Best Enterprise Fraud Detection Software - Page 2

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)

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: 242

How Do G2 Users Rate iDenfy?

  • ID Analytics: 9.4/10 (Category avg: 8.7/10)
  • 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: 8.4/10)

Who Is the Company Behind iDenfy?

  • Seller: iDenfy
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Kaunas, Kauno
  • Twitter: @iDenfy
    2,462 Twitter followers
  • 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, 28% Medium

What Do G2 Reviewers Say About iDenfy?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of iDenfy, experiencing swift and accurate identity checks that streamline onboarding.
  • Users value the fraud prevention features of iDenfy, which streamline compliance and enhance client account safety.
  • Users value the high detection efficiency of iDenfy, ensuring accurate and swift verification with minimal false rejections.
  • Users appreciate the ease of use of iDenfy, highlighting its simple integration and seamless functionality.
  • Users value the efficient ID verification of iDenfy, appreciating its speed and accuracy for seamless onboarding.
Cons
  • Users experience verification issues due to blurry documents slowing down the process, leading to manual reviews.
  • Users report a slow verification process, particularly with poor quality documents leading to extended manual reviews.
  • Users often experience slow performance during peak periods, causing frustration with the system's responsiveness.
  • Users find the expensive pricing of iDenfy challenging, especially for small businesses with tight budgets.
  • Users express concerns about the insufficient information in documentation, leading to confusion and unclear setup guidance.

What Are Recent G2 Reviews of iDenfy?

What Are G2 Users Discussing About iDenfy?

Incognia

Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com.

Average Rating: 4.9/5.0

Total Reviews: 37

How Do G2 Users Rate Incognia?

  • ID Analytics: 9.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.1/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.9/10 (Category avg: 9.5/10)
  • Payment Verification: 7.7/10 (Category avg: 8.4/10)

Who Is the Company Behind Incognia?

  • Seller: Incognia
  • Company Website:
  • Year Founded: 2020
  • HQ Location: Palo Alto, CA
  • LinkedIn® Page: www.linkedin.com
    255 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 59% Large, 30% Medium

What Do G2 Reviewers Say About Incognia?

AI-generated summary from verified user reviews

Pros
  • Users commend the responsive customer support of Incognia, consistently offering expert guidance and valuable insights.
  • Users value the effective fraud prevention of Incognia, noting significant reductions in account takeovers and money laundering attempts.
  • Users praise the exceptional support from Incognia's teams, enhancing security and user experience effectively.
  • Users appreciate the excellent support from Incognia, highlighting quick assistance and effective collaboration for optimal results.
  • Users value the reliability of Incognia, noting its consistent performance and effective fraud prevention capabilities.
Cons
  • Users suggest that Incognia lacks adequate admin control features, limiting their ability to manage operations effectively.
  • Users find the dashboard interface confusing, even with constant availability of usability training resources.
  • Users find the difficult learning curve due to the not-so-intuitive dashboard interface, despite available training resources.
  • Users find the limited documentation in troubleshooting and other areas lacking for effective usage of Incognia.
  • Users find the dashboard interface unintuitive, making navigation challenging even with available training resources.

What Are Recent G2 Reviews of Incognia?

Prove

Prove makes identity work – verifying real people, businesses and agents in real time without friction or guesswork. Trusted by 19 of the top 20 U.S. banks and more than 1,500 leading brands worldwide, Prove helps the biggest names in banking, fintech, crypto, gaming, commerce, insurance, and healthcare grow with confidence. Prove’s identity verification and authentication solutions help organizations onboard more users, reduce fraud, and deliver seamless experiences across channels, turning identity into an enabler of customer acquisition and long-term growth. With Prove, identity is no longer a question; it’s proven. The foundational layer of Prove's solutions is the Prove Identity Graph - a global identity fabric, built by fusing identity, authentication keys, and behavioral signals into one persistent, deterministic network. It’s already operating at a massive scale: nearly half of the world’s population – 2.5 of the 5.5 billion adults in the world, 10 billion devices, 15 billion emails, in 227 countries and territories. The Identity Graph powers Prove Solutions that build trust and loyalty across the customer journey: - Welcome: Prove Pre-Fill® eliminates form friction by securely pre-filling trusted identity data, while Prove Identity® verifies users using only a phone - driving 79% faster onboarding and 35% lower drop-off on average. - Know: Prove Verified Users®, Prove Unified Auth®, and Prove Identity Manager® enable persistent, passive, and proven cross-channel authentication - so our clients can recognize trusted users across sessions and channels without reintroducing friction. - Grow: ProveX℠ enables enterprises to instantly access verified data and credentials from trusted partners, while maintaining confidence across every interaction. Learn more at www.prove.com.

Average Rating: 4.5/5.0

Total Reviews: 43

How Do G2 Users Rate Prove?

  • ID Analytics: 7.0/10 (Category avg: 8.7/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)

Who Is the Company Behind Prove?

  • Seller: Prove
  • Company Website:
  • Year Founded: 2008
  • HQ Location: New York , New York
  • Twitter: @ProveIdentity
    2,618 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    606 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 40% Medium, 33% Large

What Do G2 Reviewers Say About Prove?

AI-generated summary from verified user reviews

Pros
  • Users find Prove's ease of use and onboarding exceptional, enhancing team efficiency and facilitating smooth integrations.
  • Users value Prove's real-time identity verification, enhancing trust and reducing fraud without compromising user experience.
  • Users value the robust security features of Prove, effectively reducing fraud while enhancing user trust and onboarding efficiency.
  • Users appreciate the excellent customer support from Prove, enhancing onboarding and overall partnership experience.
  • Users highlight the easy integrations with Prove, praising the seamless onboarding and support throughout the process.
Cons
  • Users find insufficient information regarding features and APIs, making it difficult to utilize the product effectively.
  • Users find the customer support inconsistent, indicating a need for significant improvements in response and reliability.
  • Users find the complexity of APIs makes quick access to information more involved and cumbersome than necessary.
  • Users find Prove to be expensive, especially with additional costs for retro studies that hinder thorough analysis.
  • Users find that accessing quick tasks is more involved with Prove, leading to minor inconveniences.

What Are Recent G2 Reviews of Prove?

What Are G2 Users Discussing About Prove?

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CHEQ

CHEQ is The Intelligence Standard for the Human-AI Era. 15,000+ companies, from industry innovators to the Fortune 50, trust CHEQ to decode the truth behind every digital interaction. Human, bot, or AI agent—CHEQ instantly reveals the entity behind it, its authenticity, and its intent with industry-leading accuracy. By bringing Traffic, Trust, and Identity Intelligence together with deep go-to-market expertise, CHEQ enables businesses to establish trust, govern risk, and operate with confidence—powering and protecting the digital experiences that fuel the next generation of growth.

Average Rating: 4.8/5.0

Total Reviews: 68

How Do G2 Users Rate CHEQ?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (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: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind CHEQ?

Who Uses This Product?

  • Top Industries: Marketing and Advertising, Computer Software
  • Company Size: 50% Medium, 29% Large

What Do G2 Reviewers Say About CHEQ?

AI-generated summary from verified user reviews

Pros
  • Users value CHEQ's outstanding customer support, especially during onboarding, ensuring a smooth integration process.
  • Users praise CHEQ for its efficient solutions that streamline ads and improve ROI while combating fraudulent traffic.
  • Users value the outstanding customer support from CHEQ, enhancing onboarding and overall product experience effectively.
  • Users value CHEQ for its effective click fraud prevention and user-friendly integration, saving money on advertising efforts.
  • Users commend the user-friendly interface of CHEQ, finding the integration process seamless and efficient.
Cons
  • Users find implementation complex, with outdated documentation and challenging integrations hindering a smoother experience.
  • Users note the limited integration options with platforms like LinkedIn, which complicates the overall user experience.
  • Users feel the limited features of CHEQ restrict broader advertising capabilities, impacting overall functionality and integration.
  • Users note the limited services of CHEQ, particularly regarding integration and ad protection across various platforms.
  • Users find the complex setup challenging, particularly for those who are not tech-savvy, despite good support.

What Are Recent G2 Reviews of CHEQ?

What Are G2 Users Discussing About CHEQ?

Entrust IDV, formerly Onfido

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries.

Average Rating: 4.4/5.0

Total Reviews: 155

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • ID Analytics: 8.7/10 (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?: 9.0/10 (Category avg: 9.5/10)
  • Payment Verification: 6.5/10 (Category avg: 8.4/10)

Who Is the Company Behind Entrust IDV, formerly Onfido?

  • Seller: Entrust, Inc.
  • Company Website:
  • Year Founded: 1969
  • HQ Location: Minneapolis, MN
  • Twitter: @Entrust_Corp
    6,414 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    3,742 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Product Manager
  • Top Industries: Financial Services, Banking
  • Company Size: 61% Medium, 23% Small

What Do G2 Reviewers Say About Entrust IDV, formerly Onfido?

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Entrust IDV, appreciating its smooth integration and efficient onboarding process.
  • Users value the verification efficiency of Entrust IDV, ensuring quick onboarding while maintaining robust security and compliance.
  • Users appreciate the easy integrations of Entrust IDV, ensuring a streamlined workflow and quick onboarding.
  • Users value the fast verification by Entrust IDV, enhancing onboarding efficiency and overall customer experience significantly.
  • Users appreciate the strong fraud detection capabilities of Entrust IDV, enhancing security across multiple markets.
Cons
  • Users find Entrust IDV to be expensive, particularly challenging for startup companies facing budget constraints.
  • Users struggle with integration issues due to outdated documentation, inconsistent SDK responses, and limited testing environments.
  • Users experience slow performance due to wait times for authentication and inefficiencies in the SDK and API.
  • Users find the slow processing of ID documents frustrating, impacting their overall experience with Entrust IDV.
  • Users report encountering software bugs that complicate functionality and hinder efficient use of the Entrust IDV platform.

What Are Recent G2 Reviews of Entrust IDV, formerly Onfido?

What Are G2 Users Discussing About Entrust IDV, formerly Onfido?

Arkose Labs

Bad actors. Fraudsters. Scammers. They’re relentless, but so are enterprises. Arkose Labs helps global enterprises—including 2 of the top 4 banks, tech giants, social media platforms, airlines, etc.—protect their users, revenue and reputation from sophisticated attacks. Arkose Labs understands the challenges enterprises face: fake account creation inflating metrics, account takeover eroding trust, and SMS toll fraud draining resources. That’s why Arkose Labs provides a unified platform that disrupts attacks, stops bots, sabotages bad actors’ profits, and ensures a seamless experience for genuine users. Its innovative solution offers Arkose Device ID, Phishing Protection, Email Intelligence and Bot Manager, working together to tackle fraud at every stage, starting at the account level. Plus Arkose Labs shares data and risk signals transparently that can be elsewhere in internal flows.

Average Rating: 4.7/5.0

Total Reviews: 60

How Do G2 Users Rate Arkose Labs?

  • ID Analytics: 8.3/10 (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?: 9.5/10 (Category avg: 9.5/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind Arkose Labs?

  • Seller: Arkose Labs
  • Company Website:
  • Year Founded: 2016
  • HQ Location: San Mateo, California
  • Twitter: @ArkoseLabs
    3,130 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    235 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Games
  • Company Size: 53% Large, 38% Medium

What Do G2 Reviewers Say About Arkose Labs?

AI-generated summary from verified user reviews

Pros
  • Users praise the responsive customer support of Arkose Labs, enhancing the overall experience through active interaction and assistance.
  • Users value the exceptional security of Arkose Labs, ensuring robust protection against scams and evolving threats.
  • Users value the robust security of Arkose Labs, enjoying effective protection against automated attacks with minimal user friction.
  • Users highlight the detailed analytics of Arkose Labs, which enhance understanding of attack patterns and risks.
  • Users find the dashboard usability of Arkose Labs exceptional, aiding in clear understanding of risks and attack patterns.
Cons
  • Users find the frustrating captcha experience time-consuming, complicating the simple task of logging in.
  • Users find the opaque pricing of Arkose Labs challenging, which complicates their overall experience with the product.
  • Users find the complex setup process time-consuming, particularly with tuning for intricate traffic patterns.
  • Users feel that detection issues can hinder proactive defense, despite Arkose Labs offering better feedback than other vendors.
  • Users note the need for improved detection of false alarms, highlighting challenges with the feedback loop process.

What Are Recent G2 Reviews of Arkose Labs?

What Are G2 Users Discussing About Arkose Labs?

IPQS

IPQS is a fraud prevention and threat intelligence platform that helps businesses detect and stop fraud in real time. Device fingerprinting, IP reputation analysis, and email and phone validation combine into actionable risk signals that prevent account takeover, fake account creation, payment fraud, bot abuse, and other forms of online fraud. The difference is the data. Over 10,000 honeypot sensors across the web feed exclusive intelligence on human-like bots, residential proxies, low-quality emails, and stolen user data — updated continuously rather than on a monthly refresh. Where IPQS plugs in: -Account creation -Payments and transactions -Login and user actions -Visitor interactions and guest checkout -Data hygiene and user validation Popular tools: -IP address intelligence -Email address risk scoring -Phone number verification -Device risk and fingerprinting -URL and domain analysis -File malware scanning Who it's for: Startups through to Fortune 500 organizations, across finance, eCommerce, ride share, dating, online SaaS, gaming, and technology — industries where sophisticated fraud does the most damage. Why teams choose IPQS: Genuine users pass through untouched while only risky sessions get challenged, so security doesn't cost you conversions. Continuous updates keep detection ahead of emerging fraud tactics, and machine learning tunes accuracy to your own traffic over time. Trusted by more than 3,500 companies worldwide, including many Fortune 500 organizations. Learn more at IPQualityScore.com.

Average Rating: 4.6/5.0

Total Reviews: 115

How Do G2 Users Rate IPQS?

  • ID Analytics: 8.7/10 (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?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 9.1/10 (Category avg: 8.4/10)

Who Is the Company Behind IPQS?

  • Seller: IPQualityScore
  • Company Website:
  • Year Founded: 2011
  • HQ Location: Las Vegas, US
  • Twitter: @IPQS
    329 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    76 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Project Manager
  • Top Industries: Information Technology and Services, Apparel & Fashion
  • Company Size: 63% Small, 24% Medium

What Do G2 Reviewers Say About IPQS?

AI-generated summary from verified user reviews

Pros
  • Users value the effective fraud detection of IPQS, enhancing security and credibility while saving time and resources.
  • Users value the high detection efficiency of IPQS, greatly reducing false positives and improving fraud detection accuracy.
  • Users value the high accuracy of IPQS in detecting fraudulent IPs and ensuring genuine user access.
  • Users commend the accuracy of information provided by IPQS, effectively detecting threats and enhancing security measures.
Cons
  • Users find IPQS to be expensive, with even the basic plan requiring a considerable financial commitment.
  • Users experience slow loading times with IPQS, especially when managing large lists or multiple users on the platform.
  • Users experience slow processes with IPQS, facing delays due to approvals and heavy user loads affecting efficiency.
  • Users feel that the customer support response time requires significant improvement to enhance the overall experience.
  • Users experience delayed updates with IPQS, facing issues like slow loading times and delayed bulk processing.

What Are Recent G2 Reviews of IPQS?

What Are G2 Users Discussing About IPQS?

Flashpoint

Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified threat intelligence platform, harnesses the power of primary-source collections, curated human insight, and artificial intelligence to deliver decisive action against a comprehensive range of critical threats. Core Capabilities: → Identify and remediate cyber threats, fraud, vulnerabilities, physical security, and national security risks. → Access over 3.6 petabytes of continuously collected data from the internet’s open and difficult-to-access spaces. Add new channels and data sources in minutes to track sources as they surface. → Operationalize intelligence across your entire security stack with seamless integrations throughout the intelligence lifecycle.

Average Rating: 4.5/5.0

Total Reviews: 82

How Do G2 Users Rate Flashpoint?

  • ID Analytics: 7.2/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.8/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.5/10)
  • Payment Verification: 6.8/10 (Category avg: 8.4/10)

Who Is the Company Behind Flashpoint?

Who Uses This Product?

  • Top Industries: Financial Services, Security and Investigations
  • Company Size: 64% Large, 23% Small

What Do G2 Reviewers Say About Flashpoint?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Flashpoint, highlighting its intuitive navigation and quick deployment for teams.
  • Users appreciate the raw, actionable threat actor visibility provided by Flashpoint, enhancing proactive fraud detection.
  • Users appreciate the impressive quality of data and advanced filtering options that enhance their research experience.
  • Users appreciate the extensive data collection of Flashpoint, benefiting from streamlined searches and rich actionable insights.
  • Users value Flashpoint's efficient search functionality, enabling easy access to relevant data from various channels.
Cons
  • Users express frustration over the lack of features in Flashpoint, impacting efficiency and integration capabilities.
  • Users find the complexity of the query system in Flashpoint makes navigation and alert customization challenging.
  • The confusing interface of Flashpoint can hinder user experience, especially with navigation and alert management.
  • Users find some features limited and under-developed, especially in investigation and customization options.
  • Users experience frustration with Flashpoint due to confusing queries and noisy alerts that complicate their workflow.

What Are Recent G2 Reviews of Flashpoint?

What Are G2 Users Discussing About Flashpoint?

DataVisor

DataVisor is the industry’s leading AI-powered fraud and AML platform, giving financial institutions and enterprises real-time protection across every touchpoint. With advanced ML, automation, and scalable architecture, DataVisor helps organizations stay ahead of evolving threats and maximize operational efficiency and revenue.

Average Rating: 4.4/5.0

Total Reviews: 26

How Do G2 Users Rate DataVisor?

  • ID Analytics: 8.2/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.1/10 (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: 7.6/10 (Category avg: 8.4/10)

Who Is the Company Behind DataVisor?

  • Seller: DataVisor
  • Year Founded: 2013
  • HQ Location: Mountain View, California, United States
  • Twitter: @DataVisor
    861 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    163 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 46% Large, 31% Medium

What Do G2 Reviewers Say About DataVisor?

AI-generated summary from verified user reviews

Pros
  • Users praise DataVisor for its high accuracy in detecting complex threats swiftly and efficiently, even under pressure.
  • Users value the customizable analytics of DataVisor, enabling efficient fraud detection and adaptable rule-building capabilities.
  • Users value the customization capabilities of DataVisor, enabling tailored fraud detection strategies and efficient modeling.
  • Users value the efficiency of DataVisor, enabling rapid development and real-time processing for enhanced fraud detection.
  • Users value DataVisor's highly accurate and adaptable fraud detection engine, enabling real-time identification of complex threats.
Cons
  • Users note that communication and automation improvements in DataVisor are necessary for better efficiency and partnership.
  • Users find communication issues detrimental, making it challenging to adequately support teams during system changes.
  • Users find the initial setup complex, particularly when integrating with legacy systems, affecting usability for non-technical users.
  • Users find the initial setup complex, particularly with legacy system integration and non-intuitive UI elements.
  • Users find the initial setup complex, particularly when integrating with legacy systems and navigating UI elements.

What Are Recent G2 Reviews of DataVisor?

Kount

Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven decisions, advanced machine learning, and decades of experience to overcome the challenges that commonly plague today’s growing businesses. The result is greater confidence in every interaction.

Average Rating: 4.8/5.0

Total Reviews: 111

How Do G2 Users Rate Kount?

  • ID Analytics: 9.2/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.3/10 (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: 9.2/10 (Category avg: 8.4/10)

Who Is the Company Behind Kount?

Who Uses This Product?

  • Top Industries: Retail, Apparel & Fashion
  • Company Size: 52% Medium, 36% Small

What Do G2 Reviewers Say About Kount?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the versatile fraud detection of Kount, enhancing security and improving customer experience significantly.
  • Users appreciate the high detection efficiency of Kount, effectively identifying fraud and enhancing overall transaction safety.
  • Users value Kount's versatile fraud detection capabilities, effectively analyzing risks and enhancing payment security.
  • Users value Kount's efficiency in fraud detection, streamlining risk management and enhancing the customer experience.
  • Users value Kount's versatile fraud detection capabilities, effectively navigating risks and ensuring secure transactions.
Cons
  • Users experience inaccuracy in fraud detection with Kount, often facing false positives that affect transactions negatively.
  • Users experience false positives with Kount, leading to legitimate transactions being incorrectly flagged as fraudulent.
  • Users find Kount to be expensive, impacting smaller businesses and causing concerns over occasional false positives.
  • Users experience false alarms with Kount, leading to legitimate transactions being mistakenly flagged as fraudulent.
  • Users find Kount's complex configuration and setup challenging, often requiring significant time and monitoring for effectiveness.

What Are Recent G2 Reviews of Kount?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated