# Best Fraud Detection Software for Small Business *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, 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. ## 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 (422 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 (237 reviews) | KYC-driven fraud prevention with global document coverage | "[Great Checkout Experience—Would Love More White-Label UI Styling Controls](https://www.g2.com/survey_responses/idenfy-review-12975241)" | | 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 (374 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) | — | "[Runtime Protection with Zero Code Changes and Streamlined Diagnostics](https://www.g2.com/survey_responses/appdome-review-12380321)" | ## 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=142377&focus%5B%5D=159197&focus%5B%5D=115334&focus%5B%5D=59143&focus%5B%5D=61074&focus%5B%5D=19742&focus%5B%5D=154498&focus%5B%5D=78121) Highlighted products: Fingerprint, Chargeflow, iDenfy, Signifyd, Shufti, Sift, Wyllo, and Entrust IDV, formerly Onfido. Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=idenfy&focus%5B%5D=signifyd&focus%5B%5D=shufti&focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=wyllo&focus%5B%5D=entrust-idv-formerly-onfido&segment=small-business) ## 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** ### 8am LawPay 8am LawPay is built specifically for lawyers, offering a secure, IOLTA-compliant payment solution tailored to your unique needs. With over 20 years of experience, we’re your trusted partner in legal payments. Offer clients more ways to pay, get access to next-day payments to keep your cash flow moving, and operate your firm with confidence. Secure transactions and a user-friendly interface work with the tools you already use, so your day-to-day stays focused and efficient. Plus, with built-in billing, invoicing, and time tracking, you have everything you need to run your firm in one easy-to-use platform. [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=2026-07-15T02%3A51%3A57Z&secure%5Bdisplayable_resource_id%5D=353&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=30769&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=30769&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%2Fsmall-business%3Fpage%3D2&secure%5Btoken%5D=5721d4a79a52f98836d74cecc5b83ee273609cefcbca2fda40fcad6017e28aab&secure%5Burl%5D=https%3A%2F%2Fwww.8am.com%2Flanding%2Flawpay%2F%3Futm_campaign%3Dlp-g2clicks%26utm_medium%3Dpay-per-lead%26utm_source%3DG2&secure%5Burl_type%5D=book_demo) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) 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 industry-leading accurate visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence, enabling users to make smarter decisions. **Average Rating:** 4.7/5.0 **Total Reviews:** 422 **How Do G2 Users Rate Fingerprint?** - **ID Analytics:** 9.1/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) - **Payment Verification:** 6.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Fingerprint?** - **Seller:** [Fingerprint](https://www.g2.com/sellers/fingerprint-65c239b0-6031-43c8-9a91-e8c2a0e913fd) - **Company Website:** https://fingerprint.com/ - **Year Founded:** 2019 - **HQ Location:** Chicago, US - **Twitter:** @FingerprintJS (647 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/fingerprintjs/ (244 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Software Engineer, CTO - **Top Industries:** Financial Services, Computer Software - **Company Size:** 50% Small-Business, 30% Mid-Market #### What Are Fingerprint's Pros and Cons? **Pros:** - Ease of Use (131 reviews) - Setup Ease (99 reviews) - Ease of Setup (98 reviews) - Easy Integrations (98 reviews) - Accuracy (96 reviews) **Cons:** - Expensive (60 reviews) - Inaccuracy (31 reviews) - Improvement Needed (18 reviews) - False Positives (16 reviews) - Inflexible Pricing (16 reviews) ### What Do G2 Reviewers Say About Fingerprint? *AI-generated summary from verified user reviews* **Pros:** - Users highlight the **ease of use** of Fingerprint, appreciating its intuitive dashboards and seamless integration with existing systems. - Users appreciate the **setup ease** of Fingerprint, enjoying a seamless integration process that enhances their workflow. - Users commend the **ease of setup** with Fingerprint, enabling quick and hassle-free integration into workflows. - Users commend Fingerprint for its **easy integrations** across platforms, enhancing functionality and user identification seamlessly. - Users commend the **high accuracy** of Fingerprint in uniquely identifying devices and reducing false positives. **Cons:** - Users find Fingerprint to be **expensive** , especially as costs can increase with usage and package options. - Users experience **inaccuracy issues** with false positives and difficulties in measuring long-term benefits effectively. - Users feel that the **99.9% uptime SLA is insufficient** , wishing for a more reliable and dependable solution. - Users experience **false positives** , leading to unnecessary friction and confusion when legitimate users are flagged incorrectly. - Users find the **inflexible pricing** challenging for startups, especially the steep jump to the Pro tier. #### What Are Recent G2 Reviews of Fingerprint? **"[Reliable device intelligence that helped us reduce abuse without adding friction](https://www.g2.com/survey_responses/fingerprint-review-12959585)"** **Rating:** 5.0/5.0 stars *— Maria S.* [Read full review](https://www.g2.com/survey_responses/fingerprint-review-12959585) --- **"[Fingerprint’s Visitor ID and Smart Signals Make Fraud Detection Far More Reliable](https://www.g2.com/survey_responses/fingerprint-review-13074579)"** **Rating:** 5.0/5.0 stars *— Joe A.* [Read full review](https://www.g2.com/survey_responses/fingerprint-review-13074579) --- ### 2. [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) 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 integrates with every major payment processor and platform. Start in under 90 seconds with success-based pricing—pay only when we win chargebacks for you. - Increase your chargeback win-rates by up to 4x with our fully hands-off Automation product. Automate chargeback recovery. - Prevent up to 90% of incoming chargebacks with Chargeflow Alerts and pay only for prevented chargebacks, powered by Visa and Mastercard. - Deep dive into your chargebacks root cause and uncover how chargebacks are affecting your business with Chargeflow Insights -- completely free, forever. **Average Rating:** 4.7/5.0 **Total Reviews:** 275 **How Do G2 Users Rate Chargeflow?** - **ID Analytics:** 8.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (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:** 8.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Chargeflow?** - **Seller:** [Chargeflow, Inc.](https://www.g2.com/sellers/chargeflow-inc) - **Company Website:** https://chargeflow.io/ - **Year Founded:** 2020 - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/74563948 (183 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO, Owner - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 85% Small-Business, 10% Mid-Market #### What Are Chargeflow's Pros and Cons? **Pros:** - Ease of Use (107 reviews) - Time Saving (83 reviews) - Efficiency (68 reviews) - Automation Efficiency (61 reviews) - Automation (57 reviews) **Cons:** - Expensive (25 reviews) - Improvement Needed (19 reviews) - Poor Support (15 reviews) - Payment Issues (13 reviews) - Inaccuracy (10 reviews) ### What Do G2 Reviewers Say About Chargeflow? *AI-generated summary from verified user reviews* **Pros:** - Users find Chargeflow's **ease of use** exceptional, automating processes and simplifying chargeback management effectively. - Users value the **time-saving automation** of Chargeflow, transforming chargeback management into a streamlined process. - Users appreciate the **efficiency** of Chargeflow in managing chargebacks with minimal human interaction and quick automation. - Users praise Chargeflow for its **automation efficiency** , significantly speeding up dispute management and increasing productivity. - Users praise Chargeflow's **automation capabilities** for efficiently managing disputes, significantly saving time and improving win rates. **Cons:** - Users find the **cost of Chargeflow** to be prohibitively expensive, particularly with pricing at $39 per alert. - Users note that **improvement is needed** in notification rules, dashboard speed, and customization options for Chargeflow. - Users experience **poor support** with slow response times and insufficient assistance during onboarding and dispute resolution. - Users express frustration with **payment issues** and time-consuming verifications, impacting their overall satisfaction with Chargeflow. - Users notice **inaccuracy issues** in Chargeflow, especially with specialized transactions and smaller chargebacks being deprioritized. #### What Are Recent G2 Reviews of Chargeflow? **"[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)"** **Rating:** 5.0/5.0 stars *— Muhammad I.* [Read full review](https://www.g2.com/survey_responses/chargeflow-review-12906330) --- **"[Chargeflow Simplified Chargebacks and Boosted Revenue Recovery](https://www.g2.com/survey_responses/chargeflow-review-12917871)"** **Rating:** 5.0/5.0 stars *— Dimitry K.* [Read full review](https://www.g2.com/survey_responses/chargeflow-review-12917871) --- ### 3. [iDenfy](https://www.g2.com/products/idenfy/reviews) iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment. **Average Rating:** 4.9/5.0 **Total Reviews:** 237 **How Do G2 Users Rate iDenfy?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind iDenfy?** - **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy) - **Company Website:** https://idenfy.com - **Year Founded:** 2017 - **HQ Location:** Kaunas, Kauno - **Twitter:** @iDenfy (2,462 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/idenfy/ (53 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 71% Small-Business, 27% Mid-Market #### What Are iDenfy's Pros and Cons? **Pros:** - Verification Efficiency (84 reviews) - Fraud Prevention (47 reviews) - Detection Efficiency (45 reviews) - ID Verification (38 reviews) - Efficiency (36 reviews) **Cons:** - Verification Issues (28 reviews) - Slow Verification (14 reviews) - Expensive (12 reviews) - Slow Performance (12 reviews) - Insufficient Information (8 reviews) ### What Do G2 Reviewers Say About iDenfy? *AI-generated summary from verified user reviews* **Pros:** - Users value the **fast and accurate verification** by iDenfy, significantly improving their onboarding and workflow efficiency. - Users value the **efficient fraud prevention** of iDenfy, enhancing compliance while streamlining the onboarding process. - Users highlight the **high detection efficiency** of iDenfy, significantly reducing false rejections and enhancing client verification speed. - Users appreciate the **efficient ID verification** of iDenfy, ensuring a smooth onboarding experience with minimal hassle. - Users appreciate the **efficiency** of iDenfy's API and quick verification process, streamlining onboarding significantly. **Cons:** - Users face **verification issues** due to blurry documents, slowing processing and potentially requiring manual reviews. - Users experience **slow verification** due to poor image quality and manual review, impacting the overall efficiency. - Users find the **pricing of iDenfy** to be steep, making it challenging for smaller businesses to afford. - Users find **slow performance** during peak times frustrating, with delays in manual queues and API responses affecting usability. - Users report **insufficient information** in the documentation, leading to confusion and difficulties during setup and usage. #### What Are Recent G2 Reviews of iDenfy? **"[Great Checkout Experience—Would Love More White-Label UI Styling Controls](https://www.g2.com/survey_responses/idenfy-review-12975241)"** **Rating:** 5.0/5.0 stars *— Alex T.* [Read full review](https://www.g2.com/survey_responses/idenfy-review-12975241) --- **"[Fast, Confident Onboarding with AI + Human Verification and Smooth API Integration](https://www.g2.com/survey_responses/idenfy-review-13095374)"** **Rating:** 5.0/5.0 stars *— Sarah M.* [Read full review](https://www.g2.com/survey_responses/idenfy-review-13095374) --- #### What Are G2 Users Discussing About iDenfy? - [What is iDenfy used for?](https://www.g2.com/discussions/what-is-idenfy-used-for) - 1 comment ### 4. [Signifyd](https://www.g2.com/products/signifyd/reviews) 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. We help merchants decide when it is appropriate for a shopper to take a certain action – like creating an account, completing a transaction, or requesting a refund. We can do so accurately because we have seen 98% of shoppers previously across the thousands of ecommerce storefronts we protect. Signifyd customers typically see a lift of 5 - 9% in revenue by letting more good shoppers through. We are so confident in our decisions that we back order approvals with a guarantee, which gives our merchants the confidence to automate fulfillment knowing that if a chargeback does occur, we will reimburse them 100%. **Average Rating:** 4.6/5.0 **Total Reviews:** 331 **How Do G2 Users Rate Signifyd?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind Signifyd?** - **Seller:** [Signifyd](https://www.g2.com/sellers/signifyd) - **Company Website:** https://www.signifyd.com - **Year Founded:** 2011 - **HQ Location:** San Jose, California - **Twitter:** @signifyd (1,827 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/2007443/ (496 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Ecommerce Manager, General Manager - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 52% Small-Business, 45% Mid-Market #### What Are Signifyd's Pros and Cons? **Pros:** - Fraud Prevention (51 reviews) - Efficiency (35 reviews) - Fraud Detection (31 reviews) - Fraud Protection (23 reviews) - Ease of Use (20 reviews) **Cons:** - Poor Customer Support (10 reviews) - Limited Customization (9 reviews) - Improvement Needed (8 reviews) - Expensive (7 reviews) - False Alarms (7 reviews) ### What Do G2 Reviewers Say About Signifyd? *AI-generated summary from verified user reviews* **Pros:** - Users value the **effective fraud prevention** by Signifyd, allowing them to focus on growing their business. - Users value the **efficiency** of Signifyd, streamlining fraud prevention and enabling focus on sales growth. - Users value the **effective fraud detection** of Signifyd, which significantly reduces chargebacks and enhances approval rates. - Users value the **fraud protection** of Signifyd, enabling confident order approval and reducing chargebacks significantly. - Users appreciate the **ease of use** of Signifyd, finding it simple to implement and efficient in managing fraud. **Cons:** - Users experience **poor customer support** , with frustratingly slow response times impacting their overall satisfaction with Signifyd. - Users wish for more **customization options** in Signifyd, especially for reports and grid view functionalities. - Users highlight the need for **improved algorithmic transparency** and customer support to enhance their experience with Signifyd. - Users note the **expensive transaction-based pricing** model, which can greatly affect overall costs and profit margins. - Users experience **false alarms** with Signifyd, causing legitimate orders to be flagged and slowing down sales processes. #### What Are Recent G2 Reviews of Signifyd? **"[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)"** **Rating:** 5.0/5.0 stars *— Adam A.* [Read full review](https://www.g2.com/survey_responses/signifyd-review-7188611) --- **"[Best In Class Fraud Prevention Provider in the Market!](https://www.g2.com/survey_responses/signifyd-review-4505935)"** **Rating:** 5.0/5.0 stars *— Shawn A.* [Read full review](https://www.g2.com/survey_responses/signifyd-review-4505935) --- #### What Are G2 Users Discussing About Signifyd? - [What is Signifyd used for?](https://www.g2.com/discussions/what-is-signifyd-used-for) - [What does Signifyd do?](https://www.g2.com/discussions/what-does-signifyd-do) - [How does signify work?](https://www.g2.com/discussions/how-does-signify-work) - [How much does Signifyd cost?](https://www.g2.com/discussions/how-much-does-signifyd-cost) - [What is Signifyd com?](https://www.g2.com/discussions/what-is-signifyd-com) ### 5. [Shufti](https://www.g2.com/products/shufti/reviews) Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 240+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto. Core capabilities: Identity Verification (KYC): 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries. Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements. AML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD). Transaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle. Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce. Proof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off. Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records. Shufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified & Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM. Shufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations. **Average Rating:** 4.5/5.0 **Total Reviews:** 145 **How Do G2 Users Rate Shufti?** - **Has the product been a good partner in doing business?:** 8.7/10 (Category avg: 9.4/10) **Who Is the Company Behind Shufti?** - **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited) - **Company Website:** https://shuftipro.com/ - **Year Founded:** 2016 - **HQ Location:** London - **LinkedIn® Page:** https://www.linkedin.com/company/shufti-pro (138 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 73% Small-Business, 25% Mid-Market #### What Are Shufti's Pros and Cons? **Pros:** - Ease of Use (9 reviews) - Onboarding (6 reviews) - Easy Integrations (5 reviews) - User Experience (5 reviews) - Compliance (4 reviews) **Cons:** - Verification Issues (5 reviews) - Inefficient Verification Process (3 reviews) - Complexity (2 reviews) - Complex Setup (2 reviews) - False Positives (2 reviews) ### What Do G2 Reviewers Say About Shufti? *AI-generated summary from verified user reviews* **Pros:** - Users value the **ease of use** of Shufti Pro, appreciating its seamless integration and efficient onboarding processes. - Users value the **flexibility and control** of Shufti's onboarding journeys, allowing tailored compliance and verification integration. - Users commend Shufti for its **easy integrations** , allowing seamless compatibility with existing systems and enhanced user experience. - Users value Shufti Pro for its **flexibility and intuitive interface** , ensuring seamless KYC onboarding with reliable verification. - Users value Shufti for its **flexibility and efficiency** in meeting compliance needs during customer onboarding processes. **Cons:** - Users experience **verification issues** with Shufti, as document validation can be overly strict and time-consuming. - Users face an **inefficient verification process** at times, leading to complications with document acceptance and validation. - Users find the **complexity of implementation** challenging, requiring clarity and internal alignment for effective use. - Users find **complex setup** and lack of intuitiveness in Shufti, requiring significant pre-planning and documentation review. - Users report experiencing **false positives** with Shufti, as it occasionally fails to detect compromised identification documents. #### What Are Recent G2 Reviews of Shufti? **"[Streamlines Verification with Excellent Support](https://www.g2.com/survey_responses/shufti-review-12743178)"** **Rating:** 5.0/5.0 stars *— Xuan Anh L.* [Read full review](https://www.g2.com/survey_responses/shufti-review-12743178) --- **"[A responsive partner for document verification and compliance support](https://www.g2.com/survey_responses/shufti-review-13051121)"** **Rating:** 4.0/5.0 stars *— Elisha S.* [Read full review](https://www.g2.com/survey_responses/shufti-review-13051121) --- #### What Are G2 Users Discussing About Shufti? - [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote - [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote - [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification) - [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification) - [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit) ### 6. [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) 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. Backed by a global data network of over one trillion annual events, Sift helps companies convert risk into revenue and scale without compromise. Brands including Hertz, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com **Average Rating:** 4.6/5.0 **Total Reviews:** 596 **How Do G2 Users Rate Sift?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.4/10) - **Payment Verification:** 8.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Sift?** - **Seller:** [Sift's Fraud Prevention Platform](https://www.g2.com/sellers/sift-s-fraud-prevention-platform) - **Company Website:** https://sift.com/platform - **Year Founded:** 2011 - **HQ Location:** San Francisco, CA - **Twitter:** @GetSift (9,471 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/getsift/ (268 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Risk Investigator, Fraud Analyst - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 57% Mid-Market, 27% Enterprise #### What Are Sift's Pros and Cons? **Pros:** - Ease of Use (71 reviews) - Fraud Prevention (71 reviews) - Features (46 reviews) - Fraud Detection (46 reviews) - Data Analysis (44 reviews) **Cons:** - Inaccuracy (29 reviews) - Lack of Clarity (20 reviews) - Not User-Friendly (18 reviews) - False Positives (17 reviews) - False Alarms (16 reviews) ### What Do G2 Reviewers Say About Sift? *AI-generated summary from verified user reviews* **Pros:** - Users find Sift to be **incredibly user-friendly** , offering clear insights that simplify risk assessment and decision-making. - Users value the **customizable workflow routes** of Sift, enhancing fraud detection and preventing scams effectively. - Users appreciate the **powerful analytics and real-time monitoring** of SIFT, enhancing risk management and workflow efficiency. - Users value the **comprehensive fraud detection** capabilities of Sift, significantly reducing fraud incidents in their operations. - Users praise Sift for its **effective data analysis** , enabling efficient user activity reviews and fraud management. **Cons:** - Users experience frustrating **inaccuracies** with Sift, facing false positives and challenges with niche fraud detection. - Users express concerns over the **lack of clarity** in Sift's implementation and decision-making processes, complicating user experience. - Users find Sift to be **not user-friendly** , as onboarding and rule creation can be overly complicated and confusing. - Users experience **false positives** with Sift, occasionally blocking legitimate users and causing unnecessary friction in transactions. - Users face challenges with **false alarms** that frustrate legitimate users and impact their overall experience with Sift. #### What Are Recent G2 Reviews of Sift? **"[Sift Turns Raw Fraud Data Into Clear, Actionable Evidence](https://www.g2.com/survey_responses/sift-review-12619198)"** **Rating:** 5.0/5.0 stars *— Mohammed S.* [Read full review](https://www.g2.com/survey_responses/sift-review-12619198) --- **"[SIft is a useful app to mark the fraud accouts as phishing](https://www.g2.com/survey_responses/sift-review-10041444)"** **Rating:** 5.0/5.0 stars *— Shafeena A.* [Read full review](https://www.g2.com/survey_responses/sift-review-10041444) --- ### 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 praise the **ease of use** of Entrust IDV, enabling quick onboarding and smooth integration for seamless compliance. - Users appreciate the **verification efficiency** of Entrust IDV, facilitating quick onboarding and strong fraud prevention measures. - Users value the **easy integrations** of Entrust IDV, making onboarding quick and workflows seamless while ensuring security. - Users value the **fast verification process** of Entrust IDV, enhancing onboarding efficiency and customer satisfaction. - Users appreciate the **effective fraud detection** and intuitive integration offered by Entrust IDV, enhancing their verification processes. **Cons:** - Users find Entrust IDV **expensive** for startups, with additional costs impacting affordability and slower processing times. - Users face significant **integration issues** due to outdated documentation and inconsistency between SDK and REST API responses. - Users experience **slow performance** with Entrust IDV, facing long wait times for auth codes and processing ID documents. - Users find the **slow processing** of ID documents frustrating, impacting the overall efficiency of Entrust IDV. - Users experience **software bugs** that cause delays and inconsistencies, complicating the development process and user experience. #### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido? **"[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) --- **"[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) --- #### 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. [Wyllo](https://www.g2.com/products/wyllo/reviews) Wyllo is the only CX-first, end-to-end risk intelligence platform that helps ecommerce merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Benefits of Wyllo include: - Decision Precision – AI decisions plus proactive review by expert fraud analysts - Merchant Flexibility – Custom tools for powerful policy abuse prevention - Fewer Chargebacks – Reduce fraud chargebacks, optional chargeback guarantee - More Disputes Won – Less time on representment, more revenue recovered - Easy, Fast Installation – App install in \<5 min or Direct API integration - Optional chargeback representment services Over 7,000 brands worldwide — including Summer Fridays, HexClad, and True Classic — trust Wyllo to deliver customer experiences that drive long-term profitability and empower them to scale with confidence. **Average Rating:** 4.7/5.0 **Total Reviews:** 259 **How Do G2 Users Rate Wyllo?** - **ID Analytics:** 9.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 9.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Wyllo?** - **Seller:** [Wyllo](https://www.g2.com/sellers/wyllo) - **Company Website:** https://wyllo.ai/ - **Year Founded:** 2014 - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/yofiai/ (72 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Owner, CEO - **Top Industries:** Retail, Consumer Goods - **Company Size:** 68% Small-Business, 30% Mid-Market #### What Are Wyllo's Pros and Cons? **Pros:** - Fraud Prevention (44 reviews) - Fraud Detection (30 reviews) - Ease of Use (26 reviews) - Service Quality (24 reviews) - Detection Efficiency (21 reviews) **Cons:** - False Positives (10 reviews) - Lack of Clarity (10 reviews) - Expensive (7 reviews) - False Alarms (6 reviews) - Improvement Needed (6 reviews) ### What Do G2 Reviewers Say About Wyllo? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **enhanced fraud prevention** of Wyllo, which effectively addresses complex issues and boosts operational efficiency. - Users value the **effective fraud detection** of Wyllo, enhancing order approval and providing peace of mind for businesses. - Users appreciate the **ease of use** of Wyllo, finding it intuitive and efficient for quick, secure verification. - Users appreciate the **excellent customer service** of Wyllo, benefiting from quick responses and effective fraud risk management. - Users appreciate the **highly accurate real-time fraud detection** of Wyllo, enhancing their sales workflow efficiently. **Cons:** - Users are frustrated by **false positives** in Wyllo, as undetected fraud can still impact their transactions negatively. - Users express a need for **greater clarity** in decision-making and billing processes to enhance their overall experience. - Users find the **pricing steep** for smaller businesses, especially with high transaction volumes, impacting overall value. - Users experience issues with **false alarms** from Wyllo's tools, causing delays and frustration in order processing. - Users desire **more detailed insights** into order flags, suggesting improvements for a better overall experience with Wyllo. #### What Are Recent G2 Reviews of Wyllo? **"[The Easiest Fraud System To Manage!](https://www.g2.com/survey_responses/wyllo-review-11208585)"** **Rating:** 5.0/5.0 stars *— Sarah J.* [Read full review](https://www.g2.com/survey_responses/wyllo-review-11208585) --- **"[Wyllo Took Fraud Prevention Off Our Plate!](https://www.g2.com/survey_responses/wyllo-review-11241426)"** **Rating:** 4.5/5.0 stars *— Jessica D.* [Read full review](https://www.g2.com/survey_responses/wyllo-review-11241426) --- #### What Are G2 Users Discussing About Wyllo? - [What is BT Signifyd com?](https://www.g2.com/discussions/what-is-bt-signifyd-com) - [How much does chargeback insurance cost?](https://www.g2.com/discussions/how-much-does-chargeback-insurance-cost) - 2 comments ### 9. [eftsure](https://www.g2.com/products/eftsure/reviews) 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 build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people. **Average Rating:** 4.9/5.0 **Total Reviews:** 113 **How Do G2 Users Rate eftsure?** - **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?:** 9.5/10 (Category avg: 9.4/10) - **Payment Verification:** 9.5/10 (Category avg: 8.4/10) **Who Is the Company Behind eftsure?** - **Seller:** [eftsure](https://www.g2.com/sellers/eftsure) - **Company Website:** https://www.eftsure.com/ - **Year Founded:** 2014 - **HQ Location:** North Sydney, NSW - **Twitter:** @EFTsure (27 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/eftsure (290 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Finance Manager, Financial Controller - **Top Industries:** Construction, Accounting - **Company Size:** 57% Mid-Market, 25% Small-Business #### What Are eftsure's Pros and Cons? **Pros:** - Ease of Use (41 reviews) - Fraud Prevention (29 reviews) - Protection (22 reviews) - Verification Efficiency (22 reviews) - Efficiency (19 reviews) **Cons:** - Verification Issues (21 reviews) - Expensive (7 reviews) - Slow Performance (6 reviews) - Slow Processes (4 reviews) - Complex Usability (3 reviews) ### What Do G2 Reviewers Say About eftsure? *AI-generated summary from verified user reviews* **Pros:** - Users find eftsure **easy to use** , streamlining supplier payment verifications for high volume transactions. - Users value Eftsure for its **effective fraud prevention** , enhancing security and reducing financial risks in operations. - Users value the **peace of mind** Eftsure offers through effective fraud prevention and secure verification processes. - Users praise the **verification efficiency** of eftsure, simplifying and streamlining supplier account checks effectively. - Users value the **efficiency** of Eftsure, enhancing payment verification and reducing risk in financial operations. **Cons:** - Users face **verification issues** with Eftsure, leading to delays in payments and requiring personal reassurance for suppliers. - Users find Eftsure to be **expensive** , making it less cost-effective for confirming international supplier details. - Users experience **slow performance** in verification processes, causing delays and added administrative burdens. - Users experience **slow processes** with eftsure, as supplier verification delays can hinder timely payments and efficiency. - Users find the **complex usability** of eftsure challenging, citing lengthy setups and confusing processes for new suppliers. #### What Are Recent G2 Reviews of eftsure? **"[Simple, Effective Supplier Verification That Adds Real Payment Security](https://www.g2.com/survey_responses/eftsure-review-12482973)"** **Rating:** 5.0/5.0 stars *— Verified User in Construction* [Read full review](https://www.g2.com/survey_responses/eftsure-review-12482973) --- **"[Eftsure Transformed How We View Suppliers and Improved Data Accuracy](https://www.g2.com/survey_responses/eftsure-review-12618818)"** **Rating:** 5.0/5.0 stars *— Liz F.* [Read full review](https://www.g2.com/survey_responses/eftsure-review-12618818) --- ### 10. [CertifID](https://www.g2.com/products/certifid/reviews) 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 verifies identities, validates bank and payoff information, and securely shares wiring instructions to prevent wire fraud. With real estate transactions involving high stakes, multiple participants, and tight deadlines, the risk of fraud is high. CertifID addresses this with an integrated platform that combines verification, secure digital payments, insurance coverage, and dedicated fraud recovery support. Professionals can move money safely, streamline workflows, and respond quickly if fraud occurs. Key capabilities include: • Identity & Business Verification: Confirm buyers, sellers, and organizations using government-issued ID, facial recognition, and proprietary datasets. • PayoffProtect: Verify mortgage payoffs instantly, protecting up to $5 million in direct insurance per file for every payoff verified by CertifID. • Wire Instruction Validation: Tools like Send, Confirm, and Collect eliminate risky manual callbacks and secure sensitive wiring details. • Digital Payments & Insurance Disbursements: Enable secure earnest money deposits. • Workflow Optimization: Seamless integrations with title production software, and automated payoff ordering. Why it matters: Real estate wire fraud is growing, with criminals exploiting weak points in workflows and technology. CertifID stops fraud before it happens, safeguarding billions of dollars in transactions every month and providing peace of mind for both professionals and clients. With nearly $2 billion in fraud prevented and over $100 million recovered for victims, CertifID combines technology, people, and insurance to deliver enterprise-grade protection. Built by real estate professionals and fraud experts, CertifID helps teams work securely without slowing down operations. Whether verifying identities, protecting wire transfers, or recovering funds, CertifID ensures every transaction is safe, traceable, and compliant. **Average Rating:** 4.8/5.0 **Total Reviews:** 142 **How Do G2 Users Rate CertifID?** - **ID Analytics:** 9.5/10 (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?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 9.3/10 (Category avg: 8.4/10) **Who Is the Company Behind CertifID?** - **Seller:** [CertifID](https://www.g2.com/sellers/certifid) - **Company Website:** https://certifid.com - **Year Founded:** 2017 - **HQ Location:** Austin, US - **Twitter:** @CertifID (600 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/certifid/ (148 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Escrow Officer, Escrow Assistant - **Top Industries:** Real Estate, Insurance - **Company Size:** 58% Small-Business, 35% Mid-Market #### What Are CertifID's Pros and Cons? **Pros:** - Ease of Use (11 reviews) - Protection (9 reviews) - Verification Efficiency (7 reviews) - Security (5 reviews) - Customer Support (4 reviews) **Cons:** - Verification Issues (5 reviews) - Access Limitations (2 reviews) - Expensive (2 reviews) - Link Management (2 reviews) - Not User-Friendly (2 reviews) ### What Do G2 Reviewers Say About CertifID? *AI-generated summary from verified user reviews* **Pros:** - Users find CertifID's platform **easy to use** , enhancing security and providing peace of mind during transactions. - Users value the **security and peace of mind** provided by CertifID, significantly reducing stress during wire transactions. - Users highlight the **verification efficiency** of CertifID, ensuring legitimate payoff information and enhanced fraud protection. - Users value the **exceptional security** of CertifID, providing peace of mind during banking verification processes. - Users appreciate the **responsive customer support** from CertifID, making processes seamless and instilling confidence throughout. **Cons:** - Users face **verification issues** that complicate wire instructions and impact overall satisfaction with CertifID's services. - Users express concern over **access limitations** , needing both phone and email to send instructions, complicating urgent transactions. - Users find CertifID to be **expensive** , especially with multiple fees for services and additional costs for usage. - Users face challenges with **link management** , leading to customer confusion and increased verification rejections. - Users find CertifID to be **not user-friendly** , often needing to assist less tech-savvy customers with troubleshooting. #### What Are Recent G2 Reviews of CertifID? **"[Top-Notch Protection and a Customer-Friendly App with CertifID](https://www.g2.com/survey_responses/certifid-review-12907009)"** **Rating:** 5.0/5.0 stars *— Western Abstract &amp; Title Company, I.* [Read full review](https://www.g2.com/survey_responses/certifid-review-12907009) --- **"[Easy to Use, Fast Results, and Real Peace of Mind with CertifID](https://www.g2.com/survey_responses/certifid-review-12954398)"** **Rating:** 5.0/5.0 stars *— Jonathan P.* [Read full review](https://www.g2.com/survey_responses/certifid-review-12954398) --- #### What Are G2 Users Discussing About CertifID? - [What is your experience with CertifID in safeguarding wire transfers, and what features do you rely on?](https://www.g2.com/discussions/what-is-your-experience-with-certifid-in-safeguarding-wire-transfers-and-what-features-do-you-rely-on) - [What certification is best for it?](https://www.g2.com/discussions/what-certification-is-best-for-it) - [What are the types of certified?](https://www.g2.com/discussions/what-are-the-types-of-certified) - [When certifying a software package what must be considered?](https://www.g2.com/discussions/when-certifying-a-software-package-what-must-be-considered) - 1 comment - [What is a certified software?](https://www.g2.com/discussions/what-is-a-certified-software) ### 11. [Closinglock](https://www.g2.com/products/closinglock/reviews) 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 stay secure and closings stay on track. **Average Rating:** 4.8/5.0 **Total Reviews:** 90 **How Do G2 Users Rate Closinglock?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.4/10 (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:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Closinglock?** - **Seller:** [Closinglock](https://www.g2.com/sellers/closinglock) - **Company Website:** https://www.closinglock.com - **Year Founded:** 2017 - **HQ Location:** Austin, Texas - **LinkedIn® Page:** https://www.linkedin.com/company/closinglock/ (104 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Escrow Assistant - **Top Industries:** Real Estate, Insurance - **Company Size:** 56% Small-Business, 13% Mid-Market #### What Are Closinglock's Pros and Cons? **Pros:** - Ease of Use (42 reviews) - Protection (22 reviews) - Setup Ease (22 reviews) - Security (21 reviews) - Detection Efficiency (12 reviews) **Cons:** - Access Limitations (7 reviews) - Not User-Friendly (6 reviews) - Verification Issues (6 reviews) - Slow Performance (4 reviews) - Integration Issues (2 reviews) ### What Do G2 Reviewers Say About Closinglock? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **user-friendly nature** of Closinglock, making document processing easy and efficient for everyone involved. - Users appreciate the **ease of use and security** of Closinglock, ensuring smooth and safe information transfer during transactions. - Users find **Closinglock incredibly easy to set up** , enhancing the user experience for both clients and themselves. - Users value the **security measures** of Closinglock, ensuring safe information sharing and building client trust effectively. - Users value the **detection efficiency** of Closinglock, as it significantly speeds up obtaining settlement information securely. **Cons:** - Users highlight **access limitations** in Closinglock, finding it difficult to manage tasks and communication effectively. - Users find Closinglock **not user-friendly** due to clunky navigation and challenges with the Bank Account Verification process. - Users face **verification issues** with Closinglock, finding the bank account process confusing and technology challenging. - Users report **slow performance** with wire processing, causing delays that hinder urgent transactions and client satisfaction. - Users experience **integration issues** with Closinglock, finding it frustrating to navigate between separate systems for transactions. #### What Are Recent G2 Reviews of Closinglock? **"[Game-Changer for Document and Payment Processing](https://www.g2.com/survey_responses/closinglock-review-12134254)"** **Rating:** 4.0/5.0 stars *— taylor b.* [Read full review](https://www.g2.com/survey_responses/closinglock-review-12134254) --- **"[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)"** **Rating:** 5.0/5.0 stars *— Amanda G.* [Read full review](https://www.g2.com/survey_responses/closinglock-review-11367481) --- ### 12. [Sumsub](https://www.g2.com/products/sumsub/reviews) 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 orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. **Average Rating:** 4.6/5.0 **Total Reviews:** 110 **How Do G2 Users Rate Sumsub?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.5/10 (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:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Sumsub?** - **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub) - **Company Website:** https://sumsub.com/ - **Year Founded:** 2015 - **HQ Location:** London - **LinkedIn® Page:** https://www.linkedin.com/company/sumsub/ (1,046 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Gambling & Casinos - **Company Size:** 52% Small-Business, 38% Mid-Market #### What Are Sumsub's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Verification Efficiency (8 reviews) - Compliance (7 reviews) - Features (7 reviews) - Comprehensive Coverage (5 reviews) **Cons:** - Verification Issues (7 reviews) - Slow Performance (4 reviews) - Complexity (3 reviews) - Expensive (3 reviews) - Inefficient Verification Process (3 reviews) ### What Do G2 Reviewers Say About Sumsub? *AI-generated summary from verified user reviews* **Pros:** - Users value the **user-friendly interface** of Sumsub, which simplifies management and enhances overall efficiency. - Users value the **verification efficiency** of Sumsub, enhancing compliance through a powerful and user-friendly interface. - Users value the **comprehensive compliance coverage** of Sumsub, finding it effective for diverse verification needs. - Users appreciate the **wide range of verification features** in Sumsub, ensuring comprehensive support for compliance and efficiency. - Users value the **comprehensive coverage** of Sumsub, appreciating its diverse verification features for international operations. **Cons:** - Users often face **verification issues** with Sumsub, including complexity and concerns about its reliability for security compliance. - Users report **slow performance** with Sumsub, including website downtime and sluggish system responses during urgent verifications. - Users find the **complex interface** of Sumsub confusing, resulting in a more complicated workflow than needed. - Users find Sumsub's pricing to be **expensive** , making it challenging for smaller businesses and startups to afford. - Users find the **verification process inefficient** , complicating navigation and raising concerns about reliability and transparency. #### What Are Recent G2 Reviews of Sumsub? **"[Easy to Customize and Use, with a Knowledgeable Team](https://www.g2.com/survey_responses/sumsub-review-13104584)"** **Rating:** 4.5/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/sumsub-review-13104584) --- **"[Fast, Well-Structured UI With Seamless Platform Integration](https://www.g2.com/survey_responses/sumsub-review-12601705)"** **Rating:** 5.0/5.0 stars *— Томислав .* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12601705) --- #### What Are G2 Users Discussing About Sumsub? - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) ### 13. [ClearSale](https://www.g2.com/products/clearsale/reviews) ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry. **Average Rating:** 4.7/5.0 **Total Reviews:** 200 **How Do G2 Users Rate ClearSale?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.1/10 (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:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind ClearSale?** - **Seller:** [ClearSale](https://www.g2.com/sellers/clearsale) - **Year Founded:** 2001 - **HQ Location:** Barueri, São Paulo, Brazil - **Twitter:** @clearsale (1,021 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/clearsale/ (1,298 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO, Owner - **Top Industries:** Retail, Health, Wellness and Fitness - **Company Size:** 81% Small-Business, 15% Mid-Market #### What Are ClearSale's Pros and Cons? **Pros:** - Easy Integrations (5 reviews) - Fraud Prevention (5 reviews) - Efficiency (3 reviews) - Fraud Detection (3 reviews) - Service Quality (3 reviews) **Cons:** - Reliability Issues (2 reviews) - Slow Performance (2 reviews) - Slow Processing (2 reviews) - Time Inefficiency (2 reviews) - Complex Pricing (1 reviews) ### What Do G2 Reviewers Say About ClearSale? *AI-generated summary from verified user reviews* **Pros:** - Users value the **easy integrations** of ClearSale, facilitating seamless connections with e-commerce platforms like Shopify. - Users value the **robust fraud detection** of ClearSale, ensuring effective protection and seamless integration with e-commerce solutions. - Users value the **efficiency** of ClearSale, highlighting its seamless integration and straightforward fraud detection process. - Users commend ClearSale for its **robust fraud detection** , effectively minimizing false positives and protecting legitimate transactions. - Users appreciate the **service quality** of ClearSale, noting its ease of use and excellent support during integration. **Cons:** - Users experience occasional **reliability issues** with ClearSale, but find service restoration quick and manageable. - Users experience **slow performance** with order approvals and customer service response times during issues. - Users find the **slow processing times** of ClearSale frustrating, impacting order approval and customer service response. - Users find the **time inefficiency** of ClearSale frustrating due to manual reviews and lengthy task completions. - Users find the **complex pricing** of ClearSale affects reliability and can lead to confusion and time wasted. #### What Are Recent G2 Reviews of ClearSale? **"[Exceptional Fraud Detection with Seamless Integration and Expert Insights](https://www.g2.com/survey_responses/clearsale-review-12190401)"** **Rating:** 5.0/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/clearsale-review-12190401) --- **"[Money/Time Saver](https://www.g2.com/survey_responses/clearsale-review-8423003)"** **Rating:** 4.5/5.0 stars *— Gregg S.* [Read full review](https://www.g2.com/survey_responses/clearsale-review-8423003) --- #### What Are G2 Users Discussing About ClearSale? - [What is ClearSale used for?](https://www.g2.com/discussions/what-is-clearsale-used-for) ### 14. [TruValidate](https://www.g2.com/products/truvalidate/reviews) 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. IDVision with iovation fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day. **Average Rating:** 4.4/5.0 **Total Reviews:** 72 **How Do G2 Users Rate TruValidate?** - **ID Analytics:** 8.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.5/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind TruValidate?** - **Seller:** [TransUnion](https://www.g2.com/sellers/transunion) - **HQ Location:** Chicago, Illinois - **Twitter:** @TransUnion (32,504 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/4310/ (16,964 employees on LinkedIn®) - **Ownership:** NYSE:TRU - **Total Revenue (USD mm):** $2,656 **Who Uses This Product?** - **Top Industries:** Financial Services, Insurance - **Company Size:** 50% Mid-Market, 47% Small-Business #### What Are TruValidate's Pros and Cons? **Pros:** - Identity Verification (4 reviews) - Easy Integrations (3 reviews) - Security (3 reviews) - Accuracy (2 reviews) - Detection Efficiency (2 reviews) **Cons:** - Improvement Needed (2 reviews) - Poor Documentation (2 reviews) - Complexity (1 reviews) - Complexity Issues (1 reviews) - Complex Usability (1 reviews) ### What Do G2 Reviewers Say About TruValidate? *AI-generated summary from verified user reviews* **Pros:** - Users value the **quick and seamless identity verification** of TruValidate, enhancing confidence in data security and accuracy. - Users praise the **easy integrations** of TruValidate, highlighting its seamless fit into existing systems without technical hassle. - Users value the **top-notch security** of TruValidate, ensuring their personal information is safely verified and protected. - Users commend the **accuracy** of TruValidate, enhancing trust and efficiency in identity verification processes. - Users value the **detection efficiency** of TruValidate, ensuring secure verification without compromising personal information. **Cons:** - Users report that TruValidate needs **improvement in security, speed, customization options, and documentation** for a better experience. - Users find the **poor documentation** of TruValidate makes setup and advanced features challenging for newcomers. - Users find the **initial setup and configuration complex** , which can be challenging for those unfamiliar with the system. - Users find the **initial setup complexity** challenging, with advanced features lacking clear documentation and examples. - Users find the **initial setup and complex documentation** challenging, particularly when trying to navigate advanced features. #### What Are Recent G2 Reviews of TruValidate? **"[TruValidate — The Gold Standard for Digital Trust!](https://www.g2.com/survey_responses/truvalidate-review-11856096)"** **Rating:** 5.0/5.0 stars *— Satpal S.* [Read full review](https://www.g2.com/survey_responses/truvalidate-review-11856096) --- **"[Reliable and Easy-to-Use Identity Verification Platform](https://www.g2.com/survey_responses/truvalidate-review-11795256)"** **Rating:** 4.0/5.0 stars *— SURYA R.* [Read full review](https://www.g2.com/survey_responses/truvalidate-review-11795256) --- #### What Are G2 Users Discussing About TruValidate? - [What is TruValidate used for?](https://www.g2.com/discussions/what-is-truvalidate-used-for) ### 15. [DataDome](https://www.g2.com/products/datadome/reviews) DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic-control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds, allowing legitimate users to pass through seamlessly across websites, apps, APIs, and MCPs. A recognized Leader on G2 across several categories, DataDome stops 20K+ attacks every second, delivering protection that outperforms. **Average Rating:** 4.7/5.0 **Total Reviews:** 231 **How Do G2 Users Rate DataDome?** - **ID Analytics:** 8.1/10 (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?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 8.2/10 (Category avg: 8.4/10) **Who Is the Company Behind DataDome?** - **Seller:** [DataDome](https://www.g2.com/sellers/datadome) - **Company Website:** https://datadome.co/ - **Year Founded:** 2015 - **HQ Location:** New York, NY / Paris, France / Singapore - **Twitter:** @data_dome (1,760 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10398947/ (224 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CTO - **Top Industries:** Retail, Information Technology and Services - **Company Size:** 55% Mid-Market, 28% Enterprise #### What Are DataDome's Pros and Cons? **Pros:** - Protection (27 reviews) - Customer Support (25 reviews) - Efficiency (23 reviews) - Dashboard Usability (20 reviews) - Bot Protection (18 reviews) **Cons:** - Expensive (9 reviews) - Complex Setup (7 reviews) - False Alarms (7 reviews) - Access Limitations (5 reviews) - Captcha Issues (5 reviews) ### What Do G2 Reviewers Say About DataDome? *AI-generated summary from verified user reviews* **Pros:** - Users commend DataDome for its **effective protection against bots and fraud** , ensuring seamless security and low operational impact. - Users highlight the **exceptional customer support** from DataDome, feeling like an extension of their own engineering team. - Users commend the **exceptional efficiency** of DataDome, significantly enhancing bot management and supporting business growth seamlessly. - Users value the **intuitive dashboard** of DataDome, providing clear visibility into traffic and enhanced security management. - Users value the **effective bot protection** of DataDome, enjoying peace of mind and enhanced security operations. **Cons:** - Users find DataDome **quite expensive** , posing a challenge for smaller teams and businesses with limited budgets. - Users face a **complex setup** requiring developer input and fine-tuning, complicating the onboarding process. - Users note that **false alarms** with DataDome can disrupt customer experience and require adjustment for optimal performance. - Users face **access limitations** in DataDome, including endpoint caps and restricted log retention affecting efficiency. - Users experience **captcha issues** that may hinder user experience and require adjustments for optimal functionality. #### What Are Recent G2 Reviews of DataDome? **"[One of the best antibot protection in the market](https://www.g2.com/survey_responses/datadome-review-9192624)"** **Rating:** 4.5/5.0 stars *— Renaud F.* [Read full review](https://www.g2.com/survey_responses/datadome-review-9192624) --- **"[DataDome Delivers Powerful Bot Protection with Actionable Intelligence](https://www.g2.com/survey_responses/datadome-review-12921758)"** **Rating:** 5.0/5.0 stars *— Verified User in Business Supplies and Equipment* [Read full review](https://www.g2.com/survey_responses/datadome-review-12921758) --- #### What Are G2 Users Discussing About DataDome? - [What is bot detection?](https://www.g2.com/discussions/what-is-bot-detection) - [What is anti bot protection?](https://www.g2.com/discussions/what-is-anti-bot-protection) - [What is PX bot?](https://www.g2.com/discussions/what-is-px-bot) - [What does DataDome do?](https://www.g2.com/discussions/what-does-datadome-do) ### 16. [Veriff](https://www.g2.com/products/veriff/reviews) Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try. **Average Rating:** 4.5/5.0 **Total Reviews:** 60 **How Do G2 Users Rate Veriff?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) **Who Is the Company Behind Veriff?** - **Seller:** [Veriff](https://www.g2.com/sellers/veriff) - **Company Website:** https://www.veriff.com/ - **Year Founded:** 2015 - **HQ Location:** Tallinn, Harjumaa - **Twitter:** @Veriff (2,394 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/veriff/ (538 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Internet - **Company Size:** 69% Mid-Market, 30% Small-Business #### What Are Veriff's Pros and Cons? **Pros:** - Verification Efficiency (28 reviews) - Identity Verification (26 reviews) - Ease of Use (22 reviews) - Efficiency (22 reviews) - Detection Efficiency (20 reviews) **Cons:** - Verification Issues (9 reviews) - Expensive (6 reviews) - Access Limitations (4 reviews) - Complexity (3 reviews) - Complex UI Design (3 reviews) ### What Do G2 Reviewers Say About Veriff? *AI-generated summary from verified user reviews* **Pros:** - Users commend Veriff's **verification efficiency** , praising its effectiveness in detecting fraud and enhancing security protocols. - Users value Veriff for its **effective identity verification** , enhancing fraud detection and improving overall security for businesses. - Users value the **ease of use** of Veriff, enabling quick onboarding and efficient fraud detection effortlessly. - Users value the **efficiency** of Veriff, enhancing fraud detection and facilitating quick, secure online verification processes. - Users highlight the **high detection efficiency** of Veriff, effectively preventing fraud and ensuring secure transactions. **Cons:** - Users experience **verification issues** due to software glitches and limitations with ID cards in local languages. - Users find Veriff to be **expensive** , which raises concerns about its overall value for businesses. - Users face **access limitations** with Veriff, such as the lack of Azure ID or ADFS SSO integration. - Users find the **complexity** of Veriff's integration and UI challenging, impacting the overall user experience. - Users find the **complex UI design** challenging, making it difficult to navigate and integrate with other software. #### What Are Recent G2 Reviews of Veriff? **"[User-Friendly AI-Powered KYC With Outstanding Identity Verification](https://www.g2.com/survey_responses/veriff-review-12216059)"** **Rating:** 4.5/5.0 stars *— Konjengbam M.* [Read full review](https://www.g2.com/survey_responses/veriff-review-12216059) --- **"[Fast and Secure Identity Verification, Minor Flexibility Issues](https://www.g2.com/survey_responses/veriff-review-12920347)"** **Rating:** 5.0/5.0 stars *— sandip r.* [Read full review](https://www.g2.com/survey_responses/veriff-review-12920347) --- #### What Are G2 Users Discussing About Veriff? - [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do) ### 17. [SEON](https://www.g2.com/products/seon/reviews) SEON is the AI 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 that enrich profiles, provide context, and direct action—all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence, and AML data to deliver faster, more accurate decisions. Go live in as little as 14 days, expand to new markets in under a month, and access flexible tools like machine learning scores and customizable rules to match any risk strategy. Whether you're launching new products or scaling globally, SEON gives you the data, speed, and expertise to stay ahead of evolving threats. **Average Rating:** 4.6/5.0 **Total Reviews:** 374 **How Do G2 Users Rate SEON?** - **ID Analytics:** 8.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (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:** 8.5/10 (Category avg: 8.4/10) **Who Is the Company Behind SEON?** - **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209) - **Company Website:** https://seon.io/ - **Year Founded:** 2017 - **HQ Location:** Austin, Texas, United States - **Twitter:** @seon_tech (1,881 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10173953/ (377 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Fraud Analyst, Analyst - **Top Industries:** Gambling & Casinos, Financial Services - **Company Size:** 51% Mid-Market, 35% Small-Business #### What Are SEON's Pros and Cons? **Pros:** - Ease of Use (29 reviews) - Fraud Prevention (25 reviews) - Customer Support (23 reviews) - Features (20 reviews) - User Interface (20 reviews) **Cons:** - Limited Customization (9 reviews) - Data Inaccuracy (8 reviews) - Improvement Needed (8 reviews) - Learning Difficulty (8 reviews) - Complexity (7 reviews) ### What Do G2 Reviewers Say About SEON? *AI-generated summary from verified user reviews* **Pros:** - Users praise SEON's **user-friendly interface** , enabling a seamless experience for diverse teams and easy integration. - Users value SEON's **effective fraud detection solutions** , aided by real-time data and user-friendly integration features. - Users commend the **fast and helpful customer support** of SEON, always ready to assist with any issue. - Users value the **intuitive interface and seamless integration** of SEON, enhancing fraud management efficiency and ease of use. - Users appreciate the **intuitive interface** of SEON, making navigation and feature access effortless and seamless. **Cons:** - Users note **limited customization options** in SEON, which may hinder advanced teams from optimizing their workflows effectively. - Users experience **data inaccuracy** with fluctuating scores and inconsistent social profile assessments, affecting overall reliability. - Users note that a **steep learning curve** and limited feature depth can hinder effective use of SEON. - Users find a **steep learning curve** with SEON, especially when navigating advanced features and filters. - Users report a **steep learning curve** for advanced features and configuration, requiring ongoing effort and technical skills. #### What Are Recent G2 Reviews of SEON? **"[SEON Delivers Clear Visibility and Flexible, Unified Fraud Decisioning](https://www.g2.com/survey_responses/seon-review-12536732)"** **Rating:** 5.0/5.0 stars *— Danièle T.* [Read full review](https://www.g2.com/survey_responses/seon-review-12536732) --- **"[SEON: Comprehensive Anti-Fraud Solution with Seamless Integration](https://www.g2.com/survey_responses/seon-review-12981332)"** **Rating:** 5.0/5.0 stars *— Anastasia V.* [Read full review](https://www.g2.com/survey_responses/seon-review-12981332) --- #### What Are G2 Users Discussing About SEON? - [What is SEON. Fraud Fighters used for?](https://www.g2.com/discussions/what-is-seon-fraud-fighters-used-for) ### 18. [ComplyCube](https://www.g2.com/products/complycube/reviews) ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale.&nbsp;Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies&nbsp;Identity Verification (IDV),&nbsp;Fraud Prevention,&nbsp;Age and Driver Verification,&nbsp;Know Your Customer (KYC),&nbsp;Business Verification (KYB), and&nbsp;Anti-Money Laundering (AML)&nbsp;into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for&nbsp;real-time anti-money laundering screening,&nbsp;multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with&nbsp;eIDAS&nbsp;in Europe,&nbsp;NIST&nbsp;standards in the U.S., and has achieved the&nbsp;highest confidence level accreditation&nbsp;under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market. **Average Rating:** 5.0/5.0 **Total Reviews:** 68 **How Do G2 Users Rate ComplyCube?** - **ID Analytics:** 9.6/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind ComplyCube?** - **Seller:** [ComplyCube](https://www.g2.com/sellers/complycube) - **Company Website:** https://www.complycube.com - **HQ Location:** London, England - **Twitter:** @ComplyCube (3,492 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/complycube/ (19 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Computer Software - **Company Size:** 57% Small-Business, 24% Enterprise #### What Are ComplyCube's Pros and Cons? **Pros:** - Ease of Use (27 reviews) - Fraud Prevention (16 reviews) - Efficiency (15 reviews) - Identity Verification (15 reviews) - Implementation Ease (15 reviews) **Cons:** - Poor Customization (6 reviews) - Limited Customization (5 reviews) - Complexity (3 reviews) - Learning Difficulty (3 reviews) - Unclear Information (3 reviews) ### What Do G2 Reviewers Say About ComplyCube? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of ComplyCube, enabling quick and straightforward user verification for enhanced security. - Users appreciate the **automated and reliable fraud prevention** features of ComplyCube, enhancing security and compliance effortlessly. - Users value the **efficiency** of ComplyCube, enjoying quick integrations and streamlined identity verification processes. - Users praise the **simplicity and reliability** of ComplyCube for seamless identity verification and compliance automation. - Users commend the **implementation ease** of ComplyCube, enjoying quick integration and streamlined workflows for enhanced efficiency. **Cons:** - Users face **poor customization** options on ComplyCube dashboards, limiting the tailoring of the platform to specific needs. - Users express a desire for more **customization options** in ComplyCube to better suit their specific business needs. - Users find the **complexity** of ComplyCube's advanced features and interface challenging at first, especially for non-experts. - Users find the **learning difficulty** of ComplyCube's features challenging, especially without prior tech familiarity. - Users find **unclear information** and guidance on ComplyCube challenging, hindering their ability to utilize its features effectively. #### What Are Recent G2 Reviews of ComplyCube? **"[Streamlined ID Checks](https://www.g2.com/survey_responses/complycube-review-12836019)"** **Rating:** 5.0/5.0 stars *— Georgia R.* [Read full review](https://www.g2.com/survey_responses/complycube-review-12836019) --- **"[Easy-to-Use Portal with Great Guides and Services](https://www.g2.com/survey_responses/complycube-review-12398938)"** **Rating:** 5.0/5.0 stars *— Anastassia L.* [Read full review](https://www.g2.com/survey_responses/complycube-review-12398938) --- ### 19. [Kount](https://www.g2.com/products/kount/reviews) Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven decisions, advanced machine learning, and decades of experience to overcome the challenges that commonly plague today’s growing businesses. The result is greater confidence in every interaction. **Average Rating:** 4.8/5.0 **Total Reviews:** 111 **How Do G2 Users Rate Kount?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.3/10 (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:** 9.2/10 (Category avg: 8.4/10) **Who Is the Company Behind Kount?** - **Seller:** [Kount, an Equifax Company](https://www.g2.com/sellers/kount-an-equifax-company) - **Year Founded:** 2007 - **HQ Location:** Boise, ID - **LinkedIn® Page:** https://www.linkedin.com/company/270986/ (101 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 52% Mid-Market, 36% Small-Business #### What Are Kount's Pros and Cons? **Pros:** - Fraud Prevention (8 reviews) - Detection Efficiency (7 reviews) - Protection (7 reviews) - Efficiency (6 reviews) - Fraud Detection (6 reviews) **Cons:** - Inaccuracy (6 reviews) - False Positives (5 reviews) - Expensive (4 reviews) - False Alarms (4 reviews) - Complexity (3 reviews) ### What Do G2 Reviewers Say About Kount? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate Kount for its **versatile and robust fraud detection** , significantly improving transaction safety and customer experience. - Users commend Kount for its **high detection efficiency** , swiftly identifying and mitigating payment fraud to enhance security. - Users appreciate Kount for its **versatile protection against fraud** , leveraging AI and ML to enhance transaction safety. - Users appreciate the **efficiency** of Kount in fraud detection, enhancing customer experience and boosting sales. - Users commend Kount for its **robust fraud detection capabilities** , effectively managing risk and enhancing transactional security. **Cons:** - Users report that Kount's **inaccuracy** in fraud detection leads to misleading assessments and blocked transactions. - Users experience **false positives** with Kount, leading to legitimate orders being incorrectly flagged as fraudulent transactions. - Users find Kount to be **expensive** , making it a challenge for smaller companies to afford its services. - Users report frequent **false alarms** , leading to legitimate transactions being unnecessarily flagged and causing frustration. - Users find Kount's **complex configuration process** cumbersome and time-consuming, impacting overall efficiency and ease of use. #### What Are Recent G2 Reviews of Kount? **"[Kount was able to help us when others couldn't.](https://www.g2.com/survey_responses/kount-review-11009817)"** **Rating:** 5.0/5.0 stars *— Timothy K.* [Read full review](https://www.g2.com/survey_responses/kount-review-11009817) --- **"[User-Friendly Dashboard with Powerful Customization](https://www.g2.com/survey_responses/kount-review-11989158)"** **Rating:** 4.5/5.0 stars *— Sebin M.* [Read full review](https://www.g2.com/survey_responses/kount-review-11989158) --- ### 20. [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 value the **efficiency** of Pipl, delivering quick access to data and high prospect hit rates. - Users praise Pipl for its **high accuracy** in finding mobile numbers of prospects with a superb hit rate. - Users value the **customization options** in Pipl, enabling advanced filtering for efficient lead management. - Users appreciate the **data management capabilities** of Pipl, enabling quick access to vital sales lead information. - Users commend Pipl for its **rapid data provision** , delivering extensive information quickly and efficiently. **Cons:** - Users find Pipl to be **too expensive** and suggest a reduction in pricing for better accessibility. - Users report **inaccuracy in contact details** , often leading to wasted time and frustration due to incorrect information. - Users find the **inefficiency in lead contacts** frustrating, often encountering multiple, incorrect numbers during searches. - Users highlight **insufficient data** from Pipl, receiving multiple incorrect contacts that hinder efficiency and productivity. - Users report **system errors** with inaccurate contact information, leading to frustration and decreased efficiency in their searches. #### 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) ### 21. [Sensfrx - Online Fraud Prevention](https://www.g2.com/products/sensfrx-online-fraud-prevention/reviews) Sensfrx is to predict, detect, prevent, and respond to online fraud attacks in real-time using our cognitive engine. Sensfrx's technology helps to prevent all manners of Account Takeover efforts and new online fraud account registration attack. Through manual attempts or automated tools methods, including credential stuffing. **Average Rating:** 4.7/5.0 **Total Reviews:** 19 **How Do G2 Users Rate Sensfrx - Online Fraud Prevention?** - **ID Analytics:** 9.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.7/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 9.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Sensfrx - Online Fraud Prevention?** - **Seller:** [SecureLayer7](https://www.g2.com/sellers/securelayer7) - **Year Founded:** 2012 - **HQ Location:** Pune, Maharshtra - **Twitter:** @SecureLayer7 (2,522 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/securelayer7/ (127 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 84% Small-Business, 11% Mid-Market #### What Are Sensfrx - Online Fraud Prevention's Pros and Cons? **Pros:** - Fraud Detection (8 reviews) - Fraud Prevention (8 reviews) - Fraud Protection (4 reviews) - Protection (4 reviews) - Detection Efficiency (3 reviews) **Cons:** - Difficult Setup (2 reviews) - Poor Customer Support (2 reviews) - Complex Setup (1 reviews) - False Alarms (1 reviews) - Feature Issues (1 reviews) ### What Do G2 Reviewers Say About Sensfrx - Online Fraud Prevention? *AI-generated summary from verified user reviews* **Pros:** - Users value the **effective fraud detection** of Sensfrx, significantly reducing unwanted traffic and preventing payment fraud. - Users appreciate the **effective fraud prevention** of Sensfrx, successfully reducing suspicious access and spam activity. - Users value the **effective fraud protection** of Sensfrx, preventing suspicious access and significantly reducing spam and fake accounts. - Users appreciate the **protection against fake orders** provided by Sensfrx, significantly reducing fraud and spam activity. - Users value the **detection efficiency** of Sensfrx, significantly reducing fake accounts and suspicious activity during registration. **Cons:** - Users find the **difficult setup** process challenging, often requiring support to optimize the system effectively. - Users find **poor customer support** problematic, often needing assistance to navigate confusing functionalities and initial setup. - Users find the **complex setup** challenging, often requiring support to adjust bot rules for effective usage. - Users experienced **false alarms** initially, but adjusting sensitivity resolved the issue effectively. - Users find the **feature complexity** of Sensfrx can be confusing, impacting their overall experience with the product. #### What Are Recent G2 Reviews of Sensfrx - Online Fraud Prevention? **"[This truly has been a lifesaver for us](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11221942)"** **Rating:** 5.0/5.0 stars *— CA Namrata B.* [Read full review](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11221942) --- **"[Reliable and Smart Fraud Protection. Must-Have for digital businesses](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11355970)"** **Rating:** 5.0/5.0 stars *— Alexander B.* [Read full review](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11355970) --- ### 22. [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 commend the **accuracy** of IPQS in detecting fraudulent activities and ensuring reliable traffic validation. - Users praise the **98% accuracy** of IPQS, ensuring reliable email list cleaning and informed decision-making. - Users value the **effective fraud detection** of IPQS, enhancing security and saving time while establishing business credibility. - Users commend the **high detection efficiency** of IPQS, noting its accuracy and low false positive rates in identifying threats. - Users value the **efficiency** of IPQS, praising its simplicity and effective fraud detection capabilities. **Cons:** - Users find IPQS to be **expensive** , especially for basic plans, impacting accessibility for many potential customers. - Users experience **slow loading times** with IPQS, impacting efficiency and requiring frequent refreshes during use. - Users often face **slow processes** with IPQS, leading to frustrating delays and inefficiencies during usage. - Users note that the **support response time** is slow, which can hinder timely resolution of issues. - Users experience **poor customer support** , often waiting over a day for responses during critical moments. #### 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) ### 23. [Bolt](https://www.g2.com/products/bolt-bolt/reviews) Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. Turn it on in minutes and let shoppers check out in seconds. Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers. **Average Rating:** 4.6/5.0 **Total Reviews:** 45 **How Do G2 Users Rate Bolt?** - **ID Analytics:** 8.5/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.7/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 9.1/10 (Category avg: 8.4/10) **Who Is the Company Behind Bolt?** - **Seller:** [Bolt](https://www.g2.com/sellers/bolt-e0ce9d1f-96be-488e-b039-2d344b8b1fb7) - **Year Founded:** 2014 - **HQ Location:** San Francisco, CA - **Twitter:** @bolt (39,797 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/bolt-com/ (800 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail - **Company Size:** 79% Small-Business, 21% Mid-Market #### What Are Bolt's Pros and Cons? **Pros:** - Affordable (1 reviews) - Analytics (1 reviews) - Convenience (1 reviews) - Customer Support (1 reviews) - Detailed Information (1 reviews) ### What Do G2 Reviewers Say About Bolt? *AI-generated summary from verified user reviews* **Pros:** - Users highlight Bolt's **affordability** as a game changer, helping studios avoid hefty payment processing fees. - Users value the **powerful analytics features** of Bolt, enhancing their ability to forecast business effectively. - Users highlight the **convenience** of Bolt's low pricing, making payment processing easy and cost-effective for studios. - Users value the **responsive customer support** from Bolt, making it easy to get assistance when needed. - Users appreciate the **user-friendly interface and robust reporting** of Bolt, enhancing business forecasting and support accessibility. #### What Are Recent G2 Reviews of Bolt? **"[1-click web checkout for games and apps](https://www.g2.com/survey_responses/bolt-review-11169243)"** **Rating:** 5.0/5.0 stars *— Verified User in Computer Games* [Read full review](https://www.g2.com/survey_responses/bolt-review-11169243) --- **"[User-Friendly Prompts That Help Build a Solid MVP Fast](https://www.g2.com/survey_responses/bolt-review-12722840)"** **Rating:** 4.0/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/bolt-review-12722840) --- ### 24. [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 Riskified for its **effective fraud prevention** , ensuring smooth operations and robust security against fraud. - Users value the **efficiency** of Riskified, enhancing order approval legitimacy and minimizing fraud effectively. - Users value Riskified for its **effective fraud detection** , enhancing safety and accountability in e-commerce transactions. - Users appreciate the **user-friendly analytics** of Riskified, enabling easy integration and effective fraud prevention. - Users appreciate the **ease of use** of Riskified, noting its smooth integration and intuitive functionality for daily operations. **Cons:** - Users express concern over Riskified's **high costs** , finding the value for money difficult to justify, especially for small businesses. - Users are frustrated by **false positives** , causing legitimate transactions to be flagged and impacting business operations. - Users find that **improvement is needed** in customization flexibility and adapting to specific market needs like Japan. - Users experience **lack of clarity** in Riskified's decisions, leading to confusion and potential business losses. - Users find that **false alarms** lead to unnecessary transaction flags, causing confusion and mistrust in the system. #### 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) ### 25. [Alice](https://www.g2.com/products/activefence-alice/reviews) Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice represents the next chapter of our growth and the natural evolution of ActiveFence, our industry-leading solution for UGC safety, as we expand our mission to secure the future of AI. **Average Rating:** 4.9/5.0 **Total Reviews:** 14 **How Do G2 Users Rate Alice?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Alice?** - **Seller:** [Alice](https://www.g2.com/sellers/alice-2cbd2279-1273-4e77-b108-52ff9eaf5a0e) - **Year Founded:** 2018 - **HQ Location:** New York, NY, United States - **LinkedIn® Page:** https://www.linkedin.com/company/alice-io/ (412 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Information Technology and Services - **Company Size:** 86% Small-Business, 7% Enterprise #### What Are Alice's Pros and Cons? **Pros:** - Accuracy (1 reviews) - Analytics (1 reviews) - Detection Efficiency (1 reviews) - Efficiency (1 reviews) - Error Detection (1 reviews) **Cons:** - Complex Usability (1 reviews) - Scoring Transparency (1 reviews) ### What Do G2 Reviewers Say About Alice? *AI-generated summary from verified user reviews* **Pros:** - Users value the **high accuracy** of Alice, effectively minimizing false positives and increasing focus on genuine cases. - Users value the **good visibility into harmful content trends** , enhancing moderation efficiency and prioritization. - Users appreciate the **detection efficiency** of Alice, enabling quicker response to harmful content trends for moderation. - Users find Alice's **efficiency in risk scoring** greatly improves focus on genuine cases, minimizing distractions from false positives. - Users appreciate the **actionable detection signals** of Alice, enabling faster moderation and improved visibility into harmful content trends. **Cons:** - Users find it difficult to understand **the driving factors behind risk scores** , complicating their overall experience with Alice. - Users find the **scoring transparency lacking** , making it difficult to understand factors influencing their risk assessments. #### What Are Recent G2 Reviews of Alice? **"[Practical Adversarial Testing with Clear, Prioritized Fixes](https://www.g2.com/survey_responses/alice-review-12552987)"** **Rating:** 5.0/5.0 stars *— Jacob M.* [Read full review](https://www.g2.com/survey_responses/alice-review-12552987) --- **"[Customizable Guardrails and Centralized Management That Fit Our Workflows](https://www.g2.com/survey_responses/alice-review-12779612)"** **Rating:** 5.0/5.0 stars *— Estelle C.* [Read full review](https://www.g2.com/survey_responses/alice-review-12779612) --- ## 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) - [Bot Detection and Mitigation Software](https://www.g2.com/categories/bot-detection-and-mitigation) - [Address Verification Tools](https://www.g2.com/categories/address-verification) - [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication) - [Identity Verification Software](https://www.g2.com/categories/identity-verification) - [Age Verification Software](https://www.g2.com/categories/age-verification)