Fraud.net
Fraud.net is a cloud-based enterprise fraud management platform providing real-time AI-driven analysis and collective intelligence to help you detect, prevent, and analyze digital transaction fraud across multiple business channels.
Identomat
Identomat provides an AI-powered identity verification and KYC platform that automates customer onboarding with biometric facial recognition and global document authentication to ensure compliance and prevent fraud.
Quick Comparison
| Feature | Fraud.net | Identomat |
|---|---|---|
| Website | fraud.net | identomat.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✘ No free trial | ✘ No free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2013 | 2019 |
| Headquarters | New York, USA | New York, USA |
Overview
Fraud.net
Fraud.net provides you with a unified operating system to combat digital fraud and financial crime. Instead of managing disconnected security tools, you get a centralized hub that uses artificial intelligence and machine learning to scan transactions in real-time. You can identify high-risk activity, verify customer identities, and prevent account takeovers before they impact your bottom line.
The platform is designed for mid-market and enterprise organizations in banking, e-commerce, and insurance. You can customize your risk rules without writing code and leverage a collective intelligence network that shares anonymized threat data across the ecosystem. This allows you to stay ahead of new fraud patterns while maintaining a smooth checkout experience for your legitimate customers.
Identomat
Identomat is an end-to-end identity verification platform that helps you automate your customer onboarding and compliance workflows. Instead of manual document checks, you get an AI-driven system that verifies identities in seconds using biometric facial recognition and liveness detection. You can easily integrate these checks into your existing mobile apps or websites to create a frictionless experience for your legitimate customers while keeping fraudsters out.
The platform solves the complex challenge of global compliance by supporting thousands of government-issued IDs from over 200 countries. You can manage the entire lifecycle of a user, from initial Know Your Customer (KYC) checks to ongoing AML screening and age verification. It is designed for businesses in highly regulated sectors like fintech, gaming, and healthcare that need to scale their operations without compromising on security or regulatory standards.
Overview
Fraud.net Features
- AI Risk Scoring Analyze thousands of data points in milliseconds to generate a risk score for every transaction you process.
- Identity Verification Confirm your customers are who they say they are using multi-factor authentication and global identity databases.
- Collective Intelligence Protect your business with anonymized data from thousands of other merchants to spot known bad actors instantly.
- Custom Rule Builder Create and update your own fraud prevention rules using a simple interface—no technical or coding skills required.
- Case Management Streamline your manual review process with a centralized dashboard that highlights the most suspicious transactions for your team.
- Device Fingerprinting Identify the specific hardware and software used in a transaction to detect botnets and repeat offenders.
- Behavioral Analytics Monitor how users interact with your site to spot automated scripts and unusual patterns that signal fraud.
- Real-time Reporting Track your fraud rates and approval metrics with live dashboards that show your security performance at a glance.
Identomat Features
- Biometric Face Match. Compare a live selfie against a government ID photo to confirm your user is exactly who they claim to be.
- Liveness Detection. Prevent spoofing attacks by ensuring the person behind the camera is a real, present human being in real-time.
- OCR Document Data. Extract data automatically from passports and IDs to eliminate manual entry and speed up your onboarding flow.
- Global AML Screening. Check your customers against international sanctions lists and PEP databases to maintain continuous regulatory compliance.
- NFC Verification. Read encrypted data directly from e-passport chips using a smartphone for the highest level of document authenticity.
- Age Verification. Protect your business by instantly verifying that your customers meet the legal age requirements for your services.
Pricing Comparison
Fraud.net Pricing
Identomat Pricing
Pros & Cons
Fraud.net
Pros
- Highly customizable risk rules for specific business needs
- Excellent real-time data processing and low latency
- Comprehensive dashboard provides a clear view of threats
- Strong customer support and technical implementation assistance
- Effective at reducing false positives for legitimate customers
Cons
- Initial setup and configuration requires significant time
- Learning curve for mastering the advanced analytics tools
- Pricing can be high for smaller volume merchants
- Documentation for advanced API features could be improved
Identomat
Pros
- Supports a massive range of international identity documents
- Fast verification speeds reduce customer drop-off rates
- Highly customizable workflows fit specific business requirements
- Strong technical support during the initial integration phase
Cons
- Lack of transparent public pricing requires sales contact
- Initial technical setup may require developer resources
- No forever-free plan available for very small startups