral Analytics
Spot abnormal actions in milliseconds.
Tiered Digital Identity Proofing
Link devices, documents, and biometrics.
Context-Aware Transaction Scoring
Blend intent, velocity, and geo signals.
Automated Mule Ring Detection
Graph analysis flags linked accounts.
Real-Time, Explainable Decisions
Experience lightning-fast fraud detection with FraudNet, scoring every P2P transfer in under 100 milliseconds. Understand the rationale behind each decision instantly, empowering your team to respond swiftly and confidently, ensuring secure transactions and maintaining trust with your users.
Unified Risk Graph
Harness cross-merchant insights, device intelligence, and global fraud indicators to proactively block mule networks before transactions occur. Safeguard your platform with an integrated risk graph that stops illicit activities in their tracks, ensuring seamless and secure P2P transactions every time.
Low-Code Orchestration
Effortlessly integrate KYC, sanctions, and custom rules with our low-code orchestration, eliminating the need for engineering sprints. Streamline operations, reduce costs, and accelerate your time-to-market, ensuring your P2P payment platform stays agile and competitive in a fast-paced industry.
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 intelligent automation?
P2P intelligent automation refers to the use of advanced technologies like AI and machine learning to streamline and optimize the procure-to-pay process. This automation can handle tasks such as invoice processing, purchase order creation, and payment reconciliation, reducing the need for manual intervention, enhancing accuracy, and speeding up the entire procurement and payment cycle.
How does P2P intelligent automation improve efficiency?
P2P intelligent automation improves efficiency by automating repetitive and time-consuming tasks, minimizing human error, and accelerating transaction processing. It allows for faster invoice approvals, real-time data processing, and enhanced supplier management. This leads to reduced cycle times, lower operational costs, and more strategic allocation of human resources towards value-added activities.
What are the key components of a P2P intelligent automation system?
Key components of a P2P intelligent automation system include automated invoice processing, purchase order management, supplier management, spend analysis, and payment processing. These components are often supported by AI, machine learning, robotic process automation (RPA), and data analytics, which work together to create a seamless and efficient end-to-end procurement process.
What challenges might companies face when implementing P2P intelligent automation?
Companies may face challenges such as resistance to change, data integration issues, and the need for employee training. Ensuring data accuracy and consistency across systems can be complex, and there may be initial costs related to software implementation and system upgrades. Additionally, aligning the new automation processes with existing business processes requires careful planning and management.
How does P2P intelligent automation enhance compliance and reduce risk?
P2P intelligent automation enhances compliance by ensuring adherence to company policies and regulatory requirements through automated controls and audit trails. The system can flag anomalies and potential compliance breaches in real-time, reducing the risk of fraud and errors. Automated processes also ensure consistent application of rules and standards, minimizing human oversight and enhancing overall governance.
Can P2P intelligent automation integrate with existing ERP systems?
Yes, P2P intelligent automation solutions are designed to integrate seamlessly with existing ERP systems. This integration allows for real-time data exchange, enhancing visibility and control over the entire procurement and payment process. The automation tools can leverage existing data, workflows, and reporting capabilities of ERP systems, ensuring a cohesive and efficient approach to managing procurement activities.