# FraudNet Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about FraudNet Software - reviews, pricing plans, popular comparisons to other Identity Verification products and more. Source: https://www.capterra.com/p/140814/Fraud-net-Guardian --- # FraudNet Software Review 2026: Features, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)[Reviews](#reviews) FraudNet ## What is FraudNet? FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges. ## What is FraudNet used for? [Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[Risk Management](https://www.capterra.com/risk-management-software/)[Online Banking](https://www.capterra.com/online-banking-software/) Overall rating Based on 17 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... ## FraudNet alternatives Highest Rated [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month [4.7 (7)](https://www.capterra.com/p/10007267/ThirdLine/reviews/) Starting price Contact vendor for pricing ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Check Fraud Detection 4.5 (2) 0.00% of 2 reviewers that rated this feature as important or highly important Detection of fraudulent checks to prevent financial losses Real-time Alerts 4.5 (2) 0.00% of 2 reviewers that rated this feature as important or highly important Receive notification of issues as soon as they occur Activity Monitoring 5.0 (1) 0.00% of 1 reviewers that rated this feature as important or highly important Track and report on everything that happens within the system or network Customer Accounts 4.0 (1) 0.00% of 1 reviewers that rated this feature as important or highly important Record customer information, purchase history, and other notes Custom Fraud Rules 5.0 (1) 0.00% of 1 reviewers that rated this feature as important or highly important Rules that can be customized/created based on business requirements for fraud prevention Financial Transaction Approval 5.0 (1) 0.00% of 1 reviewers that rated this feature as important or highly important Approve legitimate financial transactions after reviewing for fraud or other risks FraudNet 92 features Control and manage access to company resources Dashboard to view the status of ongoing processes, identify current incidents and track past activities Track and report on everything that happens within the system or network Track and document all activities across devices, networks, and other systems Verifies and confirms the accuracy of an address A way for institutions and businesses to check the age of their customers/clients. Software program that continuously adjusts its behavior based on observed data System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Anti-money laundering compliance helps businesses uncover suspicious financial activity Automatically identify unusual behavior Application programming interface that allows for integration with other systems/databases Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws A record of all activities within the system, including user access, changes made, etc. Verify the identity of users/devices to enable secure access Researching and validating a person's criminal, educational, job or financial records Track visitors'/audience's responses across web pages and other optimized content Track and analyse user behavior within a system or network Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Define and maintain business rules that determine workflow capabilities and criteria Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Detection of fraudulent checks to prevent financial losses Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Centralized database of stakeholders and their contact information such as names, address, phone number etc. Financial system that helps create and manage physical/digital credit cards and track transaction activities Rules that can be customized/created based on business requirements for fraud prevention Record customer information, purchase history, and other notes A collection of customer information such as contact details, demographics, previous interactions, etc. Assembly of graphs and charts for visualizing and tracking statistics/metrics Import, collect, and capture data from multiple sources Discover and connect variety of data sources to the application for analysis Import and export data to and from software applications Ability to handle large datasets Track the management and flow of data throughout the organization Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency Process of checking different types of data for accuracy to avoid errors or inconsistencies Graphical representation of data Electronically collect payments for goods or services Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk Approve legitimate financial transactions after reviewing for fraud or other risks Intended to be used by banks Intended to be used by online stores Intended to be used by insurers Identify and prevent suspicious activity Scan and validate an ID barcode Validating the identity of an individual or entity through verification of personal information or credentials Manage and track all disruptions and incidents Ensure internal objectives and compliance with policies are met Monitoring employee behavior for suspicious activity to detect internal fraud Oversee people and resources to carry out an investigation Verify the identity, suitability, and risks involved with maintaining a business relationship Distribution and delivery of funds to approved borrowers Identify the physical location of an individual, asset, device, etc. Access software remotely via mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics Manage risk that occurs from systems failure or inadequate processes Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. Predict future data based on historical data sets Arrange tasks based on the level of priority or urgency Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services Receive notification of issues as soon as they occur Analyze and gain insights into data in real-time Receive data and information in real time Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Active reporting of data and metrics Receive system updates as soon as any changes are made Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Identify, monitor, and assess risks to brands Planning and managing of resources and procedures to mitigate the impact of events and incidents Division of banks that focus specifically on retail customers. Notifying as a warning or reminder of a potential or imminent hazard Analyze potential risks across the organization Initiate collection and analysis of known risks Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Reporting of risks associated with specific actions, events, or entities Assess and score risks using risk matrices Search and filter data across systems to locate required information by entering keywords or certain criteria Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Create, manage and track all task activities and progression Set up connections to third-party platforms to improve business processes Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period Monitor or audit historical and current transactions to analyze customer account activities Extra layer of security that requires not only a password and username but also something specific to that user Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks Ability to track and store all vendor-related information, such as contacts, services offered, terms, etc. View and track activity related to an individual, transaction, etc. Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. Features 4.5 (15) 4.5 Based on 15 reviews ## Pricing Value for money 4.8 (12) ### Starting price Free trial available Value for money 4.8 (12) 4.8 Based on 12 reviews ## Integrations [ Twilio](https://www.capterra.com/p/180158/Twilio-Communications-Platform/)[ Plaid](https://www.capterra.com/p/174384/Plaid/)[ FullContact](https://www.capterra.com/p/161228/FullContact-Data-Solutions/)[ ComplyAdvantage](https://www.capterra.com/p/173231/ComplyAdvantage/)[ DIRO](https://www.capterra.com/p/229937/DIRO/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.9 (14) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.9 (14) 4.9 Based on 14 reviews ## User reviews Overall rating 4.8 Based on 17 reviews Filter by rating 5(14) 4(3) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent NP Nick P. Teamlead Fraud Financial Services ### "My testimonial with Fraud.net" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 February 12, 2024 For over a year I had the pleasure of using Fraud.net Product and Services and I would gladly like to share my positive experience. The support I received was outstanding. The team made sure that all our inquiries were addressed promptly and with a genuine willingness to assist. 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. It's evident that user experience was a top priority during development. In conclusion, I am really satisfied with Fraud.net Product and Services and support! Pros User-friendliness Customer focus Commitment Cons At this moment I haven't got any specific things. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. MA Meghna A. Risk Control and Fraud Prevention Specialist Financial Services ### "User Friendly Fraud Monitoring Tool" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 May 6, 2022 Great experience!! Pros Increase revenue and reduce fraud, affordably!! Cons More features can be added for email and phone. Overall, it's a great tool. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. AU Anonymous User Electrical Engineer Medical Devices ### "Great real-time monitoring" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 9/10 March 4, 2021 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. Pros 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. Cons The scores are not always accurate, as I was getting "yellow" flagged warnings for internal company emails. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. DJ Drew J. Engineer Pharmaceuticals ### "Fraud.net review " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 March 3, 2021 Pros The software is capable or removing spam and soliciting emails that could be used as fraud Cons The program is capable of detecting fraud but can be a learning curve for setting up Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AP ANTHONY P. IT Generalist Education Management ### "One of the BEST fraud detection solutions on the market!" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 March 3, 2021 Fraud.net has been a significant tool in how I do my job and I have spotted over 500 security risks in the last 4 months that I have been using the software. Being able to identify these risks and eliminate them ensures that my data is always safe and I do not fall for any phishing schemes or other cyberattacks. 10/10 experience. I highly recommend this software. Pros The features are most useful in my line of work is the ability to prevent phishing emails or other security threats from gaining access to sensitive data due to user error. Having a prompt that tells me if an email is secure or not is very reassuring while browsing through my email everyday. IP Verification and Identity verification is also a very important feature that I use daily. Cons Overall the software works wonders, but if I had any complaints, it would be that I would want more information as to why a certain risk score is given to an email on the Email Shield Add-in. Some of the terminology may be foreign to someone with little to no technological experience. If this was elaborated more within the add-in, it would make the software all the better. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. LF Lukas F. Internation Risk & Portfolio Manager Financial Services ### "Best fraud prevention platform to reduce customer's fraud!" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 9/10 November 2, 2020 Very good support. F.Net cares about feedback and the desire for customizations. 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 very good that a freely definable rule can be created from all possible data points. Cons Dealing with more than one seller from one cockpit (Rules, seller specifications, Additional data points). Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. AU Anonymous User Fraud and Claims Operations Manager 2 Banking ### "Effective Fraud tool" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 9/10 October 25, 2020 Overall I am satisfied with all the information that I am receive via Fraud.net. Pros I like how easy it is use and get quality information to my team. Cons One thing that I would like improved, it is ability to integrate for use with other programs. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. NW Nichole W. Director Human Resources ### "Helpful to authenticate payments" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 July 13, 2020 Pros We started working with Fraud.net after being conned by some fraudsters who submitted bogus invoices. We use the service to monitor payroll and invoices on behalf of our clients and partners. We authenticate users and payment requests. Very helpful! Cons No significant cons, the product is easy to access and use. There's more functionality than we need for now, so after we zero'ed in on the tools for our team, it's been working well. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. MD Markus D. Director Risk & Fraud Financial Services ### "Support Fraud Detection" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 8/10 May 28, 2020 Fraud.net is embedded in our general Risk Processing for Ecommerce business and contributes significantly in covering fraud attacks to our business. Pros High Flexibility in rule definition Machine Learning functionality Dynamic improvements of the software Good support Cons Release Management could be improved User experience could also slightly improved Alternatives considered [cybersource](https://www.capterra.com/p/195/cybersource/) Reasons for choosing FraudNet Higher flexibility Machine Learning Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. CM Chris M. CEO Financial Services ### "Fraud.Net Review for Card and Mobile payments" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 May 22, 2020 Amazing we shall be getting the full benefits in good time thus tackling fraud in a more data driven and less manual manner. Pros 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. Also, partnering with a company like fraud.net helps us scale and offer move value to our customers Cons Not that many cons other than the product having more APIs to user eg on the rules engine, the ML engine and also a unification of the products to one platform would be great. Reasons for choosing FraudNet APIs, great customer service, the product has scope for startups like ourselves and we are hoping to grow with fraud.net being the core fraud engine at PESASWAP EA. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. [View all Reviews](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)