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IdentityMind vs NoFraud

IdentityMind logo
IdentityMindCompliance & KYC
CustomPublished price
NoFraud logo
NoFraudFraud Prevention
From 0.45% per orderPublished price
IdentityMind logo
IdentityMind
Compliance & KYC

Complete customer intelligence. Identity intelligence for safe and rewarding customer wins without compromise.

NoFraud logo
NoFraud
Fraud Prevention

Risk Intelligence for Commerce

Overview
CategoryCompliance & KYCFraud Prevention
What it isDigital identity and AML compliance platform (now part of Acuant/GBG) for financial services.AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.
Pricing
Published priceCustom
Rebranded/consolidated: IdentityMind was acquired by Acuant (2020); Acuant was then acquired by GB Group (GBG) in 2021 and rebranded, with the identity-verification portfolio cons…
From 0.45% per order
Rebranded NoFraud -> Wyllo. No setup fees; charges only on approved orders. Starter plans include a free tier (up to ~100 screened orders/mo after a 14-day trial); merchants proce…
Pricing modelCustom quoteCustom quote
Free optionsNo free plan · No free trialFree plan · Free trial
Deal on CubbieNone right nowNone right now
Company
Founded20112014
Team size51-200 employees51-200 employees
HeadquartersPalo Alto, CABrooklyn, NY

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