Compare Fraud.net and TruValidate 
At a Glance
Market Segments
Small-Business (44.4% of reviews)
Mid-Market (47.2% of reviews)
Entry-Level Pricing
Contact Us
No pricing available
Fraud.net
Star Rating
(36)4.6 out of 5
Market Segments
Small-Business (44.4% of reviews)
Pros & Cons
Not enough data
Entry-Level Pricing
Contact Us
Free Trial is available
Learn more about Fraud.netTruValidate
Star Rating
(74)4.4 out of 5
Market Segments
Mid-Market (47.2% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about TruValidateFraud.net vs TruValidate
When assessing the two solutions, reviewers found them equally easy to use. However, Fraud.net is easier to set up and administer.reviewers also preferred doing business with Fraud.net overall.
- Reviewers felt that Fraud.net meets the needs of their business better than TruValidate.
- When comparing quality of ongoing product support, Fraud.net and TruValidate provide similar levels of assistance.
- For feature updates and roadmaps, our reviewers preferred the direction of TruValidate over Fraud.net.
Pricing
Entry-Level Pricing
TruValidate
No pricing availableFree Trial
Fraud.net
Free Trial is available
TruValidate
No trial information availableRatings
Meets Requirements
8.9
30
8.7
60
Ease of Use
8.9
29
8.9
60
Ease of Setup
8.8
14
8.1
20
Ease of Admin
8.9
15
7.9
17
Quality of Support
9.0
27
9.0
58
Has the product been a good partner in doing business?
9.5
14
8.5
16
Product Direction (% positive)
7.7
30
8.9
62
Features by Category
Detection
8.5
8
Feature Not Available
8.1
7
9.1
25
7.8
13
9.5
25
7.6
11
9.6
25
Analysis
6.9
8
8.8
24
7.0
9
8.9
24
7.5
8
9.7
24
Administration
7.4
11
9.5
25
8.1
12
9.0
25
8.1
13
9.1
25
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Monitoring
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Reporting
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Generative AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Accounting & Finance
Not enough data
Not enough data
Transaction Monitoring - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Identity & Authentication - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Behavioral & Analytics Detection - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Audit & Compliance - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
8.5
16
|
Verified
8.6
52
|
Verified
8.5
18
|
Verified
8.7
53
|
Verified
8.9
16
|
Verified
8.8
55
|
Verified
8.6
15
|
Verified
8.6
50
|
Verified
Detection
8.7
19
|
Verified
8.9
56
|
Verified
8.7
17
|
Verified
8.6
53
|
Verified
8.5
17
|
Verified
9.2
53
|
Verified
Response
9.0
13
|
Verified
9.1
55
|
Verified
8.5
14
|
Verified
9.0
53
|
Verified
7.9
14
|
Verified
Feature Not Available
7.7
11
|
Verified
8.7
49
|
Verified
Categories
Categories
Shared Categories
Fraud.net and TruValidate are categorized as Fraud Detection and E-commerce Fraud Protection
Unique Categories
Fraud.net is categorized as Anti-Money Laundering (AML) and Financial Fraud Prevention
TruValidate has no unique categories
Reviews
Reviewers' Company Size
Fraud.net
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
TruValidate
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
36.1%
Information Technology and Services
11.1%
Banking
11.1%
Marketing and Advertising
5.6%
Internet
5.6%
Other
30.6%
Financial Services
28.2%
Insurance
11.3%
Staffing and Recruiting
7.0%
Banking
4.2%
Real Estate
4.2%
Other
45.1%
Discussions
Fraud.net has no discussions with answers
Does iovation utilize machine learning?
2 Comments
Official Response from TruValidate
Yes, our real-time machine learning analytics are continuously monitoring billions of global transactions, looking for subtle device, transaction, and...Read more
Does iovation rely on the use of personal data?
1 Comment
Official Response from TruValidate
iovation subscribes to a privacy-by-design methodology, meaning our technologies use the barest amount of non-directly identifying personal data to detect...Read more
How do you streamline the review process?
1 Comment
Official Response from TruValidate
Quickly thwart attacks with customizable business rules. Once a high-risk behavior is identified, your custom business rules will flag the transaction. Rules...Read more
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