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.
Onfido
Onfido provides AI-powered identity verification and document authentication services to help businesses onboard customers securely while reducing fraud and ensuring global regulatory compliance through a mobile-first automated platform.
Quick Comparison
| Feature | Fraud.net | Onfido |
|---|---|---|
| Website | fraud.net | onfido.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 | 2012 |
| Headquarters | New York, USA | London, UK |
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.
Onfido
Onfido helps you verify your customers' identities remotely without sacrificing user experience. By combining AI-powered document verification with facial biometrics, you can confirm that your users are who they say they are in real-time. This process allows you to scale your business globally while staying compliant with KYC and AML regulations across different jurisdictions.
You can integrate the platform into your existing web or mobile apps to create a frictionless onboarding journey. Whether you are a fintech startup or a large enterprise, the software helps you stop sophisticated fraud like deepfakes and synthetic identities. It simplifies the complex task of manual document review, allowing your team to focus on growth rather than administrative bottlenecks.
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.
Onfido Features
- Document Verification. Verify over 2,500 types of government-issued IDs from 195 countries using advanced AI to detect forgeries automatically.
- Biometric Liveness. Ensure your users are physically present with video or photo-based liveness checks that block spoofing and deepfake attempts.
- Smart Capture SDK. Provide your users with a high-quality capture experience that includes real-time feedback to ensure clear document and face images.
- Onfido Studio. Build and optimize your identity verification workflows with a drag-and-drop orchestration tool to match specific risk profiles.
- Known Faces. Protect your platform against repeat fraudsters by matching new applicants against your own database of previously seen faces.
- Data Discovery. Automate your KYC checks by instantly extracting and validating data from global databases to speed up the approval process.
Pricing Comparison
Fraud.net Pricing
Onfido 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
Onfido
Pros
- High accuracy in detecting fraudulent government documents
- Excellent mobile SDK provides a smooth user experience
- Comprehensive global coverage for international business scaling
- Intuitive dashboard makes manual reviews fast and easy
Cons
- Integration can be complex for smaller technical teams
- Pricing is high compared to basic verification tools
- Customer support response times can be slow occasionally