### Contents - [**Articles**](#resources-articles) - [**Glossary Terms**](#resources-glossary_terms) - [**Discussions**](#resources-discussions) - [**Reports**](#resources-reports) # Fraud Detection Software Resources ##### Articles, Glossary Terms, Discussions, and Reports to expand your knowledge on Fraud Detection Software Resource pages are designed to give you a cross-section of information we have on specific categories. You'll find [articles](#resources-articles) from our experts, [feature definitions](#resources-glossary_terms), [discussions](#resources-discussions) from users like you, and [reports](#resources-reports) from industry data. [ContentsExpand/Collapse Contents](#) - [**Articles**](#resources-articles) - [**Glossary Terms**](#resources-glossary_terms) - [**Discussions**](#resources-discussions) - [**Reports**](#resources-reports) ## Fraud Detection Software Articles [![AI in Fintech: Use Cases and Impact](https://learn.g2.com/hubfs/architecture-buildings-city-219692.jpg "AI in Fintech: Use Cases and Impact")](https://www.g2.com/articles/ai-in-fintech-use-cases-and-impact) [ ### AI in Fintech: Use Cases and Impact ](https://www.g2.com/articles/ai-in-fintech-use-cases-and-impact) Artificial intelligence (AI) has proven useful to financial services institutions in multiple ways. From detecting potentially fraudulent charges to automating complex credit and loan processes, AI-powered fintech has proven invaluable when it comes to internally engineering value for financial services institutions. [ ![Patrick Szakiel](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Patrick Szakiel") PS ](https://learn.g2.com/author/patrick-szakiel) by Patrick Szakiel ## Fraud Detection Software Glossary Terms [![Fraud Detection](https://learn.g2.com/hubfs/Fraud%20detection.png "Fraud Detection")](https://www.g2.com/glossary/fraud-detection-definition) [Fraud Detection](https://www.g2.com/glossary/fraud-detection-definition) Fraud detection empowers businesses to detect and stop fraud, reducing the financial losses associated with such malicious activities. Learn more about fraud detection, its techniques, and best practices in this G2 guide. by Amal Joby Explore our Technology Glossary Browse through dozens of terms to better understand the products you purchase and use everyday. [Find new features](https://www.g2.com/glossary) ## Fraud Detection Software Discussions 0 Question on: Sift [How does Sift help reduce friction for trusted users while maintaining security?](/discussions/how-does-sift-help-reduce-friction-for-trusted-users-while-maintaining-security) How does Sift help reduce friction for trusted users while maintaining security? Sift reduces friction for trusted users by applying the right level of intervention based on risk. As users move through the journey, Sift evaluates each interaction in real time, introduces additional authentication only when risk crosses a threshold, and lets trusted users move forward with less interruption. Sift applies precise, risk-based friction rather than blanket authentication. Account Defense combines robust MFA, continuous monitoring after login, and session-level control to help teams respond appropriately across the user journey. The result is lower manual review, less unnecessary authentication, and better customer experience without giving up protection. Answered: Kathryn Schneider on June 11, 2026 [Your answer](/discussions/how-does-sift-help-reduce-friction-for-trusted-users-while-maintaining-security/comments/new?remote=true) 0 Question on: Sift [What is Sift best used for?](/discussions/what-is-sift-best-used-for) What is Sift best used for? Sift is best used by digital businesses that need to manage fraud across account creation, login, payments, and post-transaction activity in one platform. Sift is especially well suited to teams that want stronger fraud detection, lower manual review, clearer decisioning, and less friction for trusted users. Sift supports digital commerce, internet and software, finance and fintech, online gambling, travel and transportation, food and delivery, and marketplaces where fraud spans multiple stages of the customer journey. Sift is especially valuable for teams that need connected decisioning across signup, login, payments, and post-transaction activity instead of a collection of disconnected point tools. Answered: Kathryn Schneider on June 11, 2026 [Your answer](/discussions/what-is-sift-best-used-for/comments/new?remote=true) 0 Question on: Unit21 [What makes Unit21 a leader in AI-powered financial crime prevention?](/discussions/what-makes-unit21-a-leader-in-ai-powered-financial-crime-prevention) **What makes Unit21 a leader in AI-powered financial crime prevention?** Unit21 was built specifically to address the challenges modern financial institutions face when managing fraud and AML risk at scale. Rather than focusing only on detection models, the platform provides comprehensive infrastructure that supports the full lifecycle of financial crime operations. This includes monitoring transactions, investigating suspicious activity, managing cases, and preparing regulatory outcomes within a unified system. AI agents assist analysts throughout this process, helping risk teams operate more efficiently while maintaining transparency and human oversight. By combining flexible detection, investigation workflows, and AI-assisted analysis, Unit21 enables financial institutions to build more adaptive and scalable financial crime programs. This approach positions the platform as a modern foundation for fraud prevention and AML operations in an increasingly complex financial ecosystem. Answered: UNIT21 AI on April 8, 2026 Comment deleted by user. Answered: Zohaib Hassan on April 8, 2026 [See more answers (1)](javascript:void(0);) [Your answer](/discussions/what-makes-unit21-a-leader-in-ai-powered-financial-crime-prevention/comments/new?remote=true) - [‹ Prev‹ Prev](/categories/fraud-detection/resources) - [1](/categories/fraud-detection/resources) - 2 - [3](/categories/fraud-detection/resources?discussions_page=3) - [4](/categories/fraud-detection/resources?discussions_page=4) - [5](/categories/fraud-detection/resources?discussions_page=5) - [6](/categories/fraud-detection/resources?discussions_page=6) - … - [28](/categories/fraud-detection/resources?discussions_page=28) - [29](/categories/fraud-detection/resources?discussions_page=29) - [Next ›Next ›](/categories/fraud-detection/resources?discussions_page=3) ## Fraud Detection Software Reports Mid-Market Grid® Report for Fraud Detection Summer 2026 G2 Report: Grid® Report Grid® Report for Fraud Detection Summer 2026 G2 Report: Grid® Report Enterprise Grid® Report for Fraud Detection Summer 2026 G2 Report: Grid® Report Momentum Grid® Report for Fraud Detection Summer 2026 G2 Report: Momentum Grid® Report Small-Business Grid® Report for Fraud Detection Summer 2026 G2 Report: Grid® Report Enterprise Grid® Report for Fraud Detection Spring 2026 G2 Report: Grid® Report Small-Business Grid® Report for Fraud Detection Spring 2026 G2 Report: Grid® Report Mid-Market Grid® Report for Fraud Detection Spring 2026 G2 Report: Grid® Report Grid® Report for Fraud Detection Spring 2026 G2 Report: Grid® Report Momentum Grid® Report for Fraud Detection Spring 2026 G2 Report: Momentum Grid® Report