Fraud.net vs. Transparently.AI Comparison


Fraud.net Fraud.net, Inc.	Transparently.AI	+	+
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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 Built for financial analysts, portfolio managers, and regulators, our AI provides highly accurate accounting risk scores for tens of thousands of organizations across the globe. It can identify corporate accounting manipulation years ahead of the market and within seconds. The world’s first AI solution for early detection of accounting manipulation and fraud. The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyze one company, as businesses hide their wrongdoings well. We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments. It delivers an accurate 0-100 percentage score, as well as a custom report with detailed next-step recommendations. Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement; this means you benefit from all future features.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook		Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Fraudnet is built for fraud, risk, and compliance teams at payments companies, banks, fintechs, and digital commerce enterprises.		Audience Companies and enterprises searching for a solution to detect accounting fraud and manipulation
Support Phone Support 24/7 Live Support Online		Support Phone Support 24/7 Live Support Online
API Offers API		API Offers API
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial		Pricing $499 per month Free Version Free Trial
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
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Fraud.net, Inc. Founded: 2016 United States www.fraud.net		Company Information Transparently.AI Singapore www.transparently.ai/
Alternatives FUGU FUGU Risk		Alternatives PaymentKnox nsKnox
Revelock		Anomalia Scry AI
Group-IB Fraud Protection Group-IB		Elucidate
SHIELD		Jack Henry Financial Crimes Defender Jack Henry & Associates
Kount View All		Sigma360 View All
Categories Click Fraud Data Visualization Decision Support Deep Learning eCommerce eCommerce Fraud Protection Financial Risk Management Fraud Detection Machine Learning Payment Processing Predictive Analytics		Categories Financial Risk Management Fraud Detection
Fraud Detection Features Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For eCommerce For Insurance Industry Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval Show More Features Click Fraud Features Account Alerts Activity Monitoring IP Address Monitoring IP Blocking Keyword Tracking Refund Management Risk Assessment Time on Site Tracking Machine Learning Features Deep Learning ML Algorithm Library Model Training Natural Language Processing (NLP) Predictive Modeling Statistical / Mathematical Tools Templates Visualization Predictive Analytics Features AI / Machine Learning Benchmarking Data Blending Data Mining Demand Forecasting For Education For Healthcare Modeling & Simulation Sentiment Analysis eCommerce Features Catalog Management Channel Management CRM Customer Accounts Data Security Email Marketing Inventory Management Kitting Loyalty Program Mobile Access Multi-Store Management Order Management Product Configurator Promotions Management Returns Management Reviews Management SEO Management Shopping Cart Templates
Integrations Ekata Emailage Signifyd TeleSign TypingDNA View All 5 Integrations		Integrations Ekata Emailage Signifyd TeleSign TypingDNA
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