# 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 (236 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 (87 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:** 259 ### 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 - 259+ 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** ### Nuix Neo Investigations Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale. [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=2026-07-13T22%3A37%3A42Z&secure%5Bdisplayable_resource_id%5D=1557&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1557&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1422348&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=364166d388074b7ded4e649c92e13e7265149c9eb11101efb1b4be090e384b26&secure%5Burl%5D=https%3A%2F%2Fgo.nuix.com%2Fl%2F862531%2F2025-08-13%2F2qfv6s&secure%5Burl_type%5D=custom_url) --- ## 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 value the **ease of use** of Fingerprint, praising its seamless authentication and user-friendly interface. - Users praise the **easy setup process** of Fingerprint, making integration into workflows smooth and efficient. - Users commend the **ease of setup** of Fingerprint, enabling quick integration and seamless workflow enhancement. - Users commend Fingerprint for its **easy integration** , streamlining setup and enhancing efficiency across platforms. - Users praise the **high accuracy and stability** of Fingerprint in device identification, even under challenging conditions. **Cons:** - Users find the **pricing to be quite high** , especially as their usage scales up, affecting overall affordability. - Users report **inaccuracy issues** with Fingerprint, leading to missed alerts and challenges in identifying threats effectively. - Users note that **transparency and consistency improvements** are needed, especially for critical operations and edge cases. - Users report concerns about **false positives** with Fingerprint, affecting its reliability and overall security efficacy. - Users feel that **inflexible pricing** can create barriers for smaller businesses and limit access to the service. #### 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 appreciate the **ease of use** of Chargeflow, enjoying a clear dashboard and streamlined dispute management. - Users value the **time-saving automation** of Chargeflow, making chargeback management significantly more efficient and predictable. - Users appreciate the **efficiency** of Chargeflow, benefiting from automated processes that quickly manage and resolve chargebacks. - Users highlight **automation efficiency** in Chargeflow, enabling significant time savings and improved chargeback success rates. - Users love the **automation** of Chargeflow, significantly saving time and improving their chargeback win rates. **Cons:** - Users find Chargeflow's services **expensive** , particularly the 30% commission and costs that may overwhelm smaller businesses. - Users feel that Chargeflow needs **improvement in email alerts** and manual dispute optimization, impacting their efficiency. - Users often face **poor support** , lacking proactive guidance and timely responses, especially during peak periods. - Users express concerns over **payment issues** including unclear sales practices and unexpected charges during trials. - Users have noted **inaccuracies in AI-generated answers** and a lack of transparency in chargeback prioritization. #### 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:** 236 **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 appreciate the **fast and accurate verification efficiency** of iDenfy, significantly improving their onboarding experience. - Users value the **effective fraud prevention** offered by iDenfy, ensuring secure and compliant onboarding processes. - Users value the **high detection efficiency** of iDenfy, significantly reducing false rejections and enhancing customer verification. - Users appreciate the **efficient ID verification** of iDenfy, ensuring a fast and seamless onboarding experience for clients. - Users value the **efficiency** of iDenfy, appreciating its quick integration and precise verification processes. **Cons:** - Users face **verification issues** due to slowdowns caused by poor document quality, affecting the overall experience. - Users experience **slow verification** times, especially with poor image quality leading to manual reviews for some documents. - Users find iDenfy's pricing **too expensive** , especially for smaller businesses with fluctuating verification needs. - Users experience **slow performance** during peak times, leading to frustration and delays in verification processes. - Users express concern over **insufficient information** in documentation, leading to confusion and unclear setup guidance. #### 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, enabling focus on sales without security headaches. - Users value the **efficiency** of Signifyd, enabling them to focus on selling while it automates fraud prevention. - Users value the **financial protection against chargebacks** that Signifyd offers, significantly reducing fraud-related risks. - Users value the **effective fraud protection** of Signifyd, allowing for secure transactions and peace of mind. - Users appreciate the **ease of use** of Signifyd, noting its quick setup and user-friendly interface. **Cons:** - Users find **poor customer support** frustrating due to slow response times affecting their experience with Signifyd. - Users desire more **customization options** in Signifyd's features and reports to enhance their user experience. - Users highlight the need for **improvement in algorithmic transparency** and proactive customer support to enhance their experience. - Users express concern over the **expensive transaction-based pricing** model, which significantly impacts overall costs for businesses. - Users experience **false alarms** with Signifyd, leading to unnecessary scrutiny of genuine orders and affecting sales efficiency. #### 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 appreciate the **ease of use** of Shufti Pro, enjoying seamless integration and efficient KYC processes. - Users appreciate the **flexibility of onboarding journeys** in Shufti, allowing tailored compliance-driven verification processes. - Users value the **easy integrations** of Shufti, enhancing compliance flows while allowing tailored onboarding logic. - Users value the **flexibility and intuitive design** of Shufti, enhancing KYC processes and compliance efficiently. - Users value Shufti's **flexibility and control over compliance processes** , making onboarding efficient and reliable in regulated environments. **Cons:** - Users report **verification issues** with Shufti, citing strict document checks and occasional delays in user verification. - Users experience an **inefficient verification process** with sometimes strict validation, leading to occasional verification issues. - Users find Shufti's **complexity** requires significant clarity and alignment, complicating the initial implementation process. - Users find the **complex setup** of Shufti challenging, requiring thorough internal alignment and clarity for effective implementation. - Users face challenges with **false positives** , where compromised documents pass verification, risking disputes and fraud concerns. #### 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 **user-friendly** , offering clear insights that enhance the efficiency of their review processes. - Users value the **customizable fraud prevention workflows** in Sift, enhancing their ability to combat scams effectively. - Users value the **easy-to-use interface** of SIFT, appreciating its powerful analytics and risk detection capabilities. - Users find Sift's **fraud detection capabilities** invaluable for easily identifying and managing fraud-related networks and activities. - Users appreciate the **robust data analysis** capabilities of Sift, highlighting its effectiveness in managing user activity and security. **Cons:** - Users experience **inaccuracy issues** with Sift due to false positives and reliance on precise input data. - Users find the **lack of clarity** in Sift's system leads to confusion and complicates decision-making processes. - Users find Sift to be **not user-friendly** , with complexities in rules and onboarding causing confusion and setbacks. - Users experience **false positives** that may hinder legitimate transactions and suggest a need for better scoring transparency. - Users experience frustrating **false alarms** with Sift, impacting legitimate users and causing unnecessary friction. #### 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 commend the **ease of use** of Entrust IDV, facilitating quick onboarding and smooth integration for verification processes. - Users value the **verification efficiency** of Entrust IDV, appreciating its ease of use and seamless integration for compliance. - Users appreciate the **easy integrations** of Entrust IDV, facilitating quick onboarding and streamlined workflows for enhanced security. - Users value the **fast verification** of Entrust IDV, enhancing customer experience and streamlining onboarding processes significantly. - Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence. **Cons:** - Users feel that Entrust IDV is **expensive** , particularly for startups, impacting affordability and budget constraints. - Users face significant **integration issues** due to outdated documentation and inconsistencies between SDK and REST API responses. - Users experience **slow performance** with Entrust IDV, facing long wait times for auth codes and processing delays. - Users experience **slow processing** with Entrust IDV, leading to frustrations with document verification timelines. - Users report frequent **software bugs** causing false positives and mismatch issues, complicating development and overall usability. #### 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 **quick and accurate fraud prevention** offered by Wyllo, enhancing shopping confidence and efficiency. - Users appreciate the **accuracy and efficiency** of Wyllo's fraud detection, enabling faster and more confident transactions. - Users value the **ease of use** of Wyllo, highlighting its intuitive dashboard and efficient support team. - Users appreciate the **quick response and seamless integration** of Wyllo with their customer service, enhancing overall experience. - Users appreciate the **high detection efficiency** of Wyllo, enabling fast, accurate fraud management and minimal manual intervention. **Cons:** - Users experience **false positives** with Wyllo, leading to frustrating delays for legitimate orders during busy sales periods. - Users experience a **lack of clarity** regarding flagging of orders, complicating their overall experience and decision-making. - Users find the **pricing steep** , particularly challenging for smaller businesses with high transaction volumes. - Users experience **false alarms** that occasionally disrupt legitimate orders, causing delays and requiring manual intervention. - Users note that Wyllo requires **improvement in functionality and pricing** , impacting the overall user experience and efficiency. #### 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** , simplifying payment verifications for a large number of suppliers efficiently. - Users value the **effective fraud prevention** measures of Eftsure, enhancing security and peace of mind in financial operations. - Users value the **protection against financial fraud** provided by Eftsure, enhancing security for business operations. - Users value the **verification efficiency** of eftsure, which streamlines vendor checks and simplifies processes significantly. - Users value the **efficiency** of Eftsure, enhancing financial operations and ensuring reliable vendor onboarding and payment verification. **Cons:** - Users experience **verification issues** with Eftsure, as some suppliers are hesitant and the process can delay payments. - Users find the service **expensive** , particularly for confirming international supplier details, though it offers peace of mind. - Users experience **slow performance** with Eftsure, as verification delays complicate payments and require additional administrative efforts. - Users experience **slow processes** in setting up suppliers and verification, leading to delays in payments and accounts payable. - Users find the **complex usability** of eftsure frustrating, citing lengthy setups and confusion 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 extremely **easy to use** , providing seamless security for verifying banking information and identities. - Users value the **robust protection against fraud** provided by CertifID, ensuring secure transactions and peace of mind. - Users value the **verification efficiency** of CertifID, enabling quick and seamless ID verification for their clients. - Users value the **robust security** of CertifID, ensuring reliable identity verification and peace of mind during transactions. - Users value the **responsive customer support** of CertifID, appreciating timely assistance and ease of communication. **Cons:** - Users highlight **verification issues** that hinder wire instruction confirmations, often causing confusion and resulting in client rejections. - Users express frustration over **access limitations** , needing both email and phone numbers to send wiring instructions efficiently. - Users find CertifID to be **expensive** , with high fees adding up for each transaction and service. - Users express concern over **link management issues** , causing confusion and leading to verification rejections during the process. - Users find CertifID to be **not user-friendly** , especially when assisting 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 value the **ease of use** of Closinglock, finding it user-friendly and straightforward for both clients and themselves. - Users appreciate the **security features** of Closinglock, ensuring safe information transfer and protecting against fraud. - Users find **Closinglock easy to set up** , enhancing user experience with quick onboarding and minimal customization needed. - Users value the **robust security** of Closinglock, ensuring safe information sharing and reducing fraudulent attempts. - Users value the **high detection efficiency** of Closinglock, significantly speeding up the settlement information process. **Cons:** - Users face **access limitations** , struggling with mobile usability, communication constraints, and reminders for incomplete tasks. - Users find the interface **not user-friendly** , facing challenges with navigation and understanding certain processes. - Users face **verification issues** with delayed codes and complex bank verification processes, impacting their overall experience. - Users are frustrated with the **slow performance** of Closinglock, particularly the delays in wire transfer processing. - Users find **integration issues** frustrating, as transaction management feels disconnected and the document portal is clunky. #### 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, appreciating its ease of use for managing verification processes. - Users value the **verification efficiency** of Sumsub, benefiting from its quick identity checks and comprehensive toolset. - Users value the **comprehensive compliance capabilities** of Sumsub, which enhance verification processes across various regions and document types. - Users value the **wide range of verification features** Sumsub offers, enhancing compliance and user experience. - Users value the **comprehensive coverage** and compliance features of Sumsub, making it effective for international verification. **Cons:** - Users express concern over **verification issues** , highlighting complexity, lack of transparency, and potential fraud risks. - Users report **slow performance** issues with Sumsub, including website downtime and lagging response times from customer support. - Users find the platform's **complexity** overwhelming, as navigation is not intuitive and workflow becomes unnecessarily complicated. - Users find Sumsub **expensive** , making it challenging for small firms and startups to afford its services. - Users find the **inefficient verification process** of Sumsub often confusing and problematic, impacting security and user experience. #### What Are Recent G2 Reviews of Sumsub? **"[Sumsub: Reliable KYC Verification with Excellent Features and Monitoring](https://www.g2.com/survey_responses/sumsub-review-12589526)"** **Rating:** 5.0/5.0 stars *— Dimitrios A.* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12589526) --- **"[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 appreciate the **easy integrations** of ClearSale, enabling seamless use with e-commerce platforms like Shopify. - Users value the **robust fraud detection features** of ClearSale, appreciating its effectiveness and time-saving integration. - Users appreciate the **efficiency** of ClearSale, as it simplifies fraud detection and integrates seamlessly with e-commerce platforms. - Users value ClearSale's **robust fraud detection** , leveraging AI and human expertise to minimize false positives effectively. - Users appreciate the **excellent service quality** of ClearSale, highlighting its easy integration and efficient fraud detection. **Cons:** - Users face **reliability issues** with occasional service downtime, but support is quick to address these problems. - Users face **slow performance** with order approvals and customer service response times, impacting their overall experience. - Users experience **slow processing times** for order approvals, which can delay their overall experience with ClearSale. - Users find **time inefficiency** in ClearSale due to manual reviews, delaying transactions and complicating processes. - Users find the **complex pricing** of ClearSale confusing, which decreases the reliability of the app. #### 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 **exceptional protection against bot scraping and DDoS attacks** , ensuring smooth operation and integration. - Users commend the **exceptional customer support** from DataDome, feeling it enhances their overall security experience significantly. - Users appreciate the **high efficiency** of DataDome, enjoying seamless protection and excellent support during high-traffic periods. - Users value the **intuitive dashboard** of DataDome for its clear visibility and effective monitoring of bot traffic. - Users value the **effective bot protection** from DataDome, enabling focus on core business operations with peace of mind. **Cons:** - Users find DataDome to be **quite expensive** , posing challenges for smaller teams and affecting budget considerations. - Users find the **complex setup** of DataDome challenging, requiring developer involvement and fine-tuning for optimal performance. - Users report that **false alarms** frequently disrupt user experience, leading to unnecessary challenges and frustrations. - Users find the **access limitations** of DataDome frustrating, particularly regarding tenant management and data extraction constraints. - Users face **captcha issues** that may degrade user experience, especially with unconventional ajax calls and tuning requirements. #### 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 value Veriff for its **high verification efficiency** , significantly enhancing online fraud detection and preventing misuse of identities. - Users value Veriff for its **effective identity verification** , enhancing security and preventing online fraud efficiently. - Users value the **ease of use** of Veriff, enabling quick onboarding and efficient verification processes. - Users commend Veriff for its **efficiency in preventing fraud** , ensuring a secure and streamlined verification process. - Users highlight Veriff's **detection efficiency** in preventing fraud and ensuring secure identity verification for transactions. **Cons:** - Users experience **verification issues** due to software glitches, language limitations, and unreliable face verification processes. - Users find Veriff **too expensive** , raising concerns about cost and value for businesses in the KYC space. - Users face **access limitations** with Veriff, particularly with the lack of SSO integration and restricted file options. - Users find the **complexity** of Veriff challenging, especially due to its intricate integration and frequent UI issues. - Users find the **complex UI design** challenging and less interactive, impacting the overall user experience. #### 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 for its **user-friendly interface** , which ensures a smooth and intuitive experience for everyone. - Users appreciate the **effective fraud detection solutions** of SEON, enhancing security with real-time data and intuitive design. - Users praise SEON for its **excellent customer support** , noting the team's responsiveness and helpfulness with issues. - Users appreciate the **intuitive interface and easy integration** of SEON, enabling efficient fraud management and quick setup. - Users appreciate the **intuitive interface** of SEON, finding it easy to navigate and navigate its many features. **Cons:** - Users note **limited customization** options in SEON, which may not meet the needs of advanced teams effectively. - Users express concern over **data inaccuracy** in SEON, impacting confidence in scoring and profile reliability. - Users find the **improvement needed** in SEON's steep learning curve and limited team visibility on support tickets. - Users find the **learning difficulty** of SEON challenging, particularly for advanced features and rule fine-tuning. - Users find the **complexity of advanced features** in SEON can create a steep learning curve and require ongoing adjustments. #### 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 commend the **ease of use** of ComplyCube, appreciating its intuitive design and quick setup for seamless operations. - Users benefit from ComplyCube's **sophisticated fraud prevention** features, enhancing security and trust with efficient compliance integration. - Users appreciate the **efficiency** of ComplyCube, which streamlines identity checks and enhances workflow significantly. - Users praise the **user-friendly identity verification** of ComplyCube, enhancing efficiency and simplifying compliance tasks. - Users appreciate the **implementation ease** of ComplyCube, enabling quick integration and enhancing overall operational efficiency. **Cons:** - Users find **poor customization** options on ComplyCube, limiting their ability to tailor the dashboard to specific needs. - Users express a desire for more **customization options** in ComplyCube to better tailor the verification process. - Users find the **complexity** of ComplyCube's advanced features and interface can hinder early adoption and understanding. - Users find the **learning difficulty** of ComplyCube challenging, especially for those unfamiliar with technology and apps. - Users find the **unclear information** on ComplyCube's features can hinder effective usage and customization for their needs. #### 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 value Kount's **robust fraud prevention** , effectively navigating risks and ensuring swift protection against payment fraud. - Users commend Kount for its **high detection efficiency** , providing robust protection against various frauds and ensuring business continuity. - Users value the **robust fraud protection** from Kount, appreciating its AI-driven detection and customizable policies. - Users value the **operational efficiency** of Kount, which automates fraud detection and minimizes chargebacks effectively. - Users appreciate the **versatility and AI-driven effectiveness** of Kount in detecting and managing fraud risks efficiently. **Cons:** - Users face issues with **inaccuracy** in Kount's fraud detection, impacting transaction processing and overall experience negatively. - Users report frequent **false positives** with Kount, leading to unnecessary manual reviews and inefficiencies in fraud detection. - Users find Kount to be **extremely expensive** , making it challenging for smaller businesses to afford its services. - Users report experiencing **false alarms** that flag legitimate transactions, complicating the payment process and increasing costs. - Users find Kount's **complex configuration and initial setup** to be time-consuming and difficult to manage effectively. #### 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 appreciate the **efficiency** of Pipl, delivering quick access to valuable data like mobile numbers. - Users benefit from Pipl's **superb accuracy** in finding mobile numbers of prospects effectively. - Users appreciate the **customization options** in Pipl, allowing tailored searches that streamline lead acquisition. - Users value the **advanced filtering options** in Pipl, making it easy to find crucial contact information. - Users appreciate the **speed and volume of data** provided by Pipl, enhancing their research efficiency. **Cons:** - Users find Pipl to be **too expensive** , expressing a desire for more affordable pricing options. - Users report issues with **inaccuracy** , noting multiple incorrect contacts that hinder business efficiency and lead generation. - Users find the **inefficiency** of Pipl's multiple incorrect contact details frustrating, hindering effective lead communication. - Users experience **insufficient data** from Pipl, finding many incorrect numbers and emails, hindering business efficiency. - Users experience issues with **system errors** , often receiving multiple incorrect numbers which hinder efficiency. #### What Are Recent G2 Reviews of Pipl? **"[Exceptional service that I has been drastic improvement on our chargebacks](https://www.g2.com/survey_responses/pipl-review-6993161)"** **Rating:** 4.5/5.0 stars *— Matt V.* [Read full review](https://www.g2.com/survey_responses/pipl-review-6993161) --- **"[It was an incredible (first) step into API data tracking.](https://www.g2.com/survey_responses/pipl-review-10513576)"** **Rating:** 5.0/5.0 stars *— Martin L.* [Read full review](https://www.g2.com/survey_responses/pipl-review-10513576) --- #### What Are G2 Users Discussing About Pipl? - [How do you use PIPL?](https://www.g2.com/discussions/how-do-you-use-pipl) - [How does PIPL get my information?](https://www.g2.com/discussions/how-does-pipl-get-my-information) - [How good is PIPL?](https://www.g2.com/discussions/how-good-is-pipl) - [What is PIPL search used for?](https://www.g2.com/discussions/what-is-pipl-search-used-for) ### 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 commend Sensfrx for its **effective fraud detection** , preventing fake orders and securing online transactions efficiently. - Users commend Sensfrx for its **effective fraud prevention** , successfully stopping fake orders and securing transactions. - Users value the **effective fraud protection** of Sensfrx, significantly reducing fake orders and enhancing security. - Users value the **effective fraud prevention** of Sensfrx, successfully stopping fake orders and enhancing site security. - Users commend the **detection efficiency** of Sensfrx, significantly reducing fake accounts and suspicious activity. **Cons:** - Users find the **difficult setup** process challenging and often require support to optimize the experience. - Users report **poor customer support** with confusing functionalities and non-intuitive setup requiring assistance for adjustments. - Users find the **complex setup** challenging, often requiring support to fine-tune bot rules effectively. - Users experience occasional **false alarms** , but adjusting sensitivity can resolve the issue effectively. - Users find the **feature complexity** of Sensfrx occasionally overwhelming, leading to confusion during usage. #### 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 value the **high accuracy** of IPQS in blocking fraud and reducing false positives effectively. - Users value the **98% accuracy** of IPQS, confidently cleaning their email lists and optimizing decisions effortlessly. - Users value the **effective fraud detection** of IPQS, enhancing security and credibility while saving time and resources. - Users value the **high detection accuracy** of IPQS, effectively minimizing false positives and enhancing fraud prevention efforts. - Users appreciate the **efficiency** of IPQS, benefiting from fast API responses and effective email verification for daily operations. **Cons:** - Users find IPQS to be **expensive** , particularly considering the high cost associated with even the basic plan. - Users experience **slow loading times** with IPQS, especially when processing multiple requests or dealing with large data sets. - Users find IPQS can be **deceptively slow** , with delays occurring during processes and when accessing large lists of data. - Users feel that **improvement is needed** in support response time and dashboard design for IPQS. - Users experience **poor customer support** , often facing long wait times for assistance when issues arise. #### 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 celebrate the **affordable pricing** of Bolt, significantly enhancing their studios' profitability by avoiding excessive fees. - Users appreciate the **user-friendly analytics** of Bolt, aiding in effective business forecasting and reporting. - Users highlight the **affordable pricing** of Bolt, benefiting from reduced costs in payment processing for their studios. - Users value the **responsive customer support** of Bolt, making it easy to get help whenever needed. - Users value the **user-friendly reporting features** of Bolt, enhancing their 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 the **effective fraud prevention** of Riskified, enhancing security and trust in their operations. - Users commend Riskified for its **efficiency in fraud detection** , ensuring safer and more legitimate order approvals. - Users value the **robust fraud detection** capabilities of Riskified, significantly enhancing protection against fraudulent activities. - Users value the **intuitive analytics** of Riskified, enhancing fraud detection and supporting efficient daily operations. - Users appreciate the **ease of use** of Riskified, which integrates smoothly into daily operations and workflows. **Cons:** - Users find Riskified **expensive** , with unclear value for money, especially for small companies struggling with costs. - Users report **false positives** leading to confusion and potential business failures, highlighting the need for better accuracy. - Users find that **improvement is needed** in customization options and effectiveness, particularly in the Japanese market. - Users experience a **lack of clarity** in order decisions, leading to confusion and potential business failures. - Users find that **false alarms** in Riskified lead to confusion, particularly regarding value for money for small companies. #### 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 praise Alice for its **accuracy** , significantly minimizing false positives and enhancing focus on genuine cases. - Users value the **good visibility into harmful content trends** with actionable signals that enhance moderation efficiency. - Users benefit from the **high detection efficiency** of Alice, enabling faster prioritization of harmful content moderation. - Users value the **efficiency of Alice's risk scoring** , allowing more focus on genuine cases with fewer distractions. - Users value the **effective error detection** in Alice, which aids faster and more efficient moderation against harmful content. **Cons:** - Users find the **complex usability** of Alice challenging as scores lack clarity on driving factors behind risks. - Users find the **scoring transparency** lacking, making it difficult to understand what influences 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)