Best Fraud Detection Software

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 332

Category Stats (Nov 2026)

  • Average Rating: 4.59/5 (↑0.01 vs Oct 2026) The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Identomat (+3.77%) - Among all products in this category, Identomat recorded the largest rating increase compared to last month

Last updated: November 01, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,500+ Authentic Reviews
  • 332+ Products
  • Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

G2 Grid® for Fraud Detection Software

G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence

Highlighted products: Fingerprint, Sift, Chargeflow, eftsure, Mastercard Identity Review 360, SEON, Signifyd, and Appdome.

Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=eftsure&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=seon&focus%5B%5D=signifyd&focus%5B%5D=appdome)

Fingerprint

So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots or delight customers with our device intelligence API. Fingerprint offers industry-leading accurate visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence, enabling users to make smarter decisions.

Average Rating: 4.7/5.0

Total Reviews: 458

How Do G2 Users Rate Fingerprint?

  • ID Analytics: 9.1/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.4/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 6.1/10 (Category avg: 8.5/10)

Who Is the Company Behind Fingerprint?

  • Seller: Fingerprint
  • Company Website:
  • Year Founded: 2019
  • HQ Location: Chicago, US
  • LinkedIn® Page: www.linkedin.com
    256 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Software Engineer, CTO
  • Top Industries: Financial Services, Computer Software
  • Company Size: 51% Small, 30% Medium

What Do G2 Reviewers Say About Fingerprint?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Fingerprint, highlighting its simple setup and reliable integration process.
  • Users appreciate the easy setup of Fingerprint, highlighting its straightforward installation and helpful documentation.
  • Users appreciate the ease of setup with Fingerprint, finding initial integration straightforward and well documented.
  • Users enjoy the easy integrations of Fingerprint, appreciating its reliable performance and seamless implementation.
  • Users commend the high accuracy of Fingerprint, enhancing their ability to identify suspicious visitors effectively.
Cons
  • Users find the pricing steep, especially as costs can increase in high-traffic environments, impacting ROI.
  • Users note the inaccuracy in detecting real users, raising concerns about false positives and scoring reasoning.
  • Users feel there is a need for improvement in accuracy of fingerprinting, especially regarding proxy detection and scoring rationale.
  • Users experience false positives in proxy detection, misidentifying real visitors as potential bots.
  • Users desire more flexible pricing options to better accommodate growing startups without financial strain.

What Are Recent G2 Reviews of Fingerprint?

Sift

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Backed by a global data network of over one trillion annual events, Sift helps companies convert risk into revenue and scale without compromise. Brands including Hertz, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com

Average Rating: 4.6/5.0

Total Reviews: 609

How Do G2 Users Rate Sift?

  • ID Analytics: 8.8/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.9/10 (Category avg: 9.5/10)
  • Payment Verification: 8.8/10 (Category avg: 8.5/10)

Who Is the Company Behind Sift?

Who Uses This Product?

  • Who Uses This: Risk Investigator, Fraud Analyst
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 57% Medium, 27% Large

What Do G2 Reviewers Say About Sift?

AI-generated summary from verified user reviews

Pros
  • Users praise the Active Alerts feature of Sift for proactively identifying and preventing sophisticated fraud attacks.
  • Users value the intuitive interface of Sift, making it easy to build workflows and find solutions.
  • Users value the Active Alerts feature, enhancing proactive fraud detection and minimizing false positives significantly.
  • Users find that Sift provides a comprehensive view of customer risks with simplified and easy-to-understand data.
  • Users love Sift for its intuitive interface and effective tools for detecting fraud quickly and easily.
Cons
  • Users experience inaccuracy issues with Sift, including freezing comments and unreliable information display during critical tasks.
  • Users find lack of clarity in Sift’s rule-setting, especially for industry-specific needs, leading to confusion.
  • Users find the user interface confusing, especially regarding rules for different industries and merchant workflows.
  • Users find the complexity of rule creation challenging, especially for those unfamiliar with industry-specific requirements.
  • Users experience false positives where legitimate transactions may get flagged, complicating the fraud detection process.

What Are Recent G2 Reviews of Sift?

Chargeflow

Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrates with every major payment processor and platform. Start in under 90 seconds with success-based pricing—pay only when we win chargebacks for you. - Increase your chargeback win-rates by up to 4x with our fully hands-off Automation product. Automate chargeback recovery. - Prevent up to 90% of incoming chargebacks with Chargeflow Alerts and pay only for prevented chargebacks, powered by Visa and Mastercard. - Deep dive into your chargebacks root cause and uncover how chargebacks are affecting your business with Chargeflow Insights -- completely free, forever.

Average Rating: 4.7/5.0

Total Reviews: 276

How Do G2 Users Rate Chargeflow?

  • ID Analytics: 8.8/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.0/10 (Category avg: 9.5/10)
  • Payment Verification: 8.8/10 (Category avg: 8.5/10)

Who Is the Company Behind Chargeflow?

  • Seller: Chargeflow, Inc.
  • Company Website:
  • Year Founded: 2020
  • HQ Location: New York, US
  • LinkedIn® Page: www.linkedin.com
    179 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO, Owner
  • Top Industries: Retail, Apparel & Fashion
  • Company Size: 85% Small, 10% Medium

What Do G2 Reviewers Say About Chargeflow?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Chargeflow, which simplifies chargeback management and saves time.
  • Users value the time-saving features of Chargeflow, which simplify and streamline the chargeback management process.
  • Users value the efficiency of Chargeflow, praising its automation that saves time and reduces stress in managing disputes.
  • Users value the automation efficiency of Chargeflow, which simplifies chargebacks and saves significant time and effort.
  • Users appreciate the automation of chargeback management in Chargeflow, streamlining processes and saving valuable time.
Cons
  • Users find the pricing of alerts to be quite high, impacting their overall cost per dispute.
  • Users suggest that Chargeflow needs improvement in AI training and better support for various payment processors.
  • Users face poor support from Chargeflow, with slow response times and inadequate assistance for disputes.
  • Users face concerns with payment issues, including high charges and uncertain chargeback guarantees with Chargeflow.
  • Users find the inaccuracy in Chargeflow's handling of specialized transactions frustrating and affecting overall performance.

What Are Recent G2 Reviews of Chargeflow?

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eftsure

Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people.

Average Rating: 4.9/5.0

Total Reviews: 113

How Do G2 Users Rate eftsure?

  • ID Analytics: 9.4/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.5/10 (Category avg: 9.5/10)
  • Payment Verification: 9.5/10 (Category avg: 8.5/10)

Who Is the Company Behind eftsure?

  • Seller: eftsure
  • Company Website:
  • Year Founded: 2014
  • HQ Location: North Sydney, NSW
  • LinkedIn® Page: www.linkedin.com
    308 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Finance Manager, Financial Controller
  • Top Industries: Construction, Accounting
  • Company Size: 57% Medium, 25% Small

What Do G2 Reviewers Say About eftsure?

AI-generated summary from verified user reviews

Pros
  • Users find eftsure's platform to be user-friendly and easy to navigate, significantly simplifying their payment processes.
  • Users highly value Eftsure's fraud prevention capabilities, ensuring secure financial operations and protection against scams.
  • Users value the additional security eftsure provides, enhancing peace of mind during transactions with new suppliers.
  • Users value the verification efficiency of eftsure, eliminating stress and ensuring reliable supplier information quickly.
  • Users value the efficiency of eftsure, benefiting from streamlined payment processes and time-saving vendor verification.
Cons
  • Users experience verification issues with Eftsure, leading to delays and supplier trust concerns that complicate processes.
  • Users find the costs to be high, making it challenging for small companies to manage expenses effectively.
  • Users experience slow performance during setup and verification, leading to a frustrating experience with Eftsure.
  • Users find the slow processes of supplier setup and verification can lead to delays in payments.
  • Users find the complex usability of eftsure frustrating, experiencing lengthy setups and confusion during onboarding.

What Are Recent G2 Reviews of eftsure?

Mastercard Identity Review 360

Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate the identities of their customers. With Ekata, businesses can confidently onboard new customers, prevent fraud, and ensure compliance with regulations. Ekata's Pro Insight is a comprehensive data analytics platform that empowers businesses to gain a deeper understanding of their customers' identities, behaviors, and preferences. With advanced analytics tools, including dashboards, visualizations, and reports, businesses can uncover key insights from their customer data and optimize their acquisition and retention strategies. With the Ekata Identity Engine, data from various sources is combined to create a unified view of each customer, while advanced machine learning and data modeling capabilities enable businesses to build predictive models for informed decision-making. In addition to Pro Insight, Ekata offers a suite of powerful APIs designed to help businesses verify and authenticate customer identities and mitigate fraud. These APIs include: • Account Opening API - Verifies new account applicants' identities, determines fraud risk and reduces onboarding friction, leading to improved customer acquisition rates, mitigating promotion abuse, and maintaining the businesses reputation. • Transaction Risk API - Detects potential fraud in real-time during transactions, decreasing chargebacks and losses, preventing fraudulent transactions and reducing false declines. • Address Risk API - Helps businesses validate and assess the risk associated with an address, reducing the chances of fraudulent activities related to fake or high-risk addresses while identifying low risk geographic zones to streamline the checkout process. • Phone Intelligence API - Provides real-time access to data on a phone number, enabling businesses to verify the phone number's owner and assess the risk associated with it, deterring fraudulent transactions, expediting low-risk sign-ups and simplifying sign-up flows. With Ekata, businesses can access high-quality, global identity data and verification solutions to help them drive growth, reduce fraud, and comply with regulatory requirements. Ekata's products are trusted by businesses around the world, from startups to Fortune 500 companies, and are backed by a team of experienced data scientists and customer support specialists.

Average Rating: 4.6/5.0

Total Reviews: 70

How Do G2 Users Rate Mastercard Identity Review 360?

  • ID Analytics: 8.9/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)
  • Payment Verification: 9.6/10 (Category avg: 8.5/10)

Who Is the Company Behind Mastercard Identity Review 360?

  • Seller: Mastercard
  • Year Founded: 1966
  • HQ Location: Purchase, NY
  • LinkedIn® Page: www.linkedin.com
    52,021 employees on LinkedIn®
  • Ownership: NYSE - New York Stock Exchange
  • Total Revenue (USD mm): $15,301

Who Uses This Product?

  • Who Uses This: Risk Investigator
  • Top Industries: Financial Services, Retail
  • Company Size: 51% Medium, 27% Large

What Do G2 Reviewers Say About Mastercard Identity Review 360?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Mastercard Identity Review 360, streamlining workflows with a clear, consolidated dashboard.
  • Users value the high accuracy of Mastercard Identity Review 360, streamlining fraud assessments and enhancing decision-making confidence.
  • Users appreciate the strong fraud detection and accurate identity verification of Mastercard Identity Review 360, enhancing transaction safety.
  • Users appreciate the strong fraud detection capabilities of Mastercard Identity Review 360, enhancing security while optimizing customer transactions.
  • Users appreciate the centralized identity data view of Mastercard Identity Review 360, enhancing efficiency and accuracy in fraud assessments.
Cons
  • Users highlight the inaccuracy of Mastercard Identity Review 360, particularly with data quality and false risk signals.
  • Users experience issues with the search functionality, often failing to find specific customer information accurately.
  • Users often face dashboard issues with slow performance and lag, impacting their workflow during peak times.
  • Users report insufficient data in certain regions, leading to extra verification and challenges with risk assessment.
  • Users feel there's limited customization, hindering optimal utilization for specific workflows and stakeholder reporting.

What Are Recent G2 Reviews of Mastercard Identity Review 360?

What Are G2 Users Discussing About Mastercard Identity Review 360?

SEON

SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk and protect revenue with 1,100+ real-time, first-party data signals all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence and AML data to deliver faster, more accurate decisions. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals.

Average Rating: 4.6/5.0

Total Reviews: 389

How Do G2 Users Rate SEON?

  • ID Analytics: 8.8/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.5/10)
  • Payment Verification: 8.5/10 (Category avg: 8.5/10)

Who Is the Company Behind SEON?

  • Seller: SEON
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Austin, Texas, United States
  • LinkedIn® Page: www.linkedin.com
    435 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Fraud Analyst, Analyst
  • Top Industries: Gambling & Casinos, Financial Services
  • Company Size: 51% Medium, 35% Small

What Do G2 Reviewers Say About SEON?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of SEON, highlighted by its user-friendly interface and efficient integration.
  • Users appreciate SEON's effective fraud prevention capabilities, leveraging extensive data to detect and combat identity fraud.
  • Users commend SEON for its exceptional customer support, always available and ready to assist with any needs.
  • Users value SEON's wide data range and customization options, enhancing efficiency and insight into customer identity.
  • Users appreciate the user-friendly interface of SEON, noting its smooth integration and efficient features for data enhancement.
Cons
  • Users experience limited customization in SEON, often feeling the features are insufficient for advanced needs.
  • Users report data inaccuracy, noting score fluctuations and inconsistent social profile results that undermine trust.
  • Users note that improvement is needed in automated fixes and accuracy, affecting the overall effectiveness of SEON.
  • Users find SEON's learning difficulty frustrating, given its complex rules and user-unfriendly network analysis.
  • Users find the complexity of SEON challenging, especially with its intricate functions and steep learning curve.

What Are Recent G2 Reviews of SEON?

What Are G2 Users Discussing About SEON?

Signifyd

Signifyd is a commerce protection provider that addresses fraud and abuse challenges at key conversion points across the ecommerce shopper journey from account creation to checkout to return request. We help merchants decide when it is appropriate for a shopper to take a certain action – like creating an account, completing a transaction, or requesting a refund. We can do so accurately because we have seen 98% of shoppers previously across the thousands of ecommerce storefronts we protect. Signifyd customers typically see a lift of 5 - 9% in revenue by letting more good shoppers through. We are so confident in our decisions that we back order approvals with a guarantee, which gives our merchants the confidence to automate fulfillment knowing that if a chargeback does occur, we will reimburse them 100%.

Average Rating: 4.6/5.0

Total Reviews: 326

How Do G2 Users Rate Signifyd?

  • ID Analytics: 9.2/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)
  • Payment Verification: 9.4/10 (Category avg: 8.5/10)

Who Is the Company Behind Signifyd?

  • Seller: Signifyd
  • Company Website:
  • Year Founded: 2011
  • HQ Location: San Jose, California
  • LinkedIn® Page: www.linkedin.com
    492 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: General Manager, Ecommerce Manager
  • Top Industries: Retail, Apparel & Fashion
  • Company Size: 52% Small, 46% Medium

What Do G2 Reviewers Say About Signifyd?

AI-generated summary from verified user reviews

Pros
  • Users appreciate Signifyd's Guaranteed Fraud & Chargeback Coverage, ensuring financial security and quick reimbursements for approved transactions.
  • Users value the efficiency of Signifyd, benefiting from automation that streamlines operations and boosts revenue.
  • Users value the effective fraud detection of Signifyd, enhancing revenue and streamlining operational efficiency through advanced machine learning.
  • Users appreciate the comprehensive fraud and chargeback protection of Signifyd, enhancing efficiency and confidence in order approvals.
  • Users enjoy the intuitive user interface of Signifyd, facilitating a seamless and efficient experience for managing fraud.
Cons
  • Users experience poor customer support with Signifyd, facing delays and lack of clarity during renewals and technical inquiries.
  • Users find the limited customization options frustrating, requiring extensive configuration for specific workflows and useful views.
  • Users express a need for algorithmic transparency in Signifyd to improve decision-making and reduce manual intervention.
  • Users find the expensive service fees challenging, especially for low-margin products, impacting overall profitability.
  • Users experience false alarms that jeopardize genuine revenue and lead to frustrations over blocked legitimate orders.

What Are Recent G2 Reviews of Signifyd?

What Are G2 Users Discussing About Signifyd?

ZeroFox

ZeroFox is the solution used to illuminate threat actor intent, mitigate threats and exposures, remove threats from the internet, and preemptively safeguard your reputation. ZeroFox uniquely fuses the core capabilities of Cyber Threat Intelligence, Brand and Domain Protection, Attack Surface Intelligence, Executive Protection and Physical Security Intelligence in one platform packed with intelligence you’ll actually use. ZeroFox defends your business from the everyday attacks that impact revenue, erode trust, and frustrate teams by: Discovering exposed assets, brands, domains, accounts, and emerging threats Validating the risks that matter most to you and your digital estate Disrupting attacks before they harm your business, your customers, and your people Our continuous cycle—Discover, Validate, Disrupt—delivers outcomes and helps organizations achieve deeper threat contextualization, faster detection and response times, and longer-term cost savings by anticipating, understanding, and mitigating external digital threats at scale. Join thousands of customers, including some of the largest public sector organizations and leaders in finance, media, technology, retail, and healthcare, and let ZeroFox deliver timely, personal, and usable intelligence so you can stay ahead of what’s next and reclaim what’s right.

Average Rating: 4.4/5.0

Total Reviews: 176

How Do G2 Users Rate ZeroFox?

  • ID Analytics: 8.0/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 7.3/10 (Category avg: 8.5/10)

Who Is the Company Behind ZeroFox?

  • Seller: ZeroFox
  • Company Website:
  • Year Founded: 2013
  • HQ Location: Baltimore, MD
  • LinkedIn® Page: www.linkedin.com
    856 employees on LinkedIn®
  • Ownership: NASDAQ: ZFOX

Who Uses This Product?

  • Who Uses This: Cyber Security Analyst
  • Top Industries: Financial Services, Banking
  • Company Size: 51% Large, 29% Medium

What Do G2 Reviewers Say About ZeroFox?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the intuitive dashboard of ZeroFox, facilitating quick assessments and high adoption rates within teams.
  • Users value the timely and relevant alerts from ZeroFox, significantly saving team time and improving efficiency.
  • Users value the effective threat detection features of ZeroFox, enhancing security and simplifying alert management processes.
  • Users value the timely and relevant alert notifications from ZeroFox, enhancing their threat awareness and response efficiency.
  • Users value the timely and relevant alerts from ZeroFox, saving time and enhancing threat management efficiency.
Cons
  • Users express frustration with inefficient alerts, citing excessive noise and delays in actioning relevant threats.
  • Users experience false alarms with irrelevant alerts from ZeroFox, complicating threat management and causing unnecessary noise.
  • Users experience slow performance with ZeroFox, facing delays in takedowns and overwhelming volumes of alerts.
  • Users frequently face false positive alerts from ZeroFox, leading to irrelevant notifications and wasted time on noise.
  • Users face an inefficient alert system in ZeroFox, struggling with irrelevant alerts and slow response to threats.

What Are Recent G2 Reviews of ZeroFox?

What Are G2 Users Discussing About ZeroFox?

iDenfy

iDenfy is an identity verification, business verification, AML screening, and fraud prevention platform (KYC, KYB, AML) that helps businesses confirm who their customers are, screen them against regulatory watchlists, and detect fraud during onboarding and throughout the customer lifecycle. It is used by compliance, risk, and fraud teams that need to onboard users securely, meet KYC/AML obligations, and reduce fraud exposure across digital channels. Typical adopters include fintech, cryptocurrency, iGaming, e-commerce, online trading, healthcare, and transportation and sharing-economy platforms. Founded in 2017 and headquartered in Lithuania with a presence in theUnited States and the United Kingdom, iDenfy is a RegTech SaaS platform that combines automated checks with 24/7 review by an in-house team to improve accuracy on edge cases and reduce false rejections. Its data coverage includes government-issued documents from 200+ countries and territories, 70+ national digital ID (eID) schemes, 180+ company registries across more than 120 countries, and global sanctions, PEP, and adverse media sources. iDenfy holds ISO/IEC 27001:2022 certification and a SOC 2 Type II report, and supports GDPR and CCPA requirements. Key features and capabilities include: - Identity verification: document and biometric checks, including 3D liveness detection, face authentication, NFC chip reading, age verification and age estimation, and address verification from utility bills. - Business verification (KYB): UBO and company ownership discovery, company data crossmatch, EIN/TIN and Secretary of State lookups, credit bureau and financial reports, and perpetual KYB monitoring. - AML screening and ongoing monitoring: sanctions, politically exposed person, and adverse media screening with continuous re-screening and configurable risk scoring. - Fraud prevention: proxy and VPN detection, phone, email, and bank account verification, and criminal background checks. - Integration options: REST API, web iFrame, and mobile SDKs for iOS, Android, Flutter, and React Native, plus no-code options for WordPress, Shopify, WooCommerce, Magento, and Bubble, and connections to 5,000+ apps through Zapier. Because the checks are modular, organizations can enable only the verification, screening, and fraud prevention steps their risk profile and regulatory environment require, instead of deploying separate vendors for each. Common use cases include customer onboarding for financial institutions, age verification for regulated industries, seller and merchant verification for online marketplaces, and periodic re-verification for ongoing compliance.

Average Rating: 4.9/5.0

Total Reviews: 244

How Do G2 Users Rate iDenfy?

  • ID Analytics: 9.4/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.4/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.5/10)
  • Payment Verification: 9.4/10 (Category avg: 8.5/10)

Who Is the Company Behind iDenfy?

  • Seller: iDenfy
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Kaunas, Kauno
  • LinkedIn® Page: www.linkedin.com
    53 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 69% Small, 27% Medium

What Do G2 Reviewers Say About iDenfy?

AI-generated summary from verified user reviews

Pros
  • Users value the high verification efficiency of iDenfy, enjoying faster onboarding and reduced manual checks.
  • Users appreciate the effective fraud prevention of iDenfy, as it enhances compliance and streamlines onboarding processes.
  • Users commend iDenfy for its high detection efficiency, effectively catching fraudulent IDs and enhancing verification processes.
  • Users find iDenfy's system easy to use, thanks to its straightforward API and efficient integration process.
  • Users value the seamless integration of iDenfy's ID verification, enhancing security and efficiency in onboarding processes.
Cons
  • Users face verification issues due to unclear retry messages and manual reviews for uncommon ID formats, prolonging the process.
  • Users experience slow verification times due to manual reviews for uncommon ID formats, causing delays and confusion.
  • Users experience slow performance during peak times, particularly with manual reviews and verification processes.
  • Users find the pricing can get expensive as they scale, complicating budgeting and access to advanced features.
  • Users face insufficient information, struggling with unclear messages and missing instructions during the ID verification process.

What Are Recent G2 Reviews of iDenfy?

What Are G2 Users Discussing About iDenfy?

Appdome

Appdome is an agentic platform that protects mobile apps and the mobile business at scale. Trusted by enterprises worldwide, Appdome automates mobile app security, fraud prevention, bot defense, and threat detection and response across Android and iOS applications. Unlike legacy SDK-based approaches that require manual implementation and ongoing maintenance, Appdome uses AI agents to embed protections directly into mobile apps, analyze threats in real time, and continuously adapt defenses without code or complex integration. Organizations use Appdome to protect mobile apps, APIs, identities, accounts, transactions, and users from fraud, bots, malware, account takeover, deepfakes, and other cyber threats. Appdome’s agentic mobile defense platform includes: Identity and reputation protection Fraud and account takeover (ATO) prevention Bot and API defense Mobile app security (RASP and app shielding) DevSecOps and CI/CD integration Threat management and response (including ThreatScope™ Mobile XDR, ThreatEvents™, and Threat Resolution Center™)

Average Rating: 4.8/5.0

Total Reviews: 100

How Do G2 Users Rate Appdome?

  • ID Analytics: 8.5/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)
  • Payment Verification: 6.7/10 (Category avg: 8.5/10)

Who Is the Company Behind Appdome?

  • Seller: Appdome
  • Company Website:
  • Year Founded: 2012
  • HQ Location: Redwood City, California, United States
  • LinkedIn® Page: www.linkedin.com
    184 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 49% Large, 34% Medium

What Do G2 Reviewers Say About Appdome?

AI-generated summary from verified user reviews

Pros
  • Users highlight the excellent customer support from Appdome, aiding in seamless project execution and technical assistance.
  • Users value the runtime application protection of Appdome, enhancing security without burdening developers with extra workload.
  • Users appreciate the ease of use of Appdome, enabling simple management of mobile app security with minimal complexity.
  • Users commend the runtime application protection provided by Appdome, appreciating its efficiency without the need for code changes.
  • Users find the no-code implementation of Appdome highly beneficial for fast and efficient integration processes.
Cons
  • Users find the service quite expensive, which can be a challenge for smaller teams considering the investment.
  • Users find the platform to be overwhelmingly complex initially, needing more guidance and simplified integration options.
  • Users face a steep learning curve when navigating initial configurations, which can be overwhelming without prior experience.
  • Users face a steep learning difficulty with Appdome's initial configuration, hindering a smooth integration experience.
  • Users find documentation lacking, with redundancy and complexity that hampers understanding and integration processes.

What Are Recent G2 Reviews of Appdome?

Veriff

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.

Average Rating: 4.5/5.0

Total Reviews: 62

How Do G2 Users Rate Veriff?

  • ID Analytics: 9.5/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.5/10)

Who Is the Company Behind Veriff?

  • Seller: Veriff
  • Year Founded: 2015
  • HQ Location: Tallinn, Harjumaa
  • LinkedIn® Page: www.linkedin.com
    535 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Internet
  • Company Size: 67% Medium, 32% Small

What Do G2 Reviewers Say About Veriff?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of Veriff, as it simplifies fraud detection and streamlines identity checks.
  • Users value Veriff for its trustworthy identity verification, which effectively prevents fraud and ensures secure transactions.
  • Users appreciate the efficiency of Veriff, which simplifies secure data verification and enhances user experience.
  • Users appreciate the ease of use of Veriff, enjoying its smooth setup and efficient verification process.
  • Users value Veriff's high detection efficiency, effectively preventing fraud and ensuring secure identity verification processes.
Cons
  • Users experience verification issues with slow approvals, rejected IDs, and inadequate customer support during the process.
  • Users find Veriff expensive, with high costs making it less accessible compared to simpler ID verification tools.
  • Users face access limitations with Veriff, such as issues with older devices and lack of SSO integration options.
  • Users find the complexity of the integration challenging, making the experience less enjoyable for new users.
  • Users find the complex UI design challenging, making integration and usability difficult, especially for new users.

What Are Recent G2 Reviews of Veriff?

What Are G2 Users Discussing About Veriff?

Sumsub

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, and Kaizen Gaming. Sumsub is an active thought leader in the global fight against fraud and financial crime, working with the UN, Statista, and INTERPOL, and a member of the World Economic Forum's Unicorn Community since 2026 Through annual reports, original research, expert articles, and practical resources—including the Global Fraud Index and Fraud Report—Sumsub shares vital data and insights on emerging fraud and AML trends with businesses, regulators, and institutions worldwide. Sumsub is certified as a Great Place To Work® in the US.

Average Rating: 4.6/5.0

Total Reviews: 128

How Do G2 Users Rate Sumsub?

  • ID Analytics: 9.4/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.5/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.1/10 (Category avg: 9.5/10)
  • Payment Verification: 9.0/10 (Category avg: 8.5/10)

Who Is the Company Behind Sumsub?

  • Seller: Sumsub
  • Company Website:
  • Year Founded: 2015
  • HQ Location: London
  • LinkedIn® Page: www.linkedin.com
    1,106 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Gambling & Casinos
  • Company Size: 52% Small, 38% Medium

What Do G2 Reviewers Say About Sumsub?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Sumsub, benefiting from an efficient and user-friendly verification experience.
  • Users value the verification efficiency of Sumsub, benefiting from diverse methods and global compliance coverage.
  • Users appreciate the comprehensive compliance coverage and diverse verification features provided by Sumsub.
  • Users value the wide range of verification features offered by Sumsub, enhancing compliance and convenience.
  • Users value the comprehensive coverage of Sumsub, which supports various documents and global compliance needs.
Cons
  • Users experience verification issues due to complexity, lack of transparency, and concerns about security effectiveness.
  • Users often experience slow performance with Sumsub, impacting usability and overall satisfaction during peak times.
  • Users find the complexity of Sumsub to be overwhelming, hindering navigation and complicating the overall experience.
  • Users find the pricing of Sumsub to be expensive, making it challenging for smaller businesses to adopt.
  • Users find the inefficient verification process challenging, as it leads to confusion and potential security risks.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

Closinglock

Closinglock is a secure platform built for title professionals to protect real estate closings. We keep money, documents, and communication flowing safely—protecting against fraud and errors so funds stay secure and closings stay on track.

Average Rating: 4.8/5.0

Total Reviews: 90

How Do G2 Users Rate Closinglock?

  • ID Analytics: 9.4/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.4/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.8/10 (Category avg: 9.5/10)
  • Payment Verification: 9.0/10 (Category avg: 8.5/10)

Who Is the Company Behind Closinglock?

  • Seller: Closinglock
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Austin, Texas
  • LinkedIn® Page: www.linkedin.com
    111 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Escrow Assistant
  • Top Industries: Real Estate, Insurance
  • Company Size: 56% Small, 13% Medium

What Do G2 Reviewers Say About Closinglock?

AI-generated summary from verified user reviews

Pros
  • Users like the simple, intuitive interface, which makes the platform easy to navigate and use.
  • Users find setup straightforward and smooth, helping them get started or integrate it into their workflow with little difficulty.
  • Users value the responsive, helpful support team, which answers questions promptly and assists with issues.
  • Users save time and reduce manual work through streamlined workflows and faster closing tasks.
  • Users value the strong security that protects sensitive client information and keeps shared details safe.
Cons
  • Users report client access difficulties, including login and email problems and challenges for less tech-savvy clients.
  • Users find files difficult to organize, identify, retrieve, and reuse, with limited filtering and tedious retrieval workflows.
  • Users find verification cumbersome and failure reasons unclear, including repeated codes and finicky bank-account checks.
  • Users find the interface clunky, unusual, and sometimes visually busy.
  • Users find cumbersome client texting inefficient and seek improvements for a smoother conversation start experience.

What Are Recent G2 Reviews of Closinglock?

CertifID

CertifID is a real estate fraud prevention platform designed to protect every transaction from start to finish. Used by title companies, law firms, lenders, realtors, and buyers and sellers, CertifID verifies identities, validates bank and payoff information, and securely shares wiring instructions to prevent wire fraud. With real estate transactions involving high stakes, multiple participants, and tight deadlines, the risk of fraud is high. CertifID addresses this with an integrated platform that combines verification, secure digital payments, insurance coverage, and dedicated fraud recovery support. Professionals can move money safely, streamline workflows, and respond quickly if fraud occurs. Key capabilities include: • Identity & Business Verification: Confirm buyers, sellers, and organizations using government-issued ID, facial recognition, and proprietary datasets. • PayoffProtect: Verify mortgage payoffs instantly, protecting up to $5 million in direct insurance per file for every payoff verified by CertifID. • Wire Instruction Validation: Tools like Send, Confirm, and Collect eliminate risky manual callbacks and secure sensitive wiring details. • Digital Payments & Insurance Disbursements: Enable secure earnest money deposits. • Workflow Optimization: Seamless integrations with title production software, and automated payoff ordering. Why it matters: Real estate wire fraud is growing, with criminals exploiting weak points in workflows and technology. CertifID stops fraud before it happens, safeguarding billions of dollars in transactions every month and providing peace of mind for both professionals and clients. With nearly $2 billion in fraud prevented and over $100 million recovered for victims, CertifID combines technology, people, and insurance to deliver enterprise-grade protection. Built by real estate professionals and fraud experts, CertifID helps teams work securely without slowing down operations. Whether verifying identities, protecting wire transfers, or recovering funds, CertifID ensures every transaction is safe, traceable, and compliant.

Average Rating: 4.8/5.0

Total Reviews: 152

How Do G2 Users Rate CertifID?

  • ID Analytics: 9.5/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 9.3/10 (Category avg: 8.5/10)

Who Is the Company Behind CertifID?

  • Seller: CertifID
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Austin, US
  • LinkedIn® Page: www.linkedin.com
    159 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Escrow Officer, Escrow Assistant
  • Top Industries: Real Estate, Insurance
  • Company Size: 60% Small, 34% Medium

What Do G2 Reviewers Say About CertifID?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of CertifID, finding it simple to navigate and implement in workflows.
  • Users value the security and ease of use of CertifID, enhancing peace of mind in financial transactions.
  • Users value the verification efficiency of CertifID, facilitating secure and accurate transactions while mitigating fraud risks.
  • Users value the robust security of CertifID, enhancing their confidence in managing sensitive banking information.
  • Users value the responsive and dedicated customer support of CertifID, ensuring smooth and efficient problem resolution.
Cons
  • Users face verification issues that complicate wire instruction processes and lead to frequent rejections and confusion.
  • Users express frustration over access limitations that complicate sending instructions without dual contact information.
  • Users find CertifID’s fees expensive, desiring a more inclusive pricing structure for enhanced services.
  • Users experience confusion with link management, causing concerns and rejections during the verification process.
  • Users find CertifID to be not user-friendly, often needing to guide less tech-savvy customers through troubleshooting processes.

What Are Recent G2 Reviews of CertifID?

What Are G2 Users Discussing About CertifID?

Mitek Systems

Mitek is an identity verification and fraud prevention solution designed to help businesses secure their digital interactions in an increasingly complex threat landscape. As organizations face the rise of AI-generated threats and sophisticated fraud tactics, Mitek equips them with the necessary tools to verify identities, prevent fraud proactively, and deliver seamless digital experiences. Trusted by over 7,000 organizations, Mitek's technology safeguards critical interactions, from account opening to authentication and deposit, ensuring that businesses maintain secure connections with their customers. The target audience for Mitek encompasses financial institutions, e-commerce platforms, and any organization that requires robust identity verification and fraud prevention measures. Mitek's solutions are particularly advantageous for businesses seeking to enhance their onboarding processes, authenticate existing accounts, and protect against emerging digital threats. By leveraging advanced technology, Mitek empowers organizations to confidently navigate the complexities of digital interactions while safeguarding sensitive customer information. Mitek's Verified Identity Platform (MiVIP) serves as a comprehensive solution for identity verification and fraud prevention. This end-to-end platform allows businesses to onboard new customers seamlessly while ensuring that existing accounts are authenticated with confidence. The platform's capabilities are further bolstered by the Digital Fraud Defender, which proactively detects suspicious activities and mitigates the risks associated with AI-driven fraud and identity-related threats. This proactive approach enables organizations to address potential issues before they impact operations or customer trust. In addition to identity verification, Mitek offers a suite of innovative solutions designed to enhance security and user experience. MiPass provides secure biometric authentication, allowing customers to access their accounts effortlessly while maintaining high security standards. The Check Fraud Defender employs real-time verification and risk scoring to protect against payment fraud, minimizing losses and operational risks. Moreover, Mitek's Liveness Detection solutions—comprising Face, Document, and Voice Liveness Detection—ensure that only genuine users are verified, effectively preventing spoofing attacks and confirming the authenticity of identity documents. Collectively, Mitek's suite of solutions creates a layered defense against evolving fraud risks, safeguarding sensitive data and enabling businesses to operate confidently in a digital-first world. By prioritizing both security and user experience, Mitek helps organizations protect what’s real across every digital interaction, ensuring that they can adapt to the challenges posed by an ever-changing landscape of threats.

Average Rating: 4.5/5.0

Total Reviews: 23

How Do G2 Users Rate Mitek Systems?

  • ID Analytics: 8.9/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.1/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 6.0/10 (Category avg: 8.5/10)

Who Is the Company Behind Mitek Systems?

  • Seller: Mitek Systems
  • Year Founded: 1985
  • HQ Location: San Diego, California, United States
  • LinkedIn® Page: www.linkedin.com
    782 employees on LinkedIn®
  • Ownership: NASDAQ: MITK

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 57% Large, 26% Medium

What Do G2 Reviewers Say About Mitek Systems?

AI-generated summary from verified user reviews

Pros
  • Users praise Mitek Systems for its ease of use and user-friendly interface, enhancing overall efficiency and effectiveness.
  • Users find Mitek Systems to be a transformative solution for check fraud detection, enhancing security and efficiency across all channels.
  • Users value Mitek Systems for its innovative fraud detection solution, significantly reducing fraud losses and enhancing efficiency.
  • Users value Mitek Systems for their effective fraud detection, which greatly reduces losses and enhances operational efficiency.
  • Users commend Mitek Systems for their innovative fraud detection solutions, significantly reducing check fraud and enhancing operational efficiency.
Cons
  • Users find the clunky interface difficult to navigate, especially new or basic users struggling with complexity.
  • Users find the complex interface difficult to navigate, especially for new or basic users.
  • Users find the complex UI design challenging, especially newcomers struggling to navigate the system effectively.
  • Users find the difficult learning curve challenging, especially with the complex interface and outdated upload system.
  • Users struggle with a poor understanding of Mitek Systems due to its complex interface and lack of support.

What Are Recent G2 Reviews of Mitek Systems?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated October 3, 2024