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Eastnets vs Fraud.net

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EastnetsCompliance & KYC

Fraud.netFraud Prevention

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Compliance & KYC

Overview

Focus

Compliance & KYC

Fraud Prevention

Product

Compliance, payments and financial crime prevention for banks.

AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.

Website

Headquarters

Dubai, United Arab Emirates

New York, New York

Company size

201-500 employees

11-50 employees

Founded

1984

2016

Pricing details

Free options

Free trial

Source updated

Oct 29, 2026

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