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Payments Protection for B2B Transactions

Safeguard Every Transaction

In today’s digital-first economy, B2B payments are more vulnerable than ever. From invoice fraud to business email compromise (BEC), the risks are real—and rising. Scamnetic empowers businesses to protect their payments with proactive, intelligent fraud detection and prevention.
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The Risk Landscape

Why Payment Protection Matters

B2B organizations face increasing threats to their financial operations: 

  • 79% of organizations experienced attempted or actual payment fraud in 2024. 
  • Only 22% recovered more than 75% of stolen funds. 
  • 63% of fraud cases involved business email compromise. 
  • 44% of suppliers prefer electronic payments—but manual checks remain a major vulnerability. 

Common Threats in B2B Payments

  • Invoice Fraud: Fraudsters submit fake or altered invoices to trick accounts payable teams into releasing funds. 
  • BEC Scams: Cybercriminals impersonate executives or vendors to redirect payments to fraudulent accounts. 
  • Check Fraud: Paper checks are still widely used and easily exploited. 
  • ACH & Wire Transfer Fraud: High-value, fast-moving transactions are prime targets for interception and redirection. 

B2B Features

  • Easy for both the user and the recipient
  • Gain confidence in identities through email or phone (text)
  • Detect likely stolen and false identities
  • Results can be returned in minutes or even seconds

Our Solution

Scamnetic’s Protection Approach

Scamnetic offers a multi-layered defense system tailored for B2B environments: 

  • Real-Time Monitoring: Continuously scans payment activity for anomalies. 
  • AI-Driven Detection: Uses machine learning to identify patterns and flag suspicious behavior. 
  • Vendor Verification: Validates vendor identities and banking details before payments are processed. 
  • Workflow Integration: Seamlessly fits into your existing payment systems and approval processes. 

Built for B2B Teams

Scamnetic is designed to support key stakeholders across your organization: 

  • Finance Leaders: Gain visibility and control over payment risks. 
  • Procurement Managers: Ensure vendor legitimacy and secure transactions. 
  • Operations Executives: Maintain business continuity and reduce fraud-related disruptions.  

Benefits include: 

  • Reduced fraud exposure across all payment channels. 
  • Improved recovery rates through faster detection and response. 
  • Enhanced trust with vendors and partners via secure payment practices. 

Future-Proof Your Payments

Stay Ahead of Emerging Threats

The payment landscape is evolving rapidly. Scamnetic helps you stay ahead: 

  • Real-Time Payments: Protect against new vulnerabilities introduced by faster transaction speeds. 
  • Synthetic Identity Fraud: Detect and block fraudulent identities before they infiltrate your systems. 
  • Third-Party Impersonation: Identify and prevent impersonation of vendors, partners, and service providers. 

Scamnetic adapts to emerging threats so your business stays protected. 

Identity Intelligence with IDeveryone

Scamnetic’s fraud protection is enhanced by IDeveryone, our identity intelligence engine. It helps: 

  • Verify identities in real-time using behavioral and biometric signals. 
  • Detect synthetic identities before they enter your vendor or customer ecosystem. 
  • Prevent impersonation attacks by validating credentials and communication patterns. 
  • Support compliance with KYC and AML regulations. 

IDeveryone works behind the scenes to ensure every transaction is secure, trusted, and verified. 

Get Started

Identity Intelligence with IDeveryone

Explore how Scamnetic and IDeveryone can help your business reduce risk, recover faster, and transact with confidence. 

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