# Best Fraud Detection Software for Small Business - Page 2

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


Products classified in the overall Fraud Detection category are similar in many regards and help companies of all sizes solve their business problems. However, 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 | "[Fast, Reliable Identity Checks and AML Monitoring at Scale](https://www.g2.com/survey_responses/idenfy-review-12947137)" |
| 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**

### AiPrise

AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth.



[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=2026-07-12T21%3A01%3A26Z&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=1372006&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=ee3a81e3e079136c7f024f69ef83820847d9de395376861712d0ff5407f385b5&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo)

---

## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [Sardine](https://www.g2.com/products/sardine/reviews)
Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their products.


**Average Rating:** 4.8/5.0
**Total Reviews:** 35
**How Do G2 Users Rate Sardine?**

- **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?:** 10.0/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.7/10 (Category avg: 8.4/10)

**Who Is the Company Behind Sardine?**

- **Seller:** [Sardine](https://www.g2.com/sellers/sardine)
- **Company Website:** https://sardine.ai
- **Year Founded:** 2020
- **HQ Location:** San Francisco, US
- **Twitter:** @sardine (4,617 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/sardineai/ (330 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services, Banking
- **Company Size:** 46% Mid-Market, 29% Small-Business


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

**Pros:**

- Customer Support (19 reviews)
- Ease of Use (15 reviews)
- Fraud Prevention (15 reviews)
- Features (12 reviews)
- Implementation Ease (10 reviews)

**Cons:**

- Learning Difficulty (7 reviews)
- Complex Setup (6 reviews)
- Improvement Needed (4 reviews)
- Complexity (3 reviews)
- Difficult Learning (3 reviews)


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

**Pros:**

- Users praise Sardine's **amazing customer support** , highlighting their helpful and top-notch service in handling queries.
- Users value the **ease of use** of Sardine, appreciating its simple interface and efficient functionality.
- Users praise Sardine for its **effective fraud prevention tools** , seamless integration, and exceptional customer support.
- Users value the **comprehensive fraud platform** of Sardine, enabling efficient real-time fraud monitoring with minimal resources.
- Users find Sardine's **implementation ease** remarkable, enabling swift integration and responsive support throughout the process.

**Cons:**

- Users find the **learning difficulty** of Sardine initially challenging due to complex rules and language barriers.
- Users find the **complex setup** challenging initially, requiring more guidance to navigate the intricate rules effectively.
- Users suggest that **improvement is needed** in onboarding support and feature integration for enhanced usability and functionality.
- Users find the **complexity of setup** in Sardine challenging, requiring significant time and support to navigate effectively.
- Users find the **difficult learning curve** of Sardine can be overwhelming for new users, requiring significant adjustment time.

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

**"[Highly Customizable, Essential for Risk Management](https://www.g2.com/survey_responses/sardine-review-12269279)"**

**Rating:** 5.0/5.0 stars
*— Alexander H.*

[Read full review](https://www.g2.com/survey_responses/sardine-review-12269279)

---

**"[Invaluable Device Intelligence Data for Earlier Suspicious Activity Detection](https://www.g2.com/survey_responses/sardine-review-12429729)"**

**Rating:** 5.0/5.0 stars
*— Angelo M.*

[Read full review](https://www.g2.com/survey_responses/sardine-review-12429729)

---


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

- [What is Sardine Fraud Prevention as a Service used for?](https://www.g2.com/discussions/what-is-sardine-fraud-prevention-as-a-service-used-for)

### 2. [Evereye](https://www.g2.com/products/evereye/reviews)
Online sellers: you know you’re a target for fraud. \*\*\*How much $$$ are you losing every day?\*\*\* In: 👎 Chargebacks 👎 Declined good sales 👎 Lengthy in-house order approvals? Answer: Too much! Thousands of dollars too much. What if you could ...Accept more GOOD orders? ...Reject more BAD orders? ...Use your time to actually run your business, instead of checking order validity (or wasting complete employee salaries on it)? You can, when you leave order approval to 🎇 Evereye.com 🎇 We at Evereye.com, Are \*obsessed\* with preventing online fraud. At Evereye.com we are fighting this battle — and winning 💪 — ever since 2012, when Evereye.com opened the online fraud protection service. And Evereye.com doesn’t rest until we save our customers money in a streamlined, hyper-efficient way (i.e., one that makes your workload lighter.) To date, we’ve approved over 1,000,000,000 orders for thousands of customers. Our proprietary software monitors your orders as they come in, verifying that they’re REAL orders from REAL customers. So when you ship an order, you know you’ll get paid for it.


**Average Rating:** 4.9/5.0
**Total Reviews:** 119
**How Do G2 Users Rate Evereye?**

- **ID Analytics:** 10.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Evereye?**

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

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



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

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

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

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

---

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

**Rating:** 5.0/5.0 stars
*— Chen D.*

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

---


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

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

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


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

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

**Who Is the Company Behind Mangopay?**

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

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


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users highly value the **ease of use** of Mangopay, enabling smooth payments and transfers with flexibility.
- Users value the **easy payments** with Mangopay, appreciating the flexibility in managing payins, payouts, and transfers.
- Users value the **flexibility** of Mangopay, enabling diverse payment options and ease of transactions.
- Users value the **flexibility in payment services** offered by Mangopay, facilitating seamless payins, payouts, and transfers.
- Users value the **human touch and responsiveness** of Mangopay's account managers, enhancing their overall experience.

**Cons:**

- Users report that **improvements are needed** in payment processing and support, highlighting ongoing issues and dissatisfaction.
- Users report **poor customer support** with unreachable teams and unresolved issues affecting payment success rates.
- Users face **dashboard issues** with slow improvements and missing key features affecting their overall experience.
- Users highlight **inefficient management** in Mangopay, citing poor support and declining payment success rates as major issues.
- Users point out **limited features** of Mangopay, citing missing key functionalities and frequent issues affecting their experience.

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

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

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

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

---

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

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

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

---


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

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

### 4. [FraudNet](https://www.g2.com/products/fraudnet-fraudnet/reviews)
FraudNet is an AI-native fraud, risk, and compliance management software platform that helps financial institutions, fintechs, payment processors, and enterprise organizations detect and prevent fraud, manage risk exposure, monitor merchant compliance, and meet regulatory requirements in real time. Designed for fraud operations teams, risk managers, compliance officers, and data scientists, FraudNet provides a unified platform that consolidates fraud detection, anti-money laundering (AML), KYB entity screening, sanctions and PEP screening, merchant risk monitoring, and transaction monitoring across cards, ACH, wires, and real-time payment rails (including FedNow and ISO 20022) into a single, integrated environment. The platform serves banks, credit unions, payment service providers, merchant acquirers, fintechs, marketplaces, and digital commerce businesses processing high volumes of transactions that require adaptive, low-latency decisioning to reduce financial losses while minimizing disruption to legitimate customers. FraudNet addresses core challenges common across the payments, banking, and financial services landscape: rising fraud rates and synthetic-identity attacks, growing regulatory complexity, high false-positive rates that create operational burden, and the need to act on emerging threats without lengthy model retraining cycles. Key capabilities and features include: • AI-native fraud detection and decisioning: Machine learning models that continuously adapt to new fraud patterns, enabling real-time scoring across transactions, accounts, applications, and identities -- covering payment fraud, account takeover and synthetic identity. • Merchant risk monitoring: Purpose-built tools for monitoring merchant behavior and policy compliance, providing portfolio-level risk visibility through integrated alerts, case workflows, and a Portfolio Health Dashboard for payment processors, acquirers, and PSPs. • AML compliance and entity screening: Integrated modules for anti-money laundering, KYB screening against OFAC, EU sanctions, PEP databases, FBI lists, and adverse media, with end-to-end case management, and auditable compliance workflows aligned to FinCEN, FATF, and EU AMLA standards. • Network intelligence: FraudNet's Global Anti-Fraud Network aggregates anonymized fraud signals across billions of transactions, digital identities, and payment profiles spanning 185 countries, enabling risk scoring and pattern recognition for entities an organization has never encountered before. • Data Hub: Seamless integration layer connecting FraudNet to an ecosystem of third-party data partners -- including Jumio, LexisNexis, Prove, TransUnion for identity verification, plus device fingerprinting, geolocation, and communications providers -- allowing organizations to enrich their fraud and risk programs without disrupting existing workflows. FraudNet is delivered as a cloud-based SaaS solution with SOC 2, PCI DSS, and FATF-aligned compliance certifications, supporting API-based integration with existing technology stacks for deployment without full legacy system replacement.


**Average Rating:** 4.6/5.0
**Total Reviews:** 36
**How Do G2 Users Rate FraudNet?**

- **ID Analytics:** 6.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 7.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind FraudNet?**

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

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


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users appreciate the **customization options** of FraudNet, allowing tailored rules that enhance efficiency and cost-effectiveness.
- Users find FraudNet's **ease of use** appealing, thanks to its sleek interface and effective filtering options.
- Users value the **rule customization** of FraudNet, which enhances precision and saves costs for their businesses.
- Users appreciate the **intuitive and sleek interface** of FraudNet, enhancing usability and precision in operations.
- Users value the **accuracy** of FraudNet, which enables tailored rules that enhance precision and save money.

**Cons:**

- Users report that **transactions sometimes don't clear** from queues, causing confusion and inefficiencies in data management.
- Users face issues with **error handling** , as transactions may not clear properly or are incorrectly flagged.
- Users often face **false alarms** with FraudNet, where normal transactions are mistakenly flagged or remain in queues.
- Users experience **false positives** where legitimate transactions are flagged, complicating the transaction process with delays.
- Users experience **transaction clearing issues** , as some transactions linger in queues or are incorrectly flagged.

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

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

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

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

---

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

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

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

---


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

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

### 5. [CHEQ](https://www.g2.com/products/cheq/reviews)
CHEQ is The Intelligence Standard for the Human-AI Era. 15,000+ companies, from industry innovators to the Fortune 50, trust CHEQ to decode the truth behind every digital interaction. Human, bot, or AI agent—CHEQ instantly reveals the entity behind it, its authenticity, and its intent with industry-leading accuracy. By bringing Traffic, Trust, and Identity Intelligence together with deep go-to-market expertise, CHEQ enables businesses to establish trust, govern risk, and operate with confidence—powering and protecting the digital experiences that fuel the next generation of growth.


**Average Rating:** 4.8/5.0
**Total Reviews:** 68
**How Do G2 Users Rate CHEQ?**

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind CHEQ?**

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

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


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

**Pros:**

- Customer Support (10 reviews)
- Helpful (9 reviews)
- Analytics (8 reviews)
- Ease of Use (8 reviews)
- Efficiency (8 reviews)

**Cons:**

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


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

**Pros:**

- Users appreciate the **outstanding customer support** from CHEQ, especially during the onboarding process and ongoing assistance.
- Users appreciate CHEQ's **outstanding customer support** , making it easy to implement effective solutions for advertising needs.
- Users value the **comprehensive analytics** from CHEQ, enhancing their understanding of ad performance and reducing wasted spend.
- Users praise the **ease of use** of CHEQ, highlighting its straightforward integration and user-friendly platform.
- Users value CHEQ for its **efficiency** in detecting and blocking fraudulent traffic, enhancing advertising investments seamlessly.

**Cons:**

- Users experience **implementation complexity** with CHEQ, finding integration and documentation challenging for non-tech-savvy individuals.
- Users find the **complex setup** challenging, especially non-tech-savvy individuals, despite receiving helpful support during onboarding.
- Users find the **difficult setup** challenging, with outdated documentation and a lengthy onboarding process to navigate.
- Users find the **integration challenges** with platforms like LinkedIn complicate their overall experience with CHEQ.
- Users note the **limited features** of CHEQ, noting challenges in integration and a lack of comprehensive ad protection.

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

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

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

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

---

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

**Rating:** 5.0/5.0 stars
*— Oron M.*

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

---


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

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


## 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)