Top Free Fraud Detection Software - Page 2

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 325

Category Stats (Oct 2026)

  • Average Rating: 4.59/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Promon Shield for Mobile (+9.38%) - Among all products in this category, Promon Shield for Mobile recorded the largest rating increase compared to last month

Last updated: October 01, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,400+ Authentic Reviews
  • 325+ Products
  • Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

G2 Grid® for Fraud Detection Software

G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence

Highlighted products: Fingerprint, Sift, Chargeflow, eftsure, Mastercard Identity Review 360, SEON, iDenfy, and Signifyd.

Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=eftsure&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=seon&focus%5B%5D=idenfy&focus%5B%5D=signifyd)

Entrust IDV, formerly Onfido

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

Average Rating: 4.4/5.0

Total Reviews: 155

How Do G2 Users Rate Entrust IDV, formerly Onfido?

  • ID Analytics: 8.7/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.0/10 (Category avg: 9.5/10)
  • Payment Verification: 6.5/10 (Category avg: 8.4/10)

Who Is the Company Behind Entrust IDV, formerly Onfido?

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

Who Uses This Product?

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

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

AI-generated summary from verified user reviews

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

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

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

Shield

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 fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in Los Angeles, London, Sao Paulo, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.

Average Rating: 4.6/5.0

Total Reviews: 15

How Do G2 Users Rate Shield?

  • ID Analytics: 7.6/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.5/10 (Category avg: 9.5/10)
  • Payment Verification: 5.6/10 (Category avg: 8.4/10)

Who Is the Company Behind Shield?

  • Seller: SHIELD
  • Year Founded: 2008
  • HQ Location: Los Angeles, California
  • Twitter: @shieldfraud
    278 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    263 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 67% Medium, 20% Small

What Do G2 Reviewers Say About Shield?

AI-generated summary from verified user reviews

Pros
  • Users praise the responsive customer support of Shield, appreciating their hands-on approach and swift issue resolution.
  • Users praise the implementation ease of SHIELD, appreciating quick integration and responsive support throughout onboarding.
  • Users value the high reliability of Shield, appreciating its accuracy and effective fraud detection capabilities.
  • Users rave about the high accuracy of Shield's device fingerprinting, enhancing fraud detection and user security.
  • Users praise the high accuracy of Shield's device fingerprinting, enhancing fraud detection and overall security.
Cons
  • Users find the complex setup process time-consuming, especially without a technical team for integration.
  • Users find the difficult setup of Shield challenging, especially for teams lacking technical expertise and experience.
  • Users notice inaccuracies with device ID generation on Shield, impacting transaction reliability and feature effectiveness.
  • Users find learning difficulty in integrating and configuring Shield, especially without a technical team for customizations.
  • Users note some access limitations but appreciate the responsiveness in addressing feedback and improving service.

What Are Recent G2 Reviews of Shield?

GeoComply

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 the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel.

Average Rating: 4.6/5.0

Total Reviews: 24

How Do G2 Users Rate GeoComply?

  • ID Analytics: 8.7/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind GeoComply?

  • Seller: GeoComply
  • Year Founded: 2011
  • HQ Location: Vancouver, CA
  • Twitter: @GeoComply
    1,653 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    439 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Gambling & Casinos
  • Company Size: 42% Large, 29% Medium

What Do G2 Reviewers Say About GeoComply?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the geolocation search functionality of GeoComply, enhancing client interactions with precise location data.
  • Users value the geo-targeting accuracy of GeoComply, enhancing their client engagement and compliance efforts.
  • Users value the location tracking capability of GeoComply for obtaining vital geo information for clients.
Cons
  • Users criticize data inaccuracy in GeoComply, as it only reflects transaction locations instead of real-time positioning.
  • Users find delays in process frustrating, as GeoComply only shares transaction locations, not real-time data.
  • Users express concern over the inaccuracy of GeoComply, as it only indicates transaction locations, not real-time positioning.
  • Users experience inaccuracy issues as GeoComply only shares transaction locations, not real-time data.
  • Users report inaccurate geolocation, only showing transaction locations rather than real-time positional accuracy.

What Are Recent G2 Reviews of GeoComply?

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IPQS

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

Average Rating: 4.6/5.0

Total Reviews: 114

How Do G2 Users Rate IPQS?

  • ID Analytics: 8.7/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 9.1/10 (Category avg: 8.4/10)

Who Is the Company Behind IPQS?

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

Who Uses This Product?

  • Who Uses This: Project Manager
  • Top Industries: Information Technology and Services, Apparel & Fashion
  • Company Size: 63% Small, 25% Medium

What Do G2 Reviewers Say About IPQS?

AI-generated summary from verified user reviews

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

What Are Recent G2 Reviews of IPQS?

What Are G2 Users Discussing About IPQS?

MediaGuard

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 experiences human. We have the most advanced Human Verification Engine that protects applications, APIs and digital media from bot attacks, preventing losses and improving the digital experience for real humans. Today, we verify the humanity of more than 20 trillion digital interactions per week for some of the largest companies and internet platforms. Protect your digital business with HUMAN.

Average Rating: 4.6/5.0

Total Reviews: 22

How Do G2 Users Rate MediaGuard?

  • ID Analytics: 8.6/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.1/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 5.0/10 (Category avg: 8.4/10)

Who Is the Company Behind MediaGuard?

  • Seller: HUMAN
  • Year Founded: 2012
  • HQ Location: New York, NY
  • Twitter: @SecureWithHUMAN
    3,542 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    521 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Marketing and Advertising
  • Company Size: 68% Medium, 18% Large

What Do G2 Reviewers Say About MediaGuard?

AI-generated summary from verified user reviews

Pros
  • Users value the 24/7 dashboard usability of MediaGuard for effective troubleshooting and monitoring at all times.
  • Users value the reliability of MediaGuard, feeling secure with strong support and effective monitoring tools.
  • Users value the robust security of MediaGuard, enhancing trust for both specialists and clients alike.
  • Users appreciate the improved customer support of MediaGuard, highlighting responsive and helpful interactions with the account team.
  • Users value the insightful fraud detection capabilities of MediaGuard, enhancing security against constant client demands.
Cons
  • Users find MediaGuard's interface not user-friendly, often losing selections when configurations aren’t properly adjusted.
  • Users find the poor interface design frustrating, as it leads to frequent loss of selections during configurations.

What Are Recent G2 Reviews of MediaGuard?

What Are G2 Users Discussing About MediaGuard?

Complead (formerly Sanction Scanner)

Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Onboarding, screening, monitoring, fraud prevention and investigation run on one Fusion engine, with one customer record, one unified risk score and one set of rules across the whole compliance lifecycle. The product suite covers Client Screening & Ongoing Monitoring (sanctions, PEP and watchlists, on consolidated data from 200+ countries and 3,000+ watchlists), Adverse Media Screening & Monitoring, Customer Risk Assessment & KYC, KYB & UBO Verification, Transaction Monitoring, Payment Screening and Real-Time Fraud Prevention, with AML case management and regulatory reporting on the same platform. Every decision is explainable, with the evidence behind each alert. Compliance teams write transaction monitoring and fraud rules with AI and backtest them on their own history before publishing. KYB checks resolve ownership up and down the chain and surface entities that are blocked through sanctioned ownership without appearing on any list. Payment screening checks SWIFT messages and parties the moment a message arrives, and fraud decisions (allow, block or step up) are made inside the payment window. Agentic AML-Risk Ops agents triage alerts and prepare cases so analysts focus on real risk, which reduces false positives and keeps teams aligned with FATF standards, EU AML rules, FinCEN guidance, FCA and MAS requirements. Complead serves banks, payment and e-money institutions, fintechs, insurers, crypto exchanges, money transfer, leasing and factoring companies. More than 800 institutions across 80+ countries rely on Complead, with offices in London, New York and Istanbul.

Average Rating: 4.8/5.0

Total Reviews: 68

How Do G2 Users Rate Complead (formerly Sanction Scanner)?

  • ID Analytics: 10.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 10.0/10 (Category avg: 8.4/10)

Who Is the Company Behind Complead (formerly Sanction Scanner)?

  • Seller: Complead
  • Year Founded: 2020
  • HQ Location: London
  • Twitter: @complead_
    341 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    24 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 49% Medium, 41% Small

What Do G2 Reviewers Say About Complead (formerly Sanction Scanner)?

AI-generated summary from verified user reviews

Pros
  • Users value the intuitive and easy-to-use interface of Sanction Scanner, enhancing compliance checks and efficiency.
  • Users praise the responsive customer support of Sanction Scanner, noting their helpfulness in meeting tailored needs.
  • Users highlight the real-time monitoring feature as invaluable for instant risk detection and compliance management.
  • Users value the intuitive and easy-to-use interface of Sanction Scanner, enhancing compliance checks and operational efficiency.
  • Users highlight the intuitive interface and real-time screening of Sanction Scanner, enhancing compliance processes significantly.
Cons
  • Users find the limited customization options restrict their ability to tailor the product to specific needs effectively.
  • Users find that the poor documentation hampers their ability to fully utilize Sanction Scanner's features.
  • Users notice occasional slow performance during peak times and with large batch uploads, affecting overall efficiency.
  • Users often face false positives with Sanction Scanner, leading to added manual reviews that hamper workflow efficiency.
  • Users experience integration issues and occasional delays during peak times, affecting overall satisfaction with Sanction Scanner.

What Are Recent G2 Reviews of Complead (formerly Sanction Scanner)?

What Are G2 Users Discussing About Complead (formerly Sanction Scanner)?

deepidv

DeepIDV is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. DeepIDV helps organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification and compliance tools, and is essential for fintechs, telecommunications providers, marketplaces, and global platforms that require robust Know Your Customer (KYC), Anti-Money Laundering (AML), and age verification processes. DeepIDV enables businesses to implement digital identity verification through flexible API integrations or no-code workflows. It supports an extensive suite of verification modules, including document analysis, facial biometrics, proof of address, age estimation, and device intelligence. The platform is engineered to adapt to diverse compliance frameworks while perfectly balancing user experience with stringent security requirements. The software is particularly powerful for organizations that need to: Onboard users seamlessly while meeting global compliance standards like AML and KYC. Prevent fraud through advanced biometric and behavioral analytics. Verify age for restricted services such as gaming, alcohol sales, or adult content. Operate across multiple jurisdictions with support for global identity documents. Key features and benefits include: Unified Platform: An all-in-one solution integrating KYC, AML, financial analysis, biometric signatures, and credit approval. Flexible Integration: Offers both API and no-code options for rapid deployment in any technical environment. Configurable Workflows: Create tailored user journeys by combining verification, analysis, and compliance steps. Comprehensive Developer Resources: Includes detailed documentation, webhooks, and self-service tools for smooth implementation. Cost-Effective & Transparent Pricing: A clear credit-based model with no minimum volumes or expiration dates. Global Coverage: Supports international identity documents and adheres to regional regulatory requirements. DeepIDV is the ideal partner for companies seeking to streamline user verification, significantly reduce fraud risk, and ensure full regulatory compliance—all without sacrificing usability or operational control.

Average Rating: 5.0/5.0

Total Reviews: 17

Who Is the Company Behind deepidv?

  • Seller: deepidv
  • Year Founded: 2024
  • HQ Location: Toronto, CA
  • LinkedIn® Page: www.linkedin.com
    28 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 65% Medium, 24% Small

What Are Recent G2 Reviews of deepidv?

Vesta

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 businesses approve a higher volume of transactions while simultaneously reducing fraud rates for merchants. The standout feature here is Vesta's smart data, which enables real-time decision-making on transactions, ensuring efficient and secure operations for merchants and the customers who transact with them. Even more, Vesta goes the extra mile to enhance the customer experience, increasing conversion rates and reducing virtual shopping cart abandonment. Their approach to fraud prevention is dynamic and data-driven, relying on an industry-leading reservoir of consortium data and billions of transactional data points. Proprietary machine learning and artificial intelligence features power a fraud prevention platform that detects patterns and anomalies, while graph link analysis tracks users across devices and networks. Vesta provides transparency with explainable decisions, and their user-friendly admin console and dashboard offer visual analytics at a glance. They actively manage declines with chargeback management and offer localization of support and currency to cater to businesses of all types across the globe. Vesta is a comprehensive solution, offering support for all payment types and boasting over 25 years of fraud prevention experience. Their services are versatile, catering to various verticals and industries. With round-the-clock customer support and strategic partnerships with industry leaders like Stripe, Mastercard, AT&T, and Worldpay, Vesta stands as the most trusted and established player in the field, delivering robust solutions to businesses seeking to optimize their financial operations and mitigate risks, while ensuring excellent customer support and industry recognition.

Average Rating: 4.9/5.0

Total Reviews: 10

How Do G2 Users Rate Vesta?

  • ID Analytics: 8.8/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.5/10)
  • Payment Verification: 9.6/10 (Category avg: 8.4/10)

Who Is the Company Behind Vesta?

  • Seller: Vesta
  • Year Founded: 1995
  • HQ Location: Lake Oswego, Oregon
  • Twitter: @vesta_io
    834 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    369 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Telecommunications
  • Company Size: 50% Large, 40% Small

What Are Recent G2 Reviews of Vesta?

CHEQ

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

Average Rating: 4.8/5.0

Total Reviews: 68

How Do G2 Users Rate CHEQ?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.8/10 (Category avg: 9.5/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind CHEQ?

Who Uses This Product?

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

What Do G2 Reviewers Say About CHEQ?

AI-generated summary from verified user reviews

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

What Are Recent G2 Reviews of CHEQ?

What Are G2 Users Discussing About CHEQ?

Flashpoint

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

Average Rating: 4.5/5.0

Total Reviews: 82

How Do G2 Users Rate Flashpoint?

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

Who Is the Company Behind Flashpoint?

Who Uses This Product?

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

What Do G2 Reviewers Say About Flashpoint?

AI-generated summary from verified user reviews

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

What Are Recent G2 Reviews of Flashpoint?

What Are G2 Users Discussing About Flashpoint?

Evereye

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! Thousands of dollars too much. What if you could ...Accept more GOOD orders? ...Reject more BAD orders? ...Use your time to actually run your business, instead of checking order validity (or wasting complete employee salaries on it)? You can, when you leave order approval to 🎇 Evereye.com 🎇 We at Evereye.com, Are *obsessed* with preventing online fraud. At Evereye.com we are fighting this battle — and winning 💪 — ever since 2012, when Evereye.com opened the online fraud protection service. And Evereye.com doesn’t rest until we save our customers money in a streamlined, hyper-efficient way (i.e., one that makes your workload lighter.) To date, we’ve approved over 1,000,000,000 orders for thousands of customers. Our proprietary software monitors your orders as they come in, verifying that they’re REAL orders from REAL customers. So when you ship an order, you know you’ll get paid for it.

Average Rating: 4.9/5.0

Total Reviews: 119

How Do G2 Users Rate Evereye?

  • ID Analytics: 10.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.9/10 (Category avg: 9.5/10)
  • Payment Verification: 10.0/10 (Category avg: 8.4/10)

Who Is the Company Behind Evereye?

  • Seller: Evereye
  • Company Website:
  • Year Founded: 2011
  • HQ Location: Brooklyn, NY
  • LinkedIn® Page: www.linkedin.com
    10 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Owner, CEO
  • Top Industries: Retail, Automotive
  • Company Size: 87% Small, 11% Medium

What Are Recent G2 Reviews of Evereye?

What Are G2 Users Discussing About Evereye?

Ocrolus

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 hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a trusted solution to detect fraud and streamline decisions for 400+ clients across a number of use cases, ranging from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility. Customers such as Enova, PayPal, Brex, CrossCountry Mortgage, Plaid, and SoFi leverage Ocrolus automation to build delightful user-experiences. To learn more, visit Ocrolus.com.

Average Rating: 4.6/5.0

Total Reviews: 16

How Do G2 Users Rate Ocrolus?

  • ID Analytics: 6.7/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 7.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.6/10 (Category avg: 9.5/10)
  • Payment Verification: 5.0/10 (Category avg: 8.4/10)

Who Is the Company Behind Ocrolus?

  • Seller: Ocrolus
  • Year Founded: 2014
  • HQ Location: New York
  • Twitter: @ocrolus
    1,110 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1,036 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 44% Medium, 31% Large

What Are Recent G2 Reviews of Ocrolus?

What Are G2 Users Discussing About Ocrolus?

F5 Distributed Cloud Bot Defense

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 Security) uses AI to achieve long-term efficacy and zero customer friction. The solution helps to achieve effective bot protection based on analysis of devices and behavioral signals that unmask automation. This gives users the advantage of a network effect as the platform adapts to retooling attempts across thousands of the world’s most highly trafficked apps. XC Cloud Bot Defense protects against a broad set of bot-based attacks including account takeover, carding, inventory hoarding, gift card bots, and scrapers.

Average Rating: 4.5/5.0

Total Reviews: 22

How Do G2 Users Rate F5 Distributed Cloud Bot Defense?

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

Who Is the Company Behind F5 Distributed Cloud Bot Defense?

  • Seller: F5
  • HQ Location: Seattle, Washington
  • Twitter: @F5Networks
    1,385 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    6,247 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Information Technology and Services
  • Company Size: 48% Large, 39% Medium

What Are Recent G2 Reviews of F5 Distributed Cloud Bot Defense?

What Are G2 Users Discussing About F5 Distributed Cloud Bot Defense?

FraudNet

FraudNet is an AI-native fraud, risk, and compliance management software platform that helps financial institutions, fintechs, payment processors, and enterprise organizations detect and prevent fraud, manage risk exposure, monitor merchant compliance, and meet regulatory requirements in real time. Designed for fraud operations teams, risk managers, compliance officers, and data scientists, FraudNet provides a unified platform that consolidates fraud detection, anti-money laundering (AML), KYB entity screening, sanctions and PEP screening, merchant risk monitoring, and transaction monitoring across cards, ACH, wires, and real-time payment rails (including FedNow and ISO 20022) into a single, integrated environment. The platform serves banks, credit unions, payment service providers, merchant acquirers, fintechs, marketplaces, and digital commerce businesses processing high volumes of transactions that require adaptive, low-latency decisioning to reduce financial losses while minimizing disruption to legitimate customers. FraudNet addresses core challenges common across the payments, banking, and financial services landscape: rising fraud rates and synthetic-identity attacks, growing regulatory complexity, high false-positive rates that create operational burden, and the need to act on emerging threats without lengthy model retraining cycles. Key capabilities and features include: • AI-native fraud detection and decisioning: Machine learning models that continuously adapt to new fraud patterns, enabling real-time scoring across transactions, accounts, applications, and identities -- covering payment fraud, account takeover and synthetic identity. • Merchant risk monitoring: Purpose-built tools for monitoring merchant behavior and policy compliance, providing portfolio-level risk visibility through integrated alerts, case workflows, and a Portfolio Health Dashboard for payment processors, acquirers, and PSPs. • AML compliance and entity screening: Integrated modules for anti-money laundering, KYB screening against OFAC, EU sanctions, PEP databases, FBI lists, and adverse media, with end-to-end case management, and auditable compliance workflows aligned to FinCEN, FATF, and EU AMLA standards. • Network intelligence: FraudNet's Global Anti-Fraud Network aggregates anonymized fraud signals across billions of transactions, digital identities, and payment profiles spanning 185 countries, enabling risk scoring and pattern recognition for entities an organization has never encountered before. • Data Hub: Seamless integration layer connecting FraudNet to an ecosystem of third-party data partners -- including Jumio, LexisNexis, Prove, TransUnion for identity verification, plus device fingerprinting, geolocation, and communications providers -- allowing organizations to enrich their fraud and risk programs without disrupting existing workflows. FraudNet is delivered as a cloud-based SaaS solution with SOC 2, PCI DSS, and FATF-aligned compliance certifications, supporting API-based integration with existing technology stacks for deployment without full legacy system replacement.

Average Rating: 4.6/5.0

Total Reviews: 36

How Do G2 Users Rate FraudNet?

  • ID Analytics: 6.9/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 7.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.5/10 (Category avg: 9.5/10)
  • Payment Verification: 8.5/10 (Category avg: 8.4/10)

Who Is the Company Behind FraudNet?

  • Seller: FraudNet
  • Company Website:
  • Year Founded: 2015
  • HQ Location: New York, United States
  • LinkedIn® Page: www.linkedin.com
    68 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 44% Small, 39% Medium

What Do G2 Reviewers Say About FraudNet?

AI-generated summary from verified user reviews

Pros
  • Users value the customization options in FraudNet, allowing tailored rules that enhance precision and save costs.
  • Users appreciate the ease of use of FraudNet, noting its sleek interface and effective customizable features.
  • Users value the rule customization in FraudNet, enhancing precision and saving on costs effectively.
  • Users appreciate the user-friendly interface of FraudNet, enjoying its sleek design and powerful filtering options.
  • Users value the high accuracy of FraudNet, which saves money by creating tailored rules for their business.
Cons
  • Users experience data management issues with transactions not clearing and incorrect flags appearing, impacting reliability.
  • Users face issues with transaction errors, where some transactions don't clear and irrelevant flags appear.
  • Users experience false alarms with transactions, where valid ones are incorrectly flagged or remain unprocessed.
  • Users report issues with false positives, as some legitimate transactions are incorrectly flagged or stuck in queues.
  • Users report transaction clearing issues where transactions linger in queues or are incorrectly flagged.

What Are Recent G2 Reviews of FraudNet?

What Are G2 Users Discussing About FraudNet?

SurePay

SurePay is the leading account verification platform, built for fraud prevention and payment accuracy at scale. Relied upon by 250+ banks and 20,000+ organizations across 16 countries, we verify name and bank account details in real time before money moves, detecting risk, preventing loss, and ensuring every payment reaches the right recipient, first time.

Average Rating: 4.7/5.0

Total Reviews: 13

How Do G2 Users Rate SurePay?

  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)
  • Payment Verification: 9.4/10 (Category avg: 8.4/10)

Who Is the Company Behind SurePay?

  • Seller: SurePay
  • Company Website:
  • Year Founded: 2016
  • HQ Location: Utrecht, NL
  • Twitter: @SurePayNL
    106 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    127 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 69% Medium, 15% Small

What Are Recent G2 Reviews of SurePay?

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