Top Free Fraud Detection Software - Page 2

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.
54 Fraud Detection Products Available
View all Fraud Detection Software
View all Fraud Detection Software
Fraud.net
(36)4.6 out of 5
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Small-Business
    • 39% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Fraud.net features and usability ratings that predict user satisfaction
    6.9
    ID Analytics
    Average: 8.7
    7.0
    Intelligence Reporting
    Average: 8.8
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    8.5
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Financial Services
    UF
    To get maximum information on minimal clicks, easy to use, dashboard Technical perspective: GUi simple, easy to integrate the APIs, Read review
    Verified User in Financial Services
    UF
    Fraud.net services and products allow my company to operate in a more risk-free manner. Additionally, its staff and customer service are very... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Fraud.net
    Year Founded
    2015
    HQ Location
    New York, United States
    LinkedIn® Page
    www.linkedin.com
    65 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Small-Business
  • 39% Mid-Market
Fraud.net features and usability ratings that predict user satisfaction
6.9
ID Analytics
Average: 8.7
7.0
Intelligence Reporting
Average: 8.8
9.5
Has the product been a good partner in doing business?
Average: 9.5
8.5
Payment Verification
Average: 8.4
Verified User in Financial Services
UF
To get maximum information on minimal clicks, easy to use, dashboard Technical perspective: GUi simple, easy to integrate the APIs, Read review
Verified User in Financial Services
UF
Fraud.net services and products allow my company to operate in a more risk-free manner. Additionally, its staff and customer service are very... Read review
Seller Details
Seller
Fraud.net
Year Founded
2015
HQ Location
New York, United States
LinkedIn® Page
www.linkedin.com
65 employees on LinkedIn®
Veriff
(63)4.5 out of 5
Optimized for quick response
11th Easiest To Use in Fraud Detection software
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    • Product Manager
    Industries
    • Financial Services
    • Internet
    Market Segment
    • 71% Mid-Market
    • 25% 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.
    • Veriff is an identity verification system that verifies user identity by taking a selfie and a photo of the front and back of a government ID.
    • Reviewers appreciate Veriff's fast and accurate identity verification, its ability to prevent fraudulent submissions, and its support for scan checks of government IDs from many countries.
    • Users mentioned that Veriff takes a long time to approve verification due to software glitches, does not approve ID cards in local languages, and sometimes has issues with face verification.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Veriff features and usability ratings that predict user satisfaction
    9.5
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.8
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Veriff
    Company Website
    Year Founded
    2015
    HQ Location
    Tallinn, Harjumaa
    Twitter
    @Veriff
    2,370 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    516 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Product Manager
Industries
  • Financial Services
  • Internet
Market Segment
  • 71% Mid-Market
  • 25% 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.
  • Veriff is an identity verification system that verifies user identity by taking a selfie and a photo of the front and back of a government ID.
  • Reviewers appreciate Veriff's fast and accurate identity verification, its ability to prevent fraudulent submissions, and its support for scan checks of government IDs from many countries.
  • Users mentioned that Veriff takes a long time to approve verification due to software glitches, does not approve ID cards in local languages, and sometimes has issues with face verification.
Veriff features and usability ratings that predict user satisfaction
9.5
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
Veriff
Company Website
Year Founded
2015
HQ Location
Tallinn, Harjumaa
Twitter
@Veriff
2,370 Twitter followers
LinkedIn® Page
www.linkedin.com
516 employees on LinkedIn®
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Flashpoint
(84)4.5 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified t

    Users
    No information available
    Industries
    • Financial Services
    • Security and Investigations
    Market Segment
    • 63% Enterprise
    • 23% 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.
    • Flashpoint is a data collection and threat intelligence platform that gathers information from multiple sources and provides tools for in-depth research on potential threats.
    • Users frequently mention the ease of use, the advanced filtering options, the quick search feature, the ability to set keyword alerts, and the integration with Slack as key benefits of the platform.
    • Users mentioned issues with missing or contradictory data, difficulties in setting up the platform, lack of direct chat communication for RFI cases, non-intuitive navigation, and disruptions caused by constant platform changes and lack of documentation.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Flashpoint features and usability ratings that predict user satisfaction
    7.2
    ID Analytics
    Average: 8.7
    8.8
    Intelligence Reporting
    Average: 8.8
    8.8
    Has the product been a good partner in doing business?
    Average: 9.5
    6.8
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Flashpoint for Threat Intelligence
    Year Founded
    2010
    HQ Location
    New York, NY
    Twitter
    @FlashpointIntel
    13,850 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    358 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified t

Users
No information available
Industries
  • Financial Services
  • Security and Investigations
Market Segment
  • 63% Enterprise
  • 23% 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.
  • Flashpoint is a data collection and threat intelligence platform that gathers information from multiple sources and provides tools for in-depth research on potential threats.
  • Users frequently mention the ease of use, the advanced filtering options, the quick search feature, the ability to set keyword alerts, and the integration with Slack as key benefits of the platform.
  • Users mentioned issues with missing or contradictory data, difficulties in setting up the platform, lack of direct chat communication for RFI cases, non-intuitive navigation, and disruptions caused by constant platform changes and lack of documentation.
Flashpoint features and usability ratings that predict user satisfaction
7.2
ID Analytics
Average: 8.7
8.8
Intelligence Reporting
Average: 8.8
8.8
Has the product been a good partner in doing business?
Average: 9.5
6.8
Payment Verification
Average: 8.4
Seller Details
Seller
Flashpoint for Threat Intelligence
Year Founded
2010
HQ Location
New York, NY
Twitter
@FlashpointIntel
13,850 Twitter followers
LinkedIn® Page
www.linkedin.com
358 employees on LinkedIn®
Incognia
(36)4.9 out of 5
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 de

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 61% Enterprise
    • 31% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Incognia features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.7
    9.1
    Intelligence Reporting
    Average: 8.8
    9.9
    Has the product been a good partner in doing business?
    Average: 9.5
    7.7
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • AC
    Incognia reduced the cost of our app authentication flow by 51%. With Incognia, the app decreased the reliance on high-friction facial biometrics... Read review
    Verified User in Financial Services
    AF
    ● Technology differences ● Low level of integration complexity ● Quality of technical documentation ● Support from the technical and customer... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Incognia
    Company Website
    Year Founded
    2020
    HQ Location
    Palo Alto, CA
    LinkedIn® Page
    www.linkedin.com
    239 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 de

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 61% Enterprise
  • 31% Mid-Market
Incognia features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.7
9.1
Intelligence Reporting
Average: 8.8
9.9
Has the product been a good partner in doing business?
Average: 9.5
7.7
Payment Verification
Average: 8.4
AC
Incognia reduced the cost of our app authentication flow by 51%. With Incognia, the app decreased the reliance on high-friction facial biometrics... Read review
Verified User in Financial Services
AF
● Technology differences ● Low level of integration complexity ● Quality of technical documentation ● Support from the technical and customer... Read review
Seller Details
Seller
Incognia
Company Website
Year Founded
2020
HQ Location
Palo Alto, CA
LinkedIn® Page
www.linkedin.com
239 employees on LinkedIn®
MediaGuard
(22)4.6 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital exper

    Users
    No information available
    Industries
    • Marketing and Advertising
    Market Segment
    • 68% Mid-Market
    • 18% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • MediaGuard features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.1
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    5.0
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Marketing and Advertising
    UM
    Allows us to get detailed reporting for any of our DSP partners or advertisers and provide clear insights into the fraud detection efforts we are... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    HUMAN
    Year Founded
    2012
    HQ Location
    New York, NY
    Twitter
    @SecureWithHUMAN
    3,558 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    533 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital exper

Users
No information available
Industries
  • Marketing and Advertising
Market Segment
  • 68% Mid-Market
  • 18% Enterprise
MediaGuard features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.1
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
5.0
Payment Verification
Average: 8.4
Verified User in Marketing and Advertising
UM
Allows us to get detailed reporting for any of our DSP partners or advertisers and provide clear insights into the fraud detection efforts we are... Read review
Seller Details
Seller
HUMAN
Year Founded
2012
HQ Location
New York, NY
Twitter
@SecureWithHUMAN
3,558 Twitter followers
LinkedIn® Page
www.linkedin.com
533 employees on LinkedIn®
GeoComply
(24)4.6 out of 5
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for

    Users
    No information available
    Industries
    • Gambling & Casinos
    Market Segment
    • 42% Enterprise
    • 29% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • GeoComply features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    9.7
    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
    • Verified User in Broadcast Media
    EB
    I like that GeoGuard is US Studio approved Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    GeoComply
    Year Founded
    2011
    HQ Location
    Vancouver, CA
    Twitter
    @GeoComply
    1,660 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    516 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for

Users
No information available
Industries
  • Gambling & Casinos
Market Segment
  • 42% Enterprise
  • 29% Small-Business
GeoComply features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
9.7
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.4
Verified User in Broadcast Media
EB
I like that GeoGuard is US Studio approved Read review
Seller Details
Seller
GeoComply
Year Founded
2011
HQ Location
Vancouver, CA
Twitter
@GeoComply
1,660 Twitter followers
LinkedIn® Page
www.linkedin.com
516 employees on LinkedIn®
ComplyCube
(67)5.0 out of 5
Optimized for quick response
8th Easiest To Use in Fraud Detection software
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    No information available
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 58% Small-Business
    • 24% 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.
    • ComplyCube is a product that offers global checks, robust coverage, and comprehensive solutions for know your customer processes, onboarding, and verification.
    • Reviewers frequently mention the product's quick and reliable features, user-friendly interface, and the ease of integration, which make verifying users simple and provide peace of mind, and they also appreciate the product's assistance with customer identification and the enhancement of their financial security.
    • Reviewers noted that while ComplyCube works well, it could offer more options to customize the verification process and clearer guidance on some features, and some advanced features take extra time to understand, and the interface can feel slightly busy during the first days of use.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ComplyCube features and usability ratings that predict user satisfaction
    9.6
    ID Analytics
    Average: 8.7
    9.4
    Intelligence Reporting
    Average: 8.8
    10.0
    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
    ComplyCube
    Company Website
    HQ Location
    London, England
    Twitter
    @ComplyCube
    3,509 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    20 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 58% Small-Business
  • 24% 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.
  • ComplyCube is a product that offers global checks, robust coverage, and comprehensive solutions for know your customer processes, onboarding, and verification.
  • Reviewers frequently mention the product's quick and reliable features, user-friendly interface, and the ease of integration, which make verifying users simple and provide peace of mind, and they also appreciate the product's assistance with customer identification and the enhancement of their financial security.
  • Reviewers noted that while ComplyCube works well, it could offer more options to customize the verification process and clearer guidance on some features, and some advanced features take extra time to understand, and the interface can feel slightly busy during the first days of use.
ComplyCube features and usability ratings that predict user satisfaction
9.6
ID Analytics
Average: 8.7
9.4
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
9.4
Payment Verification
Average: 8.4
Seller Details
Seller
ComplyCube
Company Website
HQ Location
London, England
Twitter
@ComplyCube
3,509 Twitter followers
LinkedIn® Page
www.linkedin.com
20 employees on LinkedIn®
F5 Distributed Cloud Bot Defense
(23)4.5 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Bot attacks are difficult to stop—criminals retool to bypass defenses, rapidly solving CAPTCHAs and mimicking human behavior. To stay ahead of bots, F5 Distributed Cloud Bot Defense (Formerly Shape Se

    Users
    No information available
    Industries
    • Information Technology and Services
    Market Segment
    • 48% Enterprise
    • 39% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • F5 Distributed Cloud Bot Defense features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.8
    8.3
    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
    • HD
    First of all, it is working entirely on a cloud platform and doesn't need a physical server. It has many platforms ready for engagement. Always... Read review
    Marc W.
    MW
    the new integration /offering with Promon Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    F5
    HQ Location
    Seattle, Washington
    Twitter
    @F5Networks
    1,391 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    6,155 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Bot attacks are difficult to stop—criminals retool to bypass defenses, rapidly solving CAPTCHAs and mimicking human behavior. To stay ahead of bots, F5 Distributed Cloud Bot Defense (Formerly Shape Se

Users
No information available
Industries
  • Information Technology and Services
Market Segment
  • 48% Enterprise
  • 39% Mid-Market
F5 Distributed Cloud Bot Defense features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.8
8.3
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.4
HD
First of all, it is working entirely on a cloud platform and doesn't need a physical server. It has many platforms ready for engagement. Always... Read review
Marc W.
MW
the new integration /offering with Promon Read review
Seller Details
Seller
F5
HQ Location
Seattle, Washington
Twitter
@F5Networks
1,391 Twitter followers
LinkedIn® Page
www.linkedin.com
6,155 employees on LinkedIn®
Ocrolus
(15)4.6 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hu

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 40% Mid-Market
    • 33% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Ocrolus features and usability ratings that predict user satisfaction
    6.7
    ID Analytics
    Average: 8.7
    7.2
    Intelligence Reporting
    Average: 8.8
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    5.0
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Financial Services
    UF
    Accuraccy and integrations with other services Read review
    Verified User in Financial Services
    AF
    Ability to get customized analytics for your specific company; Highly responsive on inquiries and issue resolution; unlocked capabilities by... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Ocrolus
    Year Founded
    2014
    HQ Location
    New York
    Twitter
    @ocrolus
    1,114 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    934 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hu

Users
No information available
Industries
  • Financial Services
Market Segment
  • 40% Mid-Market
  • 33% Enterprise
Ocrolus features and usability ratings that predict user satisfaction
6.7
ID Analytics
Average: 8.7
7.2
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
5.0
Payment Verification
Average: 8.4
Verified User in Financial Services
UF
Accuraccy and integrations with other services Read review
Verified User in Financial Services
AF
Ability to get customized analytics for your specific company; Highly responsive on inquiries and issue resolution; unlocked capabilities by... Read review
Seller Details
Seller
Ocrolus
Year Founded
2014
HQ Location
New York
Twitter
@ocrolus
1,114 Twitter followers
LinkedIn® Page
www.linkedin.com
934 employees on LinkedIn®
Shield
(14)4.6 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fra

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 64% Mid-Market
    • 21% 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.
    • SHIELD is a device threat detection solution that integrates into mobile apps to identify and prevent fraudulent activities.
    • Reviewers frequently mention the effectiveness of SHIELD's real-time fraud detection, customizable risk rules, easy integration, and the responsive support team that assists with onboarding and troubleshooting.
    • Reviewers noted that while SHIELD is reliable, early integration and configuration can be challenging and time-consuming, especially for teams unfamiliar with complex security solutions.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Shield features and usability ratings that predict user satisfaction
    7.6
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    9.4
    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
    SHIELD
    Year Founded
    2008
    HQ Location
    Los Angeles, California
    Twitter
    @shieldfraud
    275 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    243 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fra

Users
No information available
Industries
No information available
Market Segment
  • 64% Mid-Market
  • 21% 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.
  • SHIELD is a device threat detection solution that integrates into mobile apps to identify and prevent fraudulent activities.
  • Reviewers frequently mention the effectiveness of SHIELD's real-time fraud detection, customizable risk rules, easy integration, and the responsive support team that assists with onboarding and troubleshooting.
  • Reviewers noted that while SHIELD is reliable, early integration and configuration can be challenging and time-consuming, especially for teams unfamiliar with complex security solutions.
Shield features and usability ratings that predict user satisfaction
7.6
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
9.4
Has the product been a good partner in doing business?
Average: 9.5
5.6
Payment Verification
Average: 8.4
Seller Details
Seller
SHIELD
Year Founded
2008
HQ Location
Los Angeles, California
Twitter
@shieldfraud
275 Twitter followers
LinkedIn® Page
www.linkedin.com
243 employees on LinkedIn®
Sanction Scanner
(59)4.8 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessi

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 47% Mid-Market
    • 41% 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.
    • Sanction Scanner is a product that provides risk coverage and operational efficiency, with features such as alert prioritization, centralized case management, and flexible risk policy application.
    • Reviewers frequently mention the wide range of sanctions and PEP lists included in the product, the user-friendly interface, the quick and accurate AML screening results, and the responsive customer support.
    • Users reported occasional minor delays during peak usage times, a desire for more customization options in risk scoring, and a need for more detailed filtering options in reports.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sanction Scanner features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    9.7
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sanction Scanner
    Year Founded
    2019
    HQ Location
    London
    Twitter
    @SanctionScanner
    345 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    29 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessi

Users
No information available
Industries
  • Financial Services
Market Segment
  • 47% Mid-Market
  • 41% 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.
  • Sanction Scanner is a product that provides risk coverage and operational efficiency, with features such as alert prioritization, centralized case management, and flexible risk policy application.
  • Reviewers frequently mention the wide range of sanctions and PEP lists included in the product, the user-friendly interface, the quick and accurate AML screening results, and the responsive customer support.
  • Users reported occasional minor delays during peak usage times, a desire for more customization options in risk scoring, and a need for more detailed filtering options in reports.
Sanction Scanner features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
9.7
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.4
Seller Details
Seller
Sanction Scanner
Year Founded
2019
HQ Location
London
Twitter
@SanctionScanner
345 Twitter followers
LinkedIn® Page
www.linkedin.com
29 employees on LinkedIn®
Vesta
(10)4.9 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company's commitment to increasing revenue is achieved by helping busines

    Users
    No information available
    Industries
    • Telecommunications
    Market Segment
    • 50% Enterprise
    • 40% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Vesta features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.8
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    9.6
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • LB
    Very easy, seamless service for customers to use. No request is too much hassle for any team member. Very easy company to deal with who strive... Read review
    RL
    Vesta is a confident partner in the process to get more digital payments in our market Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Vesta
    Year Founded
    1995
    HQ Location
    Lake Oswego, Oregon
    Twitter
    @vesta_io
    840 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    365 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company's commitment to increasing revenue is achieved by helping busines

Users
No information available
Industries
  • Telecommunications
Market Segment
  • 50% Enterprise
  • 40% Small-Business
Vesta features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
9.6
Payment Verification
Average: 8.4
LB
Very easy, seamless service for customers to use. No request is too much hassle for any team member. Very easy company to deal with who strive... Read review
RL
Vesta is a confident partner in the process to get more digital payments in our market Read review
Seller Details
Seller
Vesta
Year Founded
1995
HQ Location
Lake Oswego, Oregon
Twitter
@vesta_io
840 Twitter followers
LinkedIn® Page
www.linkedin.com
365 employees on LinkedIn®
Netacea Bot Detection and Bot Management
(23)4.6 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Netacea Bot Protection is a specialized cybersecurity solution designed to detect and prevent sophisticated bot attacks targeting online brands. This innovative platform operates at the far edge of te

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 52% Mid-Market
    • 43% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Netacea Bot Detection and Bot Management features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.8
    9.8
    Has the product been a good partner in doing business?
    Average: 9.5
    7.9
    Payment Verification
    Average: 8.4
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • Verified User in Retail
    ER
    Setup and integration requires little time and it's well guided by an helpful tech team. Rules refinement takes longer as they must learn better... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Netacea
    Year Founded
    2018
    HQ Location
    Manchester, England
    Twitter
    @Netacea_AI
    417 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    44 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Netacea Bot Protection is a specialized cybersecurity solution designed to detect and prevent sophisticated bot attacks targeting online brands. This innovative platform operates at the far edge of te

Users
No information available
Industries
  • Retail
Market Segment
  • 52% Mid-Market
  • 43% Enterprise
Netacea Bot Detection and Bot Management features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.8
9.8
Has the product been a good partner in doing business?
Average: 9.5
7.9
Payment Verification
Average: 8.4
Verified User in Retail
ER
Setup and integration requires little time and it's well guided by an helpful tech team. Rules refinement takes longer as they must learn better... Read review
Seller Details
Seller
Netacea
Year Founded
2018
HQ Location
Manchester, England
Twitter
@Netacea_AI
417 Twitter followers
LinkedIn® Page
www.linkedin.com
44 employees on LinkedIn®
AiPrise
(28)4.7 out of 5
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, c

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 25% 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.
    • AiPrise is an identity verification platform with compliance, security, and integration capabilities, designed to align with modern AML/KYC and risk management requirements.
    • Reviewers frequently mention AiPrise's innovative use of AI models for compliance issues, its quick setup process, and its ability to simplify KYC/KYB processes globally through its SDK and API integration.
    • Reviewers mentioned that AiPrise could improve in terms of design, add transaction monitoring and payment screening for better fraud detection, and enhance its document verification systems.
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • AiPrise features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    9.2
    Intelligence Reporting
    Average: 8.8
    9.9
    Has the product been a good partner in doing business?
    Average: 9.5
    8.9
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    AiPrise
    Company Website
    Year Founded
    2022
    HQ Location
    San Jose, US
    LinkedIn® Page
    www.linkedin.com
    43 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, c

Users
No information available
Industries
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 25% 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.
  • AiPrise is an identity verification platform with compliance, security, and integration capabilities, designed to align with modern AML/KYC and risk management requirements.
  • Reviewers frequently mention AiPrise's innovative use of AI models for compliance issues, its quick setup process, and its ability to simplify KYC/KYB processes globally through its SDK and API integration.
  • Reviewers mentioned that AiPrise could improve in terms of design, add transaction monitoring and payment screening for better fraud detection, and enhance its document verification systems.
AiPrise features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
9.2
Intelligence Reporting
Average: 8.8
9.9
Has the product been a good partner in doing business?
Average: 9.5
8.9
Payment Verification
Average: 8.4
Seller Details
Seller
AiPrise
Company Website
Year Founded
2022
HQ Location
San Jose, US
LinkedIn® Page
www.linkedin.com
43 employees on LinkedIn®
Boku Mobile Identity
(10)4.5 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Boku Authenticate will protect you against account takeovers (ATOs) that target your customer’s phone number by streamlining your methods for verifying mobile number possession. Instead of sending one

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 50% Mid-Market
    • 40% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Boku Mobile Identity features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    8.9
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
    • DA
    Easy to integrate, use, very cost-effective Read review
    Verified User in Financial Services
    UF
    It's very easy to use, easy to operate and easy to understand. It's fast and effeicient. It's very cost effective which provides all the necessary... Read review
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Twilio
    Year Founded
    2008
    HQ Location
    San Francisco, CA
    Twitter
    @twilio
    81,558 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    6,627 employees on LinkedIn®
    Ownership
    NYSE: TWLO
Product Description
How are these determined?Information
This description is provided by the seller.

Boku Authenticate will protect you against account takeovers (ATOs) that target your customer’s phone number by streamlining your methods for verifying mobile number possession. Instead of sending one

Users
No information available
Industries
No information available
Market Segment
  • 50% Mid-Market
  • 40% Enterprise
Boku Mobile Identity features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
8.9
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
DA
Easy to integrate, use, very cost-effective Read review
Verified User in Financial Services
UF
It's very easy to use, easy to operate and easy to understand. It's fast and effeicient. It's very cost effective which provides all the necessary... Read review
Seller Details
Seller
Twilio
Year Founded
2008
HQ Location
San Francisco, CA
Twitter
@twilio
81,558 Twitter followers
LinkedIn® Page
www.linkedin.com
6,627 employees on LinkedIn®
Ownership
NYSE: TWLO