Introducing G2.ai, the future of software buying.Try now

Best Fraud Detection Software for Small Business

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, small business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Small 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 Small Business Fraud Detection category.

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

Show More
Show Less

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.

1 filter applied
Clear All
Clear Filter
More Filters
Market Segments
All Segments
Small Business
Mid Market
Enterprise
Avg. Customer Review
Language
Pricing
Sort by
Clear All

23 Listings in Small Business Fraud Detection Available

  • Sort By:
    G2 Score
Fingerprint
(260)4.6 out of 5
4th Easiest To Use in Fraud Detection software
Save to My Lists
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
    • CTO
    • Software Engineer
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 42% 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 user identification and fraud prevention tool that provides detailed device intelligence and allows customization of suspect scores for risk assessment.
    • Users frequently mention the ease of integration, the detailed bot reports, the ability to customize suspect scores, and the tool's accuracy in identifying users even when they clear cookies or use incognito mode.
    • Users experienced issues with the pricing model, which can be high for small teams or startups, and some found the tool difficult to use for non-technical users or wished for clearer guidance for handling edge cases.
  • 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
    8.7
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    9.1
    Has the product been a good partner in doing business?
    Average: 9.5
    5.9
    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
    620 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
  • CTO
  • Software Engineer
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 42% 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 user identification and fraud prevention tool that provides detailed device intelligence and allows customization of suspect scores for risk assessment.
  • Users frequently mention the ease of integration, the detailed bot reports, the ability to customize suspect scores, and the tool's accuracy in identifying users even when they clear cookies or use incognito mode.
  • Users experienced issues with the pricing model, which can be high for small teams or startups, and some found the tool difficult to use for non-technical users or wished for clearer guidance for handling edge cases.
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
8.7
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
9.1
Has the product been a good partner in doing business?
Average: 9.5
5.9
Payment Verification
Average: 8.4
Seller Details
Seller
Fingerprint
Company Website
Year Founded
2019
HQ Location
Chicago, US
Twitter
@FingerprintJS
620 Twitter followers
LinkedIn® Page
www.linkedin.com
221 employees on LinkedIn®
Signifyd
(355)4.6 out of 5
Optimized for quick response
5th Easiest To Use in Fraud Detection software
Save to My Lists
  • 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
    • 45% 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 & Chargeback Coverage, covering 100% of chargeback costs if a fraudulent transaction occurs.
    • Reviewers frequently mention the benefits of Signifyd's fraud prevention guarantee, its machine learning engine, and its ability to reduce manual work, leading to a higher number of approved orders.
    • Reviewers mentioned issues with lack of decision transparency, difficulties during renewal process, and occasional rejection of legitimate orders as some of the negative aspects of Signifyd.
  • 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
    1,834 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    506 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
  • 45% 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 & Chargeback Coverage, covering 100% of chargeback costs if a fraudulent transaction occurs.
  • Reviewers frequently mention the benefits of Signifyd's fraud prevention guarantee, its machine learning engine, and its ability to reduce manual work, leading to a higher number of approved orders.
  • Reviewers mentioned issues with lack of decision transparency, difficulties during renewal process, and occasional rejection of legitimate orders as some of the negative aspects of Signifyd.
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
1,834 Twitter followers
LinkedIn® Page
www.linkedin.com
506 employees on LinkedIn®
G2 Advertising
Sponsored
G2 Advertising
Get 2x conversion than Google Ads with G2 Advertising!
G2 Advertising places your product in premium positions on high-traffic pages and on targeted competitor pages to reach buyers at key comparison moments.
Learn More
Chargeflow
(211)4.7 out of 5
3rd Easiest To Use in Fraud Detection software
Save to My Lists
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.

    Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrate

    Users
    • CEO
    • Founder
    Industries
    • Retail
    • Consumer Goods
    Market Segment
    • 81% Small-Business
    • 11% 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.
    • Chargeflow is a system that automatically drafts and submits dispute responses for chargebacks, aiming to save time and improve win rates.
    • Reviewers frequently mention the high level of automation, ease of setup, and the significant time savings due to the system's ability to handle disputes without manual intervention.
    • Reviewers experienced some dissatisfaction with the pricing, particularly during slower months, and expressed a desire for more immediate updates and broader support for different payment gateways.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Chargeflow 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
    103
    Time Saving
    80
    Efficiency
    64
    Automation Efficiency
    55
    Automation
    52
    Cons
    Expensive
    23
    Improvement Needed
    18
    Poor Support
    16
    Payment Issues
    12
    Integration Issues
    10
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Chargeflow features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.8
    Intelligence Reporting
    Average: 8.8
    9.2
    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
    Chargeflow, Inc.
    Year Founded
    2020
    HQ Location
    Wilmington, US
    LinkedIn® Page
    www.linkedin.com
    164 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrate

Users
  • CEO
  • Founder
Industries
  • Retail
  • Consumer Goods
Market Segment
  • 81% Small-Business
  • 11% 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.
  • Chargeflow is a system that automatically drafts and submits dispute responses for chargebacks, aiming to save time and improve win rates.
  • Reviewers frequently mention the high level of automation, ease of setup, and the significant time savings due to the system's ability to handle disputes without manual intervention.
  • Reviewers experienced some dissatisfaction with the pricing, particularly during slower months, and expressed a desire for more immediate updates and broader support for different payment gateways.
Chargeflow 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
103
Time Saving
80
Efficiency
64
Automation Efficiency
55
Automation
52
Cons
Expensive
23
Improvement Needed
18
Poor Support
16
Payment Issues
12
Integration Issues
10
View All Pros and Cons
Chargeflow features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.8
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
8.8
Payment Verification
Average: 8.4
Seller Details
Seller
Chargeflow, Inc.
Year Founded
2020
HQ Location
Wilmington, US
LinkedIn® Page
www.linkedin.com
164 employees on LinkedIn®
iDenfy
(227)4.9 out of 5
Optimized for quick response
Save to My Lists
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
    • 63% 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 an identity verification tool that integrates with onboarding processes to verify user identities and ensure compliance with KYC and AML policies.
    • Reviewers like the clear API documentation, straightforward integration, and the tool's ability to catch fraudulent IDs early on, thanks to features like biometric match and global document support.
    • Reviewers experienced issues with unclear verification retry messages, slow manual review queues during peak workload periods, and increased verification costs as user volume rises.
  • 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
    84
    Fraud Prevention
    43
    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
    2,611 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    47 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
  • 63% 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 an identity verification tool that integrates with onboarding processes to verify user identities and ensure compliance with KYC and AML policies.
  • Reviewers like the clear API documentation, straightforward integration, and the tool's ability to catch fraudulent IDs early on, thanks to features like biometric match and global document support.
  • Reviewers experienced issues with unclear verification retry messages, slow manual review queues during peak workload periods, and increased verification costs as user volume rises.
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
84
Fraud Prevention
43
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
2,611 Twitter followers
LinkedIn® Page
www.linkedin.com
47 employees on LinkedIn®
Closinglock
(88)4.8 out of 5
2nd Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Closinglock is a secure platform built for title professionals to protect real estate closings. We keep money, documents, and communication flowing safely—protecting against fraud and errors so funds

    Users
    No information available
    Industries
    • Real Estate
    • Insurance
    Market Segment
    • 56% Small-Business
    • 13% 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.
    • Closinglock is a secure platform used for identity verification, sharing wiring instructions, and gathering secure information during property transactions.
    • Reviewers appreciate Closinglock's user-friendly interface, its ability to streamline tasks, and its top-tier customer service, particularly during the initial setup.
    • Users mentioned some issues with the interface, confusion with contracts, and a desire for more integration with transaction management software.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Closinglock 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
    43
    Security
    25
    Protection
    24
    Setup Ease
    22
    Detection Efficiency
    13
    Cons
    Verification Issues
    9
    Access Limitations
    8
    Not User-Friendly
    7
    Integration Issues
    4
    Slow Performance
    4
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Closinglock features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.7
    8.4
    Intelligence Reporting
    Average: 8.8
    9.8
    Has the product been a good partner in doing business?
    Average: 9.5
    9.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Closinglock
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas
    LinkedIn® Page
    www.linkedin.com
    97 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Closinglock is a secure platform built for title professionals to protect real estate closings. We keep money, documents, and communication flowing safely—protecting against fraud and errors so funds

Users
No information available
Industries
  • Real Estate
  • Insurance
Market Segment
  • 56% Small-Business
  • 13% 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.
  • Closinglock is a secure platform used for identity verification, sharing wiring instructions, and gathering secure information during property transactions.
  • Reviewers appreciate Closinglock's user-friendly interface, its ability to streamline tasks, and its top-tier customer service, particularly during the initial setup.
  • Users mentioned some issues with the interface, confusion with contracts, and a desire for more integration with transaction management software.
Closinglock 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
43
Security
25
Protection
24
Setup Ease
22
Detection Efficiency
13
Cons
Verification Issues
9
Access Limitations
8
Not User-Friendly
7
Integration Issues
4
Slow Performance
4
View All Pros and Cons
Closinglock features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.7
8.4
Intelligence Reporting
Average: 8.8
9.8
Has the product been a good partner in doing business?
Average: 9.5
9.0
Payment Verification
Average: 8.4
Seller Details
Seller
Closinglock
Company Website
Year Founded
2017
HQ Location
Austin, Texas
LinkedIn® Page
www.linkedin.com
97 employees on LinkedIn®
NoFraud
(224)4.7 out of 5
Optimized for quick response
6th Easiest To Use in Fraud Detection software
Save to My Lists
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
    • 69% 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 detection system that provides real-time transaction screening and chargeback protection for e-commerce platforms.
    • Users frequently mention the system's accuracy in identifying fraudulent transactions, its seamless integration with various e-commerce platforms, and the peace of mind provided by its chargeback protection.
    • Users experienced occasional flagging of legitimate orders for additional verification, causing delays in order fulfillment, and expressed a desire for more customization options and clearer insights into the system's decision-making process.
  • 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
    154 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
  • 69% 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 detection system that provides real-time transaction screening and chargeback protection for e-commerce platforms.
  • Users frequently mention the system's accuracy in identifying fraudulent transactions, its seamless integration with various e-commerce platforms, and the peace of mind provided by its chargeback protection.
  • Users experienced occasional flagging of legitimate orders for additional verification, causing delays in order fulfillment, and expressed a desire for more customization options and clearer insights into the system's decision-making process.
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
154 Twitter followers
LinkedIn® Page
www.linkedin.com
115 employees on LinkedIn®
eftsure
(111)4.9 out of 5
Optimized for quick response
1st Easiest To Use in Fraud Detection software
Save to My Lists
  • 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
    • Financial Controller
    • Finance Manager
    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 real-time vendor verification and payment security, reducing the risk of fraud and ensuring accurate payments.
    • Users frequently mention the ease of use, the peace of mind provided by the verification of supplier bank details, and the responsive and helpful customer support.
    • Users experienced challenges with the verification process being slow, difficulties in convincing suppliers to register, and occasional issues with the platform being perceived as spammy.
  • 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
    19 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
  • Financial Controller
  • Finance Manager
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 real-time vendor verification and payment security, reducing the risk of fraud and ensuring accurate payments.
  • Users frequently mention the ease of use, the peace of mind provided by the verification of supplier bank details, and the responsive and helpful customer support.
  • Users experienced challenges with the verification process being slow, difficulties in convincing suppliers to register, and occasional issues with the platform being perceived as spammy.
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
19 Twitter followers
LinkedIn® Page
www.linkedin.com
267 employees on LinkedIn®
Sift
(572)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Fraud Detection software
Save to My Lists
  • 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
    • Consumer 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 machine learning tool designed to detect and prevent various forms of fraud such as payment fraud, account takeovers, fake reviews, and spam, adapting its models in real time to the ever-changing landscape of fraud.
    • Reviewers frequently mention the efficiency and accuracy of Sift in detecting fraud, its user-friendly interface, the ability to customize detection rules, and the valuable insights it provides into user behavior, all of which contribute to effective fraud prevention and decision-making.
    • Reviewers experienced some challenges with Sift, including its potentially prohibitive cost for smaller businesses, the complexity of its setup, occasional generation of false positives, and the need for more user-friendly features and clearer reporting dashboards for new users.
  • 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
    85
    Fraud Prevention
    82
    Data Analysis
    53
    Fraud Detection
    53
    Features
    50
    Cons
    Inaccuracy
    30
    Lack of Clarity
    23
    Complexity
    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
    9,509 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
  • Consumer 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 machine learning tool designed to detect and prevent various forms of fraud such as payment fraud, account takeovers, fake reviews, and spam, adapting its models in real time to the ever-changing landscape of fraud.
  • Reviewers frequently mention the efficiency and accuracy of Sift in detecting fraud, its user-friendly interface, the ability to customize detection rules, and the valuable insights it provides into user behavior, all of which contribute to effective fraud prevention and decision-making.
  • Reviewers experienced some challenges with Sift, including its potentially prohibitive cost for smaller businesses, the complexity of its setup, occasional generation of false positives, and the need for more user-friendly features and clearer reporting dashboards for new users.
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
85
Fraud Prevention
82
Data Analysis
53
Fraud Detection
53
Features
50
Cons
Inaccuracy
30
Lack of Clarity
23
Complexity
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
9,509 Twitter followers
LinkedIn® Page
www.linkedin.com
308 employees on LinkedIn®
Sumsub
(109)4.6 out of 5
Optimized for quick response
Save to My Lists
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®
SEON
(366)4.6 out of 5
Optimized for quick response
8th Easiest To Use in Fraud Detection software
Save to My Lists
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
    • 36% 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 product that provides real-time fraud detection and prevention, offering features such as device fingerprinting, IP tracking, and customizable rules.
    • Users frequently mention the depth of information it provides, including IP addresses, social information, blacklist data, and the ability to track disposable emails and phones, as well as its user-friendly interface and excellent customer support.
    • Users reported issues with the fraud scoring system, inaccuracies in social profile tracking, and difficulties in understanding some of the product's complex features, as well as occasional performance bottlenecks and service interruptions.
  • 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
    8.2
    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
    1,889 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
  • 36% 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 product that provides real-time fraud detection and prevention, offering features such as device fingerprinting, IP tracking, and customizable rules.
  • Users frequently mention the depth of information it provides, including IP addresses, social information, blacklist data, and the ability to track disposable emails and phones, as well as its user-friendly interface and excellent customer support.
  • Users reported issues with the fraud scoring system, inaccuracies in social profile tracking, and difficulties in understanding some of the product's complex features, as well as occasional performance bottlenecks and service interruptions.
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
8.2
Payment Verification
Average: 8.4
Seller Details
Seller
SEON
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,889 Twitter followers
LinkedIn® Page
www.linkedin.com
325 employees on LinkedIn®
CertifID
(133)4.8 out of 5
10th Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CertifID is a real estate fraud prevention platform designed to protect every transaction from start to finish. Used by title companies, law firms, lenders, realtors, and buyers and sellers, CertifID

    Users
    • Escrow Officer
    • Escrow Assistant
    Industries
    • Real Estate
    • Insurance
    Market Segment
    • 56% Small-Business
    • 38% 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.
    • CertifID is a platform that verifies identities and wire instructions, ensuring secure transactions and preventing fraud.
    • Reviewers frequently mention the ease of use, the peace of mind provided by the security measures, and the excellent customer service that assists with any issues and ensures the legitimacy of payoff information.
    • Users mentioned difficulties with the requirement of both phone and email for sending wiring instructions, the complexity for less tech-savvy customers, and occasional glitches that require customers to manually copy and paste links.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • CertifID 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
    9
    Protection
    7
    Verification Efficiency
    7
    Customer Support
    4
    Detection Efficiency
    4
    Cons
    Verification Issues
    4
    Link Management
    2
    Not User-Friendly
    2
    Access Limitations
    1
    Complex Pricing
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • CertifID features and usability ratings that predict user satisfaction
    9.5
    ID Analytics
    Average: 8.7
    9.6
    Intelligence Reporting
    Average: 8.8
    9.6
    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
    CertifID
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, US
    Twitter
    @CertifID
    600 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    147 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CertifID is a real estate fraud prevention platform designed to protect every transaction from start to finish. Used by title companies, law firms, lenders, realtors, and buyers and sellers, CertifID

Users
  • Escrow Officer
  • Escrow Assistant
Industries
  • Real Estate
  • Insurance
Market Segment
  • 56% Small-Business
  • 38% 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.
  • CertifID is a platform that verifies identities and wire instructions, ensuring secure transactions and preventing fraud.
  • Reviewers frequently mention the ease of use, the peace of mind provided by the security measures, and the excellent customer service that assists with any issues and ensures the legitimacy of payoff information.
  • Users mentioned difficulties with the requirement of both phone and email for sending wiring instructions, the complexity for less tech-savvy customers, and occasional glitches that require customers to manually copy and paste links.
CertifID 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
9
Protection
7
Verification Efficiency
7
Customer Support
4
Detection Efficiency
4
Cons
Verification Issues
4
Link Management
2
Not User-Friendly
2
Access Limitations
1
Complex Pricing
1
View All Pros and Cons
CertifID features and usability ratings that predict user satisfaction
9.5
ID Analytics
Average: 8.7
9.6
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
9.2
Payment Verification
Average: 8.4
Seller Details
Seller
CertifID
Company Website
Year Founded
2017
HQ Location
Austin, US
Twitter
@CertifID
600 Twitter followers
LinkedIn® Page
www.linkedin.com
147 employees on LinkedIn®
TruValidate
(73)4.4 out of 5
Save to My Lists
  • 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
    32,033 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    16,717 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
32,033 Twitter followers
LinkedIn® Page
www.linkedin.com
16,717 employees on LinkedIn®
Ownership
NYSE:TRU
Total Revenue (USD mm)
$2,656
DataDome
(207)4.8 out of 5
Optimized for quick response
12th Easiest To Use in Fraud Detection software
Save to My Lists
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 protects businesses from cyberfraud and bot attacks in real time, securing digital experiences across websites, mobile apps, ads, and APIs. Named a Leader in the Forrester Wave for Bot Manage

    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 tool that provides protection against bot attacks and DDoS threats.
    • Reviewers frequently mention the tool's ease of use, accurate bot detection, and the ability to integrate with various tech stacks, along with the responsive and knowledgeable support team.
    • Users reported that the service is quite expensive, especially for high-traffic sites, and the implementation process can be challenging, with occasional false positives affecting legitimate users.
  • 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
    1,773 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    206 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

DataDome protects businesses from cyberfraud and bot attacks in real time, securing digital experiences across websites, mobile apps, ads, and APIs. Named a Leader in the Forrester Wave for Bot Manage

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 tool that provides protection against bot attacks and DDoS threats.
  • Reviewers frequently mention the tool's ease of use, accurate bot detection, and the ability to integrate with various tech stacks, along with the responsive and knowledgeable support team.
  • Users reported that the service is quite expensive, especially for high-traffic sites, and the implementation process can be challenging, with occasional false positives affecting legitimate users.
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
1,773 Twitter followers
LinkedIn® Page
www.linkedin.com
206 employees on LinkedIn®
IPQS
(112)4.6 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    • Project Manager
    Industries
    • Apparel & Fashion
    • Information Technology and Services
    Market Segment
    • 63% Small-Business
    • 24% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • IPQS 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
    Accuracy
    27
    Data Accuracy
    22
    Fraud Detection
    22
    Fraud Prevention
    21
    Detection Efficiency
    18
    Cons
    Expensive
    17
    Improvement Needed
    6
    Slow Loading
    6
    Poor Interface Design
    5
    Slow Processes
    5
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • IPQS features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    9.1
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    IPQualityScore
    Year Founded
    2011
    HQ Location
    Las Vegas, US
    Twitter
    @IPQS
    312 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    65 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Project Manager
Industries
  • Apparel & Fashion
  • Information Technology and Services
Market Segment
  • 63% Small-Business
  • 24% Mid-Market
IPQS 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
Accuracy
27
Data Accuracy
22
Fraud Detection
22
Fraud Prevention
21
Detection Efficiency
18
Cons
Expensive
17
Improvement Needed
6
Slow Loading
6
Poor Interface Design
5
Slow Processes
5
View All Pros and Cons
IPQS features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.1
Payment Verification
Average: 8.4
Seller Details
Seller
IPQualityScore
Year Founded
2011
HQ Location
Las Vegas, US
Twitter
@IPQS
312 Twitter followers
LinkedIn® Page
www.linkedin.com
65 employees on LinkedIn®
Pipl
(44)4.4 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 50% Small-Business
    • 30% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Pipl 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
    Efficiency
    2
    Accuracy
    1
    Customization
    1
    Data Management
    1
    Detailed Information
    1
    Cons
    Expensive
    1
    Inaccuracy
    1
    Inefficiency
    1
    Insufficient Data
    1
    System Errors
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Pipl features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    7.5
    Intelligence Reporting
    Average: 8.8
    9.2
    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
    Pipl
    Year Founded
    2005
    HQ Location
    Post Falls, Idaho
    Twitter
    @pipl_com
    1,722 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    124 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans

Users
No information available
Industries
No information available
Market Segment
  • 50% Small-Business
  • 30% Mid-Market
Pipl 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
Efficiency
2
Accuracy
1
Customization
1
Data Management
1
Detailed Information
1
Cons
Expensive
1
Inaccuracy
1
Inefficiency
1
Insufficient Data
1
System Errors
1
View All Pros and Cons
Pipl features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
7.5
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
Pipl
Year Founded
2005
HQ Location
Post Falls, Idaho
Twitter
@pipl_com
1,722 Twitter followers
LinkedIn® Page
www.linkedin.com
124 employees on LinkedIn®
Filters
Filter
Clear Filter
More Filters
Market Segments
All Segments
Small Business
Mid Market
Enterprise
Avg. Customer Review
Language
Pricing
Sort by
Clear All
Clear Filter
More Filters
Market Segments
All Segments
Small Business
Mid Market
Enterprise
Avg. Customer Review
Language
Pricing
Sort by
Clear All

23 Listings in Small Business Fraud Detection Available

  • Sort By:
    G2 Score

Recommended For You

BigSpy
wetracked.io
Amazon Sponsored Ads
Kartapult
Lucid