App comparison

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Fraud.net Logo
Fraud.net

Artificial intelligence-enabled fraud prevention suite

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Fraud.net Alternatives & Competitors

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Signifyd logo

Signifyd

4.7
(55)

Commerce Protection Platform for Ecomm Merchants of Any Size

Features

Total

Signifyd logo
Fraud.net logo

46

52

86

features in common

46

features in common

Signifyd logo

Signifyd's unique features

  • Performance Metrics

  • Returns Management

  • eCommerce Management

  • Customizable Templates

Fraud.net logo

Fraud.net's unique features

  • Exceptions Management

  • Retail Banking

  • Data Capture and Transfer

  • Brokerage Management

Pricing

Value for money

Signifyd logo
4.6

0.2

Fraud.net logo
4.8

What users say about Signifyd's value for money

The software is really easy to use. It has a lot of tolls to help you understand it better and the best part is, you fell really confident selling your products online.
It can be somewhat difficult to get them to approve a transaction that they have flagged as fraudulent.
Kount logo

Kount

4.7
(67)

eCommerce fraud detection & prevention

Features

Total

Kount logo
Fraud.net logo

27

37

86

features in common

27

features in common

Kount logo

Kount's unique features

  • Threat Intelligence

  • Statistical Modeling

  • Model Training

  • Predictive Modeling

Fraud.net logo

Fraud.net's unique features

  • Real Time Monitoring

  • Electronic Payments

  • Data Management

  • Transaction Monitoring

Pricing

Value for money

Kount logo
4.6

0.2

Fraud.net logo
4.8

What users say about Kount's value for money

Also took a lot of my time to do further research online to decide if the order in question would be a fraud order. Very time consuming to decided what to do on questionable orders.
The reason for the search is to find a fraud order that I do not have the specific details for and the dollar amount is all I have. I usually find it, but it takes more time.
SEON. Fraud Fighters logo

SEON. Fraud Fighters

4.9
(50)

Financial Fraud Detection Software for Businesses

Features

Total

SEON. Fraud Fighters logo
Fraud.net logo

33

39

86

features in common

33

features in common

SEON. Fraud Fighters logo

SEON. Fraud Fighters' unique features

  • Instant Check

  • Corrective and Preventive Actions (CAPA)

  • Online Applications

  • Screening Services Integration

Fraud.net logo

Fraud.net's unique features

  • Retail Banking

  • Configurable Workflow

  • Watch List

  • Real-time Updates

Pricing

Starting from

$99/month

Value for money

SEON. Fraud Fighters logo
4.8
Fraud.net logo
4.8

What users say about SEON. Fraud Fighters' value for money

It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.
But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.
ThreatMark logo

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

Features

Total

ThreatMark logo
Fraud.net logo

53

60

86

features in common

53

features in common

ThreatMark logo

ThreatMark's unique features

  • Incident Management

  • Tokenization

  • IOC Verification

  • IT Risk Management

Fraud.net logo

Fraud.net's unique features

  • Credit Card Management

  • Response Management

  • Identity Verification

  • Authentication

Revelock logo

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

Features

Total

Revelock logo
Fraud.net logo

21

21

86

features in common

21

features in common

Revelock logo

Revelock's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Risk Management

  • Electronic Payments

  • Brokerage Management

  • Retail Banking

Alessa logo

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

Alessa logo
Fraud.net logo

38

41

86

features in common

38

features in common

Alessa logo

Alessa's unique features

  • SARs

  • Performance Metrics

  • PEP Screening

Fraud.net logo

Fraud.net's unique features

  • Real-time Updates

  • Retail Banking

  • Data Visualization

  • Response Management

Pricing

Value for money

Alessa logo
4.1

0.7

Fraud.net logo
4.8

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.
The software is User Friendly. Easy to join the webinar and Q & A section was great.
Simility logo

Simility

5.0
(5)

Financial fraud detection software

Features

Total

Simility logo
Fraud.net logo

22

22

86

features in common

22

features in common

Simility logo

Simility's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Configurable Workflow

  • Activity Monitoring

  • Activity Dashboard

  • Real Time Reporting

Categories in common

ACTICO Compliance Suite logo

ACTICO Compliance Suite

4.5
(2)

ACTICO Compliance Suite for financial service providers

Features

Total

ACTICO Compliance Suite logo
Fraud.net logo

30

37

86

features in common

30

features in common

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Financial Management

  • Secure Data Storage

  • Multi-Branch

Fraud.net logo

Fraud.net's unique features

  • Risk Assessment

  • Third Party Integrations

  • Internal Controls Management

  • Audit Trail

fcase logo

fcase

(0)

Fraud detection software for financial and investment firms

Features

Total

fcase logo
Fraud.net logo

33

33

86

features in common

33

features in common

fcase logo

fcase's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Transaction Monitoring

  • Real Time Reporting

  • Role-Based Permissions

  • Exceptions Management

Categories in common

Risk Ident logo

Risk Ident

4.0
(3)

Software specialized for the prevention of online fraud

Features

Total

Risk Ident logo
Fraud.net logo

22

26

86

features in common

22

features in common

Risk Ident logo

Risk Ident's unique features

  • Online Banking

  • Corporate Banking

  • IT Risk Management

  • Securities Management

Fraud.net logo

Fraud.net's unique features

  • Anomaly Detection

  • Risk Assessment

  • Watch List

  • Exceptions Management

Riskified logo

Riskified

4.7
(29)

eCommerce revenue protection & fraud prevention platform

Features

Total

Riskified logo
Fraud.net logo

11

11

86

features in common

11

features in common

Riskified logo

Riskified's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • For Insurance Industry

  • Mobile Access

  • Credit Card Management

  • Exceptions Management

Pricing

Starting from

$0.01/month

Value for money

Riskified logo
4.4

0.4

Fraud.net logo
4.8

What users say about Riskified's value for money

Capture more legitimate sales without frustrating customers by having fraud filtering turned way up.
Because of the way the filtering is set it is sometimes hard to get it just right so that you are not denying legit orders but still catching the fraud.

Categories in common

TruNarrative logo

TruNarrative

(0)

Financial fraud detection solution

Features

Total

TruNarrative logo
Fraud.net logo

32

36

86

features in common

32

features in common

TruNarrative logo

TruNarrative's unique features

  • SARs

  • Sarbanes-Oxley Compliance

  • PEP Screening

  • Template Management

Fraud.net logo

Fraud.net's unique features

  • Real Time Reporting

  • Third Party Integrations

  • Risk Reporting

  • Real-time Updates

Categories in common

Tipalti logo

Tipalti

4.6
(94)

Global Payables Automation

Features

Total

Tipalti logo
Fraud.net logo

37

128

86

features in common

37

features in common

Tipalti logo

Tipalti's unique features

  • Mobile Payments

  • Sliding Scale Commissions

  • Spend Control

  • Self Service Portal

Fraud.net logo

Fraud.net's unique features

  • Business Process Control

  • Investigation Management

  • Data Visualization

  • Brokerage Management

Pricing

Starting from

$149/month

Value for money

Tipalti logo
4.7

0.1

Fraud.net logo
4.8

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.
The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.
Arbutus Audit Analytics logo

Arbutus Audit Analytics

4.7
(6)

Financial fraud detection software

Features

Total

Arbutus Audit Analytics logo
Fraud.net logo

7

8

86

features in common

7

features in common

Arbutus Audit Analytics logo

Arbutus Audit Analytics' unique feature

  • Audit Planning

Fraud.net logo

Fraud.net's unique features

  • Risk Management

  • Electronic Payments

  • Credit Card Management

  • Business Process Control

Categories in common

NameScan logo

NameScan

4.7
(15)

Risk Management Solution offering AML/CTF screening.

Features

Total

NameScan logo
Fraud.net logo

33

36

86

features in common

33

features in common

NameScan logo

NameScan's unique features

  • Corrective and Preventive Actions (CAPA)

  • Security Auditing

  • PEP Screening

Fraud.net logo

Fraud.net's unique features

  • Anomaly Detection

  • Configurable Workflow

  • Behavior Tracking

  • Response Management

Categories in common

FRISS logo

FRISS

4.3
(4)

Fraud & Risk Analytics + Compliance for P&C carriers

Features

Total

FRISS logo
Fraud.net logo

34

35

86

features in common

34

features in common

FRISS logo

FRISS's unique feature

  • Secure Data Storage

Fraud.net logo

Fraud.net's unique features

  • Exceptions Management

  • Retail Banking

  • Behavior Tracking

  • Risk Scoring

Categories in common

Trust Swiftly logo

Trust Swiftly

5.0
(1)

Identity verification software to adaptively prevent fraud

Features

Total

Trust Swiftly logo
Fraud.net logo

29

42

86

features in common

29

features in common

Trust Swiftly logo

Trust Swiftly's unique features

  • Access Controls/Permissions

  • Out-of-Band Authentication

  • Self Service Portal

  • Application Management

Fraud.net logo

Fraud.net's unique features

  • Anomaly Detection

  • Real Time Reporting

  • Credit Card Management

  • Exceptions Management

Categories in common

Ondato logo

Ondato

4.7
(3)

Compliance management with photo & video verification

Features

Total

Ondato logo
Fraud.net logo

44

53

86

features in common

44

features in common

Ondato logo

Ondato's unique features

  • SARs

  • Knowledge-Based Authentication

  • Multi-Factor Authentication

  • Customizable Branding

Fraud.net logo

Fraud.net's unique features

  • Real-time Updates

  • Retail Banking

  • API

  • Response Management

Feedzai logo

Feedzai

4.5
(4)

Cloud-based financial risk assessment and management tool

Features

Total

Feedzai logo
Fraud.net logo

66

91

86

features in common

66

features in common

Feedzai logo

Feedzai's unique features

  • Performance: Time Period

  • Financial Risk Reporting

  • Secure Data Storage

  • Performance Metrics

Fraud.net logo

Fraud.net's unique features

  • Role-Based Permissions

  • Response Management

  • Two-Factor Authentication

  • Operational Risk Management

Q2 Platform logo

Q2 Platform

(0)

Digital banking platform for banks and credit unions

Features

Total

Q2 Platform logo
Fraud.net logo

20

31

86

features in common

20

features in common

Q2 Platform logo

Q2 Platform's unique features

  • Dashboard Creation

  • Bill Payment

  • Customer Experience Management

  • Credit Union

Fraud.net logo

Fraud.net's unique features

  • Configurable Workflow

  • For Insurance Industry

  • Risk Reporting

  • Anomaly Detection

Socure logo

Socure

(0)

The Leader in Digital ID Verification & Trust.

Features

Total

Socure logo
Fraud.net logo

30

42

86

features in common

30

features in common

Socure logo

Socure's unique features

  • Decision Support

  • Financial Risk Reporting

  • Privileged Account Management

  • Machine Learning

Fraud.net logo

Fraud.net's unique features

  • Retail Banking

  • Third Party Integrations

  • Data Discovery

  • Investigation Management

FraudGUARD logo

FraudGUARD

(0)

Financial fraud detection software

Features

Total

FraudGUARD logo
Fraud.net logo

3

3

86

features in common

3

features in common

FraudGUARD logo

FraudGUARD's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • For Insurance Industry

  • Mobile Access

  • Rules-Based Workflow

  • Data Management

Categories in common

Emailage logo

Emailage

4.9
(11)

Financial fraud detection & email risk scoring

Features

Total

Emailage logo
Fraud.net logo

19

19

86

features in common

19

features in common

Emailage logo

Emailage's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Configurable Workflow

  • Activity Monitoring

  • Alerts/Notifications

  • Brokerage Management

Pricing

Starting from

$499/month

Value for money

Emailage logo
4.3

0.5

Fraud.net logo
4.8

What users say about Emailage's value for money

I'm disappointed that ThreatMetrix and Emailage severed their relationship, as the two paired together really helped decrease fraud.
This tool should be a standard for every Fraud prevention unit.

Categories in common

Persona logo

Persona

4.7
(3)

Identity Verification Management

Features

Total

Persona logo
Fraud.net logo

60

90

86

features in common

60

features in common

Persona logo

Persona's unique features

  • Security Auditing

  • PCI Compliance

  • HIPAA Compliant

  • Customizable Branding

Fraud.net logo

Fraud.net's unique features

  • Access Management

  • Credit Card Management

  • Check Fraud Detection

  • Electronic Payments

Categories in common

Ekata Pro Insight logo

Ekata Pro Insight

4.8
(8)

Identity verification and fraud detection software

Features

Total

Ekata Pro Insight logo
Fraud.net logo

18

18

86

features in common

18

features in common

Ekata Pro Insight logo

Ekata Pro Insight's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Configurable Workflow

  • Electronic Payments

  • Monitoring

  • Activity Dashboard

Categories in common

Jocata GRID logo

Jocata GRID

(0)

Enterprise ecosystem platform for financial institutions.

Features

Total

Jocata GRID logo
Fraud.net logo

5

10

86

features in common

5

features in common

Jocata GRID logo

Jocata GRID's unique features

  • Financial Risk Reporting

  • Enterprise Risk Management

  • Customer Engagement

  • Loan Portfolio Management

Fraud.net logo

Fraud.net's unique features

  • Risk Management

  • Electronic Payments

  • Data Mapping

  • Credit Card Management

Formica Fraud logo

Formica Fraud

5.0
(2)

Formica Fraud is an Ai-powered solution for fighting fraud.

Features

Total

Formica Fraud logo
Fraud.net logo

43

43

86

features in common

43

features in common

Formica Fraud logo

Formica Fraud's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Exceptions Management

  • Retail Banking

  • Reporting/Analytics

  • Risk Scoring

Pipl logo

Pipl

4.0
(14)

Turn a Single Data Point into a Trusted Identity

Features

Total

Pipl logo
Fraud.net logo

8

8

86

features in common

8

features in common

Pipl logo

Pipl's unique features

  • No unique features

Fraud.net logo

Fraud.net's unique features

  • Risk Management

  • Mobile Access

  • Credit Card Management

  • Business Process Control

Pricing

Value for money

Pipl logo
3.0

1.8

Fraud.net logo
4.8

What users say about Pipl's value for money

What I like the most is that I can find the middle initial for the person. And maybe its useful for guessing the email address.
Good for building ABM campaigns using advanced segmentation available from all the additional data components that become available from the product.

Categories in common

Alviere Hive logo

Alviere Hive

(0)

Embed financial services with ease.

Features

Total

Alviere Hive logo
Fraud.net logo

24

33

86

features in common

24

features in common

Alviere Hive logo

Alviere Hive's unique features

  • Marketing Automation

  • Financial Risk Reporting

  • Credit Card Processing

  • ACH Payment Processing

Fraud.net logo

Fraud.net's unique features

  • Audit Trail

  • Configurable Workflow

  • Watch List

  • Exceptions Management

Ocrolus logo

Ocrolus

4.6
(16)

Document processing automation and human-in-the-loop review.

Features

Total

Ocrolus logo
Fraud.net logo

18

48

86

features in common

18

features in common

Ocrolus logo

Ocrolus' unique features

  • Image Extraction

  • Phone Number Extraction

  • Document Conversion

  • Document Imaging

Fraud.net logo

Fraud.net's unique features

  • Real Time Monitoring

  • For Insurance Industry

  • Behavior Tracking

  • Brokerage Management

Pricing

Value for money

Ocrolus logo
4.3

0.5

Fraud.net logo
4.8

What users say about Ocrolus' value for money

I work twice to double check the missing information on missed lenders on financial documents and I wait twice as long to process information.
Overall this product is great an we will continue to use it.

Categories in common

PayPal logo

PayPal

4.7
(21.7K)

Comprehensive solution to serve your business needs.

Features

Total

PayPal logo
Fraud.net logo

23

83

86

features in common

23

features in common

PayPal logo

PayPal's unique features

  • Deferred Billing

  • Cash Management

  • Mobile Commerce

  • For Retail

Fraud.net logo

Fraud.net's unique features

  • Real Time Reporting

  • Third Party Integrations

  • Risk Reporting

  • Investigation Management

Pricing

Value for money

PayPal logo
4.6

0.2

Fraud.net logo
4.8

What users say about PayPal's value for money

The Paypal program is very wonderful. The ease in depositing and withdrawing is very distinguished.
However, people also get blocked by PayPal without any warning and they can freeze and hold the money from that account that makes annoying things to the user.
nCino logo

nCino

4.5
(4)

nCino is the Worldwide Leader in Cloud Banking.

Features

Total

nCino logo
Fraud.net logo

7

18

86

features in common

7

features in common

nCino logo

nCino's unique features

  • Lending Management

  • Online Banking

  • Credit Union

  • Corporate Banking

Fraud.net logo

Fraud.net's unique features

  • Third Party Integrations

  • Electronic Payments

  • Risk Analytics

  • Real Time Analytics

Categories in common

QLUE logo

QLUE

(0)

Identify. Measure. Monitor. Report

Features

Total

QLUE logo
Fraud.net logo

4

6

86

features in common

4

features in common

QLUE logo

QLUE's unique features

  • For Law Enforcement Agencies

  • Records Management

Fraud.net logo

Fraud.net's unique features

  • For Insurance Industry

  • Mobile Access

  • Customer Accounts

  • Internal Controls Management

Categories in common

Metaprise logo

Metaprise

(0)

Metaprise - Commerce Online Bank

Features

Total

Metaprise logo
Fraud.net logo

6

22

86

features in common

6

features in common

Metaprise logo

Metaprise's unique features

  • Mobile Payments

  • Data Security

  • Invoice Processing

  • Online Payments

Fraud.net logo

Fraud.net's unique features

  • Third Party Integrations

  • Mobile Access

  • Internal Controls Management

  • Exceptions Management

Categories in common

Corpay logo

Corpay

4.7
(28)

Accounts payable automation for large & complex corporations

Features

Total

Corpay logo
Fraud.net logo

18

44

86

features in common

18

features in common

Corpay logo

Corpay's unique features

  • Core Accounting

  • PCI Compliance

  • Data Security

  • Payment Processing Services Integration

Fraud.net logo

Fraud.net's unique features

  • Real Time Monitoring

  • Third Party Integrations

  • Behavior Tracking

  • Search/Filter

Pricing

Value for money

Corpay logo
4.6

0.2

Fraud.net logo
4.8

What users say about Corpay's value for money

Our customers love having the payment security and ease of use of Nvoicepay. Thank you for being so amazing.
I love having the ability to easily look up transactions, seeing where they were posted, what PO was used, how it was paid, ect, all in the same screen. It has saved us an incredible amount of time.

Categories in common

IntegrityNext logo

IntegrityNext

4.4
(40)

Supply Chain Sustainability

Features

Total

IntegrityNext logo
Fraud.net logo

11

28

86

features in common

11

features in common

IntegrityNext logo

IntegrityNext's unique features

  • Environmental Compliance

  • Performance Metrics

  • ISO Compliance

  • Corrective and Preventive Actions (CAPA)

Fraud.net logo

Fraud.net's unique features

  • Configurable Workflow

  • Activity Monitoring

  • Risk Analytics

  • Risk Scoring

Pricing

Value for money

IntegrityNext logo
3.9

0.9

Fraud.net logo
4.8

What users say about IntegrityNext's value for money

It was very user friendly and had a great interface. I had to add two of my colleagues to the project and it was very easy to do so.
A successful experience for me as a user - a very good and intuitive functionality which makes the platform easy to use.

Categories in common

Qualtrax logo

Qualtrax

4.9
(54)

Compliance management platform

Features

Total

Qualtrax logo
Fraud.net logo

29

142

86

features in common

29

features in common

Qualtrax logo

Qualtrax's unique features

  • Certification & Licensing

  • Mobile Learning

  • Dispatch Management

  • File Sharing

Fraud.net logo

Fraud.net's unique features

  • Response Management

  • Transaction Monitoring

  • Behavior Tracking

  • Search/Filter

Pricing

Value for money

Qualtrax logo
4.7

0.1

Fraud.net logo
4.8

What users say about Qualtrax's value for money

The folks at Qualtrax are passionate about their product and it shows whenever you interact with them. They are eager to help and eager to make their product better.
Overall my experience has been a positive one. Our auditors are pleased, it is easy to use and convenient for keeping our many SOP's organized and controlled.

Categories in common

ACE Essentials logo

ACE Essentials

(0)

Quality management software with pre-configured workflows

Features

Total

ACE Essentials logo
Fraud.net logo

21

41

86

features in common

21

features in common

ACE Essentials logo

ACE Essentials' unique features

  • Access Controls/Permissions

  • Inspection Management

  • Root Cause Analysis

  • Change Management

Fraud.net logo

Fraud.net's unique features

  • Retail Banking

  • Real Time Monitoring

  • Credit Card Management

  • Anomaly Detection

Categories in common

Checkbox logo

Checkbox

4.9
(33)

Automate expert processes and services using no-code

Features

Total

Checkbox logo
Fraud.net logo

34

116

86

features in common

34

features in common

Checkbox logo

Checkbox's unique features

  • Contract Drafting

  • Email Management

  • Business Process Automation

  • Surveys & Feedback

Fraud.net logo

Fraud.net's unique features

  • Real Time Analytics

  • Anomaly Detection

  • Access Management

  • Data Management

Pricing

Value for money

Checkbox logo
4.7

0.1

Fraud.net logo
4.8

What users say about Checkbox's value for money

Very pleasant experience to date, team is very responsive, knowledgeable and solution driven, providing best practice advice.
Amazing team who are always helpful. The Checkbox Certification program is a good self-serve training resource.

Categories in common

Compliance Genie logo

Compliance Genie

4.8
(4)

Be Secure. Be Compliant. Be Safe.

Features

Total

Compliance Genie logo
Fraud.net logo

34

92

86

features in common

34

features in common

Compliance Genie logo

Compliance Genie's unique features

  • Event Logs

  • Reminders

  • Customizable Forms

  • Template Management

Fraud.net logo

Fraud.net's unique features

  • Real Time Analytics

  • Exceptions Management

  • Case Management

  • Data Management

Categories in common

ZenGRC logo

ZenGRC

4.4
(25)

Web-based governance, risk, and compliance solution

Features

Total

ZenGRC logo
Fraud.net logo

20

42

86

features in common

20

features in common

ZenGRC logo

ZenGRC's unique features

  • IT Risk Management

  • Template Management

  • Project Management

  • Policy Management

Fraud.net logo

Fraud.net's unique features

  • Fraud Detection

  • For Insurance Industry

  • Data Discovery

  • Transaction Monitoring

Pricing

Value for money

ZenGRC logo
4.5

0.3

Fraud.net logo
4.8

What users say about ZenGRC's value for money

The software helps me track issues that need to be resolved. The support staff is excellent and helped me work some issues I was having understanding the product and getting tasks accomplished.
ZenGRC is a great tool for managing different audits. I love the workflow from starting multiple requests to collecting and accepting evidences.

Categories in common

Parapet logo

Parapet

5.0
(1)

ParapetĀ® Integrated Risk Management

Features

Total

Parapet logo
Fraud.net logo

27

49

86

features in common

27

features in common

Parapet logo

Parapet's unique features

  • Assessment Management

  • Customizable Reports

  • Legal Risk Management

  • Controls Audit

Fraud.net logo

Fraud.net's unique features

  • Transaction Monitoring

  • Real Time Monitoring

  • Behavior Tracking

  • Real-time Updates

Categories in common

iComplyKYC logo

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

Features

Total

iComplyKYC logo
Fraud.net logo

15

20

86

features in common

15

features in common

iComplyKYC logo

iComplyKYC's unique features

  • Process/Workflow Automation

  • Customizable Branding

  • PEP Screening

  • ISO Compliance

Fraud.net logo

Fraud.net's unique features

  • Real Time Monitoring

  • Activity Monitoring

  • Risk Analytics

  • Real Time Analytics

Categories in common

CTM360 logo

CTM360

(0)

Global Digital Risk Protection Platform

Features

Total

CTM360 logo
Fraud.net logo

1

4

86

features in common

1

features in common

CTM360 logo

CTM360's unique features

  • Incident Management

  • Vulnerability Scanning

  • Whitelisting/Blacklisting

Fraud.net logo

Fraud.net's unique features

  • For Insurance Industry

  • Mobile Access

  • Vendor Management

  • Data Management

Categories in common

Risk.Net logo

Risk.Net

(0)

Identify, classify, and document all risks and root causes.

Features

Total

Risk.Net logo
Fraud.net logo

25

39

86

features in common

25

features in common

Risk.Net logo

Risk.Net's unique features

  • Assessment Management

  • Task Management

  • Version Control

  • Dashboard Creation

Fraud.net logo

Fraud.net's unique features

  • Anomaly Detection

  • Fraud Detection

  • Watch List

  • Business Process Control

Categories in common

HSI Donesafe logo

HSI Donesafe

4.8
(67)

The #1 All-in-one HSEQ Management System