# Best Fraud Detection Software - Page 2

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


Fraud detection software, or online fraud detection software, is used to detect illegitimate and high-risk online activities. These tools continuously monitor user behavior and calculate risk figures to identify potentially fraudulent purchases, transactions, or access. Fraud detection tools are used by the IT and compliance departments of businesses and digital banking companies to monitor potential fraudulent actions made by their users. Companies adopt these tools to prevent cyberattacks, fraudulent transactions, and identity theft while protecting sensitive information about the business and its customers.

Utilizing machine learning and real-time behavior analytics, fraud detection tools can perform real-time risk classification based on device and IP reputation and other factors. There is some overlap between fraud detection solutions and [e-commerce fraud protection software](https://www.g2.com/categories/e-commerce-fraud-protection). But those tools are more geared toward enforcing regulations and analyzing purchasing behavior, rather than monitoring, detecting, and alerting incidents of fraud as they happen.

To qualify for inclusion in the Fraud Detection category, a product must:

- Detect illegitimate activities related to payments, purchases, account creation, and chargebacks
- Monitor websites, networks, and applications for fraud
- Prevent digital payment fraud
- Analyze open-source and network data to find anomalies and historical fraudulent behavior
- Provide alerts and analysis tools for administrators
- Ensure compliance with data privacy and security regulations
- Discover suspicious online activity and spot patterns of abuse
- Detect and mitigate account takeover and identity theft attacks





## Top Fraud Detection Software at a Glance
| # | Product | Rating | Best For | What Users Say |
|---|---------|--------|----------|----------------|
| 1 | [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) | 4.6/5.0 (596 reviews) | Network-based fraud detection with device fingerprinting | "[Sift Turns Raw Fraud Data Into Clear, Actionable Evidence](https://www.g2.com/survey_responses/sift-review-12619198)" |
| 2 | [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) | 4.7/5.0 (410 reviews) | Device fingerprinting across VPN and incognito sessions | "[Reliable device intelligence that helped us reduce abuse without adding friction](https://www.g2.com/survey_responses/fingerprint-review-12959585)" |
| 3 | [eftsure](https://www.g2.com/products/eftsure/reviews) | 4.9/5.0 (113 reviews) | Supplier bank account verification before payment | "[Eftsure Transformed How We View Suppliers and Improved Data Accuracy](https://www.g2.com/survey_responses/eftsure-review-12618818)" |
| 4 | [iDenfy](https://www.g2.com/products/idenfy/reviews) | 4.9/5.0 (224 reviews) | KYC-driven fraud prevention with global document coverage | "[Fast, Reliable Identity Checks and AML Monitoring at Scale](https://www.g2.com/survey_responses/idenfy-review-12947137)" |
| 5 | [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) | 4.6/5.0 (70 reviews) | Manual fraud review with consolidated identity signals | "[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)" |
| 6 | [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) | 4.7/5.0 (274 reviews) | Automated chargeback dispute evidence for e-commerce | "[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)" |
| 7 | [SEON](https://www.g2.com/products/seon/reviews) | 4.6/5.0 (374 reviews) | Real-time device fingerprinting and connection-based fraud detection | "[SEON Delivers Clear Visibility and Flexible, Unified Fraud Decisioning](https://www.g2.com/survey_responses/seon-review-12536732)" |
| 8 | [Signifyd](https://www.g2.com/products/signifyd/reviews) | 4.6/5.0 (331 reviews) | Chargeback guarantee with automated fraud decisioning | "[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)" |
| 9 | [Closinglock](https://www.g2.com/products/closinglock/reviews) | 4.8/5.0 (90 reviews) | Wire and seller identity verification in real estate closings | "[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)" |
| 10 | [Veriff](https://www.g2.com/products/veriff/reviews) | 4.5/5.0 (60 reviews) | Video-verified KYC onboarding with biometric fraud detection | "[User-Friendly AI-Powered KYC With Outstanding Identity Verification](https://www.g2.com/survey_responses/veriff-review-12216059)" |


## How Many Fraud Detection Software Products Does G2 Track?
**Total Products under this Category:** 254

### Category Stats (Jun 2026)
- **Average Rating**: 4.58/5 (↑0.01 vs May 2026) The average rating of products in this category, based on all submitted ratings
- **Top Trending Product**: Accertify (+0.5) - Among all products in this category, Accertify recorded the largest rating increase compared to last month
*Last updated: June 01, 2026*


## How Does G2 Rank Fraud Detection Software Products?

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

- 30 Analysts and Data Experts
- 6,800+ Authentic Reviews
- 254+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.


## Which Fraud Detection Software Is Best for Your Use Case?

- **Leader:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
- **Highest Performer:** [Wyllo](https://www.g2.com/products/wyllo/reviews)
- **Easiest to Use:** [eftsure](https://www.g2.com/products/eftsure/reviews)
- **Top Trending:** [CTM360](https://www.g2.com/products/ctm360-ctm360/reviews)
- **Best Free Software:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)


---

**Sponsored**

### CertifID

CertifID is a real estate fraud prevention platform designed to protect every transaction from start to finish. Used by title companies, law firms, lenders, realtors, and buyers and sellers, CertifID verifies identities, validates bank and payoff information, and securely shares wiring instructions to prevent wire fraud. With real estate transactions involving high stakes, multiple participants, and tight deadlines, the risk of fraud is high. CertifID addresses this with an integrated platform that combines verification, secure digital payments, insurance coverage, and dedicated fraud recovery support. Professionals can move money safely, streamline workflows, and respond quickly if fraud occurs. Key capabilities include: • Identity &amp; Business Verification: Confirm buyers, sellers, and organizations using government-issued ID, facial recognition, and proprietary datasets. • PayoffProtect: Verify mortgage payoffs instantly, protecting up to $5 million in direct insurance per file for every payoff verified by CertifID. • Wire Instruction Validation: Tools like Send, Confirm, and Collect eliminate risky manual callbacks and secure sensitive wiring details. • Digital Payments &amp; Insurance Disbursements: Enable secure earnest money deposits. • Workflow Optimization: Seamless integrations with title production software, and automated payoff ordering. Why it matters: Real estate wire fraud is growing, with criminals exploiting weak points in workflows and technology. CertifID stops fraud before it happens, safeguarding billions of dollars in transactions every month and providing peace of mind for both professionals and clients. With nearly $2 billion in fraud prevented and over $100 million recovered for victims, CertifID combines technology, people, and insurance to deliver enterprise-grade protection. Built by real estate professionals and fraud experts, CertifID helps teams work securely without slowing down operations. Whether verifying identities, protecting wire transfers, or recovering funds, CertifID ensures every transaction is safe, traceable, and compliant.



[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&amp;secure%5Bad_slot%5D=category_product_list&amp;secure%5Bcategory_id%5D=1557&amp;secure%5Bdisplayable_resource_id%5D=1557&amp;secure%5Bdisplayable_resource_type%5D=Category&amp;secure%5Bmedium%5D=sponsored&amp;secure%5Bplacement_reason%5D=page_category&amp;secure%5Bplacement_resource_ids%5D%5B%5D=1557&amp;secure%5Bprioritized%5D=false&amp;secure%5Bproduct_id%5D=150463&amp;secure%5Bresource_id%5D=1557&amp;secure%5Bresource_type%5D=Category&amp;secure%5Bsource_type%5D=category_page&amp;secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%3Fpage%3D13&amp;secure%5Btoken%5D=8fae0103323873d7481a327213eb9a94c407ee846fc764d9cd020dbdace70c24&amp;secure%5Burl%5D=https%3A%2F%2Fwww.certifid.com%2Frequest-a-demo%3Futm_source%3Dg2%26utm_medium%3Dpaid%26utm_campaign%3DCS-G2-2026-06-6712%26utm_term%3Dwebsite&amp;secure%5Burl_type%5D=custom_url)

---

## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [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&#39;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:** 43
**How Do G2 Users Rate Prove?**

- **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: 9.5/10)

**Who Is the Company Behind Prove?**

- **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 (2,618 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/proveidentity/ (587 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 40% Mid-Market, 33% Enterprise


#### What Are Prove's Pros and 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)


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

**Pros:**

- Users highlight the **ease of use** of Prove, appreciating its intuitive onboarding and support for seamless integration.
- Users appreciate **Prove&#39;s innovative identity verification** , enhancing trust and reducing fraud with real-time mobile signals.
- Users value the **enhanced security** of Prove, feeling protected while accessing private and confidential information.
- Users value the **excellent customer support** from Prove, highlighting their responsiveness and helpfulness throughout onboarding and integration.
- Users value the **easy integrations** of Prove, finding onboarding and setup to be smooth and efficient.

**Cons:**

- Users mention **insufficient information** on features and complexity, hindering understanding and use of Prove effectively.
- Users report **poor customer support** for Prove, highlighting inconsistencies and a need for improvements in service quality.
- Users find the **complexity of APIs** makes quick access unnecessarily complicated and time-consuming.
- Users find Prove to be **expensive** , especially with additional costs for essential historical data analyses.
- Users find the **inconvenience** of accessing quick information more involved and time-consuming than expected.

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

**"[Reliable and secure non-doc verification using SSN and phone number](https://www.g2.com/survey_responses/prove-review-12377210)"**

**Rating:** 4.5/5.0 stars
*— Aazim A.*

[Read full review](https://www.g2.com/survey_responses/prove-review-12377210)

---

**"[Easy Onboarding, Great Support](https://www.g2.com/survey_responses/prove-review-12318860)"**

**Rating:** 4.0/5.0 stars
*— Chad N.*

[Read full review](https://www.g2.com/survey_responses/prove-review-12318860)

---


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

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

### 2. [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
**How Do G2 Users Rate NICE Actimize Xceed?**

- **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: 9.5/10)
- **Payment Verification:** 7.1/10 (Category avg: 8.4/10)

**Who Is the Company Behind NICE Actimize Xceed?**

- **Seller:** [NiCE](https://www.g2.com/sellers/nice)
- **Year Founded:** 1986
- **HQ Location:** Hoboken, New Jersey
- **Twitter:** @NICELtd (14,655 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/nice-systems/ (14,099 employees on LinkedIn®)
- **Ownership:** NASDAQ: NICE

**Who Uses This Product?**
- **Top Industries:** Banking
- **Company Size:** 76% Enterprise, 20% Mid-Market



#### What Are Recent G2 Reviews of NICE Actimize Xceed?

**"[Power packed application](https://www.g2.com/survey_responses/nice-actimize-xceed-review-9816573)"**

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

[Read full review](https://www.g2.com/survey_responses/nice-actimize-xceed-review-9816573)

---

**"[NICE Actimize Xceed Review](https://www.g2.com/survey_responses/nice-actimize-xceed-review-4267566)"**

**Rating:** 5.0/5.0 stars
*— Muhammad A.*

[Read full review](https://www.g2.com/survey_responses/nice-actimize-xceed-review-4267566)

---


#### What Are G2 Users Discussing About NICE Actimize Xceed?

- [What is NICE Actimize Xceed used for?](https://www.g2.com/discussions/what-is-nice-actimize-xceed-used-for) - 1 comment

### 3. [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:** https://www.riskified.com
- **Year Founded:** 2013
- **HQ Location:** New York, NY
- **Twitter:** @Riskified (1,817 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2821604/ (699 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Retail, Apparel &amp; Fashion
- **Company Size:** 50% Mid-Market, 33% Small-Business


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users value the **robust fraud prevention** capabilities of Riskified, ensuring safety and reducing fraudulent transactions effectively.
- Users value the **efficiency** of Riskified in reducing fraud, streamlining transactions, and providing clear order insights.
- Users value Riskified for its **effective fraud detection** , ensuring safe transactions and minimizing chargeback issues.
- Users appreciate the **intuitive analytics** of Riskified, enhancing their fraud prevention strategies with effective and easy-to-use insights.
- Users value the **ease of use** of Riskified, finding it intuitive and simple to integrate into operations.

**Cons:**

- Users feel that the **expensive pricing** of Riskified limits accessibility and raises concerns about its value for money.
- Users report **false positives** leading to legitimate orders being flagged, causing significant disruptions and uncertainty in transactions.
- Users feel that **improvement is needed** in customization flexibility and AI adaptation for their specific regional needs.
- Users experience a lack of **clarity** in Riskified&#39;s decisions, leading to confusion and potential business risks.
- Users find the **false alarms** problematic, as they flag secure transactions, leading to confusion and frustration.

#### 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)

### 4. [Shield](https://www.g2.com/products/shield-2023-05-19/reviews)
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in Los Angeles, London, Sao Paulo, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.


**Average Rating:** 4.6/5.0
**Total Reviews:** 14
**How Do G2 Users Rate Shield?**

- **ID Analytics:** 7.6/10 (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:** 5.6/10 (Category avg: 8.4/10)

**Who Is the Company Behind Shield?**

- **Seller:** [SHIELD](https://www.g2.com/sellers/shield-42cdef53-00cc-48a3-8443-1912a4cac0c4)
- **Year Founded:** 2008
- **HQ Location:** Los Angeles, California
- **Twitter:** @shieldfraud (278 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/shield (252 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 64% Mid-Market, 21% Small-Business


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

**Pros:**

- Customer Support (8 reviews)
- Implementation Ease (7 reviews)
- Reliability (6 reviews)
- Accuracy (5 reviews)
- Data Accuracy (5 reviews)

**Cons:**

- Complex Setup (2 reviews)
- Difficult Setup (2 reviews)
- Inaccuracy (2 reviews)
- Learning Difficulty (2 reviews)
- Access Limitations (1 reviews)


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

**Pros:**

- Users commend the **responsive customer support** of Shield, swiftly addressing issues and enhancing their overall experience.
- Users highlight the **implementation ease** of Shield, appreciating the seamless integration and responsive support during onboarding.
- Users consistently praise the **reliability** of Shield, highlighting its effective fraud detection and responsive support team.
- Users praise the **high accuracy** of Shield in detecting fraud, enhancing security and user experience significantly.
- Users praise the **high accuracy** of Shield&#39;s device fingerprinting, enhancing fraud detection and user security during transactions.

**Cons:**

- Users find the **complex setup** of Shield challenging and time-consuming for teams without technical expertise.
- Users find the **difficult setup** of Shield challenging for teams not familiar with complex security solutions.
- Users face **inaccuracy issues** with Shield, particularly in device ID generation during transactions and feature effectiveness on websites.
- Users find **learning difficulty** in initial setup and complex customizations without a technical team, impacting efficiency.
- Users acknowledge **access limitations** but appreciate the responsiveness to feedback and ongoing improvements in the service.

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

**"[A great tool to stop multi-accounting](https://www.g2.com/survey_responses/shield-review-12234251)"**

**Rating:** 5.0/5.0 stars
*— Sandeep S.*

[Read full review](https://www.g2.com/survey_responses/shield-review-12234251)

---

**"[Highly Effective Fraud Prevention with Top-Notch Support](https://www.g2.com/survey_responses/shield-review-12235550)"**

**Rating:** 4.5/5.0 stars
*— Rihen C.*

[Read full review](https://www.g2.com/survey_responses/shield-review-12235550)

---



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


**Average Rating:** 4.4/5.0
**Total Reviews:** 72
**How Do G2 Users Rate TruValidate?**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.5/10 (Category avg: 9.5/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind TruValidate?**

- **Seller:** [TransUnion](https://www.g2.com/sellers/transunion)
- **HQ Location:** Chicago, Illinois
- **Twitter:** @TransUnion (32,504 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/4310/ (16,964 employees on LinkedIn®)
- **Ownership:** NYSE:TRU
- **Total Revenue (USD mm):** $2,656

**Who Uses This Product?**
- **Top Industries:** Financial Services, Insurance
- **Company Size:** 50% Mid-Market, 47% Small-Business


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users appreciate the **quick and seamless identity verification** of TruValidate, enhancing trust and reducing fraud effortlessly.
- Users commend the **easy integrations** of TruValidate, facilitating a seamless experience within existing systems effortlessly.
- Users appreciate the **top-notch security** of TruValidate, ensuring reliable identity verification without compromising personal information.
- Users value the **high accuracy** of TruValidate, enhancing trust and efficiency in identity verification processes.
- Users value the **trustworthy detection efficiency** of TruValidate, ensuring secure verification and reducing fraud effectively.

**Cons:**

- Users report **improvement needed** in security, performance, customization, and documentation for better usability and integration.
- Users find the **poor documentation** to hinder their ability to effectively utilize TruValidate&#39;s advanced features and integrations.
- Users find the **setup complexity** daunting and feel that more documentation is needed for advanced features.
- Users find the **initial setup and configuration complex** , with advanced features needing clearer documentation for better understanding.
- Users find the **initial setup complex** , and advanced features lack clear documentation, hindering user experience.

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

**"[Reliable and Easy-to-Use Identity Verification Platform](https://www.g2.com/survey_responses/truvalidate-review-11795256)"**

**Rating:** 4.0/5.0 stars
*— SURYA R.*

[Read full review](https://www.g2.com/survey_responses/truvalidate-review-11795256)

---

**"[TruValidate — The Gold Standard for Digital Trust!](https://www.g2.com/survey_responses/truvalidate-review-11856096)"**

**Rating:** 5.0/5.0 stars
*— Satpal S.*

[Read full review](https://www.g2.com/survey_responses/truvalidate-review-11856096)

---


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

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

### 6. [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&#39;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:** https://www.linkedin.com/company/securelayer7/ (127 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 84% Small-Business, 11% Mid-Market


#### What Are Sensfrx - Online Fraud Prevention's Pros and Cons?

**Pros:**

- Fraud Detection (8 reviews)
- Fraud Prevention (8 reviews)
- Fraud Protection (4 reviews)
- Protection (4 reviews)
- Detection Efficiency (3 reviews)

**Cons:**

- Difficult Setup (2 reviews)
- Poor Customer Support (2 reviews)
- Complex Setup (1 reviews)
- False Alarms (1 reviews)
- Feature Issues (1 reviews)


### What Do G2 Reviewers Say About Sensfrx - Online Fraud Prevention?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **effective fraud detection** of Sensfrx, which helps significantly reduce spam and suspicious activity.
- Users value the **effective fraud detection** of Sensfrx, significantly reducing suspicious access and spam orders.
- Users value the **effective fraud protection** of Sensfrx, successfully preventing suspicious activities and enhancing security effortlessly.
- Users commend the **effective fraud prevention** by Sensfrx, drastically reducing fake orders and securing transactions effortlessly.
- Users praise the **detection efficiency** of Sensfrx, noting a significant reduction in fake accounts and suspicious activity.

**Cons:**

- Users find the **difficult setup** of Sensfrx challenging, often requiring support to optimize bot rules effectively.
- Users report **poor customer support** , with initial setup being confusing and requiring additional assistance for optimal usage.
- Users find the **initial setup complex** , often needing support to adjust bot rules effectively.
- Users report experiencing **false alarms** initially, though adjustments can mitigate the issue effectively.
- Users find that while Sensfrx has many features, it can lead to **confusing feature issues** during usage.

#### What Are Recent G2 Reviews of Sensfrx - Online Fraud Prevention?

**"[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)

---

**"[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)

---



### 7. [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 \&gt; https://l.cyberint.com/em-demo


**Average Rating:** 4.6/5.0
**Total Reviews:** 169
**How Do G2 Users Rate Check Point Exposure Management?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.5/10)
- **Payment Verification:** 9.2/10 (Category avg: 8.4/10)

**Who Is the Company Behind Check Point Exposure Management?**

- **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 (70,955 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/check-point-software-technologies/ (8,554 employees on LinkedIn®)

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


#### What Are Check Point Exposure Management's Pros and 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)


### What Do G2 Reviewers Say About Check Point Exposure Management?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **ease of integration** with existing systems, enhancing their ability to proactively manage cyber threats.
- Users praise the **valuable threat intelligence** provided by Cyberint, enhancing situational awareness and operational efficiency in SOCs.
- Users find that Cyberint offers **highly valuable threat detection** capabilities, enhancing situational awareness and proactive cyber defense.
- Users commend the **comprehensive threat intelligence** of Cyberint, enhancing detection and response in cybersecurity operations.
- Users value the **responsive and proactive support** from Cyberint, enhancing their ability to manage cyber threats effectively.

**Cons:**

- Users are frustrated with **inefficient alerts** leading to false positives, demanding extra time for verification in analysis.
- Users experience **false positives** in alerts, leading to unnecessary analyst time spent on validation efforts.
- Users find the **inefficient alert system** overwhelming, complicating management and slowing response times to threats.
- Users note **integration issues** with the platform, particularly regarding centralizing alerts and connecting security tools effectively.
- Users experience **limited features** with Check Point Exposure Management, hindering flexibility and scalability for larger teams.

#### What Are Recent G2 Reviews of Check Point Exposure Management?

**"[Cuts Vulnerability Noise with Context and Strong External Surface Visibility](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Utilities*

[Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925)

---

**"[Streamlined Threat Intelligence Acquisition](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489)"**

**Rating:** 5.0/5.0 stars
*— Asaf A.*

[Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489)

---


#### What Are G2 Users Discussing About Check Point Exposure Management?

- [What is Argos™ Threat Intelligence Platform used for?](https://www.g2.com/discussions/what-is-argos-threat-intelligence-platform-used-for) - 1 comment

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


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

- **ID Analytics:** 8.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.5/10)
- **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:** https://sardine.ai
- **Year Founded:** 2020
- **HQ Location:** San Francisco, US
- **Twitter:** @sardine (4,617 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/sardineai/ (330 employees on LinkedIn®)

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


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users commend the **exceptional customer support** of Sardine, highlighting timely responses and knowledgeable assistance in fraud prevention.
- Users find **Sardine&#39;s ease of use** exceptional, enabling efficient transaction monitoring and seamless integration into their operations.
- Users value Sardine for its **effective fraud prevention tools** and responsive support, significantly enhancing their security measures.
- Users appreciate the **speed and functionality** of Sardine&#39;s dashboard, enhancing fraud detection and overall adaptability.
- Users value the **implementation ease** of Sardine, praising its swift integration and outstanding support from the team.

**Cons:**

- Users highlight a **steep learning curve** for new staff using Sardine, emphasizing the struggle to achieve proficiency.
- Users find the **complex setup** of Sardine challenging, with a steep learning curve for new staff.
- Users suggest that **improvement is needed** in feature development and integration capabilities for a better experience.
- Users find the **complexity of setup** in Sardine challenging, especially during initial usage and rule customization.
- Users find **difficult learning** curves in Sardine, highlighting challenges for newcomers in mastering its advanced features.

#### 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)

### 9. [Pipl](https://www.g2.com/products/pipl/reviews)
Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans the globe. Our solutions allow organizations to provide frictionless customer experiences and establish trust across the consumer lifecycle.


**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:** https://www.linkedin.com/company/1315565/ (156 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Small-Business, 30% Mid-Market


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

**Pros:**

- Efficiency (2 reviews)
- Accuracy (1 reviews)
- Customization (1 reviews)
- Data Management (1 reviews)
- Detailed Information (1 reviews)

**Cons:**

- Expensive (1 reviews)
- Inaccuracy (1 reviews)
- Inefficiency (1 reviews)
- Insufficient Data (1 reviews)
- System Errors (1 reviews)


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

**Pros:**

- Users love the **efficiency** of Pipl, delivering quick results and high accuracy for locating mobile numbers.
- Users value the **superb accuracy** of Pipl in finding mobile numbers of prospects effectively.
- Users appreciate the **customization features** of Pipl, enabling tailored searches for leads with ease and efficiency.
- Users value the **efficient data management** of Pipl, allowing quick access to comprehensive contact information for leads.
- Users commend the **quick data retrieval** of Pipl, appreciating the timely access to extensive information.

**Cons:**

- Users find Pipl **too expensive** , suggesting that reducing the pricing would enhance its appeal.
- Users experience **inaccuracy** in Pipl, receiving multiple incorrect contacts that hinder their lead follow-up efforts.
- Users find Pipl&#39;s **inefficiency in providing multiple incorrect leads** frustrating, hindering their ability to connect effectively.
- Users report **insufficient data** with Pipl, often finding multiple incorrect numbers and emails for leads.
- Users face challenges with **system errors** , receiving multiple incorrect numbers that hinder effective lead communication.

#### 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)

### 10. [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&#39;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&#39;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 &amp; Transactions -Login &amp; User Actions -Visitor Interactions &amp; Guest Checkout -Data Hygiene &amp; User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk &amp; Fingerprinting -URL &amp; 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:** https://www.linkedin.com/company/18636048 (68 employees on LinkedIn®)

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


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users highlight **IPQS&#39;s accurate detection rates** , significantly enhancing fraud prevention and maintaining site integrity.
- Users value the **high data accuracy** of IPQS, which effectively screens and cleans email lists with confidence.
- Users value the **effective fraud detection capabilities** of IPQS, enhancing security and saving time and resources.
- Users praise the **accurate detection efficiency** of IPQuality Score, effectively minimizing false positives in fraud detection.
- Users appreciate the **efficiency** of IPQS, benefiting from accurate email verification and streamlined fraud detection processes.

**Cons:**

- Users find IPQS to be **expensive** , especially for basic plans that may not justify the cost.
- Users experience **slow loading times** with IPQS, particularly during high traffic and when managing large lists.
- Users experience **slow processes** with IPQS, facing delays during approvals and when accessing information, impacting efficiency.
- Users feel that the **customer support response time** is slow, which can be frustrating during urgent situations.
- Users highlight the **poor customer support** of IPQS, often facing long wait times for assistance when issues arise.

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

**"[Great Dashboard for IP Metrics and Reputation Insights](https://www.g2.com/survey_responses/ipqs-review-12701097)"**

**Rating:** 5.0/5.0 stars
*— Sabih K.*

[Read full review](https://www.g2.com/survey_responses/ipqs-review-12701097)

---

**"[High quality for a high price](https://www.g2.com/survey_responses/ipqs-review-11962280)"**

**Rating:** 4.0/5.0 stars
*— Ali M.*

[Read full review](https://www.g2.com/survey_responses/ipqs-review-11962280)

---


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

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

### 11. [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:** 225
**How Do G2 Users Rate Recorded Future?**

- **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: 9.5/10)
- **Payment Verification:** 5.9/10 (Category avg: 8.4/10)

**Who Is the Company Behind Recorded Future?**

- **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 (107,965 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/678036/ (1,150 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** Threat Intelligence Analyst, Cyber Threat Intelligence Analyst
- **Top Industries:** Financial Services, Information Technology and Services
- **Company Size:** 66% Enterprise, 20% Mid-Market


#### What Are Recorded Future's Pros and Cons?

**Pros:**

- Features (96 reviews)
- Ease of Use (61 reviews)
- Innovation (50 reviews)
- Customer Support (46 reviews)
- Security (43 reviews)

**Cons:**

- Complexity (38 reviews)
- Difficult Learning (25 reviews)
- Information Overload (24 reviews)
- Expensive (21 reviews)
- Learning Curve (18 reviews)


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

**Pros:**

- Users value the **comprehensive global intelligence** provided by Recorded Future, enhancing their understanding of various threats.
- Users value the **ease of use** in Recorded Future, appreciating its intuitive interface and centralized features for security operations.
- Users value the **comprehensive threat intelligence and innovative features** of Recorded Future for proactive security operations.
- Users value the **responsive customer support** from Recorded Future, enhancing their team&#39;s capabilities and experience significantly.
- Users commend the **robust security features** of Recorded Future, effectively detecting threats and aiding in timely response.

**Cons:**

- Users find the **interface overly complex** , with too many options that hinder intuitive navigation and ease of use.
- Users find the **difficult learning curve** of Recorded Future makes initial usage and configuration challenging for newcomers.
- Users find the platform can feel **overwhelming with too much information** , requiring time to filter what&#39;s important.
- Users find Recorded Future to be **expensive** , complicating budget management, especially for smaller teams with tighter security budgets.
- Users find the **learning curve steep** , requiring significant time and commitment to effectively utilize Recorded Future.

#### What Are Recent G2 Reviews of Recorded Future?

**"[Real-Time, Actionable Threat Intelligence with Seamless Security Tool Compatibility](https://www.g2.com/survey_responses/recorded-future-review-12733983)"**

**Rating:** 4.5/5.0 stars
*— Nijat I.*

[Read full review](https://www.g2.com/survey_responses/recorded-future-review-12733983)

---

**"[Recorded Future Delivers Actionable Threat Intelligence and Proactive Alerts](https://www.g2.com/survey_responses/recorded-future-review-12940427)"**

**Rating:** 4.5/5.0 stars
*— Luciana S.*

[Read full review](https://www.g2.com/survey_responses/recorded-future-review-12940427)

---


#### What Are G2 Users Discussing About Recorded Future?

- [Is Recorded Future a good company?](https://www.g2.com/discussions/is-recorded-future-a-good-company)
- [Is Recorded Future a tip?](https://www.g2.com/discussions/is-recorded-future-a-tip) - 1 comment
- [What is Recorded Future tool?](https://www.g2.com/discussions/what-is-recorded-future-tool) - 1 comment
- [What do Recorded Future do?](https://www.g2.com/discussions/what-do-recorded-future-do) - 1 comment

### 12. [MediaGuard](https://www.g2.com/products/human-security/reviews)
HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital experiences human. We have the most advanced Human Verification Engine that protects applications, APIs and digital media from bot attacks, preventing losses and improving the digital experience for real humans. Today, we verify the humanity of more than 20 trillion digital interactions per week for some of the largest companies and internet platforms. Protect your digital business with HUMAN.


**Average Rating:** 4.6/5.0
**Total Reviews:** 22
**How Do G2 Users Rate MediaGuard?**

- **ID Analytics:** 8.6/10 (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: 9.5/10)
- **Payment Verification:** 5.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind MediaGuard?**

- **Seller:** [HUMAN](https://www.g2.com/sellers/human-0bcafe8b-4414-4bc6-b908-637c2760a3c8)
- **Year Founded:** 2012
- **HQ Location:** New York, NY
- **Twitter:** @SecureWithHUMAN (3,542 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/humansecurityinc/ (523 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Marketing and Advertising
- **Company Size:** 68% Mid-Market, 18% Enterprise


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

**Pros:**

- Dashboard Usability (2 reviews)
- Reliability (2 reviews)
- Security (2 reviews)
- Customer Support (1 reviews)
- Fraud Detection (1 reviews)

**Cons:**

- Not User-Friendly (1 reviews)
- Poor Interface Design (1 reviews)


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

**Pros:**

- Users appreciate the **security and usability** of the MediaGuard dashboard, enhancing both quality assurance and customer confidence.
- Users value the **reliability** of MediaGuard, appreciating its consistent security and effective account support.
- Users value the **robust security features** of MediaGuard, enhancing both personal confidence and client trust.
- Users commend the **responsive customer support** of MediaGuard, reflecting significant improvements in service and communication.
- Users value the **insightful fraud detection** provided by MediaGuard, essential for security amid rising brand safety demands.

**Cons:**

- Users find the **interface not user-friendly** , often facing frustrations with losing settings during report configuration.
- Users find the **poor interface design** of MediaGuard frustrating, especially with data source reset issues during configuration.

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

**"[MediaGuard helps us rest easy](https://www.g2.com/survey_responses/mediaguard-review-10753151)"**

**Rating:** 5.0/5.0 stars
*— Pete D.*

[Read full review](https://www.g2.com/survey_responses/mediaguard-review-10753151)

---

**"[With roots deeply embedded in security expertise, Human has become very customer centric](https://www.g2.com/survey_responses/mediaguard-review-10788089)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Marketing and Advertising*

[Read full review](https://www.g2.com/survey_responses/mediaguard-review-10788089)

---


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

- [What benefits does HR software provide?](https://www.g2.com/discussions/mediaguard-what-benefits-does-hr-software-provide)
- [What is HRM software?](https://www.g2.com/discussions/what-is-hrm-software)
- [What should be included in HR software?](https://www.g2.com/discussions/human-what-should-be-included-in-hr-software)
- [What are the features of HR software?](https://www.g2.com/discussions/human-what-are-the-features-of-hr-software)

### 13. [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:** https://www.linkedin.com/company/bolt-com/ (800 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Retail
- **Company Size:** 79% Small-Business, 21% Mid-Market


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

**Pros:**

- Affordable (1 reviews)
- Analytics (1 reviews)
- Convenience (1 reviews)
- Customer Support (1 reviews)
- Detailed Information (1 reviews)



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

**Pros:**

- Users highlight the **affordability** of Bolt, praising its low rates that benefit game studios significantly.
- Users appreciate the **robust reporting capabilities** of Bolt, which enhance their business forecasting and usability.
- Users appreciate the **low pricing** of Bolt, benefiting from significant savings on payment processing for their studios.
- Users appreciate the **responsive customer support** of Bolt, making it easy to get assistance when needed.
- Users value the **user-friendly interface and reporting capabilities** of Bolt, enhancing their business forecasting and support accessibility.


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

**"[1-click web checkout for games and apps](https://www.g2.com/survey_responses/bolt-review-11169243)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Computer Games*

[Read full review](https://www.g2.com/survey_responses/bolt-review-11169243)

---

**"[User-Friendly Prompts That Help Build a Solid MVP Fast](https://www.g2.com/survey_responses/bolt-review-12722840)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Marketing and Advertising*

[Read full review](https://www.g2.com/survey_responses/bolt-review-12722840)

---



### 14. [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:** https://www.linkedin.com/company/10650056/ (29 employees on LinkedIn®)

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


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

**Pros:**

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

**Cons:**

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


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

**Pros:**

- Users love the **ease of use** with Mangopay, appreciating its flexibility in handling payins, payouts, and transfers.
- Users value the **easy payments** with Mangopay, enjoying the flexibility for payins, payouts, and transfers.
- Users value the **flexibility** of Mangopay, allowing seamless payins, payouts, and diverse payment methods.
- Users appreciate the **flexibility of payment services** , offering ease for payins, payouts, and various payment methods.
- Users value the **human touch and responsiveness** of Mangopay&#39;s account management, enhancing their overall experience.

**Cons:**

- Users report a **need for improvement** in payment reliability and support from Mangopay, affecting overall satisfaction.
- Users report **poor customer support** , finding technical assistance difficult to access and often unhelpful when needed.
- Users face **dashboard issues** with slow improvements and missing key features, creating a frustrating experience.
- Users experience **inefficient management** with poor support and declining payment success rates, leading to significant operational issues.
- Users are frustrated with the **limited features** of Mangopay, including a lack of key functionalities and slow improvements.

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

**"[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)

---

**"[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)

---


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

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

### 15. [Oscilar](https://www.g2.com/products/oscilar/reviews)
Oscilar, is the leading AI Risk Decisioning™ solution provider for financial institutions. Our no-code platform analyzes real-time data to manage fraud, credit, and compliance risks effectively. Built by experts from Google, Facebook, Uber, Citi, and JPMC, Oscilar enhances decision-making speed and accuracy while ensuring security and regulatory compliance. We serve fintechs, banks, credit unions, and financial institutions, helping them navigate complex risk landscapes with confidence.


**Average Rating:** 4.8/5.0
**Total Reviews:** 30
**How Do G2 Users Rate Oscilar?**

- **ID Analytics:** 8.6/10 (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?:** 9.6/10 (Category avg: 9.5/10)
- **Payment Verification:** 7.1/10 (Category avg: 8.4/10)

**Who Is the Company Behind Oscilar?**

- **Seller:** [Oscilar](https://www.g2.com/sellers/oscilar)
- **Company Website:** https://oscilar.com
- **Year Founded:** 2021
- **HQ Location:** Palo Alto, CA
- **Twitter:** @OscilarInc (251 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/oscilar-inc/ (192 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 50% Mid-Market, 37% Small-Business


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

**Pros:**

- Flexibility (18 reviews)
- Ease of Use (17 reviews)
- Efficiency (15 reviews)
- Features (13 reviews)
- User Experience (13 reviews)

**Cons:**

- Limited Features (5 reviews)
- Learning Difficulty (4 reviews)
- Time-Consuming (4 reviews)
- Complexity (3 reviews)
- Complex Usability (3 reviews)


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

**Pros:**

- Users value the **flexibility** of Oscilar, enabling rapid integration and quick adaptation to custom needs and changes.
- Users value the **ease of use** of Oscilar, appreciating quick integrations and straightforward onboarding for seamless operations.
- Users commend Oscilar for its **efficiency** , enabling quick deployment and seamless integration, significantly enhancing decision-making processes.
- Users value Oscilar&#39;s **rapid deployment and flexibility** , enabling quick iterations and integrations that enhance underwriting processes.
- Users value the **quick deployment and flexibility** of Oscilar, allowing for rapid iteration and seamless integrations.

**Cons:**

- Users note **limited features** in Oscilar, highlighting a need for essential improvements to enhance their experience.
- Users note a noticeable **learning difficulty** with Oscilar, requiring significant time to grasp its powerful features.
- Users find the **implementation process time-consuming** , requiring significant investment in data mapping and testing for optimal use.
- Users find the **complexity of the low-code interface** challenging, often requiring additional support for clarification.
- Users find the **complex usability** of Oscilar overwhelming, especially for nontechnical team members and during model deployment.

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

**"[Transformative Flexibility for Modern Fraud Ops](https://www.g2.com/survey_responses/oscilar-review-12282552)"**

**Rating:** 4.5/5.0 stars
*— Allison  K.*

[Read full review](https://www.g2.com/survey_responses/oscilar-review-12282552)

---

**"[First Impressions: Off to a Great Start!](https://www.g2.com/survey_responses/oscilar-review-12281968)"**

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

[Read full review](https://www.g2.com/survey_responses/oscilar-review-12281968)

---



### 16. [Forter](https://www.g2.com/products/forter/reviews)
Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking fraud. It means protecting the entire customer journey — from account creation to checkout and returns. Forter makes the most accurate, real-time decisions about every digital interaction, powered by the largest network of online retailers. Our Trust Platform makes decisions on more than $300B in transactions annually for some of the world’s digital commerce leaders, such as Priceline, Nordstrom, eBay, HelloFresh, and more.


**Average Rating:** 4.5/5.0
**Total Reviews:** 29
**How Do G2 Users Rate Forter?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 7.8/10 (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:** 9.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Forter?**

- **Seller:** [Forter](https://www.g2.com/sellers/forter)
- **Year Founded:** 2013
- **HQ Location:** New York, New York
- **Twitter:** @ForterGlobal (1,291 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/forter (705 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Retail
- **Company Size:** 45% Mid-Market, 34% Small-Business



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

**"[Simple, Easy-to-Use Tool That Keeps Workflows Hassle-Free](https://www.g2.com/survey_responses/forter-review-12463944)"**

**Rating:** 4.5/5.0 stars
*— Mohamed D.*

[Read full review](https://www.g2.com/survey_responses/forter-review-12463944)

---

**"[Good for business AND consumers](https://www.g2.com/survey_responses/forter-review-7713380)"**

**Rating:** 5.0/5.0 stars
*— Kara H.*

[Read full review](https://www.g2.com/survey_responses/forter-review-7713380)

---


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

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

### 17. [SAS Fraud, Anti-Money Laundering &amp; Security Intelligence](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews)
What is SAS Fraud, Anti-Money Laundering &amp; 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:** 4.1/5.0
**Total Reviews:** 68
**How Do G2 Users Rate SAS Fraud, Anti-Money Laundering &amp; Security Intelligence?**

- **Has the product been a good partner in doing business?:** 8.2/10 (Category avg: 9.5/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind SAS Fraud, Anti-Money Laundering &amp; Security Intelligence?**

- **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 (60,863 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/1491/ (18,638 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Banking, Financial Services
- **Company Size:** 50% Enterprise, 33% Mid-Market


#### What Are SAS Fraud, Anti-Money Laundering &amp; Security Intelligence's Pros and Cons?

**Pros:**

- Ease of Use (15 reviews)
- Fraud Prevention (11 reviews)
- Efficiency (10 reviews)
- Analytics (8 reviews)
- Data Analytics (8 reviews)

**Cons:**

- Learning Difficulty (9 reviews)
- Difficulty (8 reviews)
- Learning Curve (8 reviews)
- Expensive (7 reviews)
- Limited Features (7 reviews)


### What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering &amp; Security Intelligence?
*AI-generated summary from verified user reviews*

**Pros:**

- Users find SAS Fraud, Anti-Money Laundering &amp; Security Intelligence to be **easy to use** , providing intuitive functions and reliable support.
- Users find that SAS Fraud offers **proactive fraud detection** , making investigations easier and reducing losses effectively.
- Users value the **efficiency** of SAS Fraud, integrating multiple functions for streamlined fraud detection and compliance.
- Users commend the **advanced analytics and reporting tools** of SAS Fraud, enhancing efficiency in fraud detection and risk assessment.
- Users appreciate the **effective data analytics** of SAS Fraud, enabling timely tracking of suspicious activities and streamlining compliance.

**Cons:**

- Users find the **learning difficulty** of SAS Fraud, Anti-Money Laundering &amp; Security Intelligence to be a significant hurdle.
- Users find the **complex setup and advanced functions** challenging, especially without dedicated IT support.
- Users find the **steep learning curve** challenging, requiring substantial time and expertise for effective integration.
- Users find SAS Fraud, Anti-Money Laundering &amp; Security Intelligence to be **expensive** , which may hinder accessibility for smaller organizations.
- Users note the **limited features** of SAS Fraud, Anti-Money Laundering &amp; Security Intelligence, affecting its overall usability and integration.

#### What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering &amp; Security Intelligence?

**"[SAS Fraud &amp; AML: Clear Alerts, Stable Performance, Smarter Case Prioritization](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531)"**

**Rating:** 4.5/5.0 stars
*— George Picado P.*

[Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531)

---

**"[Effective Fraud Detection, Needs Better Data Integration](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12978854)"**

**Rating:** 4.0/5.0 stars
*— Elton W.*

[Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12978854)

---


#### What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering &amp; Security Intelligence?

- [What is Fraud / Security Intelligence used for?](https://www.g2.com/discussions/what-is-fraud-security-intelligence-used-for) - 2 comments
- [What is SAS Anti-Money Laundering used for?](https://www.g2.com/discussions/sas-anti-money-laundering-what-is-sas-anti-money-laundering-used-for)

### 18. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)
Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries.


**Average Rating:** 4.3/5.0
**Total Reviews:** 113
**How Do G2 Users Rate Entrust IDV, formerly Onfido?**

- **ID Analytics:** 8.7/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.8/10 (Category avg: 9.5/10)
- **Payment Verification:** 6.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind Entrust IDV, formerly Onfido?**

- **Seller:** [Entrust, Inc.](https://www.g2.com/sellers/entrust-inc)
- **Company Website:** https://www.entrust.com/
- **Year Founded:** 1969
- **HQ Location:** Minneapolis, MN
- **Twitter:** @Entrust_Corp (6,414 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/entrust/ (3,751 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** Product Manager
- **Top Industries:** Financial Services, Banking
- **Company Size:** 64% Mid-Market, 20% Small-Business


#### What Are Entrust IDV, formerly Onfido's Pros and Cons?

**Pros:**

- Ease of Use (8 reviews)
- Identity Verification (6 reviews)
- Verification Efficiency (6 reviews)
- Easy Integrations (5 reviews)
- Fast Verification (5 reviews)

**Cons:**

- Expensive (4 reviews)
- Integration Issues (3 reviews)
- Slow Performance (3 reviews)
- Slow Processes (3 reviews)
- Software Bugs (3 reviews)


### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **intuitive and user-friendly design** of Entrust IDV, enhancing their identity verification experience.
- Users commend the **easy identity verification** process with Entrust IDV, benefiting from diverse document support and strong fraud detection.
- Users value the **verification efficiency** of Entrust IDV, appreciating its robust compliance and seamless workflow integration.
- Users appreciate the **easy integrations** of Entrust IDV, ensuring smooth onboarding and streamlined workflows for enhanced security.
- Users value the **fast verification** process of Entrust IDV, enabling efficient onboarding and strong fraud prevention.

**Cons:**

- Users find Entrust IDV to be **quite expensive** , especially for startups and with associated costs for volume.\&lt;\span\&gt;
- Users face significant **integration issues** due to outdated documentation and inconsistent responses between SDK and REST API.
- Users report **slow performance** with Entrust IDV, citing lengthy delays in receiving auth codes and processing ID documents.
- Users find the **slow processing of ID documents** frustrating, impacting the overall efficiency of Entrust IDV.
- Users encounter **software bugs** and outdated documentation, causing frustrations and integration challenges with Entrust IDV.

#### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido?

**"[Powerful Identity Verification with Minor Usability Issue](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)"**

**Rating:** 5.0/5.0 stars
*— Diego  G.*

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)

---

**"[Enhancing Customer Onboarding with Automated KYC](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-10716199)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Gambling &amp; Casinos*

[Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-10716199)

---


#### What Are G2 Users Discussing About Entrust IDV, formerly Onfido?

- [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity)
- [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work)
- [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process)
- [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote

### 19. [Vesta](https://www.g2.com/products/vesta-corporation-vesta/reviews)
Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company&#39;s commitment to increasing revenue is achieved by helping businesses approve a higher volume of transactions while simultaneously reducing fraud rates for merchants. The standout feature here is Vesta&#39;s smart data, which enables real-time decision-making on transactions, ensuring efficient and secure operations for merchants and the customers who transact with them. Even more, Vesta goes the extra mile to enhance the customer experience, increasing conversion rates and reducing virtual shopping cart abandonment. Their approach to fraud prevention is dynamic and data-driven, relying on an industry-leading reservoir of consortium data and billions of transactional data points. Proprietary machine learning and artificial intelligence features power a fraud prevention platform that detects patterns and anomalies, while graph link analysis tracks users across devices and networks. Vesta provides transparency with explainable decisions, and their user-friendly admin console and dashboard offer visual analytics at a glance. They actively manage declines with chargeback management and offer localization of support and currency to cater to businesses of all types across the globe. Vesta is a comprehensive solution, offering support for all payment types and boasting over 25 years of fraud prevention experience. Their services are versatile, catering to various verticals and industries. With round-the-clock customer support and strategic partnerships with industry leaders like Stripe, Mastercard, AT&amp;T, and Worldpay, Vesta stands as the most trusted and established player in the field, delivering robust solutions to businesses seeking to optimize their financial operations and mitigate risks, while ensuring excellent customer support and industry recognition.


**Average Rating:** 4.9/5.0
**Total Reviews:** 10
**How Do G2 Users Rate Vesta?**

- **ID Analytics:** 8.8/10 (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?:** 10.0/10 (Category avg: 9.5/10)
- **Payment Verification:** 9.6/10 (Category avg: 8.4/10)

**Who Is the Company Behind Vesta?**

- **Seller:** [Vesta](https://www.g2.com/sellers/vesta-51fb0d9f-574c-44a0-9bd9-adeb1af2edda)
- **Year Founded:** 1995
- **HQ Location:** Lake Oswego, Oregon
- **Twitter:** @vesta_io (834 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/vestacorporation (371 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Telecommunications
- **Company Size:** 50% Enterprise, 40% Small-Business



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

**"[Champions of Partnership](https://www.g2.com/survey_responses/vesta-review-7760938)"**

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

[Read full review](https://www.g2.com/survey_responses/vesta-review-7760938)

---

**"[Benefits of using VESTA](https://www.g2.com/survey_responses/vesta-review-8671262)"**

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

[Read full review](https://www.g2.com/survey_responses/vesta-review-8671262)

---



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


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

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.5/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind CHEQ?**

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

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


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

**Pros:**

- Customer Support (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)


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

**Pros:**

- Users value CHEQ&#39;s **exceptional customer support** and proactive partnership, enhancing their advertising effectiveness and confidence.
- Users recognize the **efficiency** of CHEQ, streamlining advertising efforts and significantly reducing fraudulent traffic costs.
- Users value the **exceptional support and ease of use** that CHEQ provides, enhancing their advertising effectiveness significantly.
- Users commend CHEQ for its **effective click fraud prevention** , significantly reducing wasted advertising spend and enhancing campaign efficiency.
- Users commend the **ease of use** of CHEQ, allowing quick implementation and effective ad protection.

**Cons:**

- Users find the **implementation complexity** challenging, especially with platform integrations and outdated documentation.
- Users find **integration challenges** with platforms and limited ad protection across all channels affecting functionality.
- Users find CHEQ&#39;s **limited features** may hinder broader advertising capabilities despite its strong fraud prevention focus.
- Users find the **limited services** of CHEQ restrictive, particularly regarding integration and ad protection capabilities.
- Users find the **complex setup** challenging, particularly those who are not tech-savvy, despite having good support resources.

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

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

**Rating:** 5.0/5.0 stars
*— Oron M.*

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

---

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

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

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

---


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

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

### 21. [deepidv](https://www.g2.com/products/deepidv/reviews)
DeepIDV is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. DeepIDV helps organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification and compliance tools, and is essential for fintechs, telecommunications providers, marketplaces, and global platforms that require robust Know Your Customer (KYC), Anti-Money Laundering (AML), and age verification processes. DeepIDV enables businesses to implement digital identity verification through flexible API integrations or no-code workflows. It supports an extensive suite of verification modules, including document analysis, facial biometrics, proof of address, age estimation, and device intelligence. The platform is engineered to adapt to diverse compliance frameworks while perfectly balancing user experience with stringent security requirements. The software is particularly powerful for organizations that need to: Onboard users seamlessly while meeting global compliance standards like AML and KYC. Prevent fraud through advanced biometric and behavioral analytics. Verify age for restricted services such as gaming, alcohol sales, or adult content. Operate across multiple jurisdictions with support for global identity documents. Key features and benefits include: Unified Platform: An all-in-one solution integrating KYC, AML, financial analysis, biometric signatures, and credit approval. Flexible Integration: Offers both API and no-code options for rapid deployment in any technical environment. Configurable Workflows: Create tailored user journeys by combining verification, analysis, and compliance steps. Comprehensive Developer Resources: Includes detailed documentation, webhooks, and self-service tools for smooth implementation. Cost-Effective &amp; Transparent Pricing: A clear credit-based model with no minimum volumes or expiration dates. Global Coverage: Supports international identity documents and adheres to regional regulatory requirements. DeepIDV is the ideal partner for companies seeking to streamline user verification, significantly reduce fraud risk, and ensure full regulatory compliance—all without sacrificing usability or operational control.


**Average Rating:** 5.0/5.0
**Total Reviews:** 12

**Who Is the Company Behind deepidv?**

- **Seller:** [deepidv](https://www.g2.com/sellers/deepidv)
- **Year Founded:** 2024
- **HQ Location:** Toronto, CA
- **LinkedIn® Page:** https://www.linkedin.com/company/deepidv/ (13 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 75% Mid-Market, 33% Small-Business



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

**"[Reliable, Scalable Verification with Strong Biometrics and Liveness Detection](https://www.g2.com/survey_responses/deepidv-review-12994887)"**

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

[Read full review](https://www.g2.com/survey_responses/deepidv-review-12994887)

---

**"[DeepIDV Delivers Fast, Intuitive Verification with Strong Fraud Detection](https://www.g2.com/survey_responses/deepidv-review-12995013)"**

**Rating:** 5.0/5.0 stars
*— Paul J.*

[Read full review](https://www.g2.com/survey_responses/deepidv-review-12995013)

---



### 22. [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
**How Do G2 Users Rate Flashpoint?**

- **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: 9.5/10)
- **Payment Verification:** 6.8/10 (Category avg: 8.4/10)

**Who Is the Company Behind Flashpoint?**

- **Seller:** [Flashpoint for Threat Intelligence](https://www.g2.com/sellers/flashpoint-for-threat-intelligence)
- **Year Founded:** 2010
- **HQ Location:** New York, NY
- **Twitter:** @FlashpointIntel (13,795 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/flashpoint-intel/ (362 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services, Security and Investigations
- **Company Size:** 63% Enterprise, 23% Small-Business


#### What Are Flashpoint's Pros and 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)


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

**Pros:**

- Users appreciate the **ease of use** and intuitive navigation of Flashpoint, enhancing their overall experience and search efficiency.
- Users value Flashpoint for its **raw, actionable threat visibility** , enabling proactive measures against fraud in real time.
- Users appreciate the **responsive support team** of Flashpoint, highlighting their problem-solving approach and effective communication.
- Users appreciate the **extensive collection and easy interface** of Flashpoint, enhancing their research efficiency significantly.
- Users value the **effective search functionality** of Flashpoint for easily navigating extensive data across various sources.

**Cons:**

- Users express disappointment over the **lack of essential features** in Flashpoint, limiting its usability for developers and enterprises.
- Users find the **complexity** in Flashpoint&#39;s UI and features hampers their overall experience and productivity.
- Users find the **interface confusing** , particularly with alert management and search functionalities affecting their user experience.
- Users find the **limited features** in Flashpoint restrict functionality and usability, especially for detailed analysis needs.
- Users experience **frustration** with Flashpoint&#39;s confusing query system and unintuitive UI, affecting their overall analysis experience.

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

**"[Go-to tool for deep dark-web related investigations and automated monitoring](https://www.g2.com/survey_responses/flashpoint-review-10439525)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Computer Software*

[Read full review](https://www.g2.com/survey_responses/flashpoint-review-10439525)

---

**"[Flashpoint: Nothing to Dislike, with Room to Improve PDF Preview &amp; Downloads](https://www.g2.com/survey_responses/flashpoint-review-12219288)"**

**Rating:** 5.0/5.0 stars
*— Beth M.*

[Read full review](https://www.g2.com/survey_responses/flashpoint-review-12219288)

---


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

- [What is Echosec Systems used for?](https://www.g2.com/discussions/what-is-echosec-systems-used-for)

### 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
**How Do G2 Users Rate DataVisor?**

- **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: 9.5/10)
- **Payment Verification:** 7.6/10 (Category avg: 8.4/10)

**Who Is the Company Behind DataVisor?**

- **Seller:** [DataVisor](https://www.g2.com/sellers/datavisor)
- **Year Founded:** 2013
- **HQ Location:** Mountain View, California, United States
- **Twitter:** @DataVisor (861 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/datavisor/ (164 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 46% Enterprise, 31% Mid-Market


#### What Are DataVisor's Pros and 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)


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

**Pros:**

- Users value the **superior accuracy** of DataVisor, which enhances fraud detection and enables nuanced analysis effectively.
- Users commend DataVisor for its **exceptional efficiency** , enabling rapid strategy development and seamless integration for fraud detection.
- Users value the **high level of customization** in DataVisor, enabling tailored scoring logic and flexible feature development.
- Users admire the **powerful and customizable feature platform** of DataVisor, enhancing modeling capabilities and operational efficiency.
- Users praise DataVisor for its **powerful fraud detection capabilities** , enabling customization and real-time feature development with excellent support.

**Cons:**

- Users find the **learning difficulty** of DataVisor challenging due to its complexity and lack of user guidance.
- Users find the **setup complexity** of DataVisor to be challenging, especially without technical expertise or resources.
- Users find the **complexity of setup and integration** daunting, particularly for non-technical teams and smaller businesses.
- Users agree that **improvement is needed** in DataVisor&#39;s backfilling feature and communication on system issues.
- Users find the **inefficiency of manual backfilling** a drawback, suggesting automation for improved functionality and performance.

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

**"[Leading the Charge in Fraud Prevention](https://www.g2.com/survey_responses/datavisor-review-12003205)"**

**Rating:** 5.0/5.0 stars
*— Dan G.*

[Read full review](https://www.g2.com/survey_responses/datavisor-review-12003205)

---

**"[Efficient and Intelligent Fraud Detection Platform](https://www.g2.com/survey_responses/datavisor-review-11598637)"**

**Rating:** 5.0/5.0 stars
*— Jacob W.*

[Read full review](https://www.g2.com/survey_responses/datavisor-review-11598637)

---



### 24. [Unit21](https://www.g2.com/products/unit21/reviews)
Unit21 is the leader in AI Risk Infrastructure, redefining financial crime operations through agentic AI. Trusted by more than 200 customers globally, including Greendot, Chime, and Intuit, our platform provides a unified environment for fraud detection, AML transaction monitoring, and regulatory filings. Unlike traditional platforms that rely on manual review, Unit21’s AI agents execute the entire investigation lifecycle end-to-end. These agents ingest alerts, analyze complex entity networks, and produce regulator-ready narratives with transparent audit trails, allowing teams to reduce false positives by up to 93% and investigation times by up to 80%. Built on a data-agnostic architecture, the system interprets signals across any payment rail and automatically suggests new detection logic based on real-world outcomes. At its core, Unit21 is designed for the highly regulated needs of modern banks, fintechs, and crypto companies. By eliminating operational redundancies and engineering dependencies, the platform enables organizations to scale their output without linear headcount growth. Every AI-driven decision is traceable and mapped to specific customer policies, ensuring that automation never comes at the expense of defensibility or compliance. Learn more at Unit21.ai.


**Average Rating:** 4.6/5.0
**Total Reviews:** 31
**How Do G2 Users Rate Unit21?**

- **ID Analytics:** 8.3/10 (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?:** 9.5/10 (Category avg: 9.5/10)
- **Payment Verification:** 6.4/10 (Category avg: 8.4/10)

**Who Is the Company Behind Unit21?**

- **Seller:** [Unit21](https://www.g2.com/sellers/unit21)
- **Company Website:** https://www.unit21.ai/
- **Year Founded:** 2018
- **HQ Location:** San Francisco, California
- **Twitter:** @unit21inc (565 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/18787892 (120 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 42% Mid-Market, 35% Small-Business


#### What Are Unit21's Pros and Cons?

**Pros:**

- Customization (8 reviews)
- Flexibility (7 reviews)
- Rule Customization (7 reviews)
- Customer Support (6 reviews)
- Setup Ease (6 reviews)

**Cons:**

- Data Inaccuracy (3 reviews)
- Complexity (2 reviews)
- Complex Usability (2 reviews)
- Insufficient Data (2 reviews)
- Learning Difficulty (2 reviews)


### What Do G2 Reviewers Say About Unit21?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **customization options** in Unit21, enabling tailored workflows and fraud detection without coding expertise.
- Users highly value the **flexibility** of Unit21, enabling easy customization of rules and workflows to meet evolving needs.
- Users value the **flexible rule customization** in Unit21, enabling them to create tailored fraud detection solutions independently.
- Users value the **highly responsive customer support** from Unit21, enhancing collaboration and implementation for compliance needs.
- Users appreciate the **setup ease** of Unit21, finding the initial process smooth, user-friendly, and customizable.

**Cons:**

- Users report **data inaccuracies** with Unit21, affecting the reliability of case management and export processes.
- Users find the **complexity of rule setup** challenging initially, with a desire for a more intuitive reporting interface.
- Users find the **interface complex and challenging** , noting it takes time to become user-friendly.
- Users note **insufficient data processing** capabilities in Unit21, affecting case narrative writing and custom field filtering.
- Users find a **considerable learning curve** with Unit21 due to the complexity of setup and lack of intuitive training.

#### What Are Recent G2 Reviews of Unit21?

**"[Flexible Data Ingestion and Custom Rules, Backed by a True Partnership](https://www.g2.com/survey_responses/unit21-review-12686369)"**

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

[Read full review](https://www.g2.com/survey_responses/unit21-review-12686369)

---

**"[Unit 21 - User Review](https://www.g2.com/survey_responses/unit21-review-11038427)"**

**Rating:** 5.0/5.0 stars
*— Hemant D.*

[Read full review](https://www.g2.com/survey_responses/unit21-review-11038427)

---


#### What Are G2 Users Discussing About Unit21?

- [What is Unit21 used for?](https://www.g2.com/discussions/what-is-unit21-used-for) - 1 comment

### 25. [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:** https://evereye.com/
- **Year Founded:** 2011
- **HQ Location:** Brooklyn, NY
- **LinkedIn® Page:** https://www.linkedin.com/company/eye4fraud (10 employees on LinkedIn®)

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



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

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

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

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

---

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

**Rating:** 5.0/5.0 stars
*— Chen D.*

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

---


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

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


## What Is Fraud Detection Software?

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

## What Software Categories Are Similar to Fraud Detection Software?

- [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection)
- [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
- [Bot Detection and Mitigation Software](https://www.g2.com/categories/bot-detection-and-mitigation)
- [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication)
- [Identity Verification Software](https://www.g2.com/categories/identity-verification)
- [Age Verification Software](https://www.g2.com/categories/age-verification)
- [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention)



