Top Free Fraud Detection Software

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 325

Category Stats (Oct 2026)

  • Average Rating: 4.59/5 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 01, 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
  • 325+ 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, iDenfy, and Signifyd.

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=idenfy&focus%5B%5D=signifyd)

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: 448

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?

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: 277

How Do G2 Users Rate Chargeflow?

  • 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?: 9.0/10 (Category avg: 9.5/10)
  • Payment Verification: 8.8/10 (Category avg: 8.4/10)

Who Is the Company Behind Chargeflow?

  • Seller: Chargeflow, Inc.
  • Company Website:
  • Year Founded: 2020
  • HQ Location: New York, US
  • LinkedIn® Page: www.linkedin.com
    184 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 praise Chargeflow for its ease of use, with a clear dashboard and efficient automated processes for chargebacks.
  • Users value the time-saving automation of Chargeflow, significantly reducing manual work and enhancing efficiency.
  • Users value the efficiency of Chargeflow, appreciating its automation in managing chargebacks and rapid dispute responses.
  • Users value the automation efficiency of Chargeflow, significantly enhancing time management and winning chargeback cases.
  • Users value the automation in Chargeflow, noting how it enhances efficiency and simplifies chargeback management dramatically.
Cons
  • Users find Chargeflow's costly fees and commission rates burdensome, especially for smaller businesses seeking value.
  • Users highlight the need for improved notification systems and faster setup processes to enhance the Chargeflow experience.
  • Users express concerns about poor support, highlighting a need for better guidance and response times from Chargeflow.
  • Users report payment issues with Chargeflow, including unexpected charges and lack of control over responses.
  • Users find inaccuracy in AI-generated answers occasionally affects their experience with Chargeflow, needing more reliability and transparency.

What Are Recent G2 Reviews of Chargeflow?

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: 384

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: 51% 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?

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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: 240

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?

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: 328

How Do G2 Users Rate Signifyd?

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

Who Is the Company Behind Signifyd?

  • Seller: Signifyd
  • Company Website:
  • Year Founded: 2011
  • HQ Location: San Jose, California
  • Twitter: @signifyd
    1,827 Twitter followers
  • 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 the effective fraud prevention capabilities of Signifyd, allowing them to focus on sales without worries.
  • Users appreciate the efficiency of Signifyd, allowing them to focus on sales without worrying about fraud management.
  • Users value the protection against chargebacks with Signifyd, enhancing security and streamlining approval processes.
  • Users value the effective fraud protection of Signifyd, enhancing confidence in order approvals and reducing chargebacks.
  • Users praise the ease of use of Signifyd, finding it simple and efficient for fraud prevention and management.
Cons
  • Users express frustration with poor customer support, noting slow response times that hinder their overall experience with Signifyd.
  • Users indicate that improvement is needed in algorithmic transparency and customer support effectiveness for Signifyd.
  • Users express a desire for more customization options in Signifyd, feeling limited in adapting features to their needs.
  • Users note the high transaction fees associated with Signifyd, which can significantly affect businesses with low margins.
  • Users experience false alarms with Signifyd, leading to rejected legitimate orders and delays in customer support response.

What Are Recent G2 Reviews of Signifyd?

What Are G2 Users Discussing About Signifyd?

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: 96

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?: 9.3/10 (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, 34% 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?

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: 59

How Do G2 Users Rate Veriff?

  • ID Analytics: 9.5/10 (Category avg: 8.7/10)
  • 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
  • Company Website:
  • Year Founded: 2015
  • HQ Location: Tallinn, Harjumaa
  • Twitter: @Veriff
    2,394 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    535 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Internet
  • Company Size: 70% Medium, 30% Small

What Do G2 Reviewers Say About Veriff?

AI-generated summary from verified user reviews

Pros
  • Users value the verification efficiency of Veriff, enjoying quick processes and multiple document submission options.
  • Users value Veriff for its efficient identity verification, enhancing security against fraud and ensuring user authenticity.
  • Users value Veriff for its efficiency in fast and automated data verification, enhancing security and streamlining fraud detection.
  • Users find Veriff's ease of use impressive, facilitating quick, efficient document submissions and seamless integration.
  • Users admire the detection efficiency of Veriff, effectively preventing fraud and ensuring secure online interactions.
Cons
  • Users face verification issues as Veriff struggles with marking sessions reviewed and detecting AI-generated verifications effectively.
  • Users find Veriff to be expensive, seeking lower prices and more customization options for their needs.
  • Users face access limitations with Veriff, particularly regarding SSO integration options and file handling restrictions.
  • Users find the complex integration of Veriff challenging, especially with frequent crashes and sensitivity to camera quality.
  • Users find the UI complex and difficult to navigate, impacting their overall experience with Veriff's software.

What Are Recent G2 Reviews of Veriff?

What Are G2 Users Discussing About Veriff?

Wyllo

Wyllo is the only CX-first, end-to-end risk intelligence platform that helps ecommerce merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Benefits of Wyllo include: - Decision Precision – AI decisions plus proactive review by expert fraud analysts - Merchant Flexibility – Custom tools for powerful policy abuse prevention - Fewer Chargebacks – Reduce fraud chargebacks, optional chargeback guarantee - More Disputes Won – Less time on representment, more revenue recovered - Easy, Fast Installation – App install in <5 min or Direct API integration - Optional chargeback representment services Over 7,000 brands worldwide — including Summer Fridays, HexClad, and True Classic — trust Wyllo to deliver customer experiences that drive long-term profitability and empower them to scale with confidence.

Average Rating: 4.7/5.0

Total Reviews: 267

How Do G2 Users Rate Wyllo?

  • ID Analytics: 9.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.5/10 (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: 9.3/10 (Category avg: 8.4/10)

Who Is the Company Behind Wyllo?

  • Seller: Wyllo
  • Company Website:
  • Year Founded: 2014
  • HQ Location: New York, US
  • LinkedIn® Page: www.linkedin.com
    49 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Owner, CEO
  • Top Industries: Retail, Consumer Goods
  • Company Size: 68% Small, 31% Medium

What Do G2 Reviewers Say About Wyllo?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the quick and accurate fraud prevention offered by Wyllo, enhancing confidence and saving time.
  • Users praise Wyllo's accurate fraud detection system that minimizes manual work and boosts transaction confidence significantly.
  • Users appreciate the ease of use of Wyllo, enjoying its intuitive design and responsive support for quick resolutions.
  • Users appreciate the quick response and seamless integration of Wyllo's service quality, ensuring effective customer support.
  • Users appreciate the high detection efficiency of Wyllo, enabling faster transactions with minimal manual intervention.
Cons
  • Users experience false positives with Wyllo's tools, leading to frustrating manual reviews and delayed shipping for legitimate orders.
  • Users feel a lack of clarity regarding flagged orders, which complicates their experience and slows down transactions.
  • Users find the pricing to be steep, particularly challenging for smaller businesses with high transaction volumes.
  • Users experience occasional false alarms that can delay legitimate orders and frustrate the purchasing process.
  • Users find that Wyllo needs improvement in transaction processing and reporting features, affecting overall satisfaction and usability.

What Are Recent G2 Reviews of Wyllo?

What Are G2 Users Discussing About Wyllo?

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: 126

How Do G2 Users Rate Sumsub?

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

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: 53% Small, 38% Medium

What Do G2 Reviewers Say About Sumsub?

AI-generated summary from verified user reviews

Pros
  • Users highlight the user-friendly interface of Sumsub, which simplifies managing information and verification processes.
  • Users value the verification efficiency of Sumsub, benefiting from quick and flexible identity verification processes.
  • Users value Sumsub for its extensive compliance coverage and powerful verification tools, enhancing their verification processes.
  • Users appreciate the wide range of verification features in Sumsub, enhancing compliance and efficiency in identity checks.
  • Users admire the comprehensive coverage of Sumsub, effectively supporting international verification and compliance needs.
Cons
  • Users face verification issues with Sumsub, citing complexity and unclear compliance that affect the overall experience.
  • Users experience slow performance with Sumsub, facing issues like website downtime and unresponsive customer support.
  • Users find the platform's complexity overwhelming, often requiring extra guidance to navigate its intricate interface.
  • Users find Sumsub expensive, making it challenging for smaller businesses and startups to afford its services.
  • Users find the verification process inefficient, leading to confusion and difficulties in navigating the platform effectively.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

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?

Shufti

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.

Average Rating: 4.5/5.0

Total Reviews: 154

How Do G2 Users Rate Shufti?

  • Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.5/10)

Who Is the Company Behind Shufti?

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 73% Small, 24% Medium

What Do G2 Reviewers Say About Shufti?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Shufti Pro, finding it seamless and reliable for daily operations.
  • Users value the flexibility of onboarding journeys in Shufti, enabling seamless and compliant KYC processes effortlessly.
  • Users love the easy integrations with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
  • Users appreciate the intuitive and flexible platform of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
  • Users value Shufti for its flexible compliance solutions, enhancing control and efficiency in KYC/KYB processes.
Cons
  • Users experience occasional verification issues with Shufti, leading to delays and concerns about document validation strictness.
  • Users report an inefficient verification process with occasional fraud attempts due to accepting compromised documents.
  • Users find the complexity of Shufti necessitates strong planning and detailed understanding for effective implementation.
  • Users find the complex setup of Shufti challenging, requiring clarity and prior alignment for effective implementation.
  • Users have experienced false positives with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

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?

ComplyCube

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

Average Rating: 5.0/5.0

Total Reviews: 70

G2 Deal: ComplyCube

ComplyCube is the complete identity verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance automation platform for regulated businesses. Secure your business against fraud, onboard customers faster, and streamline KYC & AML compliance all in one place.

Price: 14-Day Free Trial + 20% Off

View this exclusive G2 deal

How Do G2 Users Rate ComplyCube?

  • ID Analytics: 9.6/10 (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?: 10.0/10 (Category avg: 9.5/10)
  • Payment Verification: 9.4/10 (Category avg: 8.4/10)

Who Is the Company Behind ComplyCube?

  • Seller: ComplyCube
  • Company Website:
  • HQ Location: London, England
  • Twitter: @ComplyCube
    3,492 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    20 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Software
  • Company Size: 59% Small, 23% Large

What Do G2 Reviewers Say About ComplyCube?

AI-generated summary from verified user reviews

Pros
  • Users find ComplyCube's ease of use essential, facilitating quick user verification and enhancing overall operational efficiency.
  • Users value the simplicity and reliability of ComplyCube’s fraud prevention tools for seamless compliance integration.
  • Users value the simplicity and reliability of ComplyCube for efficient identity verification and compliance management.
  • Users appreciate the reliability of ComplyCube's automated compliance tools, ensuring efficient and accurate verification processes.
  • Users value the excellent compliance tools of ComplyCube, ensuring easy, efficient adherence to regulations and streamlined processes.
Cons
  • Users note the poor customization options in ComplyCube, wishing for a more tailored experience to suit their needs.
  • Users express the desire for limited customization options in ComplyCube, wishing for more tailored verification processes.
  • Users find the complexity of advanced features in ComplyCube can be challenging, especially for non-experts initially.
  • Users find the learning difficulty significant, as unfamiliarity with tech makes it hard to utilize ComplyCube's features.
  • Users find the unclear information about ComplyCube's features can make the platform challenging to navigate initially.

What Are Recent G2 Reviews of ComplyCube?

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: 36

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: 61% Large, 31% 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?

ClearSale

ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry.

Average Rating: 4.7/5.0

Total Reviews: 199

How Do G2 Users Rate ClearSale?

  • ID Analytics: 8.9/10 (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?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 9.0/10 (Category avg: 8.4/10)

Who Is the Company Behind ClearSale?

  • Seller: ClearSale
  • Year Founded: 2001
  • HQ Location: Barueri, São Paulo, Brazil
  • Twitter: @clearsale
    1,021 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1,171 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Owner, CEO
  • Top Industries: Retail, Health, Wellness and Fitness
  • Company Size: 81% Small, 15% Medium

What Do G2 Reviewers Say About ClearSale?

AI-generated summary from verified user reviews

Pros
  • Users value the easy integrations of ClearSale, appreciating its seamless compatibility with e-commerce platforms like Shopify.
  • Users value the robust fraud detection features of ClearSale, enhancing security and confidence in transaction decisions.
  • Users value the efficiency of ClearSale, appreciating its seamless integration and reliable fraud detection capabilities.
  • Users value the robust fraud detection of ClearSale, appreciating its effectiveness in minimizing false positives with AI technology.
  • Users commend the exceptional service quality of ClearSale, appreciating its ease of use and effective fraud detection.
Cons
  • Users experience some reliability issues with ClearSale, as occasional service downtime occurs, though it’s quickly resolved.
  • Users experience slow performance with ClearSale, often waiting several minutes for order approvals and customer support responses.
  • Users experience slow processing times for order approvals, which can affect overall efficiency and satisfaction.
  • Users experience significant time inefficiency due to manual reviews and lengthy task completion with ClearSale.
  • Users find the complex pricing of ClearSale unclear, which affects their trust and overall experience with the app.

What Are Recent G2 Reviews of ClearSale?

What Are G2 Users Discussing About ClearSale?

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