Case Study: Multicurrency Payments Company Unifies Risk Teams with Fraud.net

Multicurrency Payments Company Breaks Down Data Silos Across Risk Teams

Multicurrency Payments Company, a global Ireland-based financial services and payment processor operating in 64 markets, was struggling with thousands of daily risk alerts spread across disconnected Fraud, Compliance, and Credit Risk systems. With teams working from separate tools but relying on the same merchant data, the company lacked a unified view of merchant risk, creating blind spots, delays, and potential exposure to losses or regulatory fines. Fraud.net was brought in to help unify these risk functions.

Fraud.net implemented a single integrated platform with customized workspaces for Financial Crime, Compliance, and Credit Risk, giving each team its own queues and workflows while preserving shared merchant context. The solution added entity-level risk intelligence, shared data, and enhanced audit trails, and the result was 3 risk teams unified on one platform with 100% shared context and an 85% improvement in team efficiency.