FraudPoint vs. iDenfy Comparison


FraudPoint LexisNexis	iDenfy	+	+
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About Stay ahead of evolving threats with advanced fraud detection technology, while reducing costs and increasing efficiency. LexisNexis FraudPoint solutions detect fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters. FraudPoint solutions allow organizations to identify fraud incidents before the application is booked, detecting synthetic identity and other types of fraud resulting in significantly reduced fraud incidents and losses. FraudPoint minimizes administrative costs associated with inefficient and unnecessary investigation to improve your bottom line. With access to some of the most authoritative fraud prevention data and analytics including digital insights, the FraudPoint solution is an analytic suite that delivers critical, relevant insight to substantially improve the ability to identify many types of fraud.		About Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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		Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Supported iPad Supported Android Supported Chromebook Not Supported
Audience Enterprises seeking a tool providing scoring and leading analytics to combat identity fraud		Audience Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
Support Phone Support Supported 24/7 Live Support Not Supported Online Supported		Support Phone Support Supported 24/7 Live Support Supported Online Supported
API Offers API Not Supported		API Offers API Not Supported
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Not Supported Free Trial Not Supported		Pricing €0.5 per verification Unique pricing model pay per only approved user or pay per completed verification Free Version Not Supported Free Trial Supported
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		Reviews/Ratings Read all reviews

Training Documentation Supported Webinars Supported Live Online Supported In Person Supported		Training Documentation Supported Webinars Not Supported Live Online Supported In Person Supported
Company Information LexisNexis Founded: 1970 United States risk.lexisnexis.com/products/fraudpoint		Company Information iDenfy Founded: 2016 Lithuania www.idenfy.com
Alternatives IDology GBG IDology		Alternatives ARGOS Identity
LexisNexis Risk Defense Platform LexisNexis		FTx Identity
ThreatMetrix LexisNexis		AiPrise
RISK IDENT		Bynn
ACI Fraud Management for Banking ACI Worldwide View All		UpPass View All
Categories Fraud Detection Supported		Categories Address Verification Supported AML Supported Fraud Detection Supported Identity Verification Supported KYB (Know Your Business) Supported KYC Supported PEP & Sanctions Screening Supported Phone Verification Supported
		Fraud Detection Features Access Security Management 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 Not Supported Pattern Recognition Supported Transaction Approval Supported Show More Features AML Features Behavioral Analytics Not Supported Case Management Not Supported Compliance Reporting Not Supported Identity Verification Supported Investigation Management Not Supported PEP Screening Supported Risk Assessment Not Supported SARs Not Supported Transaction Monitoring Not Supported Watch List Not Supported Address Verification Features Address Validation Supported Autocomplete Supported Automatic Formatting Not Supported Data Cleansing Not Supported Data Discovery Not Supported Data Quality Control Not Supported Data Verification Supported Geographic Maps Not Supported Geolocation Supported Metadata Management Not Supported Reporting / Analytics Not Supported Search / Filter Not Supported
Integrations AMLYZE Not Supported CREDITONLINE Not Supported Chrome OS Not Supported HollaEx Not Supported Mozilla Firefox Not Supported PayBitoPro Not Supported WordPress Not Supported XML Supported Zapier Not Supported View All 1 Integration		Integrations AMLYZE Supported CREDITONLINE Supported Chrome OS Supported HollaEx Supported Mozilla Firefox Supported PayBitoPro Supported WordPress Supported XML Not Supported Zapier Supported View All 8 Integrations
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