Best Enterprise Fraud Detection Software

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 327

Category Stats (Oct 2026)

  • Average Rating: 4.58/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Promon Shield for Mobile (+9.38%) - Among all products in this category, Promon Shield for Mobile recorded the largest rating increase compared to last month

Last updated: October 16, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,400+ Authentic Reviews
  • 327+ 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: ZeroFox, Sift, Appdome, Check Point Exposure Management, eftsure, Mastercard Identity Review 360, CTM360, and DataDome.

Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=zerofox&focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=appdome&focus%5B%5D=check-point-exposure-management&focus%5B%5D=eftsure&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=ctm360-ctm360&focus%5B%5D=datadome&segment=enterprise)

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: 169

How Do G2 Users Rate ZeroFox?

  • ID Analytics: 8.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.2/10 (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: 7.3/10 (Category avg: 8.4/10)

Who Is the Company Behind ZeroFox?

  • Seller: ZeroFox
  • Company Website:
  • Year Founded: 2013
  • HQ Location: Baltimore, MD
  • Twitter: @ZeroFOX
    5,205 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    856 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Cyber Security Analyst
  • Top Industries: Financial Services, Banking
  • Company Size: 50% Large, 29% Medium

What Do G2 Reviewers Say About ZeroFox?

AI-generated summary from verified user reviews

Pros
  • Users value the ease of use in ZeroFox, appreciating smooth onboarding and effortless setup for brand protection.
  • Users value ZeroFox for its effective scam site detection and exceptional brand protection, enhancing overall security effortlessly.
  • Users value the real-time threat visibility ZeroFox provides, enhancing external security across various digital platforms.
  • Users value the quick and effective alert notifications from ZeroFox, enhancing their daily operational efficiency and response.
  • Users value ZeroFox for its effective scam site detection, significantly enhancing their security against threats.
Cons
  • Users express frustration with inefficient alerts from ZeroFox, as takedowns may take too long or remain incomplete.
  • Users experience false alarms from ZeroFox, leading to time-consuming manual reviews of repetitive alerts.
  • Users experience slow performance with ZeroFox, including delays in alert reporting and slow UI loading times.
  • Users experience frequent false positive alerts with ZeroFox, leading to time-consuming manual reviews and inefficiencies.
  • Users experience an inefficient alert system with delays and false positives affecting timely threat response.

What Are Recent G2 Reviews of ZeroFox?

What Are G2 Users Discussing About ZeroFox?

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: 600

How Do G2 Users Rate Sift?

  • ID Analytics: 8.8/10 (Category avg: 8.7/10)
  • 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: 8.4/10)

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 find Sift to be user-friendly and efficient, streamlining their workflow with clear insights and data-driven decisions.
  • Users value the customizable workflow routes in Sift for effectively preventing fraud and identifying malicious users.
  • Users appreciate the ease of data analysis with Sift, facilitating informed decisions and reducing fraud effectively.
  • Users value Sift's clear insights and robust fraud detection, enhancing decision-making and streamlining the review process.
  • Users value the effective fraud detection capabilities of Sift, enjoying its comprehensive data and ease of navigation.
Cons
  • Users report inaccuracy issues with Sift, as false positives frustrate legitimate users and affect scoring reliability.
  • Users experience a lack of clarity with Sift's scoring system, making understanding and justification difficult.
  • Users find Sift not user-friendly, facing confusion with rule creation and overwhelmed by complex features and integrations.
  • Users experience false positives that hinder legitimate users, causing unnecessary disruptions and frustration in the process.
  • Users experience false alarms that frustrate legitimate users and complicate their interactions with Sift.

What Are Recent G2 Reviews of Sift?

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: 97

How Do G2 Users Rate Appdome?

  • ID Analytics: 8.5/10 (Category avg: 8.7/10)
  • 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: 8.4/10)

Who Is the Company Behind Appdome?

  • Seller: Appdome
  • Company Website:
  • Year Founded: 2012
  • HQ Location: Redwood City, California, United States
  • Twitter: @appdome
    2,107 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    184 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 48% Large, 35% Medium

What Do G2 Reviewers Say About Appdome?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the excellent customer support from Appdome, highlighting their responsiveness and helpfulness throughout the process.
  • Users value the extensive security features of Appdome, enhancing mobile app protection effectively and efficiently.
  • Users value the ease of use with Appdome, praising its intuitive GUI for securing mobile applications effortlessly.
  • Users value the runtime application protection of Appdome, appreciating its ease and comprehensive security without coding.
  • Users appreciate the ease of implementation with Appdome, enabling fast and efficient integration without coding.
Cons
  • Users note that the licensing costs can be prohibitive, making it challenging for smaller companies to afford Appdome.
  • Users find the complexity of features in Appdome overwhelming, requiring time to understand proper integration and configuration.
  • Users find the initial learning curve challenging due to the extensive features, requiring time to understand configurations.
  • Users face a challenging learning difficulty due to the complexity of configurations and initial integration guidance required.
  • Users often struggle with poor documentation, leading to confusion during integration and configuration of Appdome.

What Are Recent G2 Reviews of Appdome?

AI can help you find the answers. G2 helps you trust them.

Connect G2 to Claude or ChatGPT for answers grounded in G2's trusted reviews, comparisons, and pricing from real user insights.

How it works
Connect G2 to ChatGPTConnect G2 to Claude

Check Point Exposure Management

Exposure Management is changing how organizations react to vulnerabilities that put them in risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours using sophisticated AI attack tools. Meanwhile, security teams are left sorting through dashboards, alerts, and disconnected tools. For a limited time only, we are providing an Agentic Exposure Validation Scan at no cost. It delivers proven, evidence-backed findings your team can act on immediately. Request scan here - https://checkpoint.cyberint.com/limited-time-offer-aev-scan Check Point Exposure Management closes that gap by combining billions of external intelligence signals into a Unified Intelligence Fabric. The platform continuously identifies, validates, prioritizes, and safely remediates the exposures attackers are most likely to exploit. With Cyber Asset Attack Surface Management (CAASM), security teams gain a real-time inventory across cloud, SaaS, on-premises infrastructure, endpoints, and identities through 150+ agentless integrations. Unlike traditional vulnerability management, Check Point prioritizes exposures based on real-world exploitability, active threat intelligence, business context, and existing security controls, eliminating duplicate alerts and reducing remediation noise. It does so while maintaining business continuity. Safe-by-design remediation then validates every action before enforcement, enabling capabilities such as virtual patching, IPS activation, configuration hardening, and policy enforcement without disrupting business operations. Organizations using the platform achieve a 93% true positive rate, 12-hour average takedown MTTR, and 504 safe remediations per organization every month. Built around Gartner's Continuous Threat Exposure Management (CTEM) framework, Check Point helps organizations move from visibility to measurable risk reduction. Gartner predicts organizations adopting CTEM with mobilization will experience 50% fewer successful cyberattacks by 2028. Ready to see Exposure Management in action? Get a 15-minute demo: https://l.cyberint.com/exposure-management-demo

Average Rating: 4.6/5.0

Total Reviews: 198

How Do G2 Users Rate Check Point Exposure Management?

  • ID Analytics: 9.4/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.6/10 (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: 9.2/10 (Category avg: 8.4/10)

Who Is the Company Behind Check Point Exposure Management?

Who Uses This Product?

  • Who Uses This: Security Threat Analyst, Cyber Security Analyst
  • Top Industries: Banking, Financial Services
  • Company Size: 66% Large, 21% Medium

What Do G2 Reviewers Say About Check Point Exposure Management?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Check Point Exposure Management, enjoying its intuitive interface for threat detection.
  • Users value the comprehensive threat intelligence from Cyberint, enhancing detection and response to potential threats effectively.
  • Users commend the enhanced threat detection capabilities of Check Point Exposure Management, improving situational awareness and response efficiency.
  • Users value the comprehensive intelligence feeds of Check Point Exposure Management, enhancing threat detection and situational awareness.
  • Users value the immediate alerts from Check Point Exposure Management, allowing prompt action against potential security threats.
Cons
  • Users face challenges with inefficient alerts due to false positives, complicating the verification process for analysts.
  • Users experience false positives that necessitate additional validation time, complicating the overall alert management process.
  • Users find the inefficient alert system complicates handling excessive alerts and delays threat intel on compromised accounts.
  • Users note integration issues with Check Point Exposure Management, particularly regarding centralizing alerts and connecting security tools.
  • Users note the limited features of Check Point Exposure Management, specifically regarding alert tuning and user account restrictions.

What Are Recent G2 Reviews of Check Point Exposure Management?

What Are G2 Users Discussing About Check Point Exposure Management?

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: 8.7/10)
  • 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: 8.4/10)

Who Is the Company Behind eftsure?

  • Seller: eftsure
  • Company Website:
  • Year Founded: 2014
  • HQ Location: North Sydney, NSW
  • Twitter: @EFTsure
    27 Twitter followers
  • 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 the ease of use of eftsure invaluable for streamlining supplier payment verification processes.
  • Users value Eftsure for its effective fraud prevention, enhancing security and safeguarding financial transactions from scams.
  • Users value the robust protection Eftsure offers against fraud, enhancing the security of financial operations.
  • Users value the verification efficiency of eftsure, significantly streamlining the vendor verification process.
  • Users value the efficiency of Eftsure in enhancing vendor onboarding and payment verification processes seamlessly.
Cons
  • Users face verification issues with Eftsure, leading to delays in processing payments for suppliers.
  • Users mention that Eftsure is expensive, but they acknowledge its value in preventing payment errors.
  • Users experience slow performance during verification and supplier follow-up, complicating payment processes and increasing admin workload.
  • Users experience slow processes, as setting up new suppliers and verification can delay payments and accounts payable.
  • Users find the complex usability of eftsure challenging, citing lengthy setups and confusing processes for new suppliers.

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: 8.7/10)
  • 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: 8.4/10)

Who Is the Company Behind Mastercard Identity Review 360?

  • Seller: Mastercard
  • Year Founded: 1966
  • HQ Location: Purchase, NY
  • Twitter: @Mastercard
    491,448 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    52,021 employees on LinkedIn®
  • Ownership: NYSE - New York Stock Exchange

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 find that Mastercard Identity Review 360 is easy to use, enhancing efficiency and accuracy in their investigations.
  • Users value the accuracy of Mastercard Identity Review 360, significantly enhancing their efficiency in security investigations.
  • Users value the effective identity verification by Mastercard Identity Review 360, enhancing safety in transactions.
  • Users appreciate the strong fraud detection of Mastercard Identity Review 360, offering accurate verification and reliable insights.
  • Users value the effective fraud prevention capabilities of Mastercard Identity Review 360, enhancing security and customer verification.
Cons
  • Users experience issues with inaccuracy in risk scores and address details, complicating the review process.
  • Users find the search functionality unreliable, often yielding no results even with accurate data input.
  • Users note dashboard performance issues, particularly lagging during heavy use and lacking customization for better efficiency.
  • Users experience insufficient data for transactions outside North America, leading to manual verification and potential delays.
  • Users desire more customization options in Mastercard Identity Review 360 to better fit their specific workflows and reporting needs.

What Are Recent G2 Reviews of Mastercard Identity Review 360?

What Are G2 Users Discussing About Mastercard Identity Review 360?

DataDome

DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic-control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds, allowing legitimate users to pass through seamlessly across websites, apps, APIs, and MCPs. A recognized Leader on G2 across several categories, DataDome stops 20K+ attacks every second, delivering protection that outperforms.

Average Rating: 4.7/5.0

Total Reviews: 243

How Do G2 Users Rate DataDome?

  • ID Analytics: 8.1/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.6/10 (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: 8.2/10 (Category avg: 8.4/10)

Who Is the Company Behind DataDome?

  • Seller: DataDome
  • Company Website:
  • Year Founded: 2015
  • HQ Location: New York, NY / Paris, France / Singapore
  • Twitter: @data_dome
    1,760 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    221 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CTO, Software Engineer
  • Top Industries: Retail, Information Technology and Services
  • Company Size: 54% Medium, 30% Large

What Do G2 Reviewers Say About DataDome?

AI-generated summary from verified user reviews

Pros
  • Users commend DataDome for its effective bot prevention and intuitive interface, facilitating effortless traffic management and analysis.
  • Users commend the exceptional customer support of DataDome, appreciating the knowledgeable and dedicated team available 24/7.
  • Users value the efficiency of DataDome, benefiting from quick integration and real-time threat visualization.
  • Users appreciate the intuitive dashboard of DataDome, enhancing their visibility and simplifying security insights management.
  • Users value the effective bot protection of DataDome, enjoying peace of mind and easy implementation for their operations.
Cons
  • Users find DataDome to be expensive, especially as traffic scales and cost management becomes challenging.
  • Users experience complex setup issues with DataDome, particularly regarding mobile SDKs and installation at the Load Balancer level.
  • Users experience a high frequency of false alarms, which can disrupt interactions for legitimate users.
  • Users face access limitations with DataDome, particularly in tenant management and data extraction, hindering efficiency.
  • Users face captcha issues that can lead to a poor experience due to aggressive settings and performance concerns.

What Are Recent G2 Reviews of DataDome?

What Are G2 Users Discussing About DataDome?

CTM360

CTM360 is a consolidated external security platform that integrates External Attack Surface Management, Digital Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-phishing, Surface, Deep, & Dark Web Monitoring, Security Ratings, Third-party risk Management, and fully managed unlimited Takedowns. As a pioneer and innovator in preemptive security, CTM360 operates as an external CTEM technology platform outside an organization’s perimeter. Seamless and turn-key, CTM360 requires no configurations, installations or inputs from the end-user, with all data pre-populated and specific to your organization. All aspects are managed by CTM360.

Average Rating: 4.6/5.0

Total Reviews: 173

How Do G2 Users Rate CTM360?

  • ID Analytics: 8.9/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.9/10 (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: 8.4/10)

Who Is the Company Behind CTM360?

  • Seller: CTM360
  • Company Website:
  • Year Founded: 2014
  • HQ Location: Manama, BH
  • Twitter: @teamCTM360
    999 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    136 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 37% Large, 37% Medium

What Do G2 Reviewers Say About CTM360?

AI-generated summary from verified user reviews

Pros
  • Users commend the top-notch customer support of CTM360, highlighting responsive and knowledgeable assistance at every level.
  • Users commend the ease of use of CTM360, appreciating its straightforward setup and user-friendly interface.
  • Users admire the comprehensive platform of CTM360, which effectively enhances proactive cybersecurity and incident response.
  • Users commend the effective monitoring capabilities of CTM360, aiding quick identification of risks and enhancing security posture.
  • Users praise the high detection efficiency of CTM360, appreciating its accuracy and proactive risk management capabilities.
Cons
  • Users note the limited features of CTM360, particularly on the Android app compared to the web portal.
  • Users are frustrated by the integration issues with existing security infrastructures, seeking better compatibility and usability.
  • Users note a lack of features in CTM360, particularly compared to the web portal and community edition limitations.
  • Users face a lack of integration with existing security systems, limiting automated data feeds and user experience.
  • Users find the lack of integrations with existing security tools limits automated daily security feeds and functionality.

What Are Recent G2 Reviews of CTM360?

Recorded Future

Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,900 businesses and government organizations across 80 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com.

Average Rating: 4.5/5.0

Total Reviews: 245

How Do G2 Users Rate Recorded Future?

  • ID Analytics: 7.9/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.3/10 (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: 5.9/10 (Category avg: 8.4/10)

Who Is the Company Behind Recorded Future?

  • Seller: Recorded Future
  • Company Website:
  • Year Founded: 2009
  • HQ Location: Somerville, US
  • Twitter: @RecordedFuture
    107,965 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1,150 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Cyber Threat Intelligence Analyst, Threat Intelligence Analyst
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 61% Large, 21% Medium

What Do G2 Reviewers Say About Recorded Future?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Recorded Future, finding the interface intuitive and features beneficial for daily tasks.
  • Users enjoy the advanced customization features of Recorded Future, providing in-depth insights and alerts for cyber threats.
  • Users value the intelligent insights from Recorded Future, enhancing their understanding of critical data relationships effectively.
  • Users value the effective threat detection capabilities of Recorded Future, enabling prompt response to potential security risks.
  • Users value the actionable threat intelligence from Recorded Future, enhancing their vulnerability management and overall security posture.
Cons
  • Users find the navigation complex in Recorded Future, leading to difficulties in creating accurate queries and managing data.
  • Users often mention the high cost of Recorded Future, which can be challenging for teams with tight budgets.
  • Users find the learning curve steep, requiring significant time and effort to master the platform's features.
  • Users find difficult learning curves due to complexity and advanced settings, hindering team accessibility and efficiency.
  • Users express concern over inaccuracy issues in Recorded Future, affecting predictions and relevant alerts significantly.

What Are Recent G2 Reviews of Recorded Future?

What Are G2 Users Discussing About Recorded Future?

SAS Fraud, Anti-Money Laundering & Security Intelligence

What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively.

Average Rating: 4.2/5.0

Total Reviews: 75

How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence?

  • Has the product been a good partner in doing business?: 8.2/10 (Category avg: 9.5/10)
  • Payment Verification: 10.0/10 (Category avg: 8.4/10)

Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence?

  • Seller: SAS Institute
  • Company Website:
  • Year Founded: 1976
  • HQ Location: Cary, NC
  • Twitter: @SASsoftware
    60,863 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    15,122 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 49% Large, 32% Medium

What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of SAS Fraud, enjoying seamless data integration and a user-friendly experience.
  • Users appreciate the comprehensive and adaptable fraud prevention capabilities of SAS, enhancing their decision-making process effectively.
  • Users value the efficiency of SAS Fraud, enhancing fraud detection through advanced analytics and real-time insights.
  • Users value the advanced analytics of SAS Fraud, enhancing efficiency in fraud detection and risk management.
  • Users appreciate the immediate response to fraud patterns, enabling effective analysis and decision-making in security intelligence.
Cons
  • Users find the learning difficulty of SAS Fraud, Anti-Money Laundering & Security Intelligence challenging, especially without prior experience.
  • Users face significant difficulties with complex configuration and a non-intuitive interface, requiring extensive training and adaptation.
  • Users often struggle with the steep learning curve of SAS Fraud, finding the interface and configurations challenging to navigate.
  • Users find the product expensive and challenging due to high training needs and complexity for smaller organizations.
  • Users find the limited features frustrating, as integration and support issues hinder their overall experience with SAS Fraud.

What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence?

What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence?

TruValidate

TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDVision with iovation fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day.

Average Rating: 4.4/5.0

Total Reviews: 72

How Do G2 Users Rate TruValidate?

  • ID Analytics: 8.8/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.5/10 (Category avg: 9.5/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind TruValidate?

  • Seller: TransUnion
  • HQ Location: Chicago, Illinois
  • Twitter: @TransUnion
    32,504 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    17,170 employees on LinkedIn®
  • Ownership: NYSE:TRU
  • Total Revenue (USD mm): $2,656

Who Uses This Product?

  • Top Industries: Financial Services, Insurance
  • Company Size: 50% Medium, 47% Small

What Do G2 Reviewers Say About TruValidate?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the quick and seamless identity verification of TruValidate, enhancing security and user trust effortlessly.
  • Users value the easy integrations of TruValidate, which enhance efficiency and trust without technical complications.
  • Users value the top-notch security of TruValidate, ensuring reliable identity verification without compromising personal information.
  • Users value the high accuracy of TruValidate, enhancing trust and efficiency in identity verification processes.
  • Users value the dependable detection efficiency of TruValidate, enhancing trust and ensuring secure identity verification effortlessly.
Cons
  • Users report improvement needed in security, speed, and customization of features and documentation for better integration.
  • Users find the poor documentation challenging, especially for setup and advanced features, hindering their experience.
  • Users find the initial setup complexity challenging, with advanced features needing clearer documentation for better usability.
  • Users find the complexity of initial setup and unclear documentation challenging, particularly for advanced features.
  • Users find the initial setup complex, hindering a smooth experience and needing better documentation for advanced features.

What Are Recent G2 Reviews of TruValidate?

What Are G2 Users Discussing About TruValidate?

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: 386

How Do G2 Users Rate SEON?

  • ID Analytics: 8.8/10 (Category avg: 8.7/10)
  • 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: 8.4/10)

Who Is the Company Behind SEON?

  • Seller: SEON
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Austin, Texas, United States
  • Twitter: @seon_tech
    1,881 Twitter followers
  • 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: 52% Medium, 35% Small

What Do G2 Reviewers Say About SEON?

AI-generated summary from verified user reviews

Pros
  • Users praise the user-friendly interface of SEON, appreciating its intuitive design and ease of setup for diverse teams.
  • Users appreciate the efficient fraud detection solutions offered by SEON, enabling seamless prevention of fraudulent activities.
  • Users value the intuitive interface and quick setup of SEON, enhancing ease of use for fraud management.
  • Users appreciate the intuitive and easy-to-navigate interface of SEON, enhancing their overall experience with seamless feature access.
  • Users appreciate the exceptional customer support from SEON, finding the team responsive and incredibly helpful.
Cons
  • Users find the improvement needed in SEON's steep learning curve and limited support for advanced features discouraging.
  • Users express concerns about limited customization options in SEON, affecting flexibility and depth for advanced teams.
  • Users find the complexity of SEON's advanced features can hinder effective utilization and requires significant technical effort.
  • Users report data inaccuracy issues with SEON, leading to uncertainty in scores and social profile assessments.
  • Users find the learning difficulty of SEON challenging, particularly regarding advanced features and risk profile adjustments.

What Are Recent G2 Reviews of SEON?

What Are G2 Users Discussing About SEON?

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: 450

How Do G2 Users Rate Fingerprint?

  • ID Analytics: 9.1/10 (Category avg: 8.7/10)
  • 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: 8.4/10)

Who Is the Company Behind Fingerprint?

  • Seller: Fingerprint
  • Company Website:
  • Year Founded: 2019
  • HQ Location: Chicago, US
  • Twitter: @FingerprintJS
    647 Twitter followers
  • 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, enjoying its smooth authentication and user-friendly interface.
  • Users find the setup process incredibly easy, enabling seamless integration into workflows and enhancing operational efficiency.
  • Users love the ease of setup with Fingerprint, allowing for quick and hassle-free integration into workflows.
  • Users appreciate the straightforward integration of Fingerprint, enabling quick setup and efficient use across platforms.
  • Users commend Fingerprint for its high accuracy in device identification, even against attempts to circumvent detection.
Cons
  • Users find the pricing for the Fingerprint product to be too high, especially as traffic and needs increase.
  • Users note inaccuracy issues with Fingerprint, often leading to missed alerts and requiring manual data correlation.
  • Users feel that accuracy, transparency, and data consistency need improvement to enhance the overall efficacy of Fingerprint.
  • Users report false positives with Fingerprint, leading to unreliable alerts and occasional spoofing issues.
  • Users find inflexible pricing a barrier, especially high costs affecting smaller businesses and individuals' budgets.

What Are Recent G2 Reviews of Fingerprint?

Riskified

Founded in 2013, Riskified is a trusted partner in fraud prevention and risk management, enhancing performance and driving favorable business outcomes for ecommerce enterprises. We fundamentally embrace continuous improvement and optimization in tackling complex business challenges for our clients, often leading to technological breakthroughs and some of the most advanced solutions in the market. For example, we pioneered the use of AI to combat ecommerce fraud, and over the past decade have continuously introduced cutting-edge solutions to solve additional challenges beyond payment fraud, including solving for policy abuse, account takeovers, automations for chargeback management, and introducing adaptive checkout flows. These offerings were enabled by the invention of machine learning models to detect policy abuse, self-optimizing machine learning models, and turning an identity resolution capability into an interactive visualization engine for clients.

Average Rating: 4.4/5.0

Total Reviews: 223

How Do G2 Users Rate Riskified?

  • ID Analytics: 8.5/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.7/10 (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: 8.9/10 (Category avg: 8.4/10)

Who Is the Company Behind Riskified?

  • Seller: Riskified
  • Company Website:
  • Year Founded: 2013
  • HQ Location: New York, NY
  • Twitter: @Riskified
    1,817 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    724 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Manager
  • Top Industries: Retail, Apparel & Fashion
  • Company Size: 50% Medium, 33% Small

What Do G2 Reviewers Say About Riskified?

AI-generated summary from verified user reviews

Pros
  • Users highlight the effective fraud prevention of Riskified, ensuring safety and legitimacy in order management.
  • Users value the efficiency of Riskified in reducing fraud and ensuring safe e-commerce transactions seamlessly.
  • Users appreciate the effective fraud detection of Riskified, enhancing safety and reducing fraudulent practices in transactions.
  • Users value the user-friendly analytics of Riskified, making fraud detection and integration seamless in their workflows.
  • Users appreciate the ease of use of Riskified, enjoying its smooth integration and intuitive platform for daily operations.
Cons
  • Users find Riskified expensive, with unclear value for small companies and issues with transaction flagging.
  • Users experience false positives in order processing, leading to potential business failures and financial losses.
  • Users feel that improvement is needed in feature flexibility and local market adaptation for better effectiveness.
  • Users experience a lack of clarity in Riskified's decisions, leading to confusion and potential business losses.
  • Users express concerns about false alarms, causing disruptions in secure transactions and questioning overall value for money.

What Are Recent G2 Reviews of Riskified?

What Are G2 Users Discussing About Riskified?

NICE Actimize Xceed

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Average Rating: 4.1/5.0

Total Reviews: 19

How Do G2 Users Rate NICE Actimize Xceed?

  • ID Analytics: 9.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.3/10 (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: 7.1/10 (Category avg: 8.4/10)

Who Is the Company Behind NICE Actimize Xceed?

  • Seller: NiCE
  • Year Founded: 1986
  • HQ Location: Hoboken, New Jersey
  • Twitter: @NICELtd
    14,655 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    14,296 employees on LinkedIn®
  • Ownership: NASDAQ: NICE

Who Uses This Product?

  • Top Industries: Banking
  • Company Size: 76% Large, 20% Medium

What Are Recent G2 Reviews of NICE Actimize Xceed?

What Are G2 Users Discussing About NICE Actimize Xceed?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated