Good Service by the account manager. Very prompt response to any queries.

IDfy has really amazing customer support. They actively respond to any queries we have.

The per hit charges of the APIs were a little high as compared to others.

Ease of implementation and usage along with customer support.

The documentation and the team's explanation of the API was very easy to understand and the team has a clear idea about the capability of the product.

The real-time monitoring is like having a guardian for your data. Despite the document thing, it's been a reliable and secure experience.

Ease of implementation and usage along with support.

There up time and reliability is bad. OCR gives incorrect data, sometimes aadhaar is down.

Overall experience is good and look forward to keep using the service.

KYC Verification, PAN Validation were the most used features and we were happy about it.

A one-stop solution provider for all your verification and onboarding process. Great documentation and support in every stage of integration and POC.

They do not walk away once the agreement is signed, instead make sure that you are supported whenever there is a requirement.

The smooth and quick identity verification process impressed me the most. It's hassle-free and ensures security, making everything feel super easy.

Usage history is not in detailed and also no warning before the limit got over.

The servers stop sometimes and we get cached data instead of real time.

I think it's good that this tool can display all the information for evaluating a case on one page (all information!).

Fraud.net helps lower the risk of clicking any phishing scams or opening any suspicious emails. By doing so, it can make my time more efficient.

The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized.

Overall I am satisfied with all the information that I am receive via Fraud.net.

The program is capable of detecting fraud but can be a learning curve for setting up.

We were able to integrate another service into fraud.net really easily.

I really like Fraud.nets Product in terms of functionality and ease of use. The design and user-friendly interface makes it accessible for all the colleagues within my team of all skill levels.

The API for eCommerce and Banking are very rich in data points. As we use the product more, we shall be moving away from a rules based engine to a more Machine learning based engine.

We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch.

At the moment we have the problem that Fraud.net matchs the Device ID sometimes with orders which are obviously not connected to the actual one.

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

Also, partnering with a company like fraud.net helps us scale and offer move value to our customers.

It is very good that a freely definable rule can be created from all possible data points.

Amazing we shall be getting the full benefits in good time thus tackling fraud in a more data driven and less manual manner.

I like how easy it is use and get quality information to my team.

F.Net cares about feedback and the desire for customizations.

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.

US Dollar

IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of individuals. Its video KYC solution combines video conferencing and AI-powered technology to remotely authenticate customers' identities.

Additionally, IDfy includes various modules such as ID document verification, address verification, facial recognition, and biometric verification, ensuring a multi-layered approach to identity verification.

LongDescription

Access Management

User Provisioning

Real Time Analytics

Data Verification

Real-Time Monitoring

Real-Time Data

Real Time Notifications

Workflow Management

Fraud Detection

Authentication

Monitoring

Secure Data Storage

Status Tracking

Compliance Management

Background Screening

Multiple Authentication Methods

Risk Management

Identity Verification

Document Management

Employment Screening

Instant Check

Reference Checking

Self Service Portal

Visual Analytics

Activity Dashboard

Alerts/Notifications

Employment Eligibility Verification

Real-Time Reporting

Reporting/Analytics

Criminal History Verification

Education Verification

Optical Character Recognition

User Onboarding

Data Extraction

Predictive Analytics

Address Validation

Liveness Detection

KYC Compliance

AML Compliance

Consent Management

Data Capture and Transfer

AI/Machine Learning

Onboarding

Email/Help Desk

FAQs/Forum

Knowledge Base

Phone Support

24/7 (Live Rep)

501-1000

IDfy

In Person

Documentation

Videos

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology to help businesses with fraud prevention. Fraud.net is suitable for business in financial services, travel, eCommerce, insurance, plus other industries. Available tools within this solution include Verify Identity Services, Visualize Analytics and Reporting, Security Authentication Services, Authority Monitoring Services, plus more. 


More Fraud.net features include AI-powered rules and scores, anomaly detection, an early warning system, and others. This suite of tools is designed to help businesses tackle complex challenges, such as experienced fraud rings that attack merchants. Additionally, with the Unity 3rd Party Integrations tool, businesses can integrate Fraud.net with existing systems for increased data visibility and efficiency within an organization. 


Pricing information is provided by Fraud.net. Support is available via live chat, email, and other online resources. 



Real-Time Analytics

Exceptions Management

Retail Banking

Operational Risk Management

PSD2 Compliant

Custom Fraud Rules

Brokerage Management

Real-time Alerts

Risk Assessment

Risk Analysis

Customer Accounts

Anomaly Detection

Transaction Monitoring

For eCommerce

Risk Reporting

Internal Controls Management

Configurable Workflow

Mobile Access

Risk Scoring

Vendor Management

Financial Transaction Approval

Loan Management

Two-Factor Authentication

Payment Fraud Prevention

Data Discovery

Credit Card Management

Real-Time Updates

Check Fraud Detection

For Banking

Data Visualization

Activity Monitoring

Response Management

Dashboard

Biometrics

Audit Management

Alerts/Escalation

Behavior Tracking

Business Process Control

Internal Fraud Monitoring

For Insurance Industry

Data Management

Case Management

User Management

Electronic Payments

Activity Tracking

Data Synchronization

Watch List

Financial Analysis

SSL Security

Secure Login

Transaction History

Rules-Based Workflow

Behavioral Analytics

Customer Database

Data Import/Export

Audit Trail

Risk Alerts

Role-Based Permissions

Real-Time Notifications

Reporting & Statistics

Real Time Reporting

Compliance Tracking

Contact Database

Investigation Management

Third-Party Integrations

Data Mapping

Search/Filter

Core Banking

Location Tracking

Age Verification

ID Scanning

Incident Management

Usage based pricing with volume discounts. Flexible subscription plans. Free onboarding and support available.

IDfy vs Fraud.net

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