---
description: Get a quick and detailed side-by-side comparison for SmartSearch vs FraudNet. GetApp will help you learn more about each of these software benefits and disadvantages.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: SmartSearch vs FraudNet Comparison | GetApp Australia 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [SmartSearch \<span\>vs\</span\> FraudNet](https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian)

# Compare SmartSearch vs FraudNet

Canonical: https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian

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

-----

## At a Glance

| Metric | SmartSearch | FraudNet |
| **Overall rating** | - | 4.8/5 |
| **Total Reviews** | 0 | 17 |
| **Starting Price** | USD 500.00 | - |
| **Free Trial** | Yes | Yes |
| **Free Version** | No | Yes |
| **Deployment** | Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile) | Cloud, SaaS, Web-based |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat |
| **Training** | In Person, Live Online, Documentation | In Person, Live Online, Webinars, Documentation, Videos |

## Key features

### SmartSearch

- AML Compliance
- API
- Alerts/Escalation
- Background Screening
- Case Management
- Compliance Management
- Compliance Tracking
- Customer Database
- Data Import/Export
- Data Verification
- Fraud Detection
- Identity Verification
- Investigation Management
- Monitoring
- Reporting & Statistics
- Search/Filter
- Third-Party Integrations
- Transaction Monitoring
- Watch List
- Workflow Management

### FraudNet

- AML Compliance
- API
- Alerts/Escalation
- Background Screening
- Case Management
- Compliance Management
- Compliance Tracking
- Customer Database
- Data Import/Export
- Data Verification
- Fraud Detection
- Identity Verification
- Investigation Management
- Monitoring
- Reporting & Statistics
- Search/Filter
- Third-Party Integrations
- Transaction Monitoring
- Watch List
- Workflow Management

## Links

- [View SmartSearch Profile](https://www.getapp.com.au/software/8932/smartsearch)
- [View FraudNet Profile](https://www.getapp.com.au/software/116911/fraud-net-guardian)
- [View Original Comparison](https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SmartSearch vs FraudNet Comparison | GetApp Australia 2026","description":"Get a quick and detailed side-by-side comparison for SmartSearch vs FraudNet. GetApp will help you learn more about each of these software benefits and disadvantages.","url":"https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian","about":[{"@id":"https://www.getapp.com.au/software/8932/smartsearch#software"},{"@id":"https://www.getapp.com.au/software/116911/fraud-net-guardian#software"}],"breadcrumb":{"@id":"https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian#webpage","isPartOf":{"@id":"https://www.getapp.com.au/#website"},"inLanguage":"en-AU","publisher":{"@id":"https://www.getapp.com.au/#organization"}},{"name":"SmartSearch","description":"SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.\n\nSmartSearch enables professionals to perform AML checks and conduct customer due diligence to identify any potential risks. The application helps businesses track individuals via sanctions, PEP, SIP and RCA screening, in addition to generating status change alerts for clients matching the list. The solution also offers credit checks that let teams view the credit history and score of customers as well as access profit and loss statements.\n\nSmartSearch offers integration with third-party platforms such as LEM Verify, LineTime, Peppermint Technology, Proclaim, QUBA, Time4Advice, WDX, Zylpha, and more. Using the mobile app, officers can verify documents and scan IDs automatically using OCR technology. Plus, insurance agents can use the solution to monitor transactions and detect fraudulent claims in order to mitigate risks.","url":"https://www.getapp.com.au/software/8932/smartsearch","@type":"SoftwareApplication","@id":"https://www.getapp.com.au/software/8932/smartsearch#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.com.au/#organization"},"offers":{"price":"500","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Android, Platform ios"},{"name":"FraudNet","description":"FraudNet is an enterprise risk management platform that provides comprehensive fraud detection and prevention capabilities across multiple industries. The system employs artificial intelligence and machine learning technologies to detect and prevent over six hundred fraud schemes in real-time. The platform offers entity screening for onboarding risk assessment, continuous entity monitoring for proactive risk identification, and transaction monitoring with real-time protection. These capabilities enable businesses to shift from reactive to proactive fraud management while maintaining regulatory compliance.\n\nThe technology infrastructure of FraudNet includes several advanced components designed for precision and adaptability. The platform features a no-code rules engine with transparent scoring, custom machine learning models that adapt to specific business needs, and anomaly detection systems that identify unusual patterns. The global anti-fraud network provides collaborative insights across industries, while the data orchestration capabilities unify and enrich information flows. The case management and reporting tools modernize investigations and deliver actionable intelligence, allowing fraud teams to make data-driven decisions with real-time clarity.\n\nFraudNet serves multiple sectors including payments, financial services, fintech, and commerce with tailored solutions for each industry. The platform demonstrates measurable outcomes with significant reductions in false positives and fraud incidents, while simultaneously increasing approval rates and revenue through improved customer experiences. The unified approach to fraud detection, compliance, and risk management streamlines operations and saves valuable time for organizations. The system scales alongside business growth, adapting to evolving threats and regulatory requirements while maintaining operational efficiency and security standards.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/62587ebc-78f4-40e1-bb45-c4a8aefd8bb4.png","url":"https://www.getapp.com.au/software/116911/fraud-net-guardian","@type":"SoftwareApplication","@id":"https://www.getapp.com.au/software/116911/fraud-net-guardian#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.com.au/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":4.8,"bestRating":5,"ratingCount":17},"operatingSystem":"Cloud"},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/621/anti-money-laundering/software","@type":"ListItem"},{"name":"SmartSearch vs FraudNet","position":3,"item":"https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian","@type":"ListItem"}],"@id":"https://www.getapp.com.au/compare/8932/116911/smartsearch/vs/fraud-net-guardian#breadcrumblist"}]}
</script>
