Are Manual Processes and Outdated Systems Putting Your Compliance at Risk?
Streamline compliance, reduce costs, and protect your reputation by eliminating manual processes and outdated systems today.
Manual, Time-Consuming Reviews
Teams still copy-paste customer data into siloed databases, delaying onboarding, driving labor costs higher, and exposing you to regulatory breaches when queues back up.
Outdated or Incomplete PEP Lists
Static spreadsheets miss newly elected or recently sanctioned officials, leaving gaps that can trigger hefty fines, reputational damage, and mandatory look-back exercises.
Excessive False Positives
Name variations, transliteration, and common surnames flood analysts with irrelevant matches, wasting hours on clearing cases while real risks slip through.
Fragmented Compliance Stack
Disparate tools for PEP, sanctions, and adverse media create blind spots; pulling data into separate dashboards hinders a single view of entity risk.
Eliminate Risk Effortlessly with Fraudnet's Smart Solutions
Streamline compliance with Fraudnet to reduce risks, boost efficiency, and ensure regulatory peace of mind.
Automated Global Screening
Real-time API checks entities against worldwide PEP, sanctions, watchlist data.
AI-Native Identity Matching
Fuzzy logic scores names, cutting false positives and analyst workload.
Ongoing Monitoring & Alerts
Re-screens entities daily and notifies you instantly when risk status changes.
Audit-Ready Reporting
Export complete logs and evidence for regulators in a single click.
Unified Dashboard & Workflow
Streamline your processes by managing screening queues, dispositions, and audit trails all in one unified dashboard. Enhance collaboration across compliance, risk, and onboarding, eliminating inefficiencies and boosting your team's productivity.
AI-Native Engine
Harness machine learning that adapts to regional naming conventions and language nuances. Reduce false positives by up to 90% while maintaining full traceability. Experience efficiency and accuracy, ensuring compliance with confidence.
Scalable, Secure API
Ensure seamless onboarding with our scalable, secure API. It effortlessly handles high volumes without delay, meeting SOC 2 and GDPR standards for top-tier performance and compliance. Explore how FraudNet can enhance your operations.
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
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FAQs
What is PEP Screening Solution?
PEP Screening Solution is a compliance tool used to identify individuals who are Politically Exposed Persons (PEPs). This is crucial in mitigating risks related to money laundering and corruption, as PEPs hold positions of influence and may potentially misuse their power for illicit gains.
Why is PEP screening important?
PEP screening is essential for compliance with international regulations and to prevent financial crimes. It helps organizations identify high-risk individuals and implement appropriate due diligence measures, reducing the risk of legal issues and reputational damage.
How often should PEP screening be conducted?
PEP screening should be conducted regularly and whenever there are changes in a customer's status or profile. Many organizations perform screenings during the onboarding process and periodically throughout the customer relationship to ensure continuous compliance.
What data sources are used in PEP screening?
PEP screening solutions utilize a variety of data sources, including international watchlists, government databases, news articles, and public records. These sources help ensure comprehensive and up-to-date information about individuals who may be classified as PEPs.
Can PEP screening solutions integrate with existing systems?
Yes, most PEP screening solutions are designed to integrate seamlessly with existing compliance and customer management systems. This integration enables automated screening processes, which improve efficiency and ensure that compliance checks are consistently applied.
What challenges are associated with PEP screening?
Challenges in PEP screening include maintaining up-to-date data, dealing with false positives, and ensuring compliance with varying international regulations. Effective solutions require robust data management, advanced algorithms, and regular updates to address these challenges.