Best Fraud Detection Software - Page 2

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 265

Category Stats (Aug 2026)

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

Last updated: August 05, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,200+ Authentic Reviews
  • 265+ Products
  • Unbiased Rankings

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

G2 Grid® for Fraud Detection Software

G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence

Highlighted products: Sift, Fingerprint, eftsure, iDenfy, Mastercard Identity Review 360, SEON, Signifyd, and Chargeflow.

Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=eftsure&focus%5B%5D=idenfy&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=seon&focus%5B%5D=signifyd&focus%5B%5D=chargeflow-inc-chargeflow)

Sponsored

AiPrise

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

Visit website

Sumsub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Average Rating: 4.6/5.0

Total Reviews: 122

How Do G2 Users Rate Sumsub?

  • ID Analytics: 9.4/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.5/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.1/10 (Category avg: 9.5/10)
  • Payment Verification: 9.0/10 (Category avg: 8.4/10)

Who Is the Company Behind Sumsub?

  • Seller: Sumsub
  • Company Website:
  • Year Founded: 2015
  • HQ Location: London
  • LinkedIn® Page: www.linkedin.com
    1,046 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Gambling & Casinos
  • Company Size: 53% Small, 38% Medium

What Do G2 Reviewers Say About Sumsub?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the user-friendly interface of Sumsub, making management and verification processes straightforward and efficient.
  • Users value the verification efficiency of Sumsub, benefiting from quick identity checks and a user-friendly interface.
  • Users appreciate the comprehensive compliance coverage of Sumsub, benefiting from its extensive verification features and support.
  • Users appreciate the wide range of verification features offered by Sumsub, enhancing compliance and efficiency.
  • Users value the comprehensive coverage of Sumsub, making it effective for diverse verification needs across regions.
Cons
  • Users experience verification issues with Sumsub, citing complexity and unreliable processes that challenge security measures.
  • Users experience slow performance with Sumsub, often due to system glitches and delayed customer support responses.
  • Users find the platform's complexity overwhelming, struggling with a non-intuitive interface and complicated navigation.
  • Users find Sumsub expensive, making it less accessible for small businesses and startups with tight budgets.
  • Users are frustrated by the inefficient verification process of Sumsub, which complicates user experience and raises security concerns.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

CTM360

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

Average Rating: 4.6/5.0

Total Reviews: 166

How Do G2 Users Rate CTM360?

  • ID Analytics: 8.9/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.8/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 9.3/10 (Category avg: 8.4/10)

Who Is the Company Behind CTM360?

  • Seller: CTM360
  • Company Website:
  • Year Founded: 2014
  • HQ Location: Manama, BH
  • Twitter: @teamCTM360
    999 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    133 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 38% Medium, 37% Large

What Do G2 Reviewers Say About CTM360?

AI-generated summary from verified user reviews

Pros
  • Users commend the top-notch customer support of CTM360, highlighting responsiveness and professionalism in every interaction.
  • Users appreciate the ease of use of CTM360, praising its straightforward setup and user-friendly interface.
  • Users highlight the exceptional quality and commitment of CTM360, praising its comprehensive features and proactive support.
  • Users commend CTM360 for its effective monitoring of assets and risks, enabling proactive security measures and informed decisions.
  • Users value the high detection efficiency of CTM360, experiencing minimal false positives and quick risk identification.
Cons
  • Users note the limited features of the CTM360 app compared to the web portal, affecting overall usability.
  • Users face integration issues with existing tools like ArcticHub, hindering automated security feed capabilities.
  • Users feel the lack of features in CTM360 limits its utility compared to the web and other tools.
  • Users highlighted the lack of integration with their existing security systems, limiting automated security feeds and usability.
  • Users highlight the lack of integrations with existing security tools, limiting the effectiveness of CTM360's capabilities.

What Are Recent G2 Reviews of CTM360?

Shufti

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.

Average Rating: 4.5/5.0

Total Reviews: 150

How Do G2 Users Rate Shufti?

  • Has the product been a good partner in doing business?: 8.7/10 (Category avg: 9.5/10)

Who Is the Company Behind Shufti?

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 72% Small, 25% Medium

What Do G2 Reviewers Say About Shufti?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Shufti Pro, highlighting its seamless integration into existing KYC processes.
  • Users value the flexible onboarding journeys of Shufti, enabling tailored compliance workflows in regulated environments.
  • Users value the easy integrations of Shufti, appreciating the smooth API setup that enhances workflow efficiency.
  • Users appreciate the flexibility and intuitive design of Shufti, enhancing their compliance-driven onboarding experiences.
  • Users commend Shufti for its flexibility and reliability in compliance-driven onboarding, enhancing the KYC process efficiently.
Cons
  • Users experience verification issues with Shufti, noting that the process can be strict and time-consuming at times.
  • Users experience an inefficient verification process due to damaged documents passing, causing potential issues with disputes.
  • Users find the complexity of Shufti challenging, requiring careful planning and documentation to navigate effectively.
  • Users find Shufti's complex setup challenging, requiring detailed understanding and alignment across teams for effective implementation.
  • Users report encountering false positives, allowing fraudsters to pass identity verification with unsuitable documents.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

DataDome

DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic-control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds, allowing legitimate users to pass through seamlessly across websites, apps, APIs, and MCPs. A recognized Leader on G2 across several categories, DataDome stops 20K+ attacks every second, delivering protection that outperforms.

Average Rating: 4.7/5.0

Total Reviews: 243

How Do G2 Users Rate DataDome?

  • ID Analytics: 8.1/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.5/10)
  • Payment Verification: 8.2/10 (Category avg: 8.4/10)

Who Is the Company Behind DataDome?

  • Seller: DataDome
  • Company Website:
  • Year Founded: 2015
  • HQ Location: New York, NY / Paris, France / Singapore
  • Twitter: @data_dome
    1,760 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    221 employees on LinkedIn®

Who Uses This Product?

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

What Do G2 Reviewers Say About DataDome?

AI-generated summary from verified user reviews

Pros
  • Users praise DataDome for its exceptional protection against bot scraping and DDoS attacks, ensuring a smooth experience.
  • Users rave about the exceptional customer support from DataDome, feeling it integrates seamlessly with their own teams.
  • Users highlight the exceptional efficiency of DataDome in managing bots, seamlessly adapting to evolving traffic patterns.
  • Users appreciate the intuitive dashboard of DataDome, which provides clear visibility into bot traffic and threats.
  • Users value the effective bot protection of DataDome, enjoying peace of mind and easy implementation for their operations.
Cons
  • Users find the service expensive, posing challenges for smaller teams and creating budgetary concerns.
  • Users encounter a complex setup requiring developer involvement and fine-tuning, which complicates the onboarding process.
  • Users report issues with false alarms frequently affecting customer experience and requiring tuning for optimal performance.
  • Users face significant access limitations with DataDome, making management of tenants and data extraction cumbersome.
  • Users face captcha issues that can lead to a poor experience due to aggressive settings and performance concerns.

What Are Recent G2 Reviews of DataDome?

What Are G2 Users Discussing About DataDome?

ComplyCube

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

Average Rating: 5.0/5.0

Total Reviews: 70

How Do G2 Users Rate ComplyCube?

  • ID Analytics: 9.6/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.4/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.5/10)
  • Payment Verification: 9.4/10 (Category avg: 8.4/10)

Who Is the Company Behind ComplyCube?

  • Seller: ComplyCube
  • Company Website:
  • HQ Location: London, England
  • Twitter: @ComplyCube
    3,492 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    19 employees on LinkedIn®

Who Uses This Product?

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

What Do G2 Reviewers Say About ComplyCube?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of ComplyCube, enabling quick integration and straightforward identity verification processes.
  • Users value the effective fraud prevention of ComplyCube, enhancing security and trust in their trading platform.
  • Users appreciate the efficiency of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations.
  • Users appreciate the simplicity of identity verification with ComplyCube, finding it easy and efficient for daily tasks.
  • Users find implementation easy with ComplyCube, enabling quick integration and a smooth transition for their business needs.
Cons
  • Users note poor customization options, expressing a desire for more tailored features to enhance their experience.
  • Users note the limited customization options in ComplyCube, hoping for more tailored features to suit their needs.
  • Users find the complexity of features in ComplyCube can be overwhelming, especially for non-experts initially.
  • Users find the learning difficulty with ComplyCube's features can be overwhelming for those less tech-savvy.
  • Users find the unclear information on features makes it challenging to maximize ComplyCube's full potential.

What Are Recent G2 Reviews of ComplyCube?

NOTO - 360 Fraud and Compliance

NOTO is an enterprise-grade financial crime management platform engineered around the structural and data similarities of financial crime risk. The platform aligns data architecture, decisioning logic, investigative workflows, and governance controls to deliver a single, coherent operating layer for fraud prevention and anti–money laundering. One platform. Multiple verticals. Any environment. From banks to fintechs, from on-prem to cloud-native infrastructures, NOTO adapts to the operating context while consuming client data unaltered. The result is not just efficiency, it is strategic clarity: fewer silos, faster decisions, stronger compliance, and a system designed to scale with complexity rather than fracture under it.

Average Rating: 4.7/5.0

Total Reviews: 43

How Do G2 Users Rate NOTO - 360 Fraud and Compliance?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Has the product been a good partner in doing business?: 9.8/10 (Category avg: 9.5/10)

Who Is the Company Behind NOTO - 360 Fraud and Compliance?

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 72% Medium, 19% Small

What Are Recent G2 Reviews of NOTO - 360 Fraud and Compliance?

Trustpair

Trustpair is the leading Account Validation Platform helping large organizations secure their vendor payments and eliminate vendor fraud. The Enterprise-grade platform delivers real-time bank account ownerships verification in 190 contries, continuous vendor master file monitoring, and payment files checks. Trustpair key features include: - Automated, global bank account ownership verification - Deep P2P tools integrations (SAP, Oracle, Coupa, Kyriba) - Continuous monitoring throughout the P2P (PMS, ERPs) - Audit-ready Reporting and Traceability for Nacha & SOX Compliance - Up to 1million liability Finance, procurement, and compliance teams in 500+ companies use Trustpair to prevent vendor fraud, reduce manual workload on account validation by 90%, and ensure every payment goes to the right beneficiary.

Average Rating: 4.8/5.0

Total Reviews: 21

How Do G2 Users Rate Trustpair?

  • ID Analytics: 10.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 7.7/10 (Category avg: 8.4/10)

Who Is the Company Behind Trustpair?

  • Seller: Trustpair
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Paris, FR
  • Twitter: @trustpair
    391 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    118 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 57% Large, 24% Medium

What Do G2 Reviewers Say About Trustpair?

AI-generated summary from verified user reviews

Pros
  • Users value Trustpair for its ease of use, enabling efficient processes and clear risk insights for better management.
  • Users value the exceptional customer support of Trustpair, highlighting its responsiveness and helpfulness during their experience.
  • Users praise Trustpair for its efficiency in securing financial transfers, streamlining fraud prevention effortlessly and effectively.
  • Users value the ease of use and effectiveness of Trustpair in preventing bank account fraud efficiently.
  • Users value Trustpair's automation capabilities, simplifying fraud prevention and enhancing overall payment security and peace of mind.
Cons
  • Users experience occasional false alarms with Trustpair, requiring extra follow-up and affecting the efficiency of checks.
  • Users feel that reporting is inadequate, suggesting improvements are needed for better insights and usability.
  • Users experience integration issues with Trustpair, requiring additional verification calls for banking information confirmation.
  • Users feel that the reporting analytics from Trustpair could be significantly improved for better insights.
  • Users report security issues with Trustpair, experiencing false negatives that necessitate additional follow-up and checks.

What Are Recent G2 Reviews of Trustpair?

Sanction Scanner

Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements.

Average Rating: 4.8/5.0

Total Reviews: 68

How Do G2 Users Rate Sanction Scanner?

  • 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?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 10.0/10 (Category avg: 8.4/10)

Who Is the Company Behind Sanction Scanner?

  • Seller: Sanction Scanner
  • Year Founded: 2019
  • HQ Location: London
  • Twitter: @SanctionScanner
    341 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    26 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 50% Medium, 40% Small

What Do G2 Reviewers Say About Sanction Scanner?

AI-generated summary from verified user reviews

Pros
  • Users value the intuitive interface of Sanction Scanner, enabling fast and efficient compliance checks and monitoring.
  • Users commend the responsive customer support of Sanction Scanner, tailoring solutions effectively to meet their needs.
  • Users value the real-time monitoring of Sanction Scanner, enhancing risk detection and compliance efficiency significantly.
  • Users praise the intuitive and easy-to-use interface of Sanction Scanner, enhancing efficiency and speed in compliance checks.
  • Users value the intuitive interface of Sanction Scanner, making compliance checks fast, smooth, and user-friendly.
Cons
  • Users find the limited customization options frustrating, as they seek more flexibility for tailored results.
  • Users find the poor documentation of Sanction Scanner frustrating, particularly for new users navigating its features.
  • Users experience occasional slow performance during peak times and with large uploads, though it's not a major issue.
  • Users face challenges with false positives in Sanction Scanner, leading to manual reviews and workflow delays.
  • Users experience integration issues with Sanction Scanner, noting occasional delays during peak usage times.

What Are Recent G2 Reviews of Sanction Scanner?

What Are G2 Users Discussing About Sanction Scanner?

ClearSale

ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry.

Average Rating: 4.7/5.0

Total Reviews: 200

How Do G2 Users Rate ClearSale?

  • ID Analytics: 8.9/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.1/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 9.0/10 (Category avg: 8.4/10)

Who Is the Company Behind ClearSale?

  • Seller: ClearSale
  • Year Founded: 2001
  • HQ Location: Barueri, São Paulo, Brazil
  • Twitter: @clearsale
    1,021 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1,298 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO, Owner
  • Top Industries: Retail, Health, Wellness and Fitness
  • Company Size: 81% Small, 15% Medium

What Do G2 Reviewers Say About ClearSale?

AI-generated summary from verified user reviews

Pros
  • Users find easy integrations with ClearSale beneficial, enhancing efficiency and allowing teams to focus on higher priorities.
  • Users value ClearSale for its robust fraud detection features, enhancing confidence in transaction approvals and minimizing false positives.
  • Users commend the efficiency of ClearSale, seamlessly integrating advanced fraud detection to streamline transaction approvals.
  • Users value ClearSale for its robust fraud detection, combining AI technology with human expertise for effective analysis.
  • Users appreciate the excellent service quality of ClearSale, finding it easy to integrate and efficient for fraud detection.
Cons
  • Users experience reliability issues with occasional service downtime, but appreciate the quick resolution when it occurs.
  • Users experience slow performance with ClearSale, as order approvals can take several minutes and customer support responds slowly.
  • Users experience slow processing times for order approvals, which can delay transactions significantly.
  • Users find time inefficiency in ClearSale's manual transaction reviews, causing delays and a lack of automation.
  • Users find the complex pricing of ClearSale to be unclear, impacting trust and leading to inefficiencies.

What Are Recent G2 Reviews of ClearSale?

What Are G2 Users Discussing About ClearSale?

Kount

Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven decisions, advanced machine learning, and decades of experience to overcome the challenges that commonly plague today’s growing businesses. The result is greater confidence in every interaction.

Average Rating: 4.8/5.0

Total Reviews: 111

How Do G2 Users Rate Kount?

  • ID Analytics: 9.2/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.3/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.8/10 (Category avg: 9.5/10)
  • Payment Verification: 9.2/10 (Category avg: 8.4/10)

Who Is the Company Behind Kount?

Who Uses This Product?

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

What Do G2 Reviewers Say About Kount?

AI-generated summary from verified user reviews

Pros
  • Users highlight Kount's versatile fraud detection capabilities, enhancing security and improving customer experiences.
  • Users commend Kount's detection efficiency, utilizing advanced systems to swiftly identify and mitigate fraud risks.
  • Users value Kount's robust protection against fraud, leveraging AI and machine learning for effective risk management.
  • Users value Kount's efficiency in fraud detection, enabling quick decisions that enhance customer trust and sales.
  • Users value Kount's advanced fraud detection capabilities, which effectively analyze risks and safeguard transactions with ease.
Cons
  • Users face inaccuracy in fraud detection with Kount, sometimes misjudging genuine transactions as fraudulent.
  • Users find Kount's false positives problematic, often flagging legitimate transactions and complicating the fraud detection process.
  • Users find Kount to be extremely expensive, which can be a barrier for smaller companies seeking fraud protection.
  • Users experience false alarms with Kount, as legitimate transactions are often incorrectly flagged as fraudulent.
  • Users find Kount's configuration complexity challenging, requiring significant time and effort for effective implementation.

What Are Recent G2 Reviews of Kount?

Riskified

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: 212

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
  • Company Website:
  • Year Founded: 2013
  • HQ Location: New York, NY
  • Twitter: @Riskified
    1,817 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    715 employees on LinkedIn®

Who Uses This Product?

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

What Do G2 Reviewers Say About Riskified?

AI-generated summary from verified user reviews

Pros
  • Users value the effective fraud prevention capabilities of Riskified, enhancing security and streamlining operations effortlessly.
  • Users appreciate the efficiency of Riskified, which significantly reduces fraud and streamlines payment approvals.
  • Users value the effective fraud detection system of Riskified, enhancing safety and minimizing chargeback incidents.
  • Users appreciate the intuitive and efficient analytics of Riskified, enhancing daily fraud prevention operations seamlessly.
  • Users appreciate the ease of use of Riskified, enjoying its smooth integration and intuitive functionality.
Cons
  • Users find Riskified expensive, with unclear value for small businesses and issues related to transaction flags.
  • Users experience false positives, leading to confusion and potential financial loss due to misidentified legitimate transactions.
  • Users indicate that improvement is needed in flexibility and self-service options for a better experience with Riskified.
  • Users face a lack of clarity in Riskified's decisions, leading to confusion and potential business failures.
  • Users find that false alarms on secure transactions lead to confusion and questioning of Riskified's value for money.

What Are Recent G2 Reviews of Riskified?

What Are G2 Users Discussing About Riskified?

GeoComply

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel.

Average Rating: 4.6/5.0

Total Reviews: 24

How Do G2 Users Rate GeoComply?

  • 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?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind GeoComply?

  • Seller: GeoComply
  • Year Founded: 2011
  • HQ Location: Vancouver, CA
  • Twitter: @GeoComply
    1,653 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    463 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Gambling & Casinos
  • Company Size: 42% Large, 29% Small

What Do G2 Reviewers Say About GeoComply?

AI-generated summary from verified user reviews

Pros
  • Users value the geolocation search feature for its ability to accurately acquire geo information for clients.
  • Users value the accurate geo-targeting capabilities of GeoComply, enhancing client engagement and compliance effectively.
  • Users value the accurate location tracking provided by GeoComply, ensuring reliable geo-information for their clients.
Cons
  • Users find the data inaccuracy frustrating, as it only shows transaction locations, not real-time positioning.
  • Users report delays in process as GeoComply lacks real-time location sharing, limiting transaction-based tracking effectiveness.
  • Users are frustrated with the inaccuracy of GeoComply, as it only shows transaction locations, not real-time data.
  • Users express concerns about the inaccuracy issues with GeoComply, as it fails to share real-time locations.
  • Users express concerns about inaccurate geolocation, as it only reflects transaction locations rather than real-time positioning.

What Are Recent G2 Reviews of GeoComply?

Prove

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

Average Rating: 4.5/5.0

Total Reviews: 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
  • Company Website:
  • Year Founded: 2008
  • HQ Location: New York , New York
  • Twitter: @ProveIdentity
    2,618 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    587 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 40% Medium, 33% Large

What Do G2 Reviewers Say About Prove?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use and onboarding with Prove, highlighting smooth integration and effective support.
  • Users value Prove’s real-time mobile signals for identity verification, which enhance trust and reduce fraud effectively.
  • Users value Prove for its robust security features, effectively reducing fraud risk and enhancing trust in identity verification.
  • Users value Prove for its excellent customer support and easy onboarding, enhancing team efficiency and experience.
  • Users highlight the easy integrations with Prove, enhancing onboarding and overall collaboration with their team.
Cons
  • Users find the insufficient information about product features and services limits their ability to enhance security effectively.
  • Users find the customer support lacking, citing inconsistencies that hinder their overall experience with Prove.
  • Users find the complexity of APIs makes quick access to information more involved than necessary.
  • Users find Prove to be expensive, particularly noting additional costs for essential retro studies that can limit data analysis.
  • Users find the inconvenience of accessing quick features to be a frustrating aspect of Prove.

What Are Recent G2 Reviews of Prove?

What Are G2 Users Discussing About Prove?

Incognia

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

Average Rating: 4.9/5.0

Total Reviews: 36

How Do G2 Users Rate Incognia?

  • ID Analytics: 9.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 9.1/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.9/10 (Category avg: 9.5/10)
  • Payment Verification: 7.7/10 (Category avg: 8.4/10)

Who Is the Company Behind Incognia?

  • Seller: Incognia
  • Company Website:
  • Year Founded: 2020
  • HQ Location: Palo Alto, CA
  • LinkedIn® Page: www.linkedin.com
    251 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 61% Large, 31% Medium

What Do G2 Reviewers Say About Incognia?

AI-generated summary from verified user reviews

Pros
  • Users value the exceptional support from Incognia's teams, enhancing security and user experience with their innovative solutions.
  • Users commend exceptional support from Incognia's team, enhancing security and user experience with valuable insights and solutions.
  • Users appreciate the responsive support from Incognia, enhancing collaboration and delivering quality results effectively.
  • Users value the swift and helpful customer support of Incognia, enhancing collaboration and identifying suspicious patterns effectively.
  • Users value the speedy support and quality data from Incognia's dashboard, enhancing their ability to manage safety effectively.
Cons
  • Users desire more admin control options in Incognia for better management of the application's functionality.
  • Users find the dashboard interface confusing, making it difficult to navigate despite available usability training.
  • Users find the difficult learning curve due to the unintuitive dashboard interface, even with available training.
  • Users find the limited documentation in troubleshooting and other areas lacking for effective usage of Incognia.
  • Users find the dashboard interface unintuitive, even with ongoing usability training available to assist them.

What Are Recent G2 Reviews of Incognia?

Shield

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
  • Year Founded: 2008
  • HQ Location: Los Angeles, California
  • Twitter: @shieldfraud
    278 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    252 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 64% Medium, 21% Small

What Do G2 Reviewers Say About Shield?

AI-generated summary from verified user reviews

Pros
  • Users praise the responsive customer support team at Shield for their timely assistance and tailored solutions.
  • Users praise the easy implementation of SHIELD, enabling quick integration and immediate results without training periods.
  • Users commend the reliability of Shield, noting quick integration and consistent accuracy in threat detection.
  • Users value the high accuracy of SHIELD in detecting fraud, significantly improving device identification and reducing false positives.
  • Users highlight the high data accuracy of SHIELD, enhancing security by effectively identifying fraudulent activity.
Cons
  • Users find complex setup challenging and time-consuming, particularly if lacking a technical team for integration.
  • Users find the difficult setup of Shield time-consuming, especially without a technical team for complex customizations.
  • Users experience inaccuracy with device ID generation, impacting functionality and effectiveness of the Shield feature.
  • Users find the learning difficulty challenging, especially teams unfamiliar with complex security configurations.
  • Users note access limitations that may hinder unique use cases, but the company is responsive to feedback.

What Are Recent G2 Reviews of Shield?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated October 3, 2024