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          <p>Your Rights as a Data Subject:<br>
            <br> By law, you can ask us what information we hold about you, and you can ask us to correct it if it is inaccurate. If we have asked for your consent to process your personal data, you may withdraw that consent at any time. If we are
            processing your personal data for reasons of consent or to fulfill a contract, you can ask us to give you a copy of the information in a machine-readable format so that you can transfer it to another provider. If we are processing your
            personal data for reasons of consent or legitimate interest, you can request that your data be erased. You have the right to ask us to stop using your information for a period of time if you believe we are not doing so lawfully. Finally,
            in some circumstances, you can ask us not to reach decisions affecting you using automated processing or profiling.<br>
            <br> To submit a request regarding your personal data by email, post or telephone, please use the contact information provided below in the "Accessing and Correcting Your Information" section of this policy.<br>
            <br> Your Right to Complain:<br>
            <br> If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint. However, you can also contact the Information Commissioner’s Office
            via their website at www.ico.org.uk/concerns or write to them at:<br>
            <br> Information Commissioner’s Office<br> Wycliffe House<br> Water Lane<br> Wilmslow<br> Chesire<br> SK9 5AF<br>
            <br> Accessing and Correcting Your Information:<br>
            <br> If you want Fraud.net to correct your Information that is stored on Fraud.net systems, please submit your request in writing to:<br>
            <br> Fraud.net Inc.<br> Attn: Legal Department<br> 330 7th Avenue<br> New York, NY 10001<br> legal@fraud.net<br>
            <br> Subject to our ability to verify your request, Fraud.net will correct the Information within thirty (30) days of receipt of your request.
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    <span><a href="https://fraud.net/privacy-policy/" target="_blank">Privacy Policy</a></span>
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Text Content

DO YOU REALLY KNOW WHO YOU’RE DOING BUSINESS WITH?


FRAUD.NET’S NEW “KNOW-YOUR-VENDOR” SOLUTION ONBOARDS SUPPLIERS IN MINUTES AT A
FRACTION OF THE COST

BUILT FOR PROCUREMENT & COMPLIANCE TEAMS TO DE-RISK VENDOR APPLICATION &
ONBOARDING, AND STOP INVOICE FRAUD BEFORE IT STARTS.





BOOK A DEMO TO LEARN MORE NOW




PROTECT YOUR COMPANY FROM INVOICE SCHEMES, BILLING FRAUD, TERRORISM FINANCING
AND MORE.



ENSURE SUPPLY CHAIN COMPLIANCE

MITIGATE THIRD-PARTY RISKS

DETECT ANOMALIES AND FRAUD

AUTOMATE YOUR PROCESSES

STREAMLINE SUPPLIER ONBOARDING

GET STARTED IN MINUTES, NOT WEEKS




A SINGLE LOGIN IS ALL IT TAKES TO PREVENT INVOICE AND VENDOR FRAUD.

Get dozens of business-critical risk checks, instantly:



TAX ID NUMBERS
BANK ACCOUNTS
ANTI MONEY-LAUNDERING
SOCIAL SECURITY ADMINISTRATION
DEATH MASTER FILE

IDENTITY VERIFICATION
EMAIL VERIFICATION
ADDRESS VALIDATION
DEVICE & IP
…AND MORE.


“WE WANTED TO MOVE AWAY FROM A MANUAL VENDOR ONBOARDING PROCESS TO AN AUTOMATED,
REAL-TIME VENDOR IDENTITY VERIFICATION AND AUTHENTICATION WORKFLOW. THE GOAL WAS
TO IMPROVE SECURITY AND REDUCE COST. FRAUD.NET DELIVERS!”

– SVP, FRAUD PREVENTION
TIER 1 GLOBAL BANK



BOOK A DEMO NOW




BILLIONS ARE LOST EACH YEAR TO VENDOR FRAUD.

Even Facebook, Google and Apple lose billions to vendor fraud. Don’t let that be
you.

Ex-Microsoft exec pleads guilty to fraud in $1.5M invoice scheme

$15 million business email scam campaign in the US exposed

Former NFL player gets a year in prison for wire fraud

Shark Tank Host Barbara Corcoran Loses $380,000 In Email Scam

Google and Facebook got tricked out of $123 million by invoice scam

Ex-Microsoft exec pleads guilty to fraud in $1.5M invoice scheme

$15 million business email scam campaign in the US exposed

Former NFL player gets a year in prison for wire fraud

Shark Tank Host Barbara Corcoran Loses $380,000 In Email Scam

Google and Facebook got tricked out of $123 million by invoice scam

Ex-Microsoft exec pleads guilty to fraud in $1.5M invoice scheme




BOOK A DEMO


IS YOUR CURRENT VENDOR VERIFICATION PROCESS LACKING?

Know-Your-Vendor (KYV) is one solution we originally created to meet the needs
of Citibank, and we think it’ll help you, too. It securely risk scores all forms
of new applications, including credit cards, BNPL accounts, consumer loans, bank
accounts, supplier onboardings, and more.

 * Onboard in minutes.
 * 75% less than other vendor fraud solutions.
 * Avoid costly false positives.

 * Verify everything you need with just 1 login.
 * Confidently partner with new vendors.
 * Less error- 99.7% accurate assessments.

 * No more pdfs & hand-written applications.
 * Cut out repetitive, manual paperwork.
 * Confirm bank account info in a few clicks.

 * Keep your data secure with 1 simple platform.
 * Say goodbye to 3rd party risk.
 * Never send confidential documents through email again.


ARE YOU READY TO ONBOARD VENDORS IN MINUTES AND STOP VENDOR FRAUD AT A FRACTION
OF YOUR CURRENT COSTS?

BOOK A DEMO NOW


Copyrights © 2022 All Rights Reserved by Fraud.net Inc.
Terms of Use | Privacy Policy | Security & Compliance | CSR & ESG Statement





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PRIVACY PREFERENCE CENTER

PRIVACY PREFERENCES

Your Rights as a Data Subject:

By law, you can ask us what information we hold about you, and you can ask us to
correct it if it is inaccurate. If we have asked for your consent to process
your personal data, you may withdraw that consent at any time. If we are
processing your personal data for reasons of consent or to fulfill a contract,
you can ask us to give you a copy of the information in a machine-readable
format so that you can transfer it to another provider. If we are processing
your personal data for reasons of consent or legitimate interest, you can
request that your data be erased. You have the right to ask us to stop using
your information for a period of time if you believe we are not doing so
lawfully. Finally, in some circumstances, you can ask us not to reach decisions
affecting you using automated processing or profiling.

To submit a request regarding your personal data by email, post or telephone,
please use the contact information provided below in the "Accessing and
Correcting Your Information" section of this policy.

Your Right to Complain:

If you have a complaint about our use of your information, we would prefer you
to contact us directly in the first instance so that we can address your
complaint. However, you can also contact the Information Commissioner’s Office
via their website at www.ico.org.uk/concerns or write to them at:

Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Chesire
SK9 5AF

Accessing and Correcting Your Information:

If you want Fraud.net to correct your Information that is stored on Fraud.net
systems, please submit your request in writing to:

Fraud.net Inc.
Attn: Legal Department
330 7th Avenue
New York, NY 10001
legal@fraud.net

Subject to our ability to verify your request, Fraud.net will correct the
Information within thirty (30) days of receipt of your request.

Privacy Policy

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