Comparison
A comparison for banks, payments companies and fintechs evaluating best-in-class fraud prevention, AML and entity screening.
TRUSTED BY PAYMENTS AND FINANCIAL SERVICES TEAMS WORLDWIDE
Side by side
Selected Capabilities to Weigh in a Feedzai Alternative
| Capability | FraudNet | Feedzai | Why it matters |
|---|---|---|---|
| Network intelligence | Global Anti-Fraud Network lifts model performance 39.3% over internal data alone. Included for every client. | Feedzai IQ is licensed separately from the core platform | Network signals shouldn't be a line item on your contract |
| Implementation | FraudNet customers go live in weeks, regardless of size | Enterprise-grade platform built for large institutions, with longer implementation timelines | The sooner you're live, the sooner fraud and false-positive losses stop |
| Entity screening | KYC, KYB, sanctions, PEP, and adverse media screening with ongoing monitoring | Sanctions and PEP screening via the AML module | Screen and monitor across the relationship lifecycle for stronger risk detection |
| Custom ML models | Custom ML models built on your historical data | AI/ML with automated learning | Models built on your own data deliver more precise risk scoring and false positive reduction |
| Rules and customization | No-code rules and configurable workflows that analysts change without engineering | Customizable rules and workflows | Your team responds to new fraud patterns without waiting on a release |
| Entity-centric risk monitoring | One unified risk view per merchant or customer, combining transactions, behavioral signals, and screening | Merchant monitoring for acquirers and PSPs, separate from transaction fraud and AML modules | See the full risk picture, not just individual transactions |
| Total cost of ownership | Transaction-based pricing that scales with your volume. One platform replaces multiple point solutions | Enterprise pricing, with costs that rise as modules, volume, and professional services are added | Predictable pricing that scales and provides greater value as you grow |
Based on publicly available information about Feedzai, last reviewed October 2026. Capabilities shown are selected by FraudNet. FraudNet is not affiliated with Feedzai.
The platform
Everything runs on a shared entity model, so a signal caught at onboarding is available at the moment of the transaction.
AI-Native fraud and AML detection across payment rails, from real-time pre-authorization decisions to post-transaction monitoring.
Automated screening for KYB, KYC, sanctions, PEP, adverse media and more in one unified platform.
A complete view of risk for every merchant and customer, with transactions, behavior, alerts and cases on one record.
Results
Documented FraudNet outcomes: lower investigation cost, fewer false positives, fraud rate reduction.
$8.5B bank, manual fraud investigation costs cut
Global payment provider, 800K+ merchants
Multi-national payments company across 24 countries
BNPL provider, real-time ATO detection
Security
Customer view
"FraudNet transformed our entire approach to fraud prevention. Now we can see fraud patterns across payment methods, geographies, and merchant types, and we're catching threats before they become problems."
FAQ
FraudNet customers go live in weeks. Timing depends on which FraudNet products you run and how your transaction data reaches us, so you'll leave the first call with a dated implementation plan built against your stack. FraudNet is cloud-native, so there's nothing for your team to host or maintain.
Yes. FraudNet's rules engine is no-code. Your analysts create, test, and change rules and thresholds directly, with no scripting, no engineering ticket, and no wait for a release cycle.
FraudNet is cloud-native on AWS, with multi-region deployment, eight global data centers, and a 99.95% uptime SLA. There are no servers for your team to host, patch, or upgrade. If your regulator or internal policy requires on-premise deployment, tell us on the first call so we can talk through your requirements.
Usually the evaluation starts before your current contract ends. We score your historical data in parallel, which costs you nothing operationally and gives you a real side-by-side read. Because FraudNet goes live in weeks, the cutover can be planned around your renewal window rather than against it.
FraudNet pricing is transaction-based, so cost scales with your volume and the products you run. Bring your monthly transaction volume to the first call and you'll leave with a real figure.
It's FraudNet's network intelligence, included for every customer at no additional cost. It enriches your custom models with consortium insights, so you benefit from signals beyond your own data.
Yes. FraudNet is an AI-native fraud, AML and entity screening platform that covers transaction monitoring, entity screening and entity monitoring. The comparison above looks at network intelligence, implementation, entity screening, custom ML models, rules, entity-centric risk monitoring and total cost. FraudNet includes network intelligence at no additional cost, goes live in weeks, and uses transaction-based pricing that scales with your volume.
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