---
description: Compare FraudNet vs Shufti regarding their features, reviews, pricing, specifications, screenshots & more.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: FraudNet vs Shufti Comparison
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/4642/financial-fraud-detection/software) > [FraudNet \<span\>vs\</span\> Shufti](https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro)

# Compare FraudNet vs Shufti

Canonical: https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro

> Detailed comparison between FraudNet and Shufti. Check ratings, reviews, pricing, and features to make the best decision for your business.

-----

## At a Glance

| Metric | FraudNet | Shufti |
| **Overall rating** | 4.8/5 | 4.2/5 |
| **Total Reviews** | 17 | 45 |
| **Starting Price** | - | US$0.90 |
| **Free Trial** | Yes | Yes |
| **Free Version** | Yes | Yes |
| **Deployment** | Cloud, SaaS, Web-based | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile) |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat |
| **Training** | In Person, Live Online, Webinars, Documentation, Videos | In Person, Live Online, Webinars, Documentation, Videos |

## Key features

### FraudNet

- AI/Machine Learning
- API
- Address Validation
- Audit Trail
- Background Screening
- Case Management
- Data Capture and Transfer
- Data Verification
- Financial Analysis
- For eCommerce
- Identity Verification
- Internal Fraud Monitoring
- Monitoring
- Real-Time Analytics
- Reporting/Analytics
- Risk Analysis
- SSL Security
- Search/Filter
- Transaction Monitoring
- Watch List

### Shufti

- AI/Machine Learning
- API
- Address Validation
- Audit Trail
- Background Screening
- Case Management
- Data Capture and Transfer
- Data Verification
- Financial Analysis
- For eCommerce
- Identity Verification
- Internal Fraud Monitoring
- Monitoring
- Real-Time Analytics
- Reporting/Analytics
- Risk Analysis
- SSL Security
- Search/Filter
- Transaction Monitoring
- Watch List

## Links

- [View FraudNet Profile](https://www.softwareadvice.co.uk/software/135532/fraud-net)
- [View Shufti Profile](https://www.softwareadvice.co.uk/software/182896/shufti-pro)
- [View Original Comparison](https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"FraudNet vs Shufti Comparison","description":"Compare FraudNet vs Shufti regarding their features, reviews, pricing, specifications, screenshots & more.","url":"https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro","about":[{"@id":"https://www.softwareadvice.co.uk/software/135532/fraud-net#software"},{"@id":"https://www.softwareadvice.co.uk/software/182896/shufti-pro#software"}],"breadcrumb":{"@id":"https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro#breadcrumblist"},"@id":"https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.softwareadvice.co.uk/#website"},"inLanguage":"en-GB","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"}},{"name":"FraudNet","description":"FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industries such as payments, financial services, fintech, and commerce to address fraud threats and manage complex transactions and regulatory requirements. The platform functions as a risk intelligence system aimed at improving fraud and risk management strategies.\n\nIt incorporates AI and machine learning technologies, including supervised learning, anomaly detection, and graph neural networks, to identify threats effectively. Real-time transaction monitoring provides immediate detection of fraudulent activities, while entity screening and monitoring assess onboarding risks and automate ongoing risk detection. The system uses rules-based risk decisioning and transparent scoring, supported by a Global Anti-Fraud Network that shares insights across industries.\n\nThe platform includes case management and reporting tools that assist in investigations through analytics and detailed reporting. Its data orchestration features unify and automate data flows across systems. Customizable components such as a no-code rules engine, flexible dashboards, and tailored machine learning models allow businesses to adapt the platform to their specific needs. It is designed to reduce false positives, enhance fraud detection, and provide accurate risk scoring in real time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/c5320fc6-4b77-41a5-b93b-1a70ec83e929.png","url":"https://www.softwareadvice.co.uk/software/135532/fraud-net","@id":"https://www.softwareadvice.co.uk/software/135532/fraud-net#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":17,"ratingValue":4.8},"operatingSystem":"Cloud"},{"name":"Shufti","description":"Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 220+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto.\n\nCore capabilities:\nIdentity Verification (KYC): 10,000+ document types across 220+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries.\n\nBusiness Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements.\n\nAML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD).\n\nTransaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle.\n\nAge Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.\n\nProof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off.\n\nDeepfake &amp; Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.\n\nShufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified &amp; Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM.\n\nShufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/001b759c-b0e9-4b0b-bc6a-271e6126d880.png","url":"https://www.softwareadvice.co.uk/software/182896/shufti-pro","@id":"https://www.softwareadvice.co.uk/software/182896/shufti-pro#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":45,"ratingValue":4.2},"offers":{"price":"0.9","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Android, Platform ios, Platform ipad"},{"@id":"https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Fraud Management Software","position":2,"item":"/directory/4642/financial-fraud-detection/software","@type":"ListItem"},{"name":"FraudNet vs Shufti","position":3,"item":"https://www.softwareadvice.co.uk/compare/135532/182896/fraud-net/vs/shufti-pro","@type":"ListItem"}]}]}
</script>
