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Actimize AML VS Fraud.net

Compare Actimize AML VS Fraud.net and see what are their differences

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Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

Fraud.net logo Fraud.net

Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • Fraud.net Landing page
    Landing page //
    2023-09-09

Actimize AML videos

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Fraud.net videos

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Arvato + Fraud.net: The Combination of AI and Manual Reviews

More videos:

  • Review - About Fraud.net - Crowdsourced Ecommerce Fraud Prevention

Category Popularity

0-100% (relative to Actimize AML and Fraud.net)

Actimize AML

Fraud.net

eCommerce
12 12%
eCommerce
88% 88
Security & Privacy
14 14%
Security & Privacy
86% 86
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Documents
0 0%
Documents
100% 100

User comments

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What are some alternatives?

When comparing Actimize AML and Fraud.net, you can also consider the following products

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.

Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

Kount - eCommerce fraud detection & prevention

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