# Best Fraud Detection Software for Medium-Sized Businesses - Page 2

*By [Lauren Worth](https://research.g2.com/insights/author/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.





## Top Fraud Detection Software at a Glance
| # | Product | Rating | Best For | What Users Say |
|---|---------|--------|----------|----------------|
| 1 | [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) | 4.6/5.0 (596 reviews) | Network-based fraud detection with device fingerprinting | "[Sift Turns Raw Fraud Data Into Clear, Actionable Evidence](https://www.g2.com/survey_responses/sift-review-12619198)" |
| 2 | [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) | 4.7/5.0 (424 reviews) | Device fingerprinting across VPN and incognito sessions | "[Reliable device intelligence that helped us reduce abuse without adding friction](https://www.g2.com/survey_responses/fingerprint-review-12959585)" |
| 3 | [eftsure](https://www.g2.com/products/eftsure/reviews) | 4.9/5.0 (113 reviews) | Supplier bank account verification before payment | "[Simple, Effective Supplier Verification That Adds Real Payment Security](https://www.g2.com/survey_responses/eftsure-review-12482973)" |
| 4 | [iDenfy](https://www.g2.com/products/idenfy/reviews) | 4.9/5.0 (238 reviews) | KYC-driven fraud prevention with global document coverage | "[iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration](https://www.g2.com/survey_responses/idenfy-review-13115872)" |
| 5 | [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) | 4.6/5.0 (70 reviews) | Manual fraud review with consolidated identity signals | "[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)" |
| 6 | [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) | 4.7/5.0 (275 reviews) | Automated chargeback dispute evidence for e-commerce | "[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)" |
| 7 | [Signifyd](https://www.g2.com/products/signifyd/reviews) | 4.6/5.0 (331 reviews) | Chargeback guarantee with automated fraud decisioning | "[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)" |
| 8 | [SEON](https://www.g2.com/products/seon/reviews) | 4.6/5.0 (375 reviews) | Real-time device fingerprinting and connection-based fraud detection | "[SEON: Comprehensive Anti-Fraud Solution with Seamless Integration](https://www.g2.com/survey_responses/seon-review-12981332)" |
| 9 | [Closinglock](https://www.g2.com/products/closinglock/reviews) | 4.8/5.0 (90 reviews) | Wire and seller identity verification in real estate closings | "[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)" |
| 10 | [Appdome](https://www.g2.com/products/appdome/reviews) | 4.8/5.0 (88 reviews) | — | "[Efficiency and Innovation in Mobile Security with Appdome](https://www.g2.com/survey_responses/appdome-review-13122430)" |


## G2 Grid® for Fraud Detection Software
![G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence](https://www.g2.com/categories/fraud-detection/grids.png?focus%5B%5D=19742&focus%5B%5D=142377&focus%5B%5D=118930&focus%5B%5D=71077&focus%5B%5D=86142&focus%5B%5D=115572&focus%5B%5D=59143&focus%5B%5D=53974)
Highlighted products: Sift, Fingerprint, eftsure, SEON, Mastercard Identity Review 360, Veriff, Signifyd, and TruValidate.
Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=eftsure&focus%5B%5D=seon&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=veriff&focus%5B%5D=signifyd&focus%5B%5D=truvalidate&segment=mid-market)


## How Many Fraud Detection Software Products Does G2 Track?
**Total Products under this Category:** 260

### Category Stats (Jul 2026)
- **Average Rating**: 4.58/5 The average rating of products in this category, based on all submitted ratings

*Last updated: July 12, 2026*


## How Does G2 Rank Fraud Detection Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 7,000+ Authentic Reviews
- 260+ 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.


## Which Fraud Detection Software Is Best for Your Use Case?

- **Best for Small Businesses:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)
- **Best for Mid-Market:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
- **Best for Enterprise:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
- **Highest User Satisfaction:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)
- **Best Free Software:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)


---

**Sponsored**

### Zeffy

Zeffy is a nonprofit fundraising platform where every dollar raised stays with the mission. Unlike most fundraising tools, which charge 5% or more per transaction, Zeffy covers all credit card processing fees and platform costs — funded instead by optional tips donors leave at checkout. Development directors, fundraising coordinators, treasurers, and executive directors rely on Zeffy to run their entire fundraising operation from one place, whether they lead a small community organization or a national charity with thousands of donors. The fee problem is real: on a $100,000 campaign, transaction fees alone can redirect $5,000 or more away from programs before a single dollar reaches the cause. Zeffy eliminates this loss entirely. Nonprofits pay no platform fee, no monthly subscription, and no hidden charge — every processing cost is absorbed so the full amount raised goes to the mission. From one dashboard, organizations can create donation forms, sell event tickets, run raffles, manage online auctions, launch peer-to-peer campaigns, handle memberships with automatic renewal, and operate an online shop. In-person fundraising is handled through a tap-to-pay mobile app that accepts payments on the spot. For donor communications, Zeffy includes a built-in email and newsletter platform as well as a postmail service that sends physical letters and postcards directly to donors. Giving history, contact records, and automated tax receipts for eligible organizations are managed through a built-in CRM, with real-time reporting across all fundraising types. Zeffy connects with the tools nonprofits already use. Donation forms and campaign pages embed directly into WordPress, Wix, Squarespace websites and more! Donors can give through Apple Pay, Google Pay, PayPal, and Venmo alongside standard credit and debit cards. Teams that rely on Mailchimp, Constant Contact, or social outreach through Facebook, Instagram, and WhatsApp can continue using those channels alongside Zeffy. QuickBooks integration keeps financial records current without manual exports. More than 100,000 nonprofits — from Big Brothers Big Sisters chapters and local YMCAs to neighborhood food banks, faith communities, and grassroots advocacy groups — have raised over $2 billion through Zeffy, saving more than $100 million in fees that returned directly to programs. Organizations that switch to Zeffy typically eliminate platform fees on the first campaign — without changing how they fundraise.



[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-17T23%3A18%3A54Z&secure%5Bdisplayable_resource_id%5D=398&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=144315&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=144315&secure%5Bresource_id%5D=1557&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%2Fmid-market%3Fpage%3D2&secure%5Btoken%5D=ac5058b55c67d7aa330dac3b1d5e5fcc274d2f65288b7106c5853a62e1e5eb93&secure%5Burl%5D=https%3A%2F%2Fwww.zeffy.com%2F&secure%5Burl_type%5D=company_website)

---

## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [Riskified](https://www.g2.com/products/riskified/reviews)
Founded in 2013, Riskified is a trusted partner in fraud prevention and risk management, enhancing performance and driving favorable business outcomes for ecommerce enterprises. We fundamentally embrace continuous improvement and optimization in tackling complex business challenges for our clients, often leading to technological breakthroughs and some of the most advanced solutions in the market. For example, we pioneered the use of AI to combat ecommerce fraud, and over the past decade have continuously introduced cutting-edge solutions to solve additional challenges beyond payment fraud, including solving for policy abuse, account takeovers, automations for chargeback management, and introducing adaptive checkout flows. These offerings were enabled by the invention of machine learning models to detect policy abuse, self-optimizing machine learning models, and turning an identity resolution capability into an interactive visualization engine for clients.


**Average Rating:** 4.4/5.0
**Total Reviews:** 210
**How Do G2 Users Rate Riskified?**

- **ID Analytics:** 8.5/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.9/10 (Category avg: 8.4/10)

**Who Is the Company Behind Riskified?**

- **Seller:** [Riskified](https://www.g2.com/sellers/riskified)
- **Company Website:** https://www.riskified.com
- **Year Founded:** 2013
- **HQ Location:** New York, NY
- **Twitter:** @Riskified (1,817 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2821604/ (715 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Retail, Apparel & Fashion
- **Company Size:** 50% Mid-Market, 33% Small-Business


#### What Are Riskified's Pros and Cons?

**Pros:**

- Fraud Prevention (6 reviews)
- Efficiency (5 reviews)
- Fraud Detection (5 reviews)
- Analytics (2 reviews)
- Ease of Use (2 reviews)

**Cons:**

- Expensive (2 reviews)
- False Positives (2 reviews)
- Improvement Needed (2 reviews)
- Lack of Clarity (2 reviews)
- False Alarms (1 reviews)


### What Do G2 Reviewers Say About Riskified?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **effective fraud prevention** capabilities of Riskified, enhancing security and streamlining operations effortlessly.
- Users appreciate the **efficiency** of Riskified, which significantly reduces fraud and streamlines payment approvals.
- Users value the **effective fraud detection system** of Riskified, enhancing safety and minimizing chargeback incidents.
- Users appreciate the **intuitive and efficient analytics** of Riskified, enhancing daily fraud prevention operations seamlessly.
- Users appreciate the **ease of use** of Riskified, enjoying its smooth integration and intuitive functionality.

**Cons:**

- Users find Riskified **expensive** , with unclear value for small businesses and issues related to transaction flags.
- Users experience **false positives** , leading to confusion and potential financial loss due to misidentified legitimate transactions.
- Users indicate that **improvement is needed** in flexibility and self-service options for a better experience with Riskified.
- Users face a **lack of clarity** in Riskified's decisions, leading to confusion and potential business failures.
- Users find that **false alarms** on secure transactions lead to confusion and questioning of Riskified's value for money.

#### What Are Recent G2 Reviews of Riskified?

**"[Accurate Predictions and Strong Relationship Support](https://www.g2.com/survey_responses/riskified-review-12756980)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Hospitality*

[Read full review](https://www.g2.com/survey_responses/riskified-review-12756980)

---

**"[Accurate AI Decisions, Time Savings, and a User-Friendly Dashboard](https://www.g2.com/survey_responses/riskified-review-12642094)"**

**Rating:** 5.0/5.0 stars
*— Heriberto S.*

[Read full review](https://www.g2.com/survey_responses/riskified-review-12642094)

---


#### What Are G2 Users Discussing About Riskified?

- [What is Riskified used for?](https://www.g2.com/discussions/what-is-riskified-used-for)
- [How do you use Riskified?](https://www.g2.com/discussions/how-do-you-use-riskified)
- [Is Riskified legit?](https://www.g2.com/discussions/is-riskified-legit)
- [How does Riskified work?](https://www.g2.com/discussions/how-does-riskified-work)
- [What does Riskified do?](https://www.g2.com/discussions/what-does-riskified-do)

### 2. [IPQS](https://www.g2.com/products/ipqs/reviews)
IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000+ honeypot sensors across the web, IPQS identifies human-like bots, residential proxies, low quality emails, and stolen user data. By leveraging state-of-the-art technology and continuous data updates, IPQS aims to provide organizations with the necessary resources to mitigate high-risk activities across any industry. The target audience for IPQS includes businesses of all sizes, from startups to large enterprises and Fortune 500s, that are looking to safeguard their operations against sophisticated fraud tactics. Industries such as finance, e-commerce, ride share, dating, online SaaS, gaming, and technology are particularly vulnerable to these threats, making robust fraud prevention solutions essential. Organizations like eBay, Zelle, Coinbase, Microsoft, Uber, and Amazon have already trusted IPQS to enhance their security measures, underscoring the platform's credibility and effectiveness in combating online fraud. Key features of IPQS include real-time threat intelligence, which allows businesses to stay ahead of potential fraud attempts as they occur. The platform's ability to identify human-like bots and virtual devices is crucial for organizations that rely on user interactions, as it helps distinguish between legitimate users, digital impersonation, and automated threats. Additionally, the detection of residential proxies and fake emails further strengthens security by ensuring that only genuine users are engaging with the business. Enrich Digital Risk Signals for: -Account Creation -Payments & Transactions -Login & User Actions -Visitor Interactions & Guest Checkout -Data Hygiene & User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk & Fingerprinting -URL & Domain Analysis -File Malware Scanning The benefits of using IPQS extend beyond mere fraud detection. Organizations can boost their reputation and trust by efficiently securing user accounts with minimal friction for legitimate users. Continuous updates provided by IPQS ensure that users are equipped with the latest intelligence on emerging fraud tactics, enabling them to adapt their strategies accordingly. Overall, IPQS stands out in the fraud prevention category by offering a robust, data-driven approach that empowers businesses to protect themselves against evolving threats.


**Average Rating:** 4.6/5.0
**Total Reviews:** 113
**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: 9.4/10)
- **Payment Verification:** 9.1/10 (Category avg: 8.4/10)

**Who Is the Company Behind IPQS?**

- **Seller:** [IPQualityScore](https://www.g2.com/sellers/ipqualityscore)
- **Year Founded:** 2011
- **HQ Location:** Las Vegas, US
- **Twitter:** @IPQS (329 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/18636048 (68 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** Project Manager
- **Top Industries:** Apparel & Fashion, Information Technology and Services
- **Company Size:** 64% Small-Business, 24% Mid-Market


#### What Are IPQS's Pros and Cons?

**Pros:**

- Accuracy (18 reviews)
- Data Accuracy (14 reviews)
- Fraud Detection (14 reviews)
- Detection Efficiency (11 reviews)
- Efficiency (11 reviews)

**Cons:**

- Expensive (13 reviews)
- Slow Loading (5 reviews)
- Slow Processes (5 reviews)
- Improvement Needed (4 reviews)
- Poor Customer Support (4 reviews)


### What Do G2 Reviewers Say About IPQS?
*AI-generated summary from verified user reviews*

**Pros:**

- Users highlight the **high accuracy** of IPQS in blocking fraudulent activities and ensuring user authenticity.
- Users value the **98% accuracy** of IPQS in validating email addresses, ensuring effective and reliable decision-making.
- Users commend IPQS for its **effective fraud detection** , enhancing security and preventing financial and reputational losses.
- Users commend the **high detection efficiency** of IPQuality Score, consistently providing accurate results without false positives.
- Users value the **efficiency** of IPQS, praising its speed and accuracy in fraud detection processes.

**Cons:**

- Users note that IPQS is **expensive** , especially for the basic plan, potentially limiting accessibility for some clients.
- Users experience **slow loading** times with IPQS, especially during high traffic or when processing large data sets.
- Users experience **slow processes** with IPQS, facing delays due to multiple approvals and large data sets affecting performance.
- Users indicate that **improvement is needed** for IPQS's customer support response time and user interface design.
- Users experience **poor customer support** , often waiting over a day for responses, impacting satisfaction with IPQS.

#### What Are Recent G2 Reviews of IPQS?

**"[Great Dashboard for IP Metrics and Reputation Insights](https://www.g2.com/survey_responses/ipqs-review-12701097)"**

**Rating:** 5.0/5.0 stars
*— Sabih K.*

[Read full review](https://www.g2.com/survey_responses/ipqs-review-12701097)

---

**"[High quality for a high price](https://www.g2.com/survey_responses/ipqs-review-11962280)"**

**Rating:** 4.0/5.0 stars
*— Ali M.*

[Read full review](https://www.g2.com/survey_responses/ipqs-review-11962280)

---


#### What Are G2 Users Discussing About IPQS?

- [What is IPQualityScore used for?](https://www.g2.com/discussions/what-is-ipqualityscore-used-for)

### 3. [MediaGuard](https://www.g2.com/products/human-security/reviews)
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: 9.4/10)
- **Payment Verification:** 5.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind MediaGuard?**

- **Seller:** [HUMAN](https://www.g2.com/sellers/human-0bcafe8b-4414-4bc6-b908-637c2760a3c8)
- **Year Founded:** 2012
- **HQ Location:** New York, NY
- **Twitter:** @SecureWithHUMAN (3,542 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/humansecurityinc/ (523 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Marketing and Advertising
- **Company Size:** 68% Mid-Market, 18% Enterprise


#### What Are MediaGuard's Pros and Cons?

**Pros:**

- Dashboard Usability (2 reviews)
- Reliability (2 reviews)
- Security (2 reviews)
- Customer Support (1 reviews)
- Fraud Detection (1 reviews)

**Cons:**

- Not User-Friendly (1 reviews)
- Poor Interface Design (1 reviews)


### What Do G2 Reviewers Say About MediaGuard?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **24/7 dashboard usability** of MediaGuard for effective monitoring and enhanced security assurance.
- Users appreciate the **reliability** of MediaGuard, benefiting from continuous support and effective monitoring tools.
- Users value the **robust security** provided by MediaGuard, enhancing safety for both specialists and clients alike.
- Users appreciate the **excellent customer support** of MediaGuard, noting significant improvements in service responsiveness and assistance.
- Users appreciate the **insightful fraud detection** capabilities of MediaGuard, essential for effective security strategies.

**Cons:**

- Users find the **user interface lacking** , leading to frustrations with lost selections and cumbersome report configurations.
- Users find the **poor interface design** of MediaGuard frustrating, as it leads to lost selections and inefficiencies.

#### What Are Recent G2 Reviews of MediaGuard?

**"[With roots deeply embedded in security expertise, Human has become very customer centric](https://www.g2.com/survey_responses/mediaguard-review-10788089)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Marketing and Advertising*

[Read full review](https://www.g2.com/survey_responses/mediaguard-review-10788089)

---

**"[MediaGuard helps us rest easy](https://www.g2.com/survey_responses/mediaguard-review-10753151)"**

**Rating:** 5.0/5.0 stars
*— Pete D.*

[Read full review](https://www.g2.com/survey_responses/mediaguard-review-10753151)

---


#### What Are G2 Users Discussing About MediaGuard?

- [What benefits does HR software provide?](https://www.g2.com/discussions/mediaguard-what-benefits-does-hr-software-provide)
- [What is HRM software?](https://www.g2.com/discussions/what-is-hrm-software)
- [What should be included in HR software?](https://www.g2.com/discussions/human-what-should-be-included-in-hr-software)
- [What are the features of HR software?](https://www.g2.com/discussions/human-what-are-the-features-of-hr-software)

### 4. [NOTO - 360 Fraud and Compliance](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews)
NOTO is an enterprise-grade financial crime management platform engineered around the structural and data similarities of financial crime risk. The platform aligns data architecture, decisioning logic, investigative workflows, and governance controls to deliver a single, coherent operating layer for fraud prevention and anti–money laundering. One platform. Multiple verticals. Any environment. From banks to fintechs, from on-prem to cloud-native infrastructures, NOTO adapts to the operating context while consuming client data unaltered. The result is not just efficiency, it is strategic clarity: fewer silos, faster decisions, stronger compliance, and a system designed to scale with complexity rather than fracture under it.


**Average Rating:** 4.6/5.0
**Total Reviews:** 31
**How Do G2 Users Rate NOTO - 360 Fraud and Compliance?**

- **ID Analytics:** 6.7/10 (Category avg: 8.7/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10)

**Who Is the Company Behind NOTO - 360 Fraud and Compliance?**

- **Seller:** [NOTO - 360 Fraud and Compliance](https://www.g2.com/sellers/noto-360-fraud-and-compliance)
- **Company Website:** https://noto360.com/
- **Year Founded:** 2015
- **HQ Location:**  London, UK
- **LinkedIn® Page:** https://www.linkedin.com/company/noto-360-fraud-and-compliance/ (67 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services, Banking
- **Company Size:** 68% Mid-Market, 19% Small-Business



#### What Are Recent G2 Reviews of NOTO - 360 Fraud and Compliance?

**"[Flexible Fraud Prevention with Outstanding Support](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916)"**

**Rating:** 5.0/5.0 stars
*— Payments O.*

[Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916)

---

**"[Seamless Integration and Near-Perfect Uptime for Fraud Prevention](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12645302)"**

**Rating:** 5.0/5.0 stars
*— Ivelin T.*

[Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12645302)

---



### 5. [Prove](https://www.g2.com/products/prove/reviews)
Prove makes identity work – verifying real people, businesses and agents in real time without friction or guesswork. Trusted by 19 of the top 20 U.S. banks and more than 1,500 leading brands worldwide, Prove helps the biggest names in banking, fintech, crypto, gaming, commerce, insurance, and healthcare grow with confidence. Prove’s identity verification and authentication solutions help organizations onboard more users, reduce fraud, and deliver seamless experiences across channels, turning identity into an enabler of customer acquisition and long-term growth. With Prove, identity is no longer a question; it’s proven. The foundational layer of Prove's solutions is the Prove Identity Graph - a global identity fabric, built by fusing identity, authentication keys, and behavioral signals into one persistent, deterministic network. It’s already operating at a massive scale: nearly half of the world’s population – 2.5 of the 5.5 billion adults in the world, 10 billion devices, 15 billion emails, in 227 countries and territories. The Identity Graph powers Prove Solutions that build trust and loyalty across the customer journey: - Welcome: Prove Pre-Fill® eliminates form friction by securely pre-filling trusted identity data, while Prove Identity® verifies users using only a phone - driving 79% faster onboarding and 35% lower drop-off on average. - Know: Prove Verified Users®, Prove Unified Auth®, and Prove Identity Manager® enable persistent, passive, and proven cross-channel authentication - so our clients can recognize trusted users across sessions and channels without reintroducing friction. - Grow: ProveX℠ enables enterprises to instantly access verified data and credentials from trusted partners, while maintaining confidence across every interaction. Learn more at www.prove.com.


**Average Rating:** 4.5/5.0
**Total Reviews:** 43
**How Do G2 Users Rate Prove?**

- **ID Analytics:** 7.0/10 (Category avg: 8.7/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10)

**Who Is the Company Behind Prove?**

- **Seller:** [Prove](https://www.g2.com/sellers/prove)
- **Company Website:** https://www.prove.com/
- **Year Founded:** 2008
- **HQ Location:** New York , New York
- **Twitter:** @ProveIdentity (2,618 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/proveidentity/ (587 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 40% Mid-Market, 33% Enterprise


#### What Are Prove's Pros and Cons?

**Pros:**

- Ease of Use (7 reviews)
- Identity Verification (6 reviews)
- Security (6 reviews)
- Customer Focus (4 reviews)
- Easy Integrations (4 reviews)

**Cons:**

- Insufficient Information (3 reviews)
- Poor Customer Support (3 reviews)
- Complexity (2 reviews)
- Expensive (2 reviews)
- Inconvenience (2 reviews)


### What Do G2 Reviewers Say About Prove?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **ease of use and onboarding** with Prove, highlighting smooth integration and effective support.
- Users value Prove’s **real-time mobile signals for identity verification** , which enhance trust and reduce fraud effectively.
- Users value Prove for its **robust security features** , effectively reducing fraud risk and enhancing trust in identity verification.
- Users value Prove for its **excellent customer support** and easy onboarding, enhancing team efficiency and experience.
- Users highlight the **easy integrations** with Prove, enhancing onboarding and overall collaboration with their team.

**Cons:**

- Users find the **insufficient information** about product features and services limits their ability to enhance security effectively.
- Users find the **customer support lacking** , citing inconsistencies that hinder their overall experience with Prove.
- Users find the **complexity of APIs** makes quick access to information more involved than necessary.
- Users find Prove to be **expensive** , particularly noting additional costs for essential retro studies that can limit data analysis.
- Users find the **inconvenience** of accessing quick features to be a frustrating aspect of Prove.

#### What Are Recent G2 Reviews of Prove?

**"[Reliable and secure non-doc verification using SSN and phone number](https://www.g2.com/survey_responses/prove-review-12377210)"**

**Rating:** 4.5/5.0 stars
*— Aazim A.*

[Read full review](https://www.g2.com/survey_responses/prove-review-12377210)

---

**"[Easy Onboarding, Great Support](https://www.g2.com/survey_responses/prove-review-12318860)"**

**Rating:** 4.0/5.0 stars
*— Chad N.*

[Read full review](https://www.g2.com/survey_responses/prove-review-12318860)

---


#### What Are G2 Users Discussing About Prove?

- [What is Prove used for?](https://www.g2.com/discussions/what-is-prove-used-for)

### 6. [Mangopay](https://www.g2.com/products/nethone-mangopay/reviews)
Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay offers programmable wallets that mirror real-world multi-party experiences, empowering platforms to hold, split, and move funds across buyers, sellers, and partners, while unlocking new monetization streams. Mangopay’s end-to-end white-label infrastructure provides embedded finance features such as Virtual IBANs, FX, and acquirer-agnostic payment processing with automated reconciliation. On top of this foundation, our AI-driven fraud detection, identity verification, and dynamic orchestration ensure compliance and safeguard every transaction. Combined with fast, local cross-border payouts, Mangopay enables platforms to scale globally with confidence. With over €150 billion processed, 430 million wallets created, and 10 million users onboarded, Mangopay has demonstrated scale and reliability. Leading platforms like Vinted, Debenhams, Wallapop, Rakuten, Sorare, Malt, and Storfund have been using Mangopay to power complex flows, double transaction volumes, and streamline global operations. Awarded Best Solution for Marketplaces and Platforms by Merchant Payments Ecosystem in March 2025, our platform is renowned for its flexibility and innovation.


**Average Rating:** 4.5/5.0
**Total Reviews:** 42
**How Do G2 Users Rate Mangopay?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 7.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Mangopay?**

- **Seller:** [Mangopay](https://www.g2.com/sellers/mangopay-6febebc9-7942-419d-a938-84e39e43da78)
- **Year Founded:** 2016
- **HQ Location:** Warsaw, Mazowieckie
- **Twitter:** @Nethone (6 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10650056/ (29 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 45% Small-Business, 40% Mid-Market


#### What Are Mangopay's Pros and Cons?

**Pros:**

- Ease of Use (2 reviews)
- Easy Payments (2 reviews)
- Flexibility (2 reviews)
- Payment Services (2 reviews)
- Account Management (1 reviews)

**Cons:**

- Improvement Needed (2 reviews)
- Poor Customer Support (2 reviews)
- Dashboard Issues (1 reviews)
- Inefficient Management (1 reviews)
- Limited Features (1 reviews)


### What Do G2 Reviewers Say About Mangopay?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **ease of use** of Mangopay, highlighting its flexibility for payments and transfers.
- Users appreciate the **easy payments** functionality of Mangopay, benefiting from its flexibility in transactions and payment methods.
- Users value the **flexibility** of Mangopay, enabling seamless payins, payouts, and diverse payment methods.
- Users praise the **flexibility of payment services** , allowing effortless payins, payouts, and multiple payment method options.
- Users value the **highly available and reactive account managers** who provide a personal touch to support.

**Cons:**

- Users express concern over **low payment success rates** and inadequate support, impacting overall satisfaction with Mangopay.
- Users experience **poor customer support** , with unreachable technical help and inadequate follow-up on critical issues.
- Users experience **dashboard issues** with slow improvements and missing key features like USD payment options.
- Users express frustration with the **inefficient management** at Mangopay, citing poor support and declining payment success rates.
- Users report **limited features** in Mangopay, leading to frustrations with dashboarding and missing key functionalities.

#### What Are Recent G2 Reviews of Mangopay?

**"[Very flexible and easy to use product](https://www.g2.com/survey_responses/mangopay-review-10312869)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/mangopay-review-10312869)

---

**"[It starts well, but then imposes unfair conditions.](https://www.g2.com/survey_responses/mangopay-review-10259900)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/mangopay-review-10259900)

---


#### What Are G2 Users Discussing About Mangopay?

- [What is Nethone used for?](https://www.g2.com/discussions/what-is-nethone-used-for)

### 7. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)
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:** 114
**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?:** 8.8/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind Entrust IDV, formerly Onfido?**

- **Seller:** [Entrust, Inc.](https://www.g2.com/sellers/entrust-inc)
- **Company Website:** https://www.entrust.com/
- **Year Founded:** 1969
- **HQ Location:** Minneapolis, MN
- **Twitter:** @Entrust_Corp (6,414 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/entrust/ (3,751 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** Product Manager
- **Top Industries:** Financial Services, Banking
- **Company Size:** 64% Mid-Market, 20% Small-Business


#### What Are Entrust IDV, formerly Onfido's Pros and Cons?

**Pros:**

- Ease of Use (8 reviews)
- Verification Efficiency (6 reviews)
- Easy Integrations (5 reviews)
- Fast Verification (5 reviews)
- Identity Verification (5 reviews)

**Cons:**

- Expensive (4 reviews)
- Integration Issues (3 reviews)
- Slow Performance (3 reviews)
- Slow Processes (3 reviews)
- Software Bugs (3 reviews)


### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido?
*AI-generated summary from verified user reviews*

**Pros:**

- Users commend the **ease of use** of Entrust IDV, enjoying seamless integration and efficient onboarding processes.
- Users value the **verification efficiency** of Entrust IDV, enabling fast onboarding while maintaining strong security and compliance.
- Users appreciate the **easy integrations** of Entrust IDV, enhancing workflow efficiency and ensuring data security.
- Users appreciate the **fast verification** of Entrust IDV, which enhances onboarding efficiency and overall customer experience.
- Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence.

**Cons:**

- Users find the service to be **expensive** , particularly challenging for startup companies with associated processing costs.
- Users face significant **integration issues** with outdated documentation and inconsistent SDK responses, complicating implementation efforts.
- Users experience **slow performance** due to lengthy auth code retrieval and processing of ID documents, impacting efficiency.
- Users often find the **processing of ID documents to be slow** , leading to delays and frustrations in their experience.
- Users face issues with **software bugs** causing delays and mismatches, complicating the overall user experience with Entrust IDV.

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

**"[Powerful Identity Verification with Minor Usability Issue](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)"**

**Rating:** 5.0/5.0 stars
*— Diego  G.*

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)

---

**"[Enhancing Customer Onboarding with Automated KYC](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-10716199)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Gambling & Casinos*

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-10716199)

---


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

- [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity)
- [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work)
- [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process)
- [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote

### 8. [Arkose Labs](https://www.g2.com/products/arkose-labs/reviews)
Bad actors. Fraudsters. Scammers. They’re relentless, but so are enterprises. Arkose Labs helps global enterprises—including 2 of the top 4 banks, tech giants, social media platforms, airlines, etc.—protect their users, revenue and reputation from sophisticated attacks. Arkose Labs understands the challenges enterprises face: fake account creation inflating metrics, account takeover eroding trust, and SMS toll fraud draining resources. That’s why Arkose Labs provides a unified platform that disrupts attacks, stops bots, sabotages bad actors’ profits, and ensures a seamless experience for genuine users. Its innovative solution offers Arkose Device ID, Phishing Protection, Email Intelligence and Bot Manager, working together to tackle fraud at every stage, starting at the account level. Plus Arkose Labs shares data and risk signals transparently that can be elsewhere in internal flows.


**Average Rating:** 4.7/5.0
**Total Reviews:** 54
**How Do G2 Users Rate Arkose Labs?**

- **ID Analytics:** 8.3/10 (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: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind Arkose Labs?**

- **Seller:** [Arkose Labs](https://www.g2.com/sellers/arkose-labs)
- **Company Website:** https://www.arkoselabs.com/
- **Year Founded:** 2016
- **HQ Location:** San Mateo, California
- **Twitter:** @ArkoseLabs (3,130 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/3719686/ (247 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services, Computer Games
- **Company Size:** 56% Enterprise, 35% Mid-Market


#### What Are Arkose Labs's Pros and Cons?

**Pros:**

- Customer Support (4 reviews)
- Protection (4 reviews)
- Security (4 reviews)
- Analytics (3 reviews)
- Dashboard Usability (2 reviews)

**Cons:**

- Captcha Issues (1 reviews)
- Complex Pricing (1 reviews)
- Complex Setup (1 reviews)
- Detection Issues (1 reviews)
- False Alarms (1 reviews)


### What Do G2 Reviewers Say About Arkose Labs?
*AI-generated summary from verified user reviews*

**Pros:**

- Users praise the **responsive customer support** of Arkose Labs, enhancing the overall experience and service efficiency.
- Users value Arkose Labs for its **robust security measures** , ensuring safety against scammers and evolving threats.
- Users appreciate the **exceptional security** provided by Arkose Labs, ensuring protection against automated attacks and fraud.
- Users value the **detailed analytics** from Arkose Labs, which effectively highlights attack patterns and risk levels.
- Users value the **intuitive dashboard and analytics** of Arkose Labs, making it easy to assess risk and attack patterns.

**Cons:**

- Users often face **frustrating captcha challenges** during login, making the experience cumbersome and tedious at times.
- Users find the **opaque pricing** and complex customization of Arkose Labs frustrating, impacting their overall experience.
- Users find the **complex setup** process time-consuming, especially when dealing with intricate traffic patterns.
- Users wish for improved **detection of slow and low attacks** , but acknowledge Arkose's superior feedback loop compared to others.
- Users wish for more proactive detection to reduce **false alarms** , although the feedback loop is appreciated for its value.

#### What Are Recent G2 Reviews of Arkose Labs?

**"[Effective Solution for Bot and Fraud Prevention](https://www.g2.com/survey_responses/arkose-labs-review-12673784)"**

**Rating:** 5.0/5.0 stars
*— Swati G.*

[Read full review](https://www.g2.com/survey_responses/arkose-labs-review-12673784)

---

**"[Effective Bot Defense with Excellent Support](https://www.g2.com/survey_responses/arkose-labs-review-12576738)"**

**Rating:** 5.0/5.0 stars
*— Kanu H.*

[Read full review](https://www.g2.com/survey_responses/arkose-labs-review-12576738)

---


#### What Are G2 Users Discussing About Arkose Labs?

- [What does Arkose Labs do?](https://www.g2.com/discussions/what-does-arkose-labs-do) - 1 comment
- [Who created arkose labs?](https://www.g2.com/discussions/who-created-arkose-labs) - 2 comments
- [What is Arkose enforcement?](https://www.g2.com/discussions/what-is-arkose-enforcement) - 1 comment
- [How does Arkose Labs work?](https://www.g2.com/discussions/how-does-arkose-labs-work) - 1 comment

### 9. [FraudNet](https://www.g2.com/products/fraudnet-fraudnet/reviews)
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: 9.4/10)
- **Payment Verification:** 8.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind FraudNet?**

- **Seller:** [FraudNet](https://www.g2.com/sellers/fraudnet)
- **Company Website:** https://www.fraud.net
- **Year Founded:** 2015
- **HQ Location:** New York, United States
- **LinkedIn® Page:** https://www.linkedin.com/company/fraud-net/ (64 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 44% Small-Business, 39% Mid-Market


#### What Are FraudNet's Pros and Cons?

**Pros:**

- Customization (2 reviews)
- Ease of Use (2 reviews)
- Rule Customization (2 reviews)
- User Interface (2 reviews)
- Accuracy (1 reviews)

**Cons:**

- Data Management (1 reviews)
- Error Handling (1 reviews)
- False Alarms (1 reviews)
- False Positives (1 reviews)
- Fraud Management (1 reviews)


### What Do G2 Reviewers Say About FraudNet?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **customization options** in FraudNet, enhancing precision and efficiency for their specific business needs.
- Users find FraudNet's **ease of use** appealing, thanks to its sleek interface and beneficial filtering options.
- Users value the **rule customization** in FraudNet, enhancing precision and saving costs effectively for their businesses.
- Users appreciate the **easy-to-use interface** of FraudNet, which enhances precision and saves money for businesses.
- Users value the **accuracy** of FraudNet, as it allows for tailored rules that enhance precision and reduce costs.

**Cons:**

- Users report experiencing **transaction clearing issues** with FraudNet, leading to flagged transactions that cause confusion.
- Users report issues with **error handling** , where transactions remain stuck or incorrectly flagged, causing confusion.
- Users often face **false alarms** with FraudNet, where legitimate transactions are incorrectly flagged or get stuck in queues.
- Users report experiencing **false positives** with transactions being incorrectly flagged, leading to confusion and delayed processing.
- Users experience **transaction clearance issues** with FraudNet, leading to unnecessary flags on valid transactions.

#### What Are Recent G2 Reviews of FraudNet?

**"[Great and Flexible system with Superior Support!](https://www.g2.com/survey_responses/fraudnet-review-5357121)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/fraudnet-review-5357121)

---

**"[Background verification has never been easier than with using Fraud.Net's quick service.](https://www.g2.com/survey_responses/fraudnet-review-6989178)"**

**Rating:** 4.5/5.0 stars
*— Daniel M.*

[Read full review](https://www.g2.com/survey_responses/fraudnet-review-6989178)

---


#### What Are G2 Users Discussing About FraudNet?

- [What does Fraud.Net do?](https://www.g2.com/discussions/what-does-fraud-net-do)
- [Is Fraudnet legit?](https://www.g2.com/discussions/is-fraudnet-legit)
- [How does kount work?](https://www.g2.com/discussions/how-does-kount-work)
- [How does fraud net work?](https://www.g2.com/discussions/how-does-fraud-net-work)

### 10. [Evereye](https://www.g2.com/products/evereye/reviews)
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: 9.4/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Evereye?**

- **Seller:** [Evereye](https://www.g2.com/sellers/evereye)
- **Company Website:** https://evereye.com/
- **Year Founded:** 2011
- **HQ Location:** Brooklyn, NY
- **LinkedIn® Page:** https://www.linkedin.com/company/eye4fraud (10 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** Owner, CEO
- **Top Industries:** Retail, Automotive
- **Company Size:** 87% Small-Business, 11% Mid-Market



#### What Are Recent G2 Reviews of Evereye?

**"[E-commerce piece of mind](https://www.g2.com/survey_responses/evereye-review-8206501)"**

**Rating:** 5.0/5.0 stars
*— Jason E.*

[Read full review](https://www.g2.com/survey_responses/evereye-review-8206501)

---

**"[Fraud Protection at Its Best with Evereye](https://www.g2.com/survey_responses/evereye-review-12399533)"**

**Rating:** 5.0/5.0 stars
*— Chen D.*

[Read full review](https://www.g2.com/survey_responses/evereye-review-12399533)

---


#### What Are G2 Users Discussing About Evereye?

- [What is Eye4Fraud used for?](https://www.g2.com/discussions/what-is-eye4fraud-used-for)

### 11. [Check Point Exposure Management](https://www.g2.com/products/check-point-exposure-management/reviews)
Exposure Management is changing how organizations react to cyber risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours, while security teams are left sorting through dashboards, alerts, and disconnected tools. Check Point Exposure Management closes that gap by combining billions of external intelligence signals into a Unified Intelligence Fabric. The platform continuously identifies, validates, prioritizes, and safely remediates the exposures attackers are most likely to exploit. With Cyber Asset Attack Surface Management (CAASM), security teams gain a real-time inventory across cloud, SaaS, on-premises infrastructure, endpoints, and identities through 150+ agentless integrations. Unlike traditional vulnerability management, Check Point prioritizes exposures based on real-world exploitability, active threat intelligence, business context, and existing security controls, eliminating duplicate alerts and reducing remediation noise. It does so while maintaining business continuity. Safe-by-design remediation then validates every action before enforcement, enabling capabilities such as virtual patching, IPS activation, configuration hardening, and policy enforcement without disrupting business operations. Organizations using the platform achieve a 93% true positive rate, 12-hour average takedown MTTR, and 504 safe remediations per organization every month. Built around Gartner's Continuous Threat Exposure Management (CTEM) framework, Check Point helps organizations move from visibility to measurable risk reduction. Gartner predicts organizations adopting CTEM with mobilization will experience 50% fewer successful cyberattacks by 2028. Ready to see Exposure Management in action? Get a 15-minute demo: https://l.cyberint.com/exposure-management-demo


**Average Rating:** 4.6/5.0
**Total Reviews:** 169
**How Do G2 Users Rate Check Point Exposure Management?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.2/10 (Category avg: 8.4/10)

**Who Is the Company Behind Check Point Exposure Management?**

- **Seller:** [Check Point Software Technologies](https://www.g2.com/sellers/check-point-software-technologies)
- **Company Website:** https://www.checkpoint.com/
- **Year Founded:** 1993
- **HQ Location:** Redwood City, CA
- **Twitter:** @CheckPointSW (70,955 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/check-point-software-technologies/ (8,554 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** Security Threat Analyst, Cyber Security Analyst
- **Top Industries:** Banking, Financial Services
- **Company Size:** 69% Enterprise, 20% Mid-Market


#### What Are Check Point Exposure Management's Pros and Cons?

**Pros:**

- Ease of Use (64 reviews)
- Threat Intelligence (63 reviews)
- Threat Detection (52 reviews)
- Insights (41 reviews)
- Customer Support (39 reviews)

**Cons:**

- Inefficient Alerts (21 reviews)
- False Positives (15 reviews)
- Inefficient Alert System (15 reviews)
- Integration Issues (11 reviews)
- Limited Features (11 reviews)


### What Do G2 Reviewers Say About Check Point Exposure Management?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **ease of use** of Cyberint, enjoying its intuitive interface and seamless integration into workflows.
- Users value the **comprehensive threat intelligence** of Check Point Exposure Management, enhancing proactive threat detection and response capabilities.
- Users find **Cyberint's threat detection** valuable for enhancing situational awareness and proactive threat response in sensitive environments.
- Users commend the **comprehensive threat intelligence** of Check Point Exposure Management, enhancing detection and response to potential cyber threats.
- Users commend the **responsive and proactive support** from Cyberint, enhancing their ability to manage complex threats effectively.

**Cons:**

- Users experience **inefficient alerts** due to occasional false positives, requiring extra time for verification and impacting productivity.
- Users experience **false positives** in alerts, necessitating extra analyst time for validation and slowing response efforts.
- Users experience **inefficient alert systems** , finding the volume of alerts overwhelming and slow threat intel response frustrating.
- Users often face **integration issues** , particularly with centralizing alerts and security tool compatibility.
- Users note the **limited features** of Check Point Exposure Management, particularly regarding alert tuning and third-party integrations.

#### What Are Recent G2 Reviews of Check Point Exposure Management?

**"[Cuts Vulnerability Noise with Context and Strong External Surface Visibility](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Utilities*

[Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925)

---

**"[Streamlined Threat Intelligence Acquisition](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489)"**

**Rating:** 5.0/5.0 stars
*— Asaf A.*

[Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489)

---


#### What Are G2 Users Discussing About Check Point Exposure Management?

- [What is Argos™ Threat Intelligence Platform used for?](https://www.g2.com/discussions/what-is-argos-threat-intelligence-platform-used-for) - 1 comment

### 12. [CHEQ](https://www.g2.com/products/cheq/reviews)
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: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind CHEQ?**

- **Seller:** [CHEQ AI Technologies Ltd.](https://www.g2.com/sellers/cheq-ai-technologies-ltd)
- **Company Website:** https://cheq.ai/
- **Year Founded:** 2016
- **HQ Location:** New York
- **Twitter:** @CHEQ_Inc (407 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10041033/ (259 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Marketing and Advertising, Computer Software
- **Company Size:** 50% Mid-Market, 29% Enterprise


#### What Are CHEQ's Pros and Cons?

**Pros:**

- Customer Support (6 reviews)
- Efficiency (6 reviews)
- Helpful (6 reviews)
- Click Fraud Prevention (5 reviews)
- Ease of Use (5 reviews)

**Cons:**

- Implementation Complexity (3 reviews)
- Fraud Management (2 reviews)
- Limited Features (2 reviews)
- Limited Services (2 reviews)
- Complex Setup (1 reviews)


### What Do G2 Reviewers Say About CHEQ?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value CHEQ's **exceptional customer support** and proactive partnership, enhancing their advertising efforts effectively.
- Users value CHEQ's **efficiency** in detecting fraudulent traffic, resulting in cost savings and improved ad performance.
- Users appreciate CHEQ for its **exceptional customer support** and its effective solutions in protecting advertising investments.
- Users value CHEQ for its **effective click fraud prevention** and user-friendly integration, saving money on advertising efforts.
- Users highlight the **ease of use** of CHEQ, allowing quick implementation and effective ad protection.

**Cons:**

- Users face **implementation complexity** due to workarounds, outdated documentation, and challenges for non-tech-savvy individuals.
- Users find the **limited ad protection across platforms** a drawback, complicating integration and proactive advertising strategies.
- Users note that CHEQ has **limited features** , lacking broad ad protection and straightforward integrations with other platforms.
- Users note the **limited services** of CHEQ, particularly regarding integration and ad protection across various platforms.
- Users find the **complex setup** challenging, especially those without technical expertise, despite good support resources.

#### What Are Recent G2 Reviews of CHEQ?

**"[Cheq Keeps Our Ad Spend Protected with Powerful Human Fraud and Bot Filtering](https://www.g2.com/survey_responses/cheq-review-12820847)"**

**Rating:** 4.5/5.0 stars
*— Jesse B.*

[Read full review](https://www.g2.com/survey_responses/cheq-review-12820847)

---

**"[Excellent ROI and Insights, Backed by Best-in-Class Service](https://www.g2.com/survey_responses/cheq-review-12770149)"**

**Rating:** 5.0/5.0 stars
*— Oron M.*

[Read full review](https://www.g2.com/survey_responses/cheq-review-12770149)

---


#### What Are G2 Users Discussing About CHEQ?

- [What is CHEQ Paradome used for?](https://www.g2.com/discussions/what-is-cheq-paradome-used-for)
- [How do you use Cheq?](https://www.g2.com/discussions/how-do-you-use-cheq)
- [What is CHEQ AI?](https://www.g2.com/discussions/what-is-cheq-ai)
- [What does CheQ do?](https://www.g2.com/discussions/what-does-cheq-do)

### 13. [Pipl](https://www.g2.com/products/pipl/reviews)
Pipl is an identity intelligence company built on 20+ years of data spanning 5 billion unique identities. Our Elephant large risk model combines identity, payment, behavioral, and device signals to help businesses approve more good customers, reduce fraud, and cut manual review. Pipl serves fraud prevention, identity resolution, and background check use cases across industries worldwide.


**Average Rating:** 4.4/5.0
**Total Reviews:** 43
**How Do G2 Users Rate Pipl?**

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 7.5/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)

**Who Is the Company Behind Pipl?**

- **Seller:** [Pipl](https://www.g2.com/sellers/pipl)
- **Year Founded:** 2005
- **HQ Location:** Post Falls, Idaho
- **Twitter:** @pipl_com (1,721 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/1315565/ (157 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Small-Business, 30% Mid-Market


#### What Are Pipl's Pros and Cons?

**Pros:**

- Efficiency (2 reviews)
- Accuracy (1 reviews)
- Customization (1 reviews)
- Data Management (1 reviews)
- Detailed Information (1 reviews)

**Cons:**

- Expensive (1 reviews)
- Inaccuracy (1 reviews)
- Inefficiency (1 reviews)
- Insufficient Data (1 reviews)
- System Errors (1 reviews)


### What Do G2 Reviewers Say About Pipl?
*AI-generated summary from verified user reviews*

**Pros:**

- Users commend Pipl for its **efficiency** in quickly providing valuable data and a high hit rate for mobile numbers.
- Users praise Pipl for its **high accuracy in finding mobile numbers** of prospects, ensuring reliable connections.
- Users value the **customization options** in Pipl, enabling efficient searches for leads through advanced filters.
- Users value the **advanced filtering options** of Pipl, enabling efficient data management for leads and prospects.
- Users value the **rapid data delivery** of Pipl, allowing for quick access to essential information.

**Cons:**

- Users find Pipl **too expensive** and suggest that reducing the pricing would enhance its overall appeal.
- Users find **inaccuracy in Pipl's data** frustrating, often leading to wasted efforts reaching incorrect contacts.
- Users find Pipl's **inefficiency** frustrating, often receiving multiple incorrect numbers that hinder lead contact success.
- Users experience **insufficient data** with Pipl, often encountering multiple incorrect numbers that hinder efficiency.
- Users often face **system errors** due to multiple incorrect numbers and emails provided, hindering business efficiency.

#### What Are Recent G2 Reviews of Pipl?

**"[Exceptional service that I has been drastic improvement on our chargebacks](https://www.g2.com/survey_responses/pipl-review-6993161)"**

**Rating:** 4.5/5.0 stars
*— Matt V.*

[Read full review](https://www.g2.com/survey_responses/pipl-review-6993161)

---

**"[It was an incredible (first) step into API data tracking.](https://www.g2.com/survey_responses/pipl-review-10513576)"**

**Rating:** 5.0/5.0 stars
*— Martin L.*

[Read full review](https://www.g2.com/survey_responses/pipl-review-10513576)

---


#### What Are G2 Users Discussing About Pipl?

- [How do you use PIPL?](https://www.g2.com/discussions/how-do-you-use-pipl)
- [How does PIPL get my information?](https://www.g2.com/discussions/how-does-pipl-get-my-information)
- [How good is PIPL?](https://www.g2.com/discussions/how-good-is-pipl)
- [What is PIPL search used for?](https://www.g2.com/discussions/what-is-pipl-search-used-for)


## What Is Fraud Detection Software?

[Web Security Software](https://www.g2.com/categories/web-security)

## What Software Categories Are Similar to Fraud Detection Software?

- [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection)
- [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
- [Identity Verification Software](https://www.g2.com/categories/identity-verification)