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.
Shufti Pro
Shufti Pro provides automated identity verification and KYC solutions to help you onboard legitimate customers while preventing fraud and ensuring global regulatory compliance.
Quick Comparison
| Feature | Fraud.net | Shufti Pro |
|---|---|---|
| Website | fraud.net | shuftipro.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✘ No free trial | ✓ 7 days 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 | 2017 |
| 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.
Shufti Pro
Shufti Pro is an automated identity verification platform that helps you verify the identity of your customers in real-time. You can integrate its AI-powered tools into your onboarding process to scan government-issued IDs, perform facial recognition with liveness detection, and verify addresses. This allows you to confirm that your users are who they say they are within seconds, reducing manual review time and friction during sign-up.
The platform is designed for businesses of all sizes, from fintech startups to large enterprises, across 230+ countries and territories. You can use it to meet strict AML and KYC requirements while protecting your business from identity theft and account takeover attacks. It offers flexible integration options, including web and mobile SDKs, so you can maintain a consistent brand experience for your users.
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.
Shufti Pro Features
- ID Verification. Verify government-issued documents from over 230 countries using AI that detects tampered or forged IDs in seconds.
- Facial Biometrics. Match your user's live selfie against their ID photo with 3D liveness detection to prevent spoofing attacks.
- AML Screening. Screen your customers against 1,700+ global watchlists and PEP lists to ensure you stay compliant with international regulations.
- Address Verification. Confirm your user's physical location by automatically extracting data from utility bills, bank statements, and tax invoices.
- OCR Data Extraction. Extract text from documents automatically in over 150 languages to eliminate manual data entry for your team.
- Video KYC. Conduct live, recorded video interviews with customers for high-risk verifications that require a human touch.
Pricing Comparison
Fraud.net Pricing
Shufti Pro 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
Shufti Pro
Pros
- Fast verification results typically delivered in under 30 seconds
- Extensive global coverage supporting thousands of ID types
- Easy integration with well-documented APIs and mobile SDKs
- Highly accurate AI reduces the need for manual reviews
Cons
- Custom pricing requires a sales call for specific quotes
- Dashboard interface can feel cluttered for new users
- Occasional delays in support response for lower-tier accounts