# Best Enterprise Fraud Detection Software

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

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





## Category Overview

**Total Products under this Category:** 242


## Trust & Credibility Stats

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

- 30 Analysts and Data Experts
- 6,500+ Authentic Reviews
- 242+ 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.


## Best Fraud Detection Software At A Glance

- **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:** [SEON](https://www.g2.com/products/seon/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%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%3Fpage%3D10&secure%5Btoken%5D=15baeffda18e968c2733d8a910d9bf764fc05d779bd91269631cc367d5325a1f&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo)

---

## Top-Rated Products (Ranked by G2 Score)
### 1. [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
  Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Backed by a global data network of over one trillion annual events, Sift helps companies convert risk into revenue and scale without compromise. Brands including Hertz, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 591

**User Satisfaction Scores:**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.8/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Sift's Fraud Prevention Platform](https://www.g2.com/sellers/sift-s-fraud-prevention-platform)
- **Company Website:** https://sift.com/platform
- **Year Founded:** 2011
- **HQ Location:** San Francisco, CA
- **Twitter:** @GetSift (9,486 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/getsift/ (308 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Risk Investigator, Fraud Analyst
  - **Top Industries:** Financial Services, Information Technology and Services
  - **Company Size:** 57% Mid-Market, 27% Enterprise


#### Pros & Cons

**Pros:**

- Fraud Prevention (80 reviews)
- Ease of Use (77 reviews)
- Fraud Detection (54 reviews)
- Data Analysis (50 reviews)
- Features (49 reviews)

**Cons:**

- Inaccuracy (30 reviews)
- Lack of Clarity (21 reviews)
- Not User-Friendly (20 reviews)
- Complexity (19 reviews)
- False Positives (19 reviews)

### 2. [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:** 129

**User Satisfaction Scores:**

- **ID Analytics:** 8.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 7.3/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [ZeroFox](https://www.g2.com/sellers/zerofox)
- **Company Website:** https://www.zerofox.com
- **Year Founded:** 2013
- **HQ Location:** Baltimore, MD
- **Twitter:** @ZeroFOX (5,206 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2890672 (885 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Financial Services, Banking
  - **Company Size:** 45% Enterprise, 28% Mid-Market


#### Pros & Cons

**Pros:**

- Ease of Use (35 reviews)
- Protection (32 reviews)
- Threat Detection (28 reviews)
- Alert Notifications (23 reviews)
- Alerts (22 reviews)

**Cons:**

- Inefficient Alerts (24 reviews)
- False Alarms (16 reviews)
- Slow Performance (14 reviews)
- False Positives (12 reviews)
- Inefficient Alert System (11 reviews)

### 3. [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews)
  Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate the identities of their customers. With Ekata, businesses can confidently onboard new customers, prevent fraud, and ensure compliance with regulations. Ekata's Pro Insight is a comprehensive data analytics platform that empowers businesses to gain a deeper understanding of their customers' identities, behaviors, and preferences. With advanced analytics tools, including dashboards, visualizations, and reports, businesses can uncover key insights from their customer data and optimize their acquisition and retention strategies. With the Ekata Identity Engine, data from various sources is combined to create a unified view of each customer, while advanced machine learning and data modeling capabilities enable businesses to build predictive models for informed decision-making. In addition to Pro Insight, Ekata offers a suite of powerful APIs designed to help businesses verify and authenticate customer identities and mitigate fraud. These APIs include: • Account Opening API - Verifies new account applicants' identities, determines fraud risk and reduces onboarding friction, leading to improved customer acquisition rates, mitigating promotion abuse, and maintaining the businesses reputation. • Transaction Risk API - Detects potential fraud in real-time during transactions, decreasing chargebacks and losses, preventing fraudulent transactions and reducing false declines. • Address Risk API - Helps businesses validate and assess the risk associated with an address, reducing the chances of fraudulent activities related to fake or high-risk addresses while identifying low risk geographic zones to streamline the checkout process. • Phone Intelligence API - Provides real-time access to data on a phone number, enabling businesses to verify the phone number's owner and assess the risk associated with it, deterring fraudulent transactions, expediting low-risk sign-ups and simplifying sign-up flows. With Ekata, businesses can access high-quality, global identity data and verification solutions to help them drive growth, reduce fraud, and comply with regulatory requirements. Ekata's products are trusted by businesses around the world, from startups to Fortune 500 companies, and are backed by a team of experienced data scientists and customer support specialists.


  **Average Rating:** 4.5/5.0
  **Total Reviews:** 71

**User Satisfaction Scores:**

- **ID Analytics:** 8.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.6/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Mastercard](https://www.g2.com/sellers/mastercard)
- **Year Founded:** 1966
- **HQ Location:** Purchase, NY
- **Twitter:** @Mastercard (487,042 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/mastercard/ (47,338 employees on LinkedIn®)
- **Ownership:** NYSE - New York Stock Exchange

**Reviewer Demographics:**
  - **Who Uses This:** Risk Investigator
  - **Top Industries:** Financial Services, Retail
  - **Company Size:** 51% Mid-Market, 27% Enterprise


#### Pros & Cons

**Pros:**

- Ease of Use (17 reviews)
- Identity Verification (15 reviews)
- Accuracy (14 reviews)
- Fraud Detection (13 reviews)
- Fraud Prevention (11 reviews)

**Cons:**

- Inaccuracy (6 reviews)
- Search Functionality (5 reviews)
- Dashboard Issues (4 reviews)
- Insufficient Data (4 reviews)
- Slow Performance (4 reviews)

### 4. [Appdome](https://www.g2.com/products/appdome/reviews)
  Appdome protects mobile apps, APIs, and digital identities from fraud, bots, malware, and account takeover attacks. Trusted by global enterprises, Appdome delivers automated, zero-touch mobile defenses powered by Agentic AI. Appdome’s mission is to protect every mobile business and user in the world from scams, fraud, bots, and hackers. Appdome’s patented AI-Native XTM Platform is designed to automate every aspect of mobile application and business defense – from design to build, certification, monitoring, response, support, and resolution. Appdome uses AI to deliver a growi ng list of 10,000s of dynamic defense plugins created to address 400+ mobile app security, anti-fraud, bot defense, anti-malware, geo compliance, social engineering, deep fake and other attack vectors on demand. Appdome AI-Native Solutions: - Fraud & Account Takeover Prevention (ATO) – Detect and prevent on-device credential stuffing, fake users, deepfakes automated fraud, overlay attacks, click fraud, and mobile malware used in fraud schemes. - Bot Defense – Blocks malicious bots, automated attacks, API abuse, credential stuffing, ATO, and mobile-based DDoS in real time without network changes; supports all WAFs. - RASP, App Shielding & Malware Defense – Protects apps from malware, trojans, reverse engineering, tampering, keyloggers, and exploits with on-device, real-time defense and runtime threat detection and response. Appdome Comprehensive Mobile Protection: - AI-Native Security, Fraud & Bot Defense – Appdome’s AI-native platform continuously adapts to evolving threats, delivering real-time, in-app protection with no SDK, no server and no coding required. - 400+ Defense Plug-ins – The most complete mobile protection solution, covering anti-fraud, anti-bot, anti-ATO, anti-malware, anti-cheat, anti-reversing, geo compliance, social engineering, deep fakes, security, and more—all with no-code automation. - CertifiedSecure™ – Verifies that all security, fraud, and bot protections are correctly applied and active, ensuring continuous compliance and security assurance, reducing MAST costs, and accelerate release cycles. - DevSecOps & CI/CD Integration – Fully automates security within CI/CD pipelines, enabling development, QA and security teams to deliver secure mobile apps without slowing down releases; integrates with all CI/CD tools and testing tools. Appdome AI-Native Continuous Threat Management: - ThreatScope™ Mobile XDR – Provides real-time attack telemetry across all protected apps, giving security teams full visibility into threats and attacks to respond as they happen. And ThreatDynamics™ adds AI-Native analysis and benchmarking of mobile app threat and attack patterns, delivering actionable insights to preemptively block new and evolving threats. - ThreatEvents™ – Enables in-app, real-time threat detection, enabling mobile apps to identify and block threats and attacks dynamically as they occur with optimal user experience. - Threat Resolution Center™ – Speeds threat resolution by enabling security and support teams to identify and resolve mobile app attacks in real time with AI-powered actions and instructions. Protect your mobile business now! Visit Appdome.com to schedule your personalized demo or start your free trial.


  **Average Rating:** 4.8/5.0
  **Total Reviews:** 84

**User Satisfaction Scores:**

- **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?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.7/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Appdome](https://www.g2.com/sellers/appdome)
- **Company Website:** https://www.appdome.com/
- **Year Founded:** 2012
- **HQ Location:** Redwood City, California, United States
- **Twitter:** @appdome (2,116 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/appdome/ (161 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Banking, Financial Services
  - **Company Size:** 51% Enterprise, 34% Mid-Market


#### Pros & Cons

**Pros:**

- Customer Support (23 reviews)
- Security (22 reviews)
- Ease of Use (21 reviews)
- Protection (19 reviews)
- Implementation Ease (16 reviews)

**Cons:**

- Expensive (11 reviews)
- Complexity (5 reviews)
- Learning Curve (4 reviews)
- Learning Difficulty (4 reviews)
- Poor Documentation (4 reviews)

### 5. [Recorded Future](https://www.g2.com/products/recorded-future/reviews)
  Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,900 businesses and government organizations across 80 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 218

**User Satisfaction Scores:**

- **ID Analytics:** 7.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10)
- **Payment Verification:** 5.9/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Recorded Future](https://www.g2.com/sellers/recorded-future)
- **Company Website:** https://www.recordedfuture.com
- **Year Founded:** 2009
- **HQ Location:** Somerville, US
- **Twitter:** @RecordedFuture (108,201 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/678036/ (1,149 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Threat Intelligence Analyst, Cyber Threat Intelligence Analyst
  - **Top Industries:** Financial Services, Information Technology and Services
  - **Company Size:** 68% Enterprise, 19% Mid-Market


#### Pros & Cons

**Pros:**

- Ease of Use (100 reviews)
- Features (96 reviews)
- Threat Intelligence (68 reviews)
- Threat Detection (65 reviews)
- Insights (64 reviews)

**Cons:**

- Complexity (38 reviews)
- Expensive (36 reviews)
- Learning Curve (30 reviews)
- Insufficient Information (26 reviews)
- Difficult Learning (25 reviews)

### 6. [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 Management in 2024, 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:** 228

**User Satisfaction Scores:**

- **ID Analytics:** 8.1/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.2/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [DataDome](https://www.g2.com/sellers/datadome)
- **Company Website:** https://datadome.co/
- **Year Founded:** 2015
- **HQ Location:** New York, NY / Paris, France / Singapore
- **Twitter:** @data_dome (1,760 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10398947/ (212 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** CTO
  - **Top Industries:** Retail, Information Technology and Services
  - **Company Size:** 54% Mid-Market, 29% Enterprise


#### Pros & Cons

**Pros:**

- Protection (27 reviews)
- Customer Support (25 reviews)
- Efficiency (23 reviews)
- Dashboard Usability (20 reviews)
- Bot Protection (18 reviews)

**Cons:**

- Expensive (9 reviews)
- Complex Setup (7 reviews)
- False Alarms (7 reviews)
- Access Limitations (5 reviews)
- Captcha Issues (5 reviews)

### 7. [eftsure](https://www.g2.com/products/eftsure/reviews)
  Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people.


  **Average Rating:** 4.9/5.0
  **Total Reviews:** 113

**User Satisfaction Scores:**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.5/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [eftsure](https://www.g2.com/sellers/eftsure)
- **Company Website:** https://www.eftsure.com/
- **Year Founded:** 2014
- **HQ Location:** North Sydney, NSW
- **Twitter:** @EFTsure (27 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/eftsure (267 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Finance Manager, Financial Controller
  - **Top Industries:** Construction, Accounting
  - **Company Size:** 57% Mid-Market, 25% Small-Business


#### Pros & Cons

**Pros:**

- Ease of Use (41 reviews)
- Fraud Prevention (29 reviews)
- Protection (22 reviews)
- Verification Efficiency (22 reviews)
- Efficiency (19 reviews)

**Cons:**

- Verification Issues (21 reviews)
- Expensive (7 reviews)
- Slow Performance (6 reviews)
- Slow Processes (4 reviews)
- Complex Usability (3 reviews)

### 8. [Check Point Exposure Management](https://www.g2.com/products/check-point-exposure-management/reviews)
  Exposure Management isn’t just a buzzword, it’s the future of cybersecurity. Attackers move fast, exploiting misconfigurations, leaked credentials, and control gaps before patch cycles even start. Traditional tools give you dashboards and alerts, but visibility without action is just noise. Check Point’s latest innovation changes the game. By combining billions of internal telemetry points from Check Point’s global footprint with billions of external signals from the open, deep, and dark web via Cyberint, we deliver a Unified Intelligence Fabric that provides complete clarity across your attack surface. The industry is moving from fragmented feeds to real context on what’s an actual priority. Further prioritization is enabled through active validation of the threats, confirmation of compensating controls and deduplication of alerts between tools. Then, with Veriti’s safe-by-design remediation, we’re not just assigning tickets to the ether. Fixes are actually implemented. Every fix is validated before enforcement, meaning exposures are remediated without downtime, and risk reduction becomes measurable. Gartner predicts organizations adopting CTEM with mobilization will see 50% fewer successful attacks by 2028, and we’re leading that charge with action, not just tickets. Ready to see how exposure management done right looks? Get a 15-minute demo and experience preemptive security in action \> https://l.cyberint.com/em-demo


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 168

**User Satisfaction Scores:**

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


**Seller Details:**

- **Seller:** [Check Point Software Technologies](https://www.g2.com/sellers/check-point-software-technologies)
- **Company Website:** https://www.checkpoint.com/
- **Year Founded:** 1993
- **HQ Location:** Redwood City, CA
- **Twitter:** @CheckPointSW (70,978 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/check-point-software-technologies/ (8,356 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Security Threat Analyst, Cyber Security Analyst
  - **Top Industries:** Banking, Financial Services
  - **Company Size:** 69% Enterprise, 20% Mid-Market


#### Pros & Cons

**Pros:**

- Ease of Use (64 reviews)
- Threat Intelligence (63 reviews)
- Threat Detection (52 reviews)
- Insights (41 reviews)
- Customer Support (39 reviews)

**Cons:**

- Inefficient Alerts (21 reviews)
- False Positives (15 reviews)
- Inefficient Alert System (15 reviews)
- Integration Issues (11 reviews)
- Limited Features (11 reviews)

### 9. [TruValidate](https://www.g2.com/products/truvalidate/reviews)
  TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDVision with iovation fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day.


  **Average Rating:** 4.4/5.0
  **Total Reviews:** 72

**User Satisfaction Scores:**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.5/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [TransUnion](https://www.g2.com/sellers/transunion)
- **HQ Location:** Chicago, Illinois
- **Twitter:** @TransUnion (32,325 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/4310/ (16,754 employees on LinkedIn®)
- **Ownership:** NYSE:TRU
- **Total Revenue (USD mm):** $2,656

**Reviewer Demographics:**
  - **Top Industries:** Financial Services, Insurance
  - **Company Size:** 50% Mid-Market, 47% Small-Business


#### Pros & Cons

**Pros:**

- Identity Verification (4 reviews)
- Easy Integrations (3 reviews)
- Security (3 reviews)
- Accuracy (2 reviews)
- Detection Efficiency (2 reviews)

**Cons:**

- Improvement Needed (2 reviews)
- Poor Documentation (2 reviews)
- Complexity (1 reviews)
- Complexity Issues (1 reviews)
- Complex Usability (1 reviews)

### 10. [iDenfy](https://www.g2.com/products/idenfy/reviews)
  iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment.


  **Average Rating:** 4.9/5.0
  **Total Reviews:** 213

**User Satisfaction Scores:**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.4/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy)
- **Company Website:** https://idenfy.com
- **Year Founded:** 2017
- **HQ Location:** Kaunas, Kauno
- **Twitter:** @iDenfy (2,439 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/idenfy/ (51 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** CEO
  - **Top Industries:** Financial Services, Information Technology and Services
  - **Company Size:** 68% Small-Business, 28% Mid-Market


#### Pros & Cons

**Pros:**

- Verification Efficiency (90 reviews)
- Fraud Prevention (47 reviews)
- Detection Efficiency (45 reviews)
- Ease of Use (40 reviews)
- ID Verification (40 reviews)

**Cons:**

- Verification Issues (28 reviews)
- Slow Verification (14 reviews)
- Slow Performance (13 reviews)
- Expensive (12 reviews)
- Insufficient Information (8 reviews)

### 11. [SEON](https://www.g2.com/products/seon/reviews)
  SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals that enrich profiles, provide context, and direct action—all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence, and AML data to deliver faster, more accurate decisions. Go live in as little as 14 days, expand to new markets in under a month, and access flexible tools like machine learning scores and customizable rules to match any risk strategy. Whether you're launching new products or scaling globally, SEON gives you the data, speed, and expertise to stay ahead of evolving threats.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 372

**User Satisfaction Scores:**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.4/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209)
- **Company Website:** https://seon.io/
- **Year Founded:** 2017
- **HQ Location:** Austin, Texas, United States
- **Twitter:** @seon_tech (1,881 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10173953/ (325 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Fraud Analyst, Analyst
  - **Top Industries:** Gambling & Casinos, Financial Services
  - **Company Size:** 51% Mid-Market, 35% Small-Business


#### Pros & Cons

**Pros:**

- Ease of Use (29 reviews)
- Fraud Prevention (25 reviews)
- Customer Support (23 reviews)
- Features (20 reviews)
- User Interface (20 reviews)

**Cons:**

- Limited Customization (9 reviews)
- Data Inaccuracy (8 reviews)
- Improvement Needed (8 reviews)
- Learning Difficulty (8 reviews)
- Complexity (7 reviews)

### 12. [NICE Actimize Xceed](https://www.g2.com/products/nice-actimize-xceed/reviews)
  Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.


  **Average Rating:** 4.1/5.0
  **Total Reviews:** 19

**User Satisfaction Scores:**

- **ID Analytics:** 9.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 7.1/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [NiCE](https://www.g2.com/sellers/nice)
- **Year Founded:** 1986
- **HQ Location:** Hoboken, New Jersey
- **Twitter:** @NICELtd (14,643 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/nice-systems/ (13,947 employees on LinkedIn®)
- **Ownership:** NASDAQ: NICE

**Reviewer Demographics:**
  - **Top Industries:** Banking
  - **Company Size:** 76% Enterprise, 20% Mid-Market


### 13. [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)
  So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots or delight customers with our device intelligence API. Fingerprint offers industry-leading accurate visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence, enabling users to make smarter decisions.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 359

**User Satisfaction Scores:**

- **ID Analytics:** 8.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.4/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.0/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Fingerprint](https://www.g2.com/sellers/fingerprint-65c239b0-6031-43c8-9a91-e8c2a0e913fd)
- **Company Website:** https://fingerprint.com/
- **Year Founded:** 2019
- **HQ Location:** Chicago, US
- **Twitter:** @FingerprintJS (633 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/fingerprintjs/ (221 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Software Engineer, CTO
  - **Top Industries:** Financial Services, Computer Software
  - **Company Size:** 48% Small-Business, 27% Mid-Market


#### Pros & Cons

**Pros:**

- Ease of Use (131 reviews)
- Setup Ease (99 reviews)
- Ease of Setup (98 reviews)
- Easy Integrations (98 reviews)
- Accuracy (96 reviews)

**Cons:**

- Expensive (60 reviews)
- Inaccuracy (31 reviews)
- Improvement Needed (18 reviews)
- False Positives (16 reviews)
- Inflexible Pricing (16 reviews)

### 14. [Incognia](https://www.g2.com/products/incognia/reviews)
  Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com.


  **Average Rating:** 4.9/5.0
  **Total Reviews:** 36

**User Satisfaction Scores:**

- **ID Analytics:** 9.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.1/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 7.7/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Incognia](https://www.g2.com/sellers/incognia)
- **Company Website:** https://www.incognia.com
- **Year Founded:** 2020
- **HQ Location:** Palo Alto, CA
- **LinkedIn® Page:** https://www.linkedin.com/company/37227382 (246 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Financial Services, Banking
  - **Company Size:** 61% Enterprise, 31% Mid-Market


#### Pros & Cons

**Pros:**

- Customer Support (6 reviews)
- Fraud Prevention (5 reviews)
- Service Quality (5 reviews)
- Customer Focus (4 reviews)
- Reliability (4 reviews)

**Cons:**

- Admin Control Issues (1 reviews)
- Confusing Interface (1 reviews)
- Difficult Learning (1 reviews)
- Insufficient Information (1 reviews)
- Learning Difficulty (1 reviews)

### 15. [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:** 208

**User Satisfaction Scores:**

- **ID Analytics:** 8.5/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.9/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Riskified](https://www.g2.com/sellers/riskified)
- **Company Website:** https://www.riskified.com
- **Year Founded:** 2013
- **HQ Location:** New York, NY
- **Twitter:** @Riskified (1,825 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2821604/ (699 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Retail, Apparel & Fashion
  - **Company Size:** 50% Mid-Market, 33% Small-Business


#### Pros & Cons

**Pros:**

- Fraud Prevention (6 reviews)
- Efficiency (5 reviews)
- Fraud Detection (5 reviews)
- Analytics (2 reviews)
- Ease of Use (2 reviews)

**Cons:**

- Expensive (2 reviews)
- False Positives (2 reviews)
- Improvement Needed (2 reviews)
- Lack of Clarity (2 reviews)
- False Alarms (1 reviews)

### 16. [CTM360](https://www.g2.com/products/ctm360-ctm360/reviews)
  CTM360 is a consolidated external security platform that integrates External Attack Surface Management, Digital Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-phishing, Surface, Deep, & Dark Web Monitoring, Security Ratings, Third-party risk Management, and fully managed unlimited Takedowns. As a pioneer and innovator in preemptive security, CTM360 operates as an external CTEM technology platform outside an organization’s perimeter. Seamless and turn-key, CTM360 requires no configurations, installations or inputs from the end-user, with all data pre-populated and specific to your organization. All aspects are managed by CTM360.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 111

**User Satisfaction Scores:**

- **ID Analytics:** 8.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.8/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.3/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [CTM360](https://www.g2.com/sellers/ctm360)
- **Company Website:** https://www.ctm360.com/
- **Year Founded:** 2014
- **HQ Location:** Manama, BH
- **Twitter:** @teamCTM360 (997 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/ctm360/ (125 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Banking, Financial Services
  - **Company Size:** 42% Mid-Market, 31% Enterprise


#### Pros & Cons

**Pros:**

- Customer Support (48 reviews)
- Ease of Use (45 reviews)
- Features (31 reviews)
- Monitoring (28 reviews)
- Detection Efficiency (24 reviews)

**Cons:**

- Limited Features (9 reviews)
- Integration Issues (8 reviews)
- Lack of Features (5 reviews)
- Lack of Integration (5 reviews)
- Lack of Integrations (5 reviews)

### 17. [Prove](https://www.g2.com/products/prove/reviews)
  Prove makes identity work – verifying real people, businesses and agents in real time without friction or guesswork. Trusted by 19 of the top 20 U.S. banks and more than 1,500 leading brands worldwide, Prove helps the biggest names in banking, fintech, crypto, gaming, commerce, insurance, and healthcare grow with confidence. Prove’s identity verification and authentication solutions help organizations onboard more users, reduce fraud, and deliver seamless experiences across channels, turning identity into an enabler of customer acquisition and long-term growth. With Prove, identity is no longer a question; it’s proven. The foundational layer of Prove's solutions is the Prove Identity Graph - a global identity fabric, built by fusing identity, authentication keys, and behavioral signals into one persistent, deterministic network. It’s already operating at a massive scale: nearly half of the world’s population – 2.5 of the 5.5 billion adults in the world, 10 billion devices, 15 billion emails, in 227 countries and territories. The Identity Graph powers Prove Solutions that build trust and loyalty across the customer journey: - Welcome: Prove Pre-Fill® eliminates form friction by securely pre-filling trusted identity data, while Prove Identity® verifies users using only a phone - driving 79% faster onboarding and 35% lower drop-off on average. - Know: Prove Verified Users®, Prove Unified Auth®, and Prove Identity Manager® enable persistent, passive, and proven cross-channel authentication - so our clients can recognize trusted users across sessions and channels without reintroducing friction. - Grow: ProveX℠ enables enterprises to instantly access verified data and credentials from trusted partners, while maintaining confidence across every interaction. Learn more at www.prove.com.


  **Average Rating:** 4.5/5.0
  **Total Reviews:** 44

**User Satisfaction Scores:**

- **ID Analytics:** 7.0/10 (Category avg: 8.7/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10)


**Seller Details:**

- **Seller:** [Prove](https://www.g2.com/sellers/prove)
- **Company Website:** https://www.prove.com/
- **Year Founded:** 2008
- **HQ Location:** New York , New York
- **Twitter:** @ProveIdentity (2,622 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/proveidentity/ (586 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Financial Services
  - **Company Size:** 39% Mid-Market, 34% Enterprise


#### Pros & Cons

**Pros:**

- Ease of Use (7 reviews)
- Identity Verification (6 reviews)
- Security (6 reviews)
- Customer Focus (4 reviews)
- Easy Integrations (4 reviews)

**Cons:**

- Insufficient Information (3 reviews)
- Poor Customer Support (3 reviews)
- Complexity (2 reviews)
- Expensive (2 reviews)
- Inconvenience (2 reviews)

### 18. [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:** 61

**User Satisfaction Scores:**

- **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)


**Seller Details:**

- **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 (408 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10041033/ (254 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Marketing and Advertising, Computer Software
  - **Company Size:** 54% Mid-Market, 25% Enterprise


#### Pros & Cons

**Pros:**

- Customer Support (6 reviews)
- Efficiency (6 reviews)
- Helpful (6 reviews)
- Click Fraud Prevention (5 reviews)
- Ease of Use (5 reviews)

**Cons:**

- Implementation Complexity (3 reviews)
- Fraud Management (2 reviews)
- Limited Features (2 reviews)
- Limited Services (2 reviews)
- Complex Setup (1 reviews)

### 19. [SAS Fraud, Anti-Money Laundering & Security Intelligence](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews)
  What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively.


  **Average Rating:** 4.2/5.0
  **Total Reviews:** 40

**User Satisfaction Scores:**

- **Has the product been a good partner in doing business?:** 8.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [SAS Institute Inc.](https://www.g2.com/sellers/sas-institute-inc-df6dde22-a5e5-4913-8b21-4fa0c6c5c7c2)
- **Company Website:** https://www.sas.com/
- **Year Founded:** 1976
- **HQ Location:** Cary, NC
- **Twitter:** @SASsoftware (60,996 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/1491/ (18,238 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Banking, Financial Services
  - **Company Size:** 50% Enterprise, 31% Mid-Market


#### Pros & Cons

**Pros:**

- Ease of Use (10 reviews)
- Fraud Prevention (9 reviews)
- Efficiency (8 reviews)
- Data Analytics (7 reviews)
- Decision Making (7 reviews)

**Cons:**

- Learning Difficulty (9 reviews)
- Difficulty (8 reviews)
- Expensive (7 reviews)
- Learning Curve (7 reviews)
- Complexity (6 reviews)

### 20. [Arkose Labs](https://www.g2.com/products/arkose-labs/reviews)
  Bad actors. Fraudsters. Scammers. They’re relentless, but so are enterprises. Arkose Labs helps global enterprises—including 2 of the top 4 banks, tech giants, social media platforms, airlines, etc.—protect their users, revenue and reputation from sophisticated attacks. Arkose Labs understands the challenges enterprises face: fake account creation inflating metrics, account takeover eroding trust, and SMS toll fraud draining resources. That’s why Arkose Labs provides a unified platform that disrupts attacks, stops bots, sabotages bad actors’ profits, and ensures a seamless experience for genuine users. Its innovative solution offers Arkose Device ID, Phishing Protection, Email Intelligence and Bot Manager, working together to tackle fraud at every stage, starting at the account level. Plus Arkose Labs shares data and risk signals transparently that can be elsewhere in internal flows.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 53

**User Satisfaction Scores:**

- **ID Analytics:** 8.3/10 (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?:** 9.2/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Arkose Labs](https://www.g2.com/sellers/arkose-labs)
- **Company Website:** https://www.arkoselabs.com/
- **Year Founded:** 2016
- **HQ Location:** San Mateo, California
- **Twitter:** @ArkoseLabs (3,136 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/3719686/ (250 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Financial Services, Computer Games
  - **Company Size:** 57% Enterprise, 34% Mid-Market


#### Pros & Cons

**Pros:**

- Customer Support (4 reviews)
- Protection (4 reviews)
- Security (4 reviews)
- Analytics (3 reviews)
- Dashboard Usability (2 reviews)

**Cons:**

- Captcha Issues (1 reviews)
- Complex Pricing (1 reviews)
- Complex Setup (1 reviews)
- Detection Issues (1 reviews)
- False Alarms (1 reviews)

### 21. [Flashpoint](https://www.g2.com/products/flashpoint/reviews)
  Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified threat intelligence platform, harnesses the power of primary-source collections, curated human insight, and artificial intelligence to deliver decisive action against a comprehensive range of critical threats. Core Capabilities: → Identify and remediate cyber threats, fraud, vulnerabilities, physical security, and national security risks. → Access over 3.6 petabytes of continuously collected data from the internet’s open and difficult-to-access spaces. Add new channels and data sources in minutes to track sources as they surface. → Operationalize intelligence across your entire security stack with seamless integrations throughout the intelligence lifecycle.


  **Average Rating:** 4.5/5.0
  **Total Reviews:** 83

**User Satisfaction Scores:**

- **ID Analytics:** 7.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.8/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.8/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.8/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Flashpoint for Threat Intelligence](https://www.g2.com/sellers/flashpoint-for-threat-intelligence)
- **Year Founded:** 2010
- **HQ Location:** New York, NY
- **Twitter:** @FlashpointIntel (13,823 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/flashpoint-intel/ (358 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Financial Services, Security and Investigations
  - **Company Size:** 63% Enterprise, 23% Small-Business


#### Pros & Cons

**Pros:**

- Ease of Use (23 reviews)
- Features (21 reviews)
- Helpful (13 reviews)
- Insights (13 reviews)
- Search Functionality (12 reviews)

**Cons:**

- Lack of Features (8 reviews)
- Complexity (6 reviews)
- Confusing Interface (6 reviews)
- Limited Features (6 reviews)
- User Frustration (6 reviews)

### 22. [IPQS](https://www.g2.com/products/ipqs/reviews)
  IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000+ honeypot sensors across the web, IPQS identifies human-like bots, residential proxies, low quality emails, and stolen user data. By leveraging state-of-the-art technology and continuous data updates, IPQS aims to provide organizations with the necessary resources to mitigate high-risk activities across any industry. The target audience for IPQS includes businesses of all sizes, from startups to large enterprises and Fortune 500s, that are looking to safeguard their operations against sophisticated fraud tactics. Industries such as finance, e-commerce, ride share, dating, online SaaS, gaming, and technology are particularly vulnerable to these threats, making robust fraud prevention solutions essential. Organizations like eBay, Zelle, Coinbase, Microsoft, Uber, and Amazon have already trusted IPQS to enhance their security measures, underscoring the platform's credibility and effectiveness in combating online fraud. Key features of IPQS include real-time threat intelligence, which allows businesses to stay ahead of potential fraud attempts as they occur. The platform's ability to identify human-like bots and virtual devices is crucial for organizations that rely on user interactions, as it helps distinguish between legitimate users, digital impersonation, and automated threats. Additionally, the detection of residential proxies and fake emails further strengthens security by ensuring that only genuine users are engaging with the business. Enrich Digital Risk Signals for: -Account Creation -Payments & Transactions -Login & User Actions -Visitor Interactions & Guest Checkout -Data Hygiene & User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk & Fingerprinting -URL & Domain Analysis -File Malware Scanning The benefits of using IPQS extend beyond mere fraud detection. Organizations can boost their reputation and trust by efficiently securing user accounts with minimal friction for legitimate users. Continuous updates provided by IPQS ensure that users are equipped with the latest intelligence on emerging fraud tactics, enabling them to adapt their strategies accordingly. Overall, IPQS stands out in the fraud prevention category by offering a robust, data-driven approach that empowers businesses to protect themselves against evolving threats.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 113

**User Satisfaction Scores:**

- **ID Analytics:** 8.7/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.1/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [IPQualityScore](https://www.g2.com/sellers/ipqualityscore)
- **Year Founded:** 2011
- **HQ Location:** Las Vegas, US
- **Twitter:** @IPQS (323 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/18636048 (65 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Who Uses This:** Project Manager
  - **Top Industries:** Apparel & Fashion, Information Technology and Services
  - **Company Size:** 64% Small-Business, 24% Mid-Market


#### Pros & Cons

**Pros:**

- Accuracy (18 reviews)
- Data Accuracy (14 reviews)
- Fraud Detection (14 reviews)
- Detection Efficiency (11 reviews)
- Efficiency (11 reviews)

**Cons:**

- Expensive (13 reviews)
- Slow Loading (5 reviews)
- Slow Processes (5 reviews)
- Improvement Needed (4 reviews)
- Poor Customer Support (4 reviews)

### 23. [DataVisor](https://www.g2.com/products/datavisor/reviews)
  DataVisor is the industry’s leading AI-powered fraud and AML platform, giving financial institutions and enterprises real-time protection across every touchpoint. With advanced ML, automation, and scalable architecture, DataVisor helps organizations stay ahead of evolving threats and maximize operational efficiency and revenue.


  **Average Rating:** 4.4/5.0
  **Total Reviews:** 26

**User Satisfaction Scores:**

- **ID Analytics:** 8.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.5/10 (Category avg: 9.4/10)
- **Payment Verification:** 7.6/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [DataVisor](https://www.g2.com/sellers/datavisor)
- **Year Founded:** 2013
- **HQ Location:** Mountain View, California, United States
- **Twitter:** @DataVisor (859 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/datavisor/ (162 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Financial Services
  - **Company Size:** 46% Enterprise, 31% Mid-Market


#### Pros & Cons

**Pros:**

- Accuracy (5 reviews)
- Efficiency (5 reviews)
- Customization (4 reviews)
- Features (4 reviews)
- Fraud Detection (4 reviews)

**Cons:**

- Learning Difficulty (3 reviews)
- Complexity (2 reviews)
- Complexity Issues (2 reviews)
- Improvement Needed (2 reviews)
- Inefficiency (2 reviews)

### 24. [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

**User Satisfaction Scores:**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.2/10 (Category avg: 8.4/10)


**Seller Details:**

- **Seller:** [Kount, an Equifax Company](https://www.g2.com/sellers/kount-an-equifax-company)
- **Year Founded:** 2007
- **HQ Location:** Boise, ID
- **LinkedIn® Page:** https://www.linkedin.com/company/270986/ (121 employees on LinkedIn®)

**Reviewer Demographics:**
  - **Top Industries:** Retail, Apparel & Fashion
  - **Company Size:** 52% Mid-Market, 36% Small-Business


#### Pros & Cons

**Pros:**

- Fraud Prevention (8 reviews)
- Detection Efficiency (7 reviews)
- Protection (7 reviews)
- Efficiency (6 reviews)
- Fraud Detection (6 reviews)

**Cons:**

- Inaccuracy (6 reviews)
- False Positives (5 reviews)
- Expensive (4 reviews)
- False Alarms (4 reviews)
- Complexity (3 reviews)



## Parent Category

[Web Security Software](https://www.g2.com/categories/web-security)



## Related Categories

- [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)
- [Click Fraud Software](https://www.g2.com/categories/click-fraud)
- [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication)
- [Identity Verification Software](https://www.g2.com/categories/identity-verification)
- [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention)