Compare Fraud.net and TruValidate 
At a Glance
Market Segments
Fraud.net
Small-Business (44.4% of reviews)
TruValidate
Mid-Market (51.5% of reviews)
Entry-Level Pricing
Fraud.net
Contact UsTruValidate
No pricing availableFeatured Products
Sponsored
Chargeflow
(28)
E-commerce Fraud Protection
Visit Website
Fraud.net vs TruValidate
- Users report that TruValidate excels in Real-Time Monitoring with a score of 9.5, significantly higher than Fraud.net's 7.8, indicating that TruValidate provides more timely insights into potential fraud activities.
- Reviewers mention that TruValidate's Alerts feature is highly effective, scoring 9.6, while Fraud.net's alerts scored lower at 7.6, suggesting that TruValidate offers more reliable and actionable notifications for users.
- G2 users highlight that TruValidate's ID Analytics feature received a score of 9.2, showcasing its strength in identity verification, whereas Fraud.net's ID Analytics scored only 6.9, indicating a potential gap in effectiveness.
- Users on G2 report that TruValidate's Fraud Markers feature is robust, scoring 9.6, compared to Fraud.net's 7.4, which suggests that TruValidate provides a more comprehensive set of indicators for identifying fraudulent activities.
- Reviewers mention that TruValidate's Transaction Scoring feature is rated at 9.3, outperforming Fraud.net's 8.1, indicating that TruValidate may offer more precise scoring mechanisms for assessing transaction risk.
- Users say that TruValidate's Quality of Support is rated at 9.2, which is higher than Fraud.net's 9.0, reflecting a slight edge in customer service and support responsiveness for TruValidate users.
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
8.9
55
Ease of Use
8.9
29
9.1
55
Ease of Setup
8.8
14
8.0
15
Ease of Admin
8.9
15
8.1
16
Quality of Support
9.0
27
9.2
53
Has the product been a good partner in doing business?
9.5
14
8.8
15
Product Direction (% positive)
7.7
30
9.0
57
Features by Category
Detection
8.5
8
Feature Not Available
8.1
7
9.1
23
7.8
13
9.5
23
7.6
11
9.6
23
Analysis
6.9
8
9.2
22
7.0
9
9.2
22
7.5
8
9.6
22
Administration
7.4
11
9.6
23
8.1
12
9.3
23
8.1
13
9.5
23
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
Third Party & Supplier Risk ManagementHide 13 FeaturesShow 13 Features
Not enough data
Not enough data
Risk Assessment
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Risk Control
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
Reporting
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
8.5
16
|
Verified
8.6
48
|
Verified
8.5
18
|
Verified
8.8
49
|
Verified
8.9
16
|
Verified
8.8
51
|
Verified
8.6
15
|
Verified
8.7
46
|
Verified
Detection
8.7
19
|
Verified
8.9
52
|
Verified
8.7
17
|
Verified
8.7
49
|
Verified
8.5
17
|
Verified
9.1
49
|
Verified
Response
9.0
13
|
Verified
9.2
51
|
Verified
8.5
14
|
Verified
9.0
49
|
Verified
7.9
14
|
Verified
Feature Not Available
7.7
11
|
Verified
8.7
45
|
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 Third Party & Supplier Risk Management and Anti Money Laundering
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
30.3%
Insurance
12.1%
Staffing and Recruiting
7.6%
Real Estate
4.5%
Medical Practice
4.5%
Other
40.9%
Most Helpful Reviews
Fraud.net
Most Helpful Favorable Review
Daniel M.
Verified User in Hospital & Health Care
The implementation time was extremely fast and their customer service is very responsive. Fraud.Net allows our company to verify in real-time the background screening and conduct our due diligence on prospective suppliers. Our Compliance team is thrilled...
Most Helpful Critical Review
Patrícia C.
Verified User in Financial Services
The fact that you could not use the AML without involving the clients that we were trying to screen.
TruValidate
Most Helpful Favorable Review
Verified User in Insurance
Being able to see the location of a device
Most Helpful Critical Review
Hermes V.
Verified User in Financial Services
Nothing loved everything at the event good people
Daniel M.
Verified User in Hospital & Health Care
The implementation time was extremely fast and their customer service is very responsive. Fraud.Net allows our company to verify in real-time the background screening and conduct our due diligence on prospective suppliers. Our Compliance team is thrilled...
Verified User in Insurance
Being able to see the location of a device
Patrícia C.
Verified User in Financial Services
The fact that you could not use the AML without involving the clients that we were trying to screen.
Hermes V.
Verified User in Financial Services
Nothing loved everything at the event good people
Discussions
Fraud.net has no discussions with answers
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The iovation Global Device Intelligence Platform recognizes and detects fraudulent behavior across all types of internet devices, including desktop, mobile,...Read more
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