Payments
Identify fraud and stay AML compliant while monitoring merchants and customers in real-time.
Payments
Entity Risk
Gain the Entity-First Edge to Combat Risk
Move beyond isolated transactional snapshots and adopt an entity-based approach for more effective, proactive fraud and risk management.
The Challenge
Risk Isn't Always Visible, but It's Always There
Risk isn’t limited to individual transactions—it’s rooted in the transacting parties (‘entities’) behind them. Without a complete view of these connections, it becomes increasingly difficult to combat financial crime.
Strengthen risk insights across the customer journey
Optimize alerts to only action on high-risk threats
Get a continuous and complete lifecycle view
Safeguard your revenues and reputation
Reduce operational and IT costs permanently
The Entity-First Approach
Taking the Entity-First Approach to Risk Management
Traditional fraud and risk solutions focus too narrowly on individual events, creating blind spots. An entity-first mindset ensures your teams gain a holistic understanding of who your organization is doing business with.
What Risks Does It Address?
Tackle challenges like financial fraud, money laundering, compliance and other regulatory requirements. Solving for entity risk detects threats sooner, and protects organizations against evolving risks.
What is an Entity?
Entities are the people or organizations you work with—customers, counterparties, merchants, partners, vendors, and more. Knowing the transacting parties helps you keep bad actors out of your network.
Why Adopt an Entity-First Mindset?
Shifting your viewpoint to unified entity profiles reveals patterns, behaviors, and anomalies you might otherwise miss—giving you the ability to act before threats escalate.
What Should an Entity Risk Solution Look Like?
Effective entity risk management is a unified approach starting with screening for existing risks, and continuously monitoring for new ones, thus protecting your business across the entity’s lifecycle.
Know Your Entities
Answer the Right Questions to Build Trust
With an effective entity screening and monitoring strategy, your business can ask the right questions to proactively safeguard your business while confidently establishing and growing trusted relationships.
Why FraudNet
Stronger, More Proactive Risk Protection
When you take control of entity risk, the results reverberate across your compliance and risk programs.
Reduced Fraud Losses
Get ahead of risks at the entity level before they spiral into larger issues or irreversible losses.
Scale Risk Operations
Reduce manual processes and inefficient data silos with unified dashboards, real-time risk scoring, and intelligent automation.
Faster Anomaly Detection
Identify unusual events and behaviors quickly to take action before it’s too late.
Improve Compliance Processes
Anticipate and meet regulatory demands with comprehensive screening and monitoring programs.
Entity Approach in Action
Detect. Prevent. Protect. Then Grow.
Knowing who is behind each transaction is just as important as the transaction itself. Our Entity-first solutions offer accurate fraud and risk profiles, helping you stay ahead of threats, enhance compliance, and ensure security.
How We Do It
End-to-End Fraud & Risk Protection
Innovative, effective solutions to detect, prevent, and minimize threats with precision and reliability.
Industries
Tailored Solutions for Today’s Financial Ecosystem
Fraud isn’t industry-specific, but every sector faces unique challenges. Our entity-focused solutions empower you to meet the unique needs of your sector.
Financial Services
Streamline compliance processes, proactively manage risks, and continuously protect your brand integrity.
Financial Services
Fintechs
Adapt your compliance and risk strategies to the fast-changing digital landscape with a proactive, entity-first framework.
Fintechs
Commerce
Maintain seamless and trustworthy global operations by thoroughly vetting suppliers, clients, and merchant partners.
Commerce
Take the Lead on Entity Risk
Don’t just react—act with confidence. Empower your compliance and risk management teams to stay ahead of challenges and safeguard your business’s future.
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