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Best Fraud Detection Software for Medium-Sized Businesses

Lauren Worth
LW
Researched and written by Lauren Worth

Products classified in the overall Fraud Detection category are similar in many regards and help companies of all sizes solve their business problems. However, medium-sized business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Medium-Sized Business Fraud Detection to fit their needs. Compare product ratings based on reviews from enterprise users or connect with one of G2's buying advisors to find the right solutions within the Medium-Sized Business Fraud Detection category.

In addition to qualifying for inclusion in the Fraud Detection Software category, to qualify for inclusion in the Medium-Sized Business Fraud Detection Software category, a product must have at least 10 reviews left by a reviewer from a medium-sized business.

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Featured Fraud Detection Software At A Glance

Free Plan Available:
AiPrise
Sponsored
AiPrise
Best for Small Businesses:
Fingerprint
Fingerprint
Best for Enterprise:
Sift
Sift
Highest User Satisfaction:
Fingerprint
Fingerprint
Best Free Software:
SEON
SEON
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Best for Enterprise:
Sift
Sift
Highest User Satisfaction:
Fingerprint
Fingerprint
Best Free Software:
SEON
SEON

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.

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33 Listings in Fraud Detection Available
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    G2 Score
Sift
(573)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Fraud Detection software
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Back

    Users
    • Risk Investigator
    • Fraud Analyst
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 57% Mid-Market
    • 28% 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.
    • Sift is a fraud detection and prevention tool that uses machine learning to provide real-time analytics and reporting, helping businesses understand fraud patterns and improve strategies.
    • Reviewers like Sift's ability to accurately detect and prevent fraud in real time, its detailed analytics and reporting, and its user-friendly interface that makes navigation and decision-making easier.
    • Reviewers noted that Sift can sometimes be slow to load responses, the setup can feel manual and time-consuming, and it can generate false positives, flagging legitimate users for review.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sift Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    84
    Fraud Prevention
    82
    Data Analysis
    53
    Fraud Detection
    53
    Features
    50
    Cons
    Inaccuracy
    30
    Complexity
    22
    Lack of Clarity
    22
    Not User-Friendly
    21
    False Positives
    18
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sift features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    8.9
    Intelligence Reporting
    Average: 8.8
    8.9
    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
    Sift's Fraud Prevention Platform
    Company Website
    Year Founded
    2011
    HQ Location
    San Francisco, CA
    Twitter
    @GetSift
    9,504 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.

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Back

Users
  • Risk Investigator
  • Fraud Analyst
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 57% Mid-Market
  • 28% 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.
  • Sift is a fraud detection and prevention tool that uses machine learning to provide real-time analytics and reporting, helping businesses understand fraud patterns and improve strategies.
  • Reviewers like Sift's ability to accurately detect and prevent fraud in real time, its detailed analytics and reporting, and its user-friendly interface that makes navigation and decision-making easier.
  • Reviewers noted that Sift can sometimes be slow to load responses, the setup can feel manual and time-consuming, and it can generate false positives, flagging legitimate users for review.
Sift Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
84
Fraud Prevention
82
Data Analysis
53
Fraud Detection
53
Features
50
Cons
Inaccuracy
30
Complexity
22
Lack of Clarity
22
Not User-Friendly
21
False Positives
18
View All Pros and Cons
Sift features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
8.9
Intelligence Reporting
Average: 8.8
8.9
Has the product been a good partner in doing business?
Average: 9.5
8.8
Payment Verification
Average: 8.4
Seller Details
Seller
Sift's Fraud Prevention Platform
Company Website
Year Founded
2011
HQ Location
San Francisco, CA
Twitter
@GetSift
9,504 Twitter followers
LinkedIn® Page
www.linkedin.com
308 employees on LinkedIn®
eftsure
(111)4.9 out of 5
Optimized for quick response
1st Easiest To Use in Fraud Detection software
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to buil

    Users
    • Finance Manager
    • Financial Controller
    Industries
    • Construction
    • Accounting
    Market Segment
    • 57% Mid-Market
    • 24% 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.
    • Eftsure is a platform that provides payment security and supplier verification services.
    • Reviewers frequently mention the user-friendly interface, real-time verification of bank details, and the peace of mind it provides by preventing financial fraud and enhancing payment integrity.
    • Reviewers noted that the verification process can be slow, the platform can sometimes appear spammy to suppliers, and the cost of confirming international supplier details is not cost-effective with the current fee structure.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • eftsure Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    41
    Fraud Prevention
    29
    Protection
    22
    Verification Efficiency
    22
    Efficiency
    19
    Cons
    Verification Issues
    21
    Expensive
    7
    Slow Performance
    6
    Slow Processes
    4
    Complex Usability
    3
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • eftsure features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.7
    9.2
    Intelligence Reporting
    Average: 8.8
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    9.6
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    eftsure
    Company Website
    Year Founded
    2014
    HQ Location
    North Sydney, NSW
    Twitter
    @EFTsure
    27 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    267 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to buil

Users
  • Finance Manager
  • Financial Controller
Industries
  • Construction
  • Accounting
Market Segment
  • 57% Mid-Market
  • 24% 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.
  • Eftsure is a platform that provides payment security and supplier verification services.
  • Reviewers frequently mention the user-friendly interface, real-time verification of bank details, and the peace of mind it provides by preventing financial fraud and enhancing payment integrity.
  • Reviewers noted that the verification process can be slow, the platform can sometimes appear spammy to suppliers, and the cost of confirming international supplier details is not cost-effective with the current fee structure.
eftsure Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
41
Fraud Prevention
29
Protection
22
Verification Efficiency
22
Efficiency
19
Cons
Verification Issues
21
Expensive
7
Slow Performance
6
Slow Processes
4
Complex Usability
3
View All Pros and Cons
eftsure features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.7
9.2
Intelligence Reporting
Average: 8.8
9.5
Has the product been a good partner in doing business?
Average: 9.5
9.6
Payment Verification
Average: 8.4
Seller Details
Seller
eftsure
Company Website
Year Founded
2014
HQ Location
North Sydney, NSW
Twitter
@EFTsure
27 Twitter followers
LinkedIn® Page
www.linkedin.com
267 employees on LinkedIn®
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SEON
(374)4.6 out of 5
Optimized for quick response
9th Easiest To Use in Fraud Detection software
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
    • 35% 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 Fraud Fighters is a fraud detection tool that provides real-time monitoring, customizable rules, and detailed customer data for fraud prevention.
    • Users frequently mention the tool's user-friendly interface, easy integration, and the depth of information it provides, including IP addresses, social information, and blacklist data, which significantly assists in credit scoring and fraud prevention setups.
    • Users reported issues with the dashboard optimization for daily tasks, the lack of certain features like e-wallet or crypto wallet monitoring, and occasional inaccuracies in social profile tracking and device numbers.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • SEON Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    26
    Customer Support
    21
    Ease of Use
    20
    Efficiency
    16
    Features
    16
    Cons
    Limited Customization
    7
    Data Inaccuracy
    6
    Learning Difficulty
    5
    Complexity
    4
    Insufficient Data
    4
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • SEON 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
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    SEON
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,888 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    325 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
  • 35% 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 Fraud Fighters is a fraud detection tool that provides real-time monitoring, customizable rules, and detailed customer data for fraud prevention.
  • Users frequently mention the tool's user-friendly interface, easy integration, and the depth of information it provides, including IP addresses, social information, and blacklist data, which significantly assists in credit scoring and fraud prevention setups.
  • Users reported issues with the dashboard optimization for daily tasks, the lack of certain features like e-wallet or crypto wallet monitoring, and occasional inaccuracies in social profile tracking and device numbers.
SEON Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
26
Customer Support
21
Ease of Use
20
Efficiency
16
Features
16
Cons
Limited Customization
7
Data Inaccuracy
6
Learning Difficulty
5
Complexity
4
Insufficient Data
4
View All Pros and Cons
SEON 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
8.3
Payment Verification
Average: 8.4
Seller Details
Seller
SEON
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,888 Twitter followers
LinkedIn® Page
www.linkedin.com
325 employees on LinkedIn®
Fingerprint
(327)4.7 out of 5
4th Easiest To Use in Fraud Detection software
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
    • Software Engineer
    • CTO
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 46% Small-Business
    • 26% 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 device identification tool that helps detect and prevent fraudulent activities by providing detailed information about visitors and their behavior.
    • Reviewers frequently mention the accuracy and reliability of Fingerprint in identifying devices, its easy integration, and the valuable data it provides for making informed decisions about visitors.
    • Users experienced issues with the proxy detection feature, occasional false positives, and some found the pricing to be high, especially for smaller teams or startups.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Fingerprint Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    116
    Accuracy
    88
    Easy Integrations
    82
    Efficiency
    78
    Setup Ease
    77
    Cons
    Expensive
    59
    Inaccuracy
    27
    Inflexible Pricing
    17
    Improvement Needed
    14
    Poor Documentation
    14
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Fingerprint features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    5.8
    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
    628 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    221 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
  • Software Engineer
  • CTO
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 46% Small-Business
  • 26% 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 device identification tool that helps detect and prevent fraudulent activities by providing detailed information about visitors and their behavior.
  • Reviewers frequently mention the accuracy and reliability of Fingerprint in identifying devices, its easy integration, and the valuable data it provides for making informed decisions about visitors.
  • Users experienced issues with the proxy detection feature, occasional false positives, and some found the pricing to be high, especially for smaller teams or startups.
Fingerprint Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
116
Accuracy
88
Easy Integrations
82
Efficiency
78
Setup Ease
77
Cons
Expensive
59
Inaccuracy
27
Inflexible Pricing
17
Improvement Needed
14
Poor Documentation
14
View All Pros and Cons
Fingerprint features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
5.8
Payment Verification
Average: 8.4
Seller Details
Seller
Fingerprint
Company Website
Year Founded
2019
HQ Location
Chicago, US
Twitter
@FingerprintJS
628 Twitter followers
LinkedIn® Page
www.linkedin.com
221 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.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Veriff Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    25
    Identity Verification
    23
    Efficiency
    20
    Ease of Use
    18
    Fraud Prevention
    18
    Cons
    Verification Issues
    7
    Expensive
    6
    Access Limitations
    3
    Complexity
    3
    Complex UI Design
    3
    View All Pros and Cons
  • 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
    2,374 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 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
25
Identity Verification
23
Efficiency
20
Ease of Use
18
Fraud Prevention
18
Cons
Verification Issues
7
Expensive
6
Access Limitations
3
Complexity
3
Complex UI Design
3
View All Pros and Cons
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
2,374 Twitter followers
LinkedIn® Page
www.linkedin.com
516 employees on LinkedIn®
Mastercard Identity Review 360
(71)4.5 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate t

    Users
    • Risk Investigator
    Industries
    • Financial Services
    • Retail
    Market Segment
    • 51% Mid-Market
    • 27% 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.
    • Mastercard Identity Review 360 is a platform that provides a centralized view of identity data to make fraud assessments more consistent and efficient.
    • Reviewers appreciate the platform's ability to improve decision accuracy for suspicious transactions by consolidating identity signals into a single interface, and its straightforward initial setup with clear guidance from the implementation team.
    • Reviewers mentioned that there is room for improvement in terms of customization and reporting flexibility, and that the initial setup and integration can feel complex, especially for smaller organizations with limited fraud monitoring requirements.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Mastercard Identity Review 360 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    15
    Accuracy
    12
    Fraud Detection
    11
    Identity Verification
    11
    Fraud Prevention
    6
    Cons
    Inaccuracy
    5
    Search Functionality
    5
    Lack of Clarity
    3
    Slow Performance
    3
    Dashboard Issues
    2
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Mastercard Identity Review 360 features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    9.6
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Mastercard
    Year Founded
    1966
    HQ Location
    Purchase, NY
    Twitter
    @Mastercard
    478,746 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    47,338 employees on LinkedIn®
    Ownership
    NYSE - New York Stock Exchange
Product Description
How are these determined?Information
This description is provided by the seller.

Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate t

Users
  • Risk Investigator
Industries
  • Financial Services
  • Retail
Market Segment
  • 51% Mid-Market
  • 27% 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.
  • Mastercard Identity Review 360 is a platform that provides a centralized view of identity data to make fraud assessments more consistent and efficient.
  • Reviewers appreciate the platform's ability to improve decision accuracy for suspicious transactions by consolidating identity signals into a single interface, and its straightforward initial setup with clear guidance from the implementation team.
  • Reviewers mentioned that there is room for improvement in terms of customization and reporting flexibility, and that the initial setup and integration can feel complex, especially for smaller organizations with limited fraud monitoring requirements.
Mastercard Identity Review 360 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
15
Accuracy
12
Fraud Detection
11
Identity Verification
11
Fraud Prevention
6
Cons
Inaccuracy
5
Search Functionality
5
Lack of Clarity
3
Slow Performance
3
Dashboard Issues
2
View All Pros and Cons
Mastercard Identity Review 360 features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
9.6
Payment Verification
Average: 8.4
Seller Details
Seller
Mastercard
Year Founded
1966
HQ Location
Purchase, NY
Twitter
@Mastercard
478,746 Twitter followers
LinkedIn® Page
www.linkedin.com
47,338 employees on LinkedIn®
Ownership
NYSE - New York Stock Exchange
Signifyd
(356)4.6 out of 5
Optimized for quick response
5th Easiest To Use in Fraud Detection software
  • 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
    • General Manager
    • Ecommerce Manager
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 51% Small-Business
    • 44% 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 tool that provides guaranteed fraud and chargeback coverage, automates decision-making, and reduces manual work.
    • Reviewers frequently mention the effectiveness of Signifyd's machine learning engine, its global identity network, and the financial guarantee against fraud, which boosts confidence, saves time, and increases the number of approved orders.
    • Users reported issues with lack of decision transparency, difficulties during renewal, mismatches in contract terms, slow technical support response times, and the need for more visibility into the reasoning behind model scoring.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Signifyd Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    51
    Efficiency
    35
    Fraud Detection
    31
    Ease of Use
    22
    Fraud Protection
    22
    Cons
    Limited Customization
    10
    Poor Customer Support
    9
    Expensive
    7
    False Alarms
    7
    False Positives
    7
    View All Pros and Cons
  • 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
    1,830 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    499 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
  • General Manager
  • Ecommerce Manager
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 51% Small-Business
  • 44% 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 tool that provides guaranteed fraud and chargeback coverage, automates decision-making, and reduces manual work.
  • Reviewers frequently mention the effectiveness of Signifyd's machine learning engine, its global identity network, and the financial guarantee against fraud, which boosts confidence, saves time, and increases the number of approved orders.
  • Users reported issues with lack of decision transparency, difficulties during renewal, mismatches in contract terms, slow technical support response times, and the need for more visibility into the reasoning behind model scoring.
Signifyd Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
51
Efficiency
35
Fraud Detection
31
Ease of Use
22
Fraud Protection
22
Cons
Limited Customization
10
Poor Customer Support
9
Expensive
7
False Alarms
7
False Positives
7
View All Pros and Cons
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
1,830 Twitter followers
LinkedIn® Page
www.linkedin.com
499 employees on LinkedIn®
iDenfy
(226)4.9 out of 5
Optimized for quick response
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
    • 64% Small-Business
    • 26% 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 verification platform that provides AML screening, PEP checks, and adverse media filtering, along with real-time alerts and flexible API for custom workflows.
    • Users like the platform's ability to reduce onboarding abandonment rates, decrease average verification time, and support custom workflows, along with its clear API documentation and global document support.
    • Users reported that the product can be difficult to navigate for inexperienced compliance teams, the pricing can get expensive as usage scales, and certain less common ID formats can trigger a manual review, extending the verification time.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • iDenfy Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    83
    Fraud Prevention
    42
    Detection Efficiency
    39
    Ease of Use
    39
    ID Verification
    37
    Cons
    Verification Issues
    21
    Slow Performance
    12
    Limited Flexibility
    8
    Slow Verification
    8
    Delays in Process
    7
    View All Pros and Cons
  • 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
    2,620 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    51 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
  • 64% Small-Business
  • 26% 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 verification platform that provides AML screening, PEP checks, and adverse media filtering, along with real-time alerts and flexible API for custom workflows.
  • Users like the platform's ability to reduce onboarding abandonment rates, decrease average verification time, and support custom workflows, along with its clear API documentation and global document support.
  • Users reported that the product can be difficult to navigate for inexperienced compliance teams, the pricing can get expensive as usage scales, and certain less common ID formats can trigger a manual review, extending the verification time.
iDenfy Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
83
Fraud Prevention
42
Detection Efficiency
39
Ease of Use
39
ID Verification
37
Cons
Verification Issues
21
Slow Performance
12
Limited Flexibility
8
Slow Verification
8
Delays in Process
7
View All Pros and Cons
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
2,620 Twitter followers
LinkedIn® Page
www.linkedin.com
51 employees on LinkedIn®
TruValidate
(73)4.4 out of 5
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDV

    Users
    No information available
    Industries
    • Financial Services
    • Insurance
    Market Segment
    • 51% Mid-Market
    • 47% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • TruValidate Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Identity Verification
    4
    Easy Integrations
    3
    Security
    3
    Accuracy
    2
    Detection Efficiency
    2
    Cons
    Improvement Needed
    2
    Poor Documentation
    2
    Complexity
    1
    Complexity Issues
    1
    Complex Usability
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • TruValidate features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    8.9
    Intelligence Reporting
    Average: 8.8
    8.5
    Has the product been a good partner in doing business?
    Average: 9.5
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    TransUnion
    HQ Location
    Chicago, Illinois
    Twitter
    @TransUnion
    32,111 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    16,754 employees on LinkedIn®
    Ownership
    NYSE:TRU
    Total Revenue (USD mm)
    $2,656
Product Description
How are these determined?Information
This description is provided by the seller.

TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDV

Users
No information available
Industries
  • Financial Services
  • Insurance
Market Segment
  • 51% Mid-Market
  • 47% Small-Business
TruValidate Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Identity Verification
4
Easy Integrations
3
Security
3
Accuracy
2
Detection Efficiency
2
Cons
Improvement Needed
2
Poor Documentation
2
Complexity
1
Complexity Issues
1
Complex Usability
1
View All Pros and Cons
TruValidate features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
8.9
Intelligence Reporting
Average: 8.8
8.5
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.4
Seller Details
Seller
TransUnion
HQ Location
Chicago, Illinois
Twitter
@TransUnion
32,111 Twitter followers
LinkedIn® Page
www.linkedin.com
16,754 employees on LinkedIn®
Ownership
NYSE:TRU
Total Revenue (USD mm)
$2,656
DataDome
(209)4.8 out of 5
Optimized for quick response
14th Easiest To Use in Fraud Detection software
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 delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot Manageme

    Users
    • CTO
    Industries
    • Retail
    • Information Technology and Services
    Market Segment
    • 56% 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 platform that provides protection against bot attacks and DDoS threats, and offers clear visibility into traffic patterns through its dashboard.
    • Reviewers frequently mention the ease of integration, the platform's autonomous bot detection, and the responsive support team as key benefits of using DataDome.
    • Reviewers experienced challenges with the high cost of the service, occasional false positives, and the complexity of implementing mobile SDKs for Android and iOS.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • DataDome Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    34
    Protection
    33
    Easy Integrations
    22
    Efficiency
    22
    Bot Protection
    21
    Cons
    Expensive
    11
    Complex Setup
    7
    False Alarms
    6
    Integration Issues
    6
    Captcha Issues
    5
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • DataDome features and usability ratings that predict user satisfaction
    8.1
    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
    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
    1,770 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    212 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot Manageme

Users
  • CTO
Industries
  • Retail
  • Information Technology and Services
Market Segment
  • 56% 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 platform that provides protection against bot attacks and DDoS threats, and offers clear visibility into traffic patterns through its dashboard.
  • Reviewers frequently mention the ease of integration, the platform's autonomous bot detection, and the responsive support team as key benefits of using DataDome.
  • Reviewers experienced challenges with the high cost of the service, occasional false positives, and the complexity of implementing mobile SDKs for Android and iOS.
DataDome Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
34
Protection
33
Easy Integrations
22
Efficiency
22
Bot Protection
21
Cons
Expensive
11
Complex Setup
7
False Alarms
6
Integration Issues
6
Captcha Issues
5
View All Pros and Cons
DataDome features and usability ratings that predict user satisfaction
8.1
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
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
1,770 Twitter followers
LinkedIn® Page
www.linkedin.com
212 employees on LinkedIn®
Appdome
(76)4.8 out of 5
Optimized for quick response
12th Easiest To Use in Fraud Detection software
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Appdome protects mobile apps, APIs, and digital identities from fraud, bots, malware, and account takeover attacks. Trusted by global enterprises, Appdome delivers automated, zero-touch mobile defens

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 50% Enterprise
    • 34% 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 security solution for mobile applications that provides runtime application protection without requiring code changes.
    • Reviewers frequently mention the ease of use, comprehensive security features, and excellent customer support, highlighting the platform's ability to integrate multiple layers of protection directly into the app without changing the source code.
    • Reviewers noted some initial confusion during integration, a steep learning curve due to the broad range of protections, and potential affordability issues for smaller teams, as well as a need for more detailed documentation and in-depth examples for advanced use cases.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Appdome Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    24
    Ease of Use
    22
    Security
    16
    Protection
    15
    Implementation Ease
    14
    Cons
    Expensive
    11
    Complexity
    4
    Additional Costs
    3
    Feature Deficiency
    3
    Implementation Complexity
    3
    View All Pros and Cons
  • 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
    9.4
    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
    2,123 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    161 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Appdome protects mobile apps, APIs, and digital identities from fraud, bots, malware, and account takeover attacks. Trusted by global enterprises, Appdome delivers automated, zero-touch mobile defens

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 50% Enterprise
  • 34% 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 security solution for mobile applications that provides runtime application protection without requiring code changes.
  • Reviewers frequently mention the ease of use, comprehensive security features, and excellent customer support, highlighting the platform's ability to integrate multiple layers of protection directly into the app without changing the source code.
  • Reviewers noted some initial confusion during integration, a steep learning curve due to the broad range of protections, and potential affordability issues for smaller teams, as well as a need for more detailed documentation and in-depth examples for advanced use cases.
Appdome Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
24
Ease of Use
22
Security
16
Protection
15
Implementation Ease
14
Cons
Expensive
11
Complexity
4
Additional Costs
3
Feature Deficiency
3
Implementation Complexity
3
View All Pros and Cons
Appdome features and usability ratings that predict user satisfaction
8.4
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
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
2,123 Twitter followers
LinkedIn® Page
www.linkedin.com
161 employees on LinkedIn®
CTM360
(105)4.7 out of 5
13th Easiest To Use in Fraud Detection software
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
    • Financial Services
    • Banking
    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 digital risk protection platform that provides comprehensive external threat monitoring and quick remediation, enhancing cyber risk visibility and response.
    • Reviewers frequently mention the platform's user-friendly design, efficient setup, and its ability to detect and take down brand impersonation attempts across multiple platforms over the internet and dark web.
    • Users reported that the interface can be complex at times, the Android app lacks certain features available on the web portal, and the CYNA module needs to authenticate threat actor claims more rigorously before publishing it.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • CTM360 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    46
    Ease of Use
    44
    Features
    31
    Monitoring
    27
    Security
    23
    Cons
    Limited Features
    9
    Integration Issues
    8
    Lack of Features
    5
    Lack of Integration
    5
    Lack of Integrations
    5
    View All Pros and Cons
  • 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
    9.7
    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
    CTM360
    Company Website
    Year Founded
    2014
    HQ Location
    Manama, BH
    Twitter
    @teamCTM360
    992 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    125 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
  • Financial Services
  • Banking
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 digital risk protection platform that provides comprehensive external threat monitoring and quick remediation, enhancing cyber risk visibility and response.
  • Reviewers frequently mention the platform's user-friendly design, efficient setup, and its ability to detect and take down brand impersonation attempts across multiple platforms over the internet and dark web.
  • Users reported that the interface can be complex at times, the Android app lacks certain features available on the web portal, and the CYNA module needs to authenticate threat actor claims more rigorously before publishing it.
CTM360 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
46
Ease of Use
44
Features
31
Monitoring
27
Security
23
Cons
Limited Features
9
Integration Issues
8
Lack of Features
5
Lack of Integration
5
Lack of Integrations
5
View All Pros and Cons
CTM360 features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
8.8
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
CTM360
Company Website
Year Founded
2014
HQ Location
Manama, BH
Twitter
@teamCTM360
992 Twitter followers
LinkedIn® Page
www.linkedin.com
125 employees on LinkedIn®
Kount
(120)4.8 out of 5
Optimized for quick response
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 50% Mid-Market
    • 35% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Kount Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    8
    Detection Efficiency
    7
    Protection
    7
    Efficiency
    6
    Fraud Detection
    6
    Cons
    Inaccuracy
    6
    False Positives
    5
    Expensive
    4
    False Alarms
    4
    Complexity
    3
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Kount features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.7
    9.3
    Intelligence Reporting
    Average: 8.8
    9.8
    Has the product been a good partner in doing business?
    Average: 9.5
    9.2
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Kount, an Equifax Company
    Company Website
    Year Founded
    2007
    HQ Location
    Boise, ID
    LinkedIn® Page
    www.linkedin.com
    135 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 50% Mid-Market
  • 35% Small-Business
Kount Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
8
Detection Efficiency
7
Protection
7
Efficiency
6
Fraud Detection
6
Cons
Inaccuracy
6
False Positives
5
Expensive
4
False Alarms
4
Complexity
3
View All Pros and Cons
Kount features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.7
9.3
Intelligence Reporting
Average: 8.8
9.8
Has the product been a good partner in doing business?
Average: 9.5
9.2
Payment Verification
Average: 8.4
Seller Details
Seller
Kount, an Equifax Company
Company Website
Year Founded
2007
HQ Location
Boise, ID
LinkedIn® Page
www.linkedin.com
135 employees on LinkedIn®
NoFraud
(231)4.7 out of 5
Optimized for quick response
6th Easiest To Use in Fraud Detection software
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
    • 67% 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 fraud prevention tool that provides real-time transaction screening and fraud detection for businesses.
    • Reviewers like the high accuracy of NoFraud's fraud detection, its seamless integration with various platforms, and the excellent customer support that assists with any issues or questions.
    • Reviewers noted that NoFraud occasionally flags legitimate transactions for manual review, causing delays in order processing, and the dashboard can sometimes be slow, especially during peak hours.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • NoFraud Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    45
    Fraud Detection
    36
    Ease of Use
    27
    Efficiency
    26
    Service Quality
    23
    Cons
    Lack of Clarity
    11
    False Positives
    10
    Expensive
    8
    False Alarms
    6
    Fraud Management
    6
    View All Pros and Cons
  • 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
    115 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
  • 67% 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 fraud prevention tool that provides real-time transaction screening and fraud detection for businesses.
  • Reviewers like the high accuracy of NoFraud's fraud detection, its seamless integration with various platforms, and the excellent customer support that assists with any issues or questions.
  • Reviewers noted that NoFraud occasionally flags legitimate transactions for manual review, causing delays in order processing, and the dashboard can sometimes be slow, especially during peak hours.
NoFraud Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
45
Fraud Detection
36
Ease of Use
27
Efficiency
26
Service Quality
23
Cons
Lack of Clarity
11
False Positives
10
Expensive
8
False Alarms
6
Fraud Management
6
View All Pros and Cons
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
115 employees on LinkedIn®
Sumsub
(109)4.6 out of 5
Optimized for quick response
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
    • 53% Small-Business
    • 37% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sumsub Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    8
    Verification Efficiency
    8
    Features
    7
    Compliance
    6
    Easy Integrations
    5
    Cons
    Verification Issues
    7
    Slow Performance
    4
    Complexity
    3
    Inefficient Verification Process
    3
    Learning Difficulty
    3
    View All Pros and Cons
  • 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
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sumsub
    Company Website
    Year Founded
    2015
    HQ Location
    London
    LinkedIn® Page
    www.linkedin.com
    975 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
  • 53% Small-Business
  • 37% Mid-Market
Sumsub Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
8
Verification Efficiency
8
Features
7
Compliance
6
Easy Integrations
5
Cons
Verification Issues
7
Slow Performance
4
Complexity
3
Inefficient Verification Process
3
Learning Difficulty
3
View All Pros and Cons
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
Seller Details
Seller
Sumsub
Company Website
Year Founded
2015
HQ Location
London
LinkedIn® Page
www.linkedin.com
975 employees on LinkedIn®
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