Fraud.net
43 Case Studies
A Fraud.net Case Study
Arvato Financial Solutions, a Germany-based $5.2B global technology and business services company, needed to protect and scale its AfterPay pay-after-delivery payment application across nine EU countries. Facing rising fraud attacks and strict data-privacy requirements, Arvato sought a flexible, enterprise-grade partner to segregate country teams, increase automation, reduce false positives and manual reviews, and integrate seamlessly with internal systems like infoscore.
Fraud.net deployed its AI-powered fraud detection platform with features such as the “Teams” privacy controls, a customizable rules engine, machine-learning models, bespoke dashboards, and a high-speed gateway to support growth. Fraud.net’s solution enabled expansion to 170+ companies, reduced manual reviews by 25%, and delivered $93K in savings for one client via an auto-cancel feature within the first seven days, while improving overall fraud detection and operational agility.
Markus D.
Director Risk & Fraud