Fraud.net vs. RiskGuard Comparison


Fraud.net Fraud.net, Inc.	RiskGuard GeoComply	+	+
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About Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet.		About Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior.
Platforms Supported Windows Supported Mac Supported Linux Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported		Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported
Audience Fraudnet is built for fraud, risk, and compliance teams at payments companies, banks, fintechs, and digital commerce enterprises.		Audience Fraud Detection solution that helps businesses detect and stop location fraud in milliseconds
Support Phone Support Supported 24/7 Live Support Not Supported Online Supported		Support Phone Support Supported 24/7 Live Support Not Supported Online Supported
API Offers API Supported		API Offers API Not Supported
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing Get started for free. Free Version Supported Free Trial Supported		Pricing No information available. Free Version Not Supported Free Trial Not Supported
Reviews/Ratings Overall 5.0 / 5 ease 5.0 / 5 features 5.0 / 5 design 5.0 / 5 support 5.0 / 5 Read all reviews		Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Pros from Real Users Pros In addition to the real-time (AI-powered) fraud detection, there are options for case management and analytics (elastic search). I think it's good that this tool can display all the information for evaluating a case on one page (all information!). It is awesome that a freely definable rule can be created from all possible data points. Great team and easy implementation process. It's really a complete fraud management solution for us. We used to rely on basic rules, but now we have intelligence, reporting and analytics that has cut our fraud rates in half. The case management portal is intuitive and customizable for our needs.
Training Documentation Supported Webinars Not Supported Live Online Supported In Person Not Supported		Training Documentation Supported Webinars Supported Live Online Not Supported In Person Not Supported
Company Information Fraud.net, Inc. Founded: 2016 United States www.fraud.net		Company Information GeoComply Founded: 2011 Canada www.geocomply.com/products/risk-guard/
Alternatives FUGU FUGU Risk		Alternatives GeoComply Core GeoComply
Eastnets PaymentGuard Eastnets		Incognia
SHIELD		IPQS Device Fingerprinting IPQualityScore
Nasdaq Verafin Nasdaq		Sensfrx
Revelock View All		Tungsten FraudOne Tungsten Automation View All
Categories AML Supported Click Fraud Supported Data Visualization Supported Decision Support Supported Deep Learning Supported eCommerce Supported eCommerce Fraud Protection Supported Financial Risk Management Supported Fraud Detection Supported Machine Learning Supported Payment Processing Supported Predictive Analytics Supported		Categories Fraud Detection Supported
Fraud Detection Features Access Security Management Not Supported Check Fraud Monitoring Supported Custom Fraud Parameters Supported For Banking Supported For Crypto Supported For eCommerce Supported For Insurance Industry Supported Internal Fraud Monitoring Supported Investigator Notes Supported Pattern Recognition Supported Transaction Approval Supported Show More Features Click Fraud Features Account Alerts Not Supported Activity Monitoring Supported IP Address Monitoring Supported IP Blocking Not Supported Keyword Tracking Not Supported Refund Management Not Supported Risk Assessment Supported Time on Site Tracking Not Supported Financial Risk Management Features Compliance Management Supported Credit Risk Management Not Supported For Hedge Funds Not Supported Liquidity Analysis Not Supported Loan Portfolio Management Not Supported Market Risk Management Not Supported Operational Risk Management Supported Portfolio Management Not Supported Portfolio Modeling Not Supported Risk Analytics Benchmarks Not Supported Stress Tests Not Supported Value At Risk Calculation Not Supported Machine Learning Features Deep Learning Supported ML Algorithm Library Not Supported Model Training Not Supported Natural Language Processing (NLP) Not Supported Predictive Modeling Not Supported Statistical / Mathematical Tools Not Supported Templates Not Supported Visualization Not Supported Predictive Analytics Features AI / Machine Learning Supported Benchmarking Not Supported Data Blending Not Supported Data Mining Supported Demand Forecasting Not Supported For Education Not Supported For Healthcare Not Supported Modeling & Simulation Not Supported Sentiment Analysis Not Supported eCommerce Features Catalog Management Not Supported Channel Management Not Supported CRM Not Supported Customer Accounts Not Supported Data Security Not Supported Email Marketing Not Supported Inventory Management Not Supported Kitting Not Supported Loyalty Program Not Supported Mobile Access Not Supported Multi-Store Management Not Supported Order Management Supported Product Configurator Not Supported Promotions Management Not Supported Returns Management Supported Reviews Management Not Supported SEO Management Not Supported Shopping Cart Not Supported Templates Not Supported
Integrations Ekata Supported Emailage Supported Signifyd Supported TeleSign Supported TypingDNA Supported View All 5 Integrations		Integrations Ekata Not Supported Emailage Not Supported Signifyd Not Supported TeleSign Not Supported TypingDNA Not Supported
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