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Fraud.net VS Sanction Scanner

Compare Fraud.net VS Sanction Scanner and see what are their differences

ComplyCube
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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Fraud.net logo Fraud.net

Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.

Sanction Scanner logo Sanction Scanner

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
  • Fraud.net Landing page
    Landing page //
    2023-09-09
  • Sanction Scanner Landing page
    Landing page //
    2022-09-14

Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

Fraud.net videos

+ Add

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

More videos:

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

Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to Fraud.net and Sanction Scanner)

Fraud.net

Sanction Scanner

eCommerce
57 57%
eCommerce
43% 43
Security & Privacy
40 40%
Security & Privacy
60% 60
Documents
46 46%
Documents
54% 54
Business & Commerce
0 0%
Business & Commerce
100% 100

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What are some alternatives?

When comparing Fraud.net and Sanction Scanner, you can also consider the following products

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

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

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.

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Kount - eCommerce fraud detection & prevention

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

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