17 years of helping Indian businesses
choose better software
Fraud.netvs Persona Comparison
Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
Not provided by vendor
$250.00/month
Fraud, Risk and Compliance Executives and Managers.
Startups and large enterprises across a variety of businesses spanning fintech to marketplaces and crypto to hospitality who need help managing the balance between customer acquisition and fraud.
- Access Management
- Configurable Workflow
- Identity Verification software
- KYC Compliance
- Monitoring
- Payment Fraud Prevention
- Real-Time Data
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- Access Management
- Configurable Workflow
- Identity Verification software
- KYC Compliance
- Monitoring
- Payment Fraud Prevention
- Real-Time Data
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- Cloud-based
- On-premise
- Cloud-based
- On-premise
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- Chat
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- Chat
