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Top Free Fraud Detection Software

Check out our list of free Fraud Detection Software. Products featured on this list are the ones that offer a free trial version. As with most free versions, there are limitations, typically time or features.

If you'd like to see more products and to evaluate additional feature options, compare all Fraud Detection Software to ensure you get the right product.

View Free Fraud Detection Software

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.
52 Fraud Detection Products Available
View all Fraud Detection Software
View all Fraud Detection Software
SEON. Fraud Fighters
(352)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:Starting at $699.00
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SEON is the command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals tha

    Users
    • Fraud Analyst
    • Analyst
    Industries
    • Gambling & Casinos
    • Financial Services
    Market Segment
    • 51% Mid-Market
    • 36% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SEON is a fraud detection tool that provides real-time monitoring, device fingerprinting, and a customizable rule engine to prevent fraud during the registration process and assist in credit scoring and fraud prevention setups.
    • Reviewers frequently mention the ease of use, the wealth of customer data provided, the ability to create custom rules, and the responsive customer service as key benefits of using SEON.
    • Users reported occasional issues with incomplete data retrieval, the rule management interface becoming cluttered as the number of rules grows, and some platform updates resulting in backwards incompatible changes with their APIs.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • SEON. Fraud Fighters features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.8
    9.4
    Has the product been a good partner in doing business?
    Average: 9.5
    8.2
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    SEON. Fraud Fighters
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,892 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    308 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SEON is the command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals tha

Users
  • Fraud Analyst
  • Analyst
Industries
  • Gambling & Casinos
  • Financial Services
Market Segment
  • 51% Mid-Market
  • 36% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SEON is a fraud detection tool that provides real-time monitoring, device fingerprinting, and a customizable rule engine to prevent fraud during the registration process and assist in credit scoring and fraud prevention setups.
  • Reviewers frequently mention the ease of use, the wealth of customer data provided, the ability to create custom rules, and the responsive customer service as key benefits of using SEON.
  • Users reported occasional issues with incomplete data retrieval, the rule management interface becoming cluttered as the number of rules grows, and some platform updates resulting in backwards incompatible changes with their APIs.
SEON. Fraud Fighters features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.8
9.4
Has the product been a good partner in doing business?
Average: 9.5
8.2
Payment Verification
Average: 8.4
Seller Details
Seller
SEON. Fraud Fighters
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,892 Twitter followers
LinkedIn® Page
www.linkedin.com
308 employees on LinkedIn®
Signifyd
(352)4.6 out of 5
Optimized for quick response
4th Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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.

    Users
    • Ecommerce Manager
    • General Manager
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 51% Small-Business
    • 45% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Signifyd is a fraud prevention service that provides a financial guarantee against fraud and abuse, automates the decision-making process, and reduces the need for manual order reviews.
    • Reviewers appreciate Signifyd's fraud prevention guarantee, its automation of the decision-making process, and its ability to reduce manual work, leading to a higher number of approved orders and improved operational efficiency.
    • Reviewers mentioned issues with false positives leading to the loss of genuine revenue, a lack of transparency in the model's decision-making process, and the need for more robust reporting and customization options.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Signifyd features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.8
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    9.4
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Signifyd
    Company Website
    Year Founded
    2011
    HQ Location
    San Jose, California
    Twitter
    @signifyd
    1,840 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    507 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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.

Users
  • Ecommerce Manager
  • General Manager
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 51% Small-Business
  • 45% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Signifyd is a fraud prevention service that provides a financial guarantee against fraud and abuse, automates the decision-making process, and reduces the need for manual order reviews.
  • Reviewers appreciate Signifyd's fraud prevention guarantee, its automation of the decision-making process, and its ability to reduce manual work, leading to a higher number of approved orders and improved operational efficiency.
  • Reviewers mentioned issues with false positives leading to the loss of genuine revenue, a lack of transparency in the model's decision-making process, and the need for more robust reporting and customization options.
Signifyd features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
9.4
Payment Verification
Average: 8.4
Seller Details
Seller
Signifyd
Company Website
Year Founded
2011
HQ Location
San Jose, California
Twitter
@signifyd
1,840 Twitter followers
LinkedIn® Page
www.linkedin.com
507 employees on LinkedIn®

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Fingerprint
(224)4.6 out of 5
2nd Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    • CTO
    • Software Engineer
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 43% Small-Business
    • 28% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Fingerprint is a software tool that provides user identification and fraud prevention by tracking user data and behavior across different sessions and platforms.
    • Reviewers appreciate Fingerprint's ease of integration, high accuracy in user identification, generous free plan, and its ability to provide detailed insights about users, which aids in fraud prevention and enhances user experience.
    • Users experienced issues with Fingerprint's high pricing, occasional inaccuracies in VPN/proxy detection, and some found the setup process to be complex for advanced features, requiring more technical knowledge.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Fingerprint features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    9.1
    Has the product been a good partner in doing business?
    Average: 9.5
    5.6
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Fingerprint
    Company Website
    Year Founded
    2019
    HQ Location
    Chicago, US
    Twitter
    @FingerprintJS
    618 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    180 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • CTO
  • Software Engineer
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 43% Small-Business
  • 28% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Fingerprint is a software tool that provides user identification and fraud prevention by tracking user data and behavior across different sessions and platforms.
  • Reviewers appreciate Fingerprint's ease of integration, high accuracy in user identification, generous free plan, and its ability to provide detailed insights about users, which aids in fraud prevention and enhances user experience.
  • Users experienced issues with Fingerprint's high pricing, occasional inaccuracies in VPN/proxy detection, and some found the setup process to be complex for advanced features, requiring more technical knowledge.
Fingerprint features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
9.1
Has the product been a good partner in doing business?
Average: 9.5
5.6
Payment Verification
Average: 8.4
Seller Details
Seller
Fingerprint
Company Website
Year Founded
2019
HQ Location
Chicago, US
Twitter
@FingerprintJS
618 Twitter followers
LinkedIn® Page
www.linkedin.com
180 employees on LinkedIn®
NoFraud
(223)4.7 out of 5
Optimized for quick response
5th Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:Pay As You Go
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    NoFraud helps high growth ecommerce brands keep more revenue by maximizing order approval rates while minimizing fraud, risk, policy abuse, and chargebacks. Powered by AI and backed by expert fraud an

    Users
    • Owner
    • CEO
    Industries
    • Retail
    • Consumer Goods
    Market Segment
    • 70% Small-Business
    • 29% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • NoFraud is a tool designed for identifying and preventing fraudulent transactions, integrating seamlessly with various e-commerce platforms and providing real-time transaction screening.
    • Reviewers appreciate NoFraud's user-friendly interface, clear alerts, and its ability to save businesses from chargebacks, providing peace of mind with an extra layer of security and enhancing the security of high-risk orders.
    • Reviewers experienced occasional flagging of legitimate orders for review, causing delays in order fulfillment, and some found the service costly for small or low-volume businesses, also expressing a need for more customization options and in-depth analytics in the reporting dashboard.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • NoFraud features and usability ratings that predict user satisfaction
    9.3
    ID Analytics
    Average: 8.7
    9.5
    Intelligence Reporting
    Average: 8.8
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    9.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    NoFraud
    Company Website
    Year Founded
    2014
    HQ Location
    New York, US
    Twitter
    @NoFraudOnline
    153 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    112 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

NoFraud helps high growth ecommerce brands keep more revenue by maximizing order approval rates while minimizing fraud, risk, policy abuse, and chargebacks. Powered by AI and backed by expert fraud an

Users
  • Owner
  • CEO
Industries
  • Retail
  • Consumer Goods
Market Segment
  • 70% Small-Business
  • 29% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • NoFraud is a tool designed for identifying and preventing fraudulent transactions, integrating seamlessly with various e-commerce platforms and providing real-time transaction screening.
  • Reviewers appreciate NoFraud's user-friendly interface, clear alerts, and its ability to save businesses from chargebacks, providing peace of mind with an extra layer of security and enhancing the security of high-risk orders.
  • Reviewers experienced occasional flagging of legitimate orders for review, causing delays in order fulfillment, and some found the service costly for small or low-volume businesses, also expressing a need for more customization options and in-depth analytics in the reporting dashboard.
NoFraud features and usability ratings that predict user satisfaction
9.3
ID Analytics
Average: 8.7
9.5
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
9.3
Payment Verification
Average: 8.4
Seller Details
Seller
NoFraud
Company Website
Year Founded
2014
HQ Location
New York, US
Twitter
@NoFraudOnline
153 Twitter followers
LinkedIn® Page
www.linkedin.com
112 employees on LinkedIn®
ClearSale
(204)4.7 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 a

    Users
    • Owner
    • CEO
    Industries
    • Retail
    • Health, Wellness and Fitness
    Market Segment
    • 81% Small-Business
    • 14% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ClearSale features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    9.1
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    9.0
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Nathan W.
    NW
    One of my biggest worries when starting a business was fradulent transactions. Clearsale has given me peace of mind at a fraction of what I thought... Read review
    Verified User in Automotive
    UA
    We reviewed several different options, but Clearsales offering allowed us an economical method to handle our fraud. Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    ClearSale
    Year Founded
    2001
    HQ Location
    Barueri, São Paulo, Brazil
    Twitter
    @clearsale
    1,030 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,882 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 a

Users
  • Owner
  • CEO
Industries
  • Retail
  • Health, Wellness and Fitness
Market Segment
  • 81% Small-Business
  • 14% Mid-Market
ClearSale features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
9.1
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.0
Payment Verification
Average: 8.4
Nathan W.
NW
One of my biggest worries when starting a business was fradulent transactions. Clearsale has given me peace of mind at a fraction of what I thought... Read review
Verified User in Automotive
UA
We reviewed several different options, but Clearsales offering allowed us an economical method to handle our fraud. Read review
Seller Details
Seller
ClearSale
Year Founded
2001
HQ Location
Barueri, São Paulo, Brazil
Twitter
@clearsale
1,030 Twitter followers
LinkedIn® Page
www.linkedin.com
1,882 employees on LinkedIn®
iDenfy
(206)4.9 out of 5
Optimized for quick response
Save to My Lists
Entry Level Price:Starting at $0.55
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    iDenfy is an identity verification and fraud prevention platform that helps businesses verify user identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real ti

    Users
    • CEO
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 60% Small-Business
    • 29% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • iDenfy is a platform that provides automated identity checks, document verification, and risk scoring for user onboarding and compliance purposes.
    • Users frequently mention the platform's accuracy, efficiency, and user-friendly interface, highlighting its fast and precise document scanning, seamless integration with onboarding systems, and valuable risk scoring insights.
    • Reviewers mentioned occasional delays in the manual review queue during peak hours, longer verification times for rare documents, and difficulties with document scanning when uploads are of low quality.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • iDenfy features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.7
    9.4
    Intelligence Reporting
    Average: 8.8
    9.7
    Has the product been a good partner in doing business?
    Average: 9.5
    9.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    iDenfy
    Company Website
    Year Founded
    2017
    HQ Location
    Kaunas, Kauno
    Twitter
    @iDenfy
    2,523 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    47 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

iDenfy is an identity verification and fraud prevention platform that helps businesses verify user identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real ti

Users
  • CEO
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 60% Small-Business
  • 29% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • iDenfy is a platform that provides automated identity checks, document verification, and risk scoring for user onboarding and compliance purposes.
  • Users frequently mention the platform's accuracy, efficiency, and user-friendly interface, highlighting its fast and precise document scanning, seamless integration with onboarding systems, and valuable risk scoring insights.
  • Reviewers mentioned occasional delays in the manual review queue during peak hours, longer verification times for rare documents, and difficulties with document scanning when uploads are of low quality.
iDenfy features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.7
9.4
Intelligence Reporting
Average: 8.8
9.7
Has the product been a good partner in doing business?
Average: 9.5
9.3
Payment Verification
Average: 8.4
Seller Details
Seller
iDenfy
Company Website
Year Founded
2017
HQ Location
Kaunas, Kauno
Twitter
@iDenfy
2,523 Twitter followers
LinkedIn® Page
www.linkedin.com
47 employees on LinkedIn®
IPQS
(112)4.6 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000

    Users
    • Project Manager
    Industries
    • Apparel & Fashion
    • Information Technology and Services
    Market Segment
    • 63% Small-Business
    • 24% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • IPQS features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    9.1
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Computer Software
    AC
    I tried quite a number of IP lookup websites like ipinfo, scamalytics and ip-db but most of them couldn't always detect every IP address... Read review
    CB
    The api of IPQS is really outstanding as it enables us real time blocking of possibly any dangerous emails or ip addresses and it's user interface... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    IPQualityScore
    Year Founded
    2011
    HQ Location
    Las Vegas, US
    Twitter
    @IPQS
    311 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    61 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000

Users
  • Project Manager
Industries
  • Apparel & Fashion
  • Information Technology and Services
Market Segment
  • 63% Small-Business
  • 24% Mid-Market
IPQS features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.1
Payment Verification
Average: 8.4
Verified User in Computer Software
AC
I tried quite a number of IP lookup websites like ipinfo, scamalytics and ip-db but most of them couldn't always detect every IP address... Read review
CB
The api of IPQS is really outstanding as it enables us real time blocking of possibly any dangerous emails or ip addresses and it's user interface... Read review
Seller Details
Seller
IPQualityScore
Year Founded
2011
HQ Location
Las Vegas, US
Twitter
@IPQS
311 Twitter followers
LinkedIn® Page
www.linkedin.com
61 employees on LinkedIn®
Evereye
(118)4.9 out of 5
15th Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Online sellers: you know you’re a target for fraud. ***How much $$$ are you losing every day?*** In: 👎 Chargebacks 👎 Declined good sales 👎 Lengthy in-house order approvals? Answer: Too much!

    Users
    • Owner
    • CEO
    Industries
    • Retail
    • Automotive
    Market Segment
    • 86% Small-Business
    • 11% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Evereye features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    9.9
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Business Supplies and Equipment
    UB
    They work with what we need. We required fraud services only on specific order values, and they are doing that for us at a reasonable cost. They... Read review
    DB
    The low maintenance, it is literally a set it and go and it requires little to no work from the end user. Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Evereye
    Company Website
    Year Founded
    2011
    HQ Location
    Brooklyn, NY
    LinkedIn® Page
    www.linkedin.com
    14 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Online sellers: you know you’re a target for fraud. ***How much $$$ are you losing every day?*** In: 👎 Chargebacks 👎 Declined good sales 👎 Lengthy in-house order approvals? Answer: Too much!

Users
  • Owner
  • CEO
Industries
  • Retail
  • Automotive
Market Segment
  • 86% Small-Business
  • 11% Mid-Market
Evereye features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
9.9
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.4
Verified User in Business Supplies and Equipment
UB
They work with what we need. We required fraud services only on specific order values, and they are doing that for us at a reasonable cost. They... Read review
DB
The low maintenance, it is literally a set it and go and it requires little to no work from the end user. Read review
Seller Details
Seller
Evereye
Company Website
Year Founded
2011
HQ Location
Brooklyn, NY
LinkedIn® Page
www.linkedin.com
14 employees on LinkedIn®
DataDome
(203)4.8 out of 5
Optimized for quick response
12th Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:$3,830.00
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    DataDome protects businesses from cyberfraud and bot attacks in real time, securing digital experiences across websites, mobile apps, ads, and APIs. Named a Leader in the Forrester Wave for Bot Manage

    Users
    • CTO
    Industries
    • Retail
    • Information Technology and Services
    Market Segment
    • 57% Mid-Market
    • 26% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • DataDome is a security solution that provides protection against bot scraping and L7 DDOS attacks, and offers traffic inspection and configuration through its dashboard.
    • Reviewers appreciate DataDome's quick integration and deployment, its effective bot protection, the responsiveness of its support team, and its clear and detailed dashboard that simplifies understanding of traffic patterns.
    • Users mentioned that the integration process can be challenging and time-consuming, the service is considered expensive especially for high-traffic sites, and there are occasional false positives where legitimate users are mistakenly blocked.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • DataDome features and usability ratings that predict user satisfaction
    8.1
    ID Analytics
    Average: 8.7
    8.5
    Intelligence Reporting
    Average: 8.8
    9.4
    Has the product been a good partner in doing business?
    Average: 9.5
    8.1
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    DataDome
    Company Website
    Year Founded
    2015
    HQ Location
    New York, NY / Paris, France / Singapore
    Twitter
    @data_dome
    1,776 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    204 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

DataDome protects businesses from cyberfraud and bot attacks in real time, securing digital experiences across websites, mobile apps, ads, and APIs. Named a Leader in the Forrester Wave for Bot Manage

Users
  • CTO
Industries
  • Retail
  • Information Technology and Services
Market Segment
  • 57% Mid-Market
  • 26% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • DataDome is a security solution that provides protection against bot scraping and L7 DDOS attacks, and offers traffic inspection and configuration through its dashboard.
  • Reviewers appreciate DataDome's quick integration and deployment, its effective bot protection, the responsiveness of its support team, and its clear and detailed dashboard that simplifies understanding of traffic patterns.
  • Users mentioned that the integration process can be challenging and time-consuming, the service is considered expensive especially for high-traffic sites, and there are occasional false positives where legitimate users are mistakenly blocked.
DataDome features and usability ratings that predict user satisfaction
8.1
ID Analytics
Average: 8.7
8.5
Intelligence Reporting
Average: 8.8
9.4
Has the product been a good partner in doing business?
Average: 9.5
8.1
Payment Verification
Average: 8.4
Seller Details
Seller
DataDome
Company Website
Year Founded
2015
HQ Location
New York, NY / Paris, France / Singapore
Twitter
@data_dome
1,776 Twitter followers
LinkedIn® Page
www.linkedin.com
204 employees on LinkedIn®
Chargeflow
(199)4.7 out of 5
3rd Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:Pay As You Go
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 integrate

    Users
    • CEO
    • Founder
    Industries
    • Retail
    • Consumer Goods
    Market Segment
    • 81% Small-Business
    • 11% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Chargeflow is a tool that automates the process of responding to chargebacks, aiming to recover funds for businesses.
    • Reviewers like that Chargeflow significantly reduces manual work, improves chargeback win rates, and provides a seamless experience with its automation and user-friendly interface.
    • Users reported that the setup process can be difficult, the dispute status updates can be delayed, and the cost of fees can be high especially for high order values.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Chargeflow features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    8.8
    Intelligence Reporting
    Average: 8.8
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    8.8
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Chargeflow, Inc.
    Year Founded
    2020
    HQ Location
    Wilmington, US
    LinkedIn® Page
    www.linkedin.com
    141 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 integrate

Users
  • CEO
  • Founder
Industries
  • Retail
  • Consumer Goods
Market Segment
  • 81% Small-Business
  • 11% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Chargeflow is a tool that automates the process of responding to chargebacks, aiming to recover funds for businesses.
  • Reviewers like that Chargeflow significantly reduces manual work, improves chargeback win rates, and provides a seamless experience with its automation and user-friendly interface.
  • Users reported that the setup process can be difficult, the dispute status updates can be delayed, and the cost of fees can be high especially for high order values.
Chargeflow features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
8.8
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
8.8
Payment Verification
Average: 8.4
Seller Details
Seller
Chargeflow, Inc.
Year Founded
2020
HQ Location
Wilmington, US
LinkedIn® Page
www.linkedin.com
141 employees on LinkedIn®
Entrust IDV, formerly Onfido
(109)4.4 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 fr

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 20% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    8.8
    Has the product been a good partner in doing business?
    Average: 9.5
    6.5
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Financial Services
    AF
    The account management and support team, Tara and Jake are continually helpful in providing advice on our integration and proposing potential... Read review
    Avanish J.
    AJ
    Robust algorithms to identify fraud documents, fair visibility of checks through dashboard, supportive team Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Entrust, Inc.
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,414 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,732 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 fr

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 20% Enterprise
Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
8.8
Has the product been a good partner in doing business?
Average: 9.5
6.5
Payment Verification
Average: 8.4
Verified User in Financial Services
AF
The account management and support team, Tara and Jake are continually helpful in providing advice on our integration and proposing potential... Read review
Avanish J.
AJ
Robust algorithms to identify fraud documents, fair visibility of checks through dashboard, supportive team Read review
Seller Details
Seller
Entrust, Inc.
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,414 Twitter followers
LinkedIn® Page
www.linkedin.com
3,732 employees on LinkedIn®
CTM360
(102)4.7 out of 5
13th Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CTM360 is a consolidated external security platform that integrates External Attack Surface Management, Digital Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-phishing, Surfac

    Users
    No information available
    Industries
    • Banking
    • Financial Services
    Market Segment
    • 43% Mid-Market
    • 29% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • CTM360 is a cybersecurity platform that offers comprehensive external threat monitoring and quick remediation, enhancing cyber risk visibility and response.
    • Users frequently mention the platform's ability to identify exposed assets, misconfigurations, and digital risks quickly, enabling proactive action and appreciating the clean interface and timely alerts.
    • Users mentioned that reports generated can sometimes lack full detail regarding risk description, impact, and remediation guidance, and some country-level intelligence feels generic.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • CTM360 features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    8.8
    Intelligence Reporting
    Average: 8.8
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    9.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    CTM360
    Company Website
    Year Founded
    2014
    HQ Location
    Manama, BH
    Twitter
    @teamCTM360
    979 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    121 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CTM360 is a consolidated external security platform that integrates External Attack Surface Management, Digital Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-phishing, Surfac

Users
No information available
Industries
  • Banking
  • Financial Services
Market Segment
  • 43% Mid-Market
  • 29% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • CTM360 is a cybersecurity platform that offers comprehensive external threat monitoring and quick remediation, enhancing cyber risk visibility and response.
  • Users frequently mention the platform's ability to identify exposed assets, misconfigurations, and digital risks quickly, enabling proactive action and appreciating the clean interface and timely alerts.
  • Users mentioned that reports generated can sometimes lack full detail regarding risk description, impact, and remediation guidance, and some country-level intelligence feels generic.
CTM360 features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
8.8
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
9.3
Payment Verification
Average: 8.4
Seller Details
Seller
CTM360
Company Website
Year Founded
2014
HQ Location
Manama, BH
Twitter
@teamCTM360
979 Twitter followers
LinkedIn® Page
www.linkedin.com
121 employees on LinkedIn®
Appdome
(63)4.8 out of 5
Optimized for quick response
14th Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Appdome’s mission is to protect every mobile business and user in the world from scams, fraud, bots, and hackers. Appdome’s patented AI-Native XTM Platform is designed to automate every aspect of mobi

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 59% Enterprise
    • 30% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Appdome is a platform that provides security for mobile applications without requiring additional coding.
    • Reviewers like the platform's ease of use, comprehensive features, strong security, and excellent customer support, which is responsive and helpful in configuring the platform for maximum security and value.
    • Reviewers experienced high licensing costs, the need for a license for each application, complexity in implementation and integration, additional costs for many features, and a lack of documentation addressing common misconfigurations.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Appdome features and usability ratings that predict user satisfaction
    8.4
    ID Analytics
    Average: 8.7
    8.5
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    6.7
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Appdome
    Company Website
    Year Founded
    2012
    HQ Location
    Redwood City, California, United States
    Twitter
    @appdome
    2,120 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    163 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Appdome’s mission is to protect every mobile business and user in the world from scams, fraud, bots, and hackers. Appdome’s patented AI-Native XTM Platform is designed to automate every aspect of mobi

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 59% Enterprise
  • 30% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Appdome is a platform that provides security for mobile applications without requiring additional coding.
  • Reviewers like the platform's ease of use, comprehensive features, strong security, and excellent customer support, which is responsive and helpful in configuring the platform for maximum security and value.
  • Reviewers experienced high licensing costs, the need for a license for each application, complexity in implementation and integration, additional costs for many features, and a lack of documentation addressing common misconfigurations.
Appdome features and usability ratings that predict user satisfaction
8.4
ID Analytics
Average: 8.7
8.5
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
6.7
Payment Verification
Average: 8.4
Seller Details
Seller
Appdome
Company Website
Year Founded
2012
HQ Location
Redwood City, California, United States
Twitter
@appdome
2,120 Twitter followers
LinkedIn® Page
www.linkedin.com
163 employees on LinkedIn®
CHEQ
(57)4.8 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CHEQ is trusted by more than 15,000 companies—from the Fortune 50 to emerging disruptors—to enable and protect each critical touchpoint in the rapidly-evolving, human-AI customer journey. Powered by t

    Users
    No information available
    Industries
    • Marketing and Advertising
    • Computer Software
    Market Segment
    • 51% Mid-Market
    • 26% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • CHEQ features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    9.8
    Has the product been a good partner in doing business?
    Average: 9.5
    8.3
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • CL
    Excellent dashboard, we can easily refine our advertising tactics and make the most out of our investment thanks to the precise information it... Read review
    SW
    The team at CHEQ go above and beyond to help you get started and make the most of CHEQ - whether it's training, advice or insights. Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    CHEQ AI Technologies Ltd.
    Company Website
    Year Founded
    2016
    HQ Location
    New York
    Twitter
    @CHEQ_Inc
    413 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    255 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CHEQ is trusted by more than 15,000 companies—from the Fortune 50 to emerging disruptors—to enable and protect each critical touchpoint in the rapidly-evolving, human-AI customer journey. Powered by t

Users
No information available
Industries
  • Marketing and Advertising
  • Computer Software
Market Segment
  • 51% Mid-Market
  • 26% Enterprise
CHEQ features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
9.8
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.4
CL
Excellent dashboard, we can easily refine our advertising tactics and make the most out of our investment thanks to the precise information it... Read review
SW
The team at CHEQ go above and beyond to help you get started and make the most of CHEQ - whether it's training, advice or insights. Read review
Seller Details
Seller
CHEQ AI Technologies Ltd.
Company Website
Year Founded
2016
HQ Location
New York
Twitter
@CHEQ_Inc
413 Twitter followers
LinkedIn® Page
www.linkedin.com
255 employees on LinkedIn®
Sumsub
(108)4.6 out of 5
Optimized for quick response
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 54% Small-Business
    • 36% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sumsub features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.7
    9.5
    Intelligence Reporting
    Average: 8.8
    9.1
    Has the product been a good partner in doing business?
    Average: 9.5
    8.9
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Financial Services
    AF
    User friendly, quick and fuss free. Quick customer service response and painless to setup for clients. Read review
    Artem A.
    AA
    The most helpful aspect of Sumsub is its comprehensive set of features that cater to the specific needs of EXMO.com. The upsides of using Sumsub... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sumsub
    Company Website
    Year Founded
    2015
    HQ Location
    London
    LinkedIn® Page
    www.linkedin.com
    767 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 54% Small-Business
  • 36% Mid-Market
Sumsub features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.7
9.5
Intelligence Reporting
Average: 8.8
9.1
Has the product been a good partner in doing business?
Average: 9.5
8.9
Payment Verification
Average: 8.4
Verified User in Financial Services
AF
User friendly, quick and fuss free. Quick customer service response and painless to setup for clients. Read review
Artem A.
AA
The most helpful aspect of Sumsub is its comprehensive set of features that cater to the specific needs of EXMO.com. The upsides of using Sumsub... Read review
Seller Details
Seller
Sumsub
Company Website
Year Founded
2015
HQ Location
London
LinkedIn® Page
www.linkedin.com
767 employees on LinkedIn®