# Best Fraud Detection Software for Small Business - Page 2

## How Many Fraud Detection Software Products Does G2 Track?

**Total Products under this Category:** 265

### Category Stats (Aug 2026)

- **Average Rating:** 4.59/5 (↑0.01 vs Jul 2026) The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** Accertify (+15.18%) - Among all products in this category, Accertify recorded the largest rating increase compared to last month

_Last updated: August 04, 2026_

## How Does G2 Rank Fraud Detection Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 7,200+ Authentic Reviews
- 265+ 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.

## 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=19742&focus%5B%5D=61074&focus%5B%5D=154498&focus%5B%5D=78121)

Highlighted products: Fingerprint, Chargeflow, iDenfy, Signifyd, Sift, Shufti, 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=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=shufti&focus%5B%5D=wyllo&focus%5B%5D=entrust-idv-formerly-onfido&segment=small-business)

**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_llm&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-08-04T10%3A16%3A18Z&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%26segment%3Dsmall-business&secure%5Btoken%5D=7865ad2645886f4a299f5156ef937befa2e70eafba141d98492d1b52029219ad&secure%5Burl%5D=https%3A%2F%2Fgo.nuix.com%2Fl%2F862531%2F2025-08-13%2F2qfv6s&secure%5Burl_type%5D=custom_url)

### [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:** 243

#### 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: 9.5/10)
- **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:** datadome.co
- **Year Founded:** 2015
- **HQ Location:** New York, NY / Paris, France / Singapore
- **Twitter:** @data\_dome  
1,760 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a49da5e11949890ada47d67310993de7ff2aac1a02403cbe8b2f5a9a59e99eb7&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F10398947%2F&secure%5Burl_type%5D=linkedin_company_website)  
224 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** CTO, Software Engineer
- **Top Industries:** Retail, Information Technology and Services
- **Company Size:** 54% Medium, 30% Large

#### What Do G2 Reviewers Say About DataDome?

_AI-generated summary from verified user reviews_

##### Pros

- Users praise DataDome for its **exceptional protection against bot scraping and DDoS attacks** , ensuring a smooth experience.
- Users rave about the **exceptional customer support** from DataDome, feeling it integrates seamlessly with their own teams.
- Users highlight the **exceptional efficiency** of DataDome in managing bots, seamlessly adapting to evolving traffic patterns.
- Users appreciate the **intuitive dashboard** of DataDome, which provides clear visibility into bot traffic and threats.
- Users value the **effective bot protection** of DataDome, enjoying peace of mind and easy implementation for their operations.

##### Cons

- Users find the service **expensive** , posing challenges for smaller teams and creating budgetary concerns.
- Users encounter a **complex setup** requiring developer involvement and fine-tuning, which complicates the onboarding process.
- Users report issues with **false alarms** frequently affecting customer experience and requiring tuning for optimal performance.
- Users face significant **access limitations** with DataDome, making management of tenants and data extraction cumbersome.
- Users face **captcha issues** that can lead to a poor experience due to aggressive settings and performance concerns.

#### 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)

**["Strong bot detection, but the support team is what sets them apart"](https://www.g2.com/survey_responses/datadome-review-8810648)**

**Rating:** 4.5/5.0 stars

_— Verified User in Retail_

[Read full review](https://www.g2.com/survey_responses/datadome-review-8810648)

#### 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)

### [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: 9.5/10)

#### Who Is the Company Behind Veriff?

- **Seller:** [Veriff](https://www.g2.com/sellers/veriff)
- **Company Website:** www.veriff.com
- **Year Founded:** 2015
- **HQ Location:** Tallinn, Harjumaa
- **Twitter:** @Veriff  
2,394 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7de47c742fbe424851ebb6cdd876e32418199c4caf3d4585748d272f1147b6c9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fveriff%2F&secure%5Burl_type%5D=linkedin_company_website)  
538 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Internet
- **Company Size:** 69% Medium, 30% Small

#### What Do G2 Reviewers Say About Veriff?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **verification efficiency** of Veriff, enhancing security and preventing fraud effectively in their businesses.
- Users value the **identity verification** capabilities of Veriff, enhancing security and reducing fraud in online transactions.
- Users find Veriff's **ease of use** exceptional, enabling quick onboarding and efficient fraud detection processes.
- Users value the **efficiency** of Veriff, enhancing fraud detection and streamlining digital verification processes for better security.
- Users commend Veriff for its **high detection efficiency** , enhancing digital fraud prevention and ensuring secure transactions.

##### Cons

- Users experience significant **verification issues** , including delays, software glitches, and unreliable face verification processes.
- Users find Veriff to be **too expensive** , raising concerns about its affordability for businesses needing KYC solutions.
- Users face **access limitations** with Veriff, particularly regarding SSO integration and restricted file handling options.
- Users find the **complex integration** of Veriff challenging, particularly affecting new users and overall usability.
- Users find the **UI complex and difficult to navigate** , hindering the overall experience and usability of Veriff.

#### 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)

### [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. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) 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 real-time anti-money laundering screening, 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 eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation 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:** 70

#### 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: 9.5/10)
- **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:** www.complycube.com
- **HQ Location:** London, England
- **Twitter:** @ComplyCube  
3,492 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ea3cbe0c36801be56cb716f07d1f5b12979c58f64f3afeb9dc4914f86ccdf2fe&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplycube%2F&secure%5Burl_type%5D=linkedin_company_website)  
19 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Computer Software
- **Company Size:** 59% Small, 23% Large

#### What Do G2 Reviewers Say About ComplyCube?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of ComplyCube, enabling quick integration and straightforward identity verification processes.
- Users value the **effective fraud prevention** of ComplyCube, enhancing security and trust in their trading platform.
- Users appreciate the **efficiency** of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations.
- Users appreciate the **simplicity of identity verification** with ComplyCube, finding it easy and efficient for daily tasks.
- Users find **implementation easy** with ComplyCube, enabling quick integration and a smooth transition for their business needs.

##### Cons

- Users note **poor customization** options, expressing a desire for more tailored features to enhance their experience.
- Users note the **limited customization options** in ComplyCube, hoping for more tailored features to suit their needs.
- Users find the **complexity of features** in ComplyCube can be overwhelming, especially for non-experts initially.
- Users find the **learning difficulty** with ComplyCube's features can be overwhelming for those less tech-savvy.
- Users find the **unclear information** on features makes it challenging to maximize ComplyCube's full potential.

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

**["Seamless Compliance Integration with Excellent Support"](https://www.g2.com/survey_responses/complycube-review-13180900)**

**Rating:** 5.0/5.0 stars

_— Bradley S._

[Read full review](https://www.g2.com/survey_responses/complycube-review-13180900)

**["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)

### [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: 9.5/10)
- **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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ba73e6bd2082708c5d9e19366080ab5d65747d515b0ce5d160f7ce49059bbded&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F270986%2F&secure%5Burl_type%5D=linkedin_company_website)  
101 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Retail, Apparel & Fashion
- **Company Size:** 52% Medium, 36% Small

#### What Do G2 Reviewers Say About Kount?

_AI-generated summary from verified user reviews_

##### Pros

- Users highlight Kount's **versatile fraud detection** capabilities, enhancing security and improving customer experiences.
- Users commend Kount's **detection efficiency** , utilizing advanced systems to swiftly identify and mitigate fraud risks.
- Users value Kount's **robust protection against fraud** , leveraging AI and machine learning for effective risk management.
- Users value Kount's **efficiency in fraud detection** , enabling quick decisions that enhance customer trust and sales.
- Users value Kount's **advanced fraud detection** capabilities, which effectively analyze risks and safeguard transactions with ease.

##### Cons

- Users face **inaccuracy in fraud detection** with Kount, sometimes misjudging genuine transactions as fraudulent.
- Users find Kount's **false positives** problematic, often flagging legitimate transactions and complicating the fraud detection process.
- Users find Kount to be **extremely expensive** , which can be a barrier for smaller companies seeking fraud protection.
- Users experience **false alarms** with Kount, as legitimate transactions are often incorrectly flagged as fraudulent.
- Users find Kount's **configuration complexity** challenging, requiring significant time and effort for effective implementation.

#### 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)

### [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: 9.5/10)

#### 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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=08cf9a793dd81954bc39d317d364d321949686c84154af9c7e95329591ee914d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F1315565%2F&secure%5Burl_type%5D=linkedin_company_website)  
157 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Small, 30% Medium

#### What Do G2 Reviewers Say About Pipl?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend Pipl for its **efficiency** in quickly providing valuable data and a high hit rate for mobile numbers.
- Users praise Pipl for its **high accuracy in finding mobile numbers** of prospects, ensuring reliable connections.
- Users value the **customization options** in Pipl, enabling efficient searches for leads through advanced filters.
- Users value the **advanced filtering options** of Pipl, enabling efficient data management for leads and prospects.
- Users value the **rapid data delivery** of Pipl, allowing for quick access to essential information.

##### Cons

- Users find Pipl **too expensive** and suggest that reducing the pricing would enhance its overall appeal.
- Users find **inaccuracy in Pipl's data** frustrating, often leading to wasted efforts reaching incorrect contacts.
- Users find Pipl's **inefficiency** frustrating, often receiving multiple incorrect numbers that hinder lead contact success.
- Users experience **insufficient data** with Pipl, often encountering multiple incorrect numbers that hinder efficiency.
- Users often face **system errors** due to multiple incorrect numbers and emails provided, hindering business 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)

### [ZeroFox](https://www.g2.com/products/zerofox/reviews)

ZeroFox is the solution used to illuminate threat actor intent, mitigate threats and exposures, remove threats from the internet, and preemptively safeguard your reputation. ZeroFox uniquely fuses the core capabilities of Cyber Threat Intelligence, Brand and Domain Protection, Attack Surface Intelligence, Executive Protection and Physical Security Intelligence in one platform packed with intelligence you’ll actually use. ZeroFox defends your business from the everyday attacks that impact revenue, erode trust, and frustrate teams by: Discovering exposed assets, brands, domains, accounts, and emerging threats Validating the risks that matter most to you and your digital estate Disrupting attacks before they harm your business, your customers, and your people Our continuous cycle—Discover, Validate, Disrupt—delivers outcomes and helps organizations achieve deeper threat contextualization, faster detection and response times, and longer-term cost savings by anticipating, understanding, and mitigating external digital threats at scale. Join thousands of customers, including some of the largest public sector organizations and leaders in finance, media, technology, retail, and healthcare, and let ZeroFox deliver timely, personal, and usable intelligence so you can stay ahead of what’s next and reclaim what’s right.

**Average Rating:** 4.4/5.0

**Total Reviews:** 164

#### How Do G2 Users Rate ZeroFox?

- **ID Analytics:** 8.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.2/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.5/10)
- **Payment Verification:** 7.3/10 (Category avg: 8.4/10)

#### Who Is the Company Behind ZeroFox?

- **Seller:** [ZeroFox](https://www.g2.com/sellers/zerofox)
- **Company Website:** www.zerofox.com
- **Year Founded:** 2013
- **HQ Location:** Baltimore, MD
- **Twitter:** @ZeroFOX  
5,205 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=26ceb832516427322e84b1b83b63a726a07325d7380bc2024edc4e8bb3934eeb&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2890672&secure%5Burl_type%5D=linkedin_company_website)  
859 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Cyber Security Analyst
- **Top Industries:** Financial Services, Banking
- **Company Size:** 51% Large, 27% Medium

#### What Do G2 Reviewers Say About ZeroFox?

_AI-generated summary from verified user reviews_

##### Pros

- Users find ZeroFox to be very **user-friendly** , appreciating its smooth onboarding and effective brand protection.
- Users appreciate the **effective brand protection** of ZeroFox, highlighting its ability to identify and combat scam sites efficiently.
- Users value the **real-time threat detection** of ZeroFox, enhancing their security awareness across various digital platforms.
- Users appreciate the **quick and effective alert notifications** from ZeroFox, enhancing daily operational efficiency and responsiveness.
- Users value the **quick and effective alerts** from ZeroFox, enhancing daily operations and reducing false positives.

##### Cons

- Users are frustrated with the **inefficient alerts** of ZeroFox, experiencing delays in takedown processing and incomplete actions.
- Users find the **repetitive false alerts** cumbersome, requiring time-consuming manual reviews that disrupt efficiency.
- Users experience **slow performance** with ZeroFox, including delays in alert reporting and UI loading times.
- Users experience **false positive alerts** with ZeroFox, leading to time-consuming manual reviews and frustration in monitoring.
- Users experience issues with the **inefficient alert system** , facing delays and false positives that hinder timely responses.

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

**["ZeroFox Unifies External Threat Intelligence for Faster Detection and Takedowns"](https://www.g2.com/survey_responses/zerofox-review-13121291)**

**Rating:** 5.0/5.0 stars

_— NITIN W._

[Read full review](https://www.g2.com/survey_responses/zerofox-review-13121291)

**["Zerofox Delivers White-Glove Support and an Easy-to-Use, Reliable Platform"](https://www.g2.com/survey_responses/zerofox-review-13130846)**

**Rating:** 5.0/5.0 stars

_— Matt K._

[Read full review](https://www.g2.com/survey_responses/zerofox-review-13130846)

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

- [Who owns ZeroFox?](https://www.g2.com/discussions/who-owns-zerofox) - 1 comment
- [How much does ZeroFox cost?](https://www.g2.com/discussions/how-much-does-zerofox-cost) - 1 comment
- [Is ZeroFox safe?](https://www.g2.com/discussions/is-zerofox-safe) - 1 comment

### [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: 9.5/10)
- **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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dc9333f895d5f86e2f2d664590587206c45826582a46b96d4798970e2fed58ad&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F18636048&secure%5Burl_type%5D=linkedin_company_website)  
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, 24% Medium

#### What Do G2 Reviewers Say About IPQS?

_AI-generated summary from verified user reviews_

##### Pros

- Users highlight the **high accuracy** of IPQS in blocking fraudulent activities and ensuring user authenticity.
- Users value the **98% accuracy** of IPQS in validating email addresses, ensuring effective and reliable decision-making.
- Users commend IPQS for its **effective fraud detection** , enhancing security and preventing financial and reputational losses.
- Users commend the **high detection efficiency** of IPQuality Score, consistently providing accurate results without false positives.
- Users value the **efficiency** of IPQS, praising its speed and accuracy in fraud detection processes.

##### Cons

- Users note that IPQS is **expensive** , especially for the basic plan, potentially limiting accessibility for some clients.
- Users experience **slow loading** times with IPQS, especially during high traffic or when processing large data sets.
- Users experience **slow processes** with IPQS, facing delays due to multiple approvals and large data sets affecting performance.
- Users indicate that **improvement is needed** for IPQS's customer support response time and user interface design.
- Users experience **poor customer support** , often waiting over a day for responses, impacting satisfaction with IPQS.

#### 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)

### [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: 9.5/10)
- **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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8b8189801caf1b9cec58a9830e92f5c5cdcf4e45b42aed859cc538551531692d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsecurelayer7%2F&secure%5Burl_type%5D=linkedin_company_website)  
127 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 84% Small, 11% Medium

#### 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** , significantly reducing fake orders and enhancing site security.
- Users find Sensfrx to be a **powerful fraud prevention tool** , effectively stopping fake orders and suspicious activity.
- Users appreciate the **fraud protection** of Sensfrx, effectively stopping fake orders and safeguarding their business operations.
- Users value the **effective protection** provided by Sensfrx, successfully preventing fake orders and fraud attempts.
- Users value the **detection efficiency** of Sensfrx, significantly reducing fake accounts and preventing potential fraud.

##### Cons

- Users find the **difficult setup** process requires additional support to optimize the system effectively for their needs.
- Users often face **poor customer support** , requiring assistance to navigate confusing functionalities and setup processes.
- Users find the **complex setup** challenging, often requiring support to adjust bot rules effectively.
- Users experienced initial **false alarms** but found that adjusting sensitivity resolved the issue effectively.
- Users find the **feature complexity** of Sensfrx overwhelming at times, leading to confusion in 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)

### [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: 9.5/10)
- **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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=99616aa97ea5671c3c9861fe19bfc2fbd5669d8e5a13f8fe131bcdcff4c221e2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbolt-com%2F&secure%5Burl_type%5D=linkedin_company_website)  
800 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Retail
- **Company Size:** 79% Small, 21% Medium

#### What Do G2 Reviewers Say About Bolt?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend Bolt for its **affordable pricing** , significantly reducing payment processing costs for game studios.
- Users appreciate the **user-friendly analytics** of Bolt, which aid in effective business forecasting through extensive reporting.
- Users value the **low pricing** of Bolt, significantly reducing costs for payment processing in their studios.
- Users value the **responsive customer support** from Bolt, ensuring timely assistance for their needs.
- Users value the **user-friendly interface** of Bolt, which simplifies reporting and forecasting for their business.

#### 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)

### [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: 9.5/10)
- **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:** www.riskified.com
- **Year Founded:** 2013
- **HQ Location:** New York, NY
- **Twitter:** @Riskified  
1,817 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=87dfe8cb20c7e134c4565fb36d5a872c519356f5ffbc6fdbdf7820b37deb304d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2821604%2F&secure%5Burl_type%5D=linkedin_company_website)  
715 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Retail, Apparel & Fashion
- **Company Size:** 50% Medium, 33% Small

#### What Do G2 Reviewers Say About Riskified?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **effective fraud prevention** capabilities of Riskified, enhancing security and streamlining operations effortlessly.
- Users appreciate the **efficiency** of Riskified, which significantly reduces fraud and streamlines payment approvals.
- Users value the **effective fraud detection system** of Riskified, enhancing safety and minimizing chargeback incidents.
- Users appreciate the **intuitive and efficient analytics** of Riskified, enhancing daily fraud prevention operations seamlessly.
- Users appreciate the **ease of use** of Riskified, enjoying its smooth integration and intuitive functionality.

##### Cons

- Users find Riskified **expensive** , with unclear value for small businesses and issues related to transaction flags.
- Users experience **false positives** , leading to confusion and potential financial loss due to misidentified legitimate transactions.
- Users indicate that **improvement is needed** in flexibility and self-service options for a better experience with Riskified.
- Users face a **lack of clarity** in Riskified's decisions, leading to confusion and potential business failures.
- Users find that **false alarms** on secure transactions lead to confusion and questioning of Riskified's value for money.

#### 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)

### [Alice](https://www.g2.com/products/activefence-alice/reviews)

Alice provides security and safety controls for AI applications and agents. As these systems move into customer-facing products, internal tools, and regulated workflows, they open new failure modes with real security, compliance, brand, and safety consequences: prompt abuse, policy bypass, model manipulation, and behavioral drift. Alice helps the teams that build and secure these systems find, evaluate, and mitigate those risks across the full AI lifecycle. It red-teams before launch, evaluates continuously in production, and enforces real-time, policy-aligned guardrails as systems evolve, surfacing vulnerabilities before anyone exploits them. Alice is model-agnostic, with multimodal and multilingual coverage and enforcement fast enough that users never feel it, all under one set of policies and one audit trail. It is powered by Rabbit Hole, our adversarial intelligence engine built from a decade of real-world misuse across billions of users, not synthetic benchmarks. The result is AI you can put into production and trust to hold up.

**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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=627dabf099f62232d2316acdbbe2c1e7ace1d8351551964fe7a3a2fbf909daf5&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Falice-io%2F&secure%5Burl_type%5D=linkedin_company_website)  
412 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Information Technology and Services
- **Company Size:** 86% Small, 7% Large

#### What Do G2 Reviewers Say About Alice?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend Alice for its **excellent accuracy** in risk scoring, reducing false positives and streamlining case handling.
- Users value the **good visibility into harmful content trends** , enhancing moderation efficiency and speeding up implementation.
- Users value the **detection efficiency** of Alice, noting actionable signals that enhance moderation and prioritize responses effectively.
- Users value the **efficiency** of Alice in minimizing false positives, allowing more focus on genuine cases.
- Users value the **actionable error detection signals** in Alice, enabling quicker prioritization for their moderation teams.

##### Cons

- Users find the **complex usability** of Alice frustrating, as scores lack clarity on driving risk factors.
- Users find the **scoring transparency lacking** , making it difficult to understand the factors influencing their risk scores.

#### 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)

### [Sardine](https://www.g2.com/products/sardine/reviews)

Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down. 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. Hundreds of banks and fintechs 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: 9.5/10)
- **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:** sardine.ai
- **Year Founded:** 2020
- **HQ Location:** San Francisco, US
- **Twitter:** @sardine  
4,617 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5625df8d323d760df34056365c4349436bf6b526c4ad929c597b7cc4db094330&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsardineai%2F&secure%5Burl_type%5D=linkedin_company_website)  
330 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Banking
- **Company Size:** 46% Medium, 29% Small

#### What Do G2 Reviewers Say About Sardine?

_AI-generated summary from verified user reviews_

##### Pros

- Users praise Sardine's **exceptional customer support** , highlighting the team's responsiveness and effectiveness in addressing concerns.
- Users appreciate the **ease of use** of Sardine, which simplifies their workflow and enhances productivity.
- Users value the **user-friendly fraud prevention capabilities** of Sardine, finding it essential for their daily operations.
- Users highlight Sardine's **exceptional capabilities** , enabling real-time fraud management and seamless integration for smaller teams.
- Users praise the **implementation ease** of Sardine, allowing swift integration with robust support and documentation.

##### Cons

- Users find the **learning difficulty** of Sardine challenging, particularly when starting out with its extensive rules.
- Users find the **complex setup** of Sardine challenging, especially for beginners needing more initial guidance.
- Users see a need for **improvements in initial guidance and AI-driven insights** to enhance their Sardine experience.
- Users find the **complexity of initial setup** in Sardine challenging, requiring time and support to navigate effectively.
- Users find that there is a **difficult learning curve** with Sardine, making initial use challenging for new staff.

#### 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)

### [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: 9.5/10)
- **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:** evereye.com
- **Year Founded:** 2011
- **HQ Location:** Brooklyn, NY
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bfb8f487b59d20f8a55427d2228274249e6c8d00c95f9f90efe7cf2372d28377&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Feye4fraud&secure%5Burl_type%5D=linkedin_company_website)  
10 employees on LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Owner, CEO
- **Top Industries:** Retail, Automotive
- **Company Size:** 87% Small, 11% Medium

#### 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)

### [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: 9.5/10)
- **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:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7c8f1bdcb11d1b72c40dfd9d0eb4ade2f3cc2d3a4ec7c8cbdeef455460efa7e0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F10650056%2F&secure%5Burl_type%5D=linkedin_company_website)  
29 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 45% Small, 40% Medium

#### What Do G2 Reviewers Say About Mangopay?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of Mangopay, highlighting its flexibility for payments and transfers.
- Users appreciate the **easy payments** functionality of Mangopay, benefiting from its flexibility in transactions and payment methods.
- Users value the **flexibility** of Mangopay, enabling seamless payins, payouts, and diverse payment methods.
- Users praise the **flexibility of payment services** , allowing effortless payins, payouts, and multiple payment method options.
- Users value the **highly available and reactive account managers** who provide a personal touch to support.

##### Cons

- Users express concern over **low payment success rates** and inadequate support, impacting overall satisfaction with Mangopay.
- Users experience **poor customer support** , with unreachable technical help and inadequate follow-up on critical issues.
- Users experience **dashboard issues** with slow improvements and missing key features like USD payment options.
- Users express frustration with the **inefficient management** at Mangopay, citing poor support and declining payment success rates.
- Users report **limited features** in Mangopay, leading to frustrations with dashboarding and missing key functionalities.

#### 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)

### [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: 9.5/10)
- **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:** www.fraud.net
- **Year Founded:** 2015
- **HQ Location:** New York, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=af506dcdca4ff8973f9050635d51948aaa50800ed6484dd0ba7f79d494ae136c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffraud-net%2F&secure%5Burl_type%5D=linkedin_company_website)  
64 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 44% Small, 39% Medium

#### What Do G2 Reviewers Say About FraudNet?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **customization options** in FraudNet, enhancing precision and efficiency for their specific business needs.
- Users find FraudNet's **ease of use** appealing, thanks to its sleek interface and beneficial filtering options.
- Users value the **rule customization** in FraudNet, enhancing precision and saving costs effectively for their businesses.
- Users appreciate the **easy-to-use interface** of FraudNet, which enhances precision and saves money for businesses.
- Users value the **accuracy** of FraudNet, as it allows for tailored rules that enhance precision and reduce costs.

##### Cons

- Users report experiencing **transaction clearing issues** with FraudNet, leading to flagged transactions that cause confusion.
- Users report issues with **error handling** , where transactions remain stuck or incorrectly flagged, causing confusion.
- Users often face **false alarms** with FraudNet, where legitimate transactions are incorrectly flagged or get stuck in queues.
- Users report experiencing **false positives** with transactions being incorrectly flagged, leading to confusion and delayed processing.
- Users experience **transaction clearance issues** with FraudNet, leading to unnecessary flags on valid transactions.

#### 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)

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[Browse Fraud Detection Themes](/categories/fraud-detection/themes)

 ![Lauren Worth](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Lauren Worth")
LW

Researched and written by [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)

Updated 

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.

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