Is Your Current System Leaving You Vulnerable to Identity Fraud and Compliance Risks?
Protect your business from identity fraud and compliance risks with streamlined processes that enhance security and efficiency.
High Exposure To Identity Fraud
Synthetic IDs and ATOs slip through basic spreadsheets, driving chargebacks and eroding trust.
Mule Accounts & Cross-Border Laundering
Spreadsheets can’t trace layered transfers, leaving you vulnerable to illicit fund flows.
Complex, Multijurisdictional Compliance
Manually tracking KYC, AML, FATF, and OFAC rules in sheets risks fines and licence loss.
Manual, Error-Prone Workflows
Cut-and-paste reviews slow onboarding, stall payouts, and create data-integrity gaps.
Fraudnet: Revolutionizing Fraud Prevention with Cutting-Edge Solutions
Fraudnet streamlines fraud prevention and compliance, safeguarding remittance companies from identity and regulatory risks.
Real-Time Identity Scoring
Instantly flags synthetic and stolen IDs—no sheets required.
Global Mule Detection Network
Blocks mule rings by linking entities across remittance corridors.
Automated KYC/AML Orchestration
Keeps you audit-ready while eliminating spreadsheet trackers.
Spreadsheet-Free Case Management
Centralizes evidence, workflow, and reporting in one secure hub.
AI-Native Anomaly Detection
Experience lightning-fast transaction scoring that reveals hidden anomalies spreadsheets overlook. Our AI-powered system identifies suspicious patterns in milliseconds, ensuring your remittance operations remain secure and efficient, while protecting your business from costly identity fraud and illicit financial activities.
Unified Data & Workflow Hub
Streamline your operations with our Unified Data & Workflow Hub. Access sanctions, device, and behavioral signals all in one console, slashing your review time by 60%. Enhance efficiency, reduce manual errors, and ensure seamless compliance—all from a single, powerful platform.
Compliance-Ready Audit Trails
Streamline your compliance process with automatic logs and reports that meet global regulatory standards. Reduce audit preparation time from days to mere minutes, enabling your remittance company to focus on growth rather than paperwork, and ensuring peace of mind.
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 a remittance fraud spreadsheet alternative?
A remittance fraud spreadsheet alternative is a software solution designed to detect and prevent fraudulent transactions in remittance processes, offering more advanced features than traditional spreadsheets.
Why should I use a remittance fraud detection tool instead of a spreadsheet?
Remittance fraud detection tools provide automated monitoring, real-time alerts, advanced analytics, and enhanced security features, which spreadsheets lack, making them more effective in identifying and preventing fraud.
How do remittance fraud detection tools enhance security?
These tools enhance security by using algorithms and machine learning to analyze transaction patterns, flag suspicious activities, and provide real-time alerts for potential fraud cases.
Can remittance fraud detection tools integrate with existing systems?
Yes, most remittance fraud detection tools are designed to integrate seamlessly with existing financial systems and platforms, providing comprehensive coverage and ease of use.
What features should I look for in a remittance fraud detection tool?
Key features to look for include real-time monitoring, customizable alerts, machine learning capabilities, user-friendly interface, comprehensive reporting, and secure data handling.
Are there any cost-effective alternatives to spreadsheets for remittance fraud prevention?
Yes, there are cost-effective software solutions available that offer scalable pricing models, ensuring even small and medium enterprises can access advanced fraud detection without breaking the bank.