Best Fraud Detection Software - Page 2

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 325

Category Stats (Sep 2026)

  • Average Rating: 4.59/5 (↑0.01 vs Aug 2026) The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Promon Shield for Mobile (+9.38%) - Among all products in this category, Promon Shield for Mobile recorded the largest rating increase compared to last month

Last updated: September 26, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,300+ Authentic Reviews
  • 325+ 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, SEON, Mastercard Identity Review 360, iDenfy, Signifyd, and Appdome.

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=seon&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=idenfy&focus%5B%5D=signifyd&focus%5B%5D=appdome)

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: 173

How Do G2 Users Rate CTM360?

  • 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?: 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
    136 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 37% 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 responsive and knowledgeable assistance at every level.
  • Users commend the ease of use of CTM360, appreciating its straightforward setup and user-friendly interface.
  • Users admire the comprehensive platform of CTM360, which effectively enhances proactive cybersecurity and incident response.
  • Users commend the effective monitoring capabilities of CTM360, aiding quick identification of risks and enhancing security posture.
  • Users praise the high detection efficiency of CTM360, appreciating its accuracy and proactive risk management capabilities.
Cons
  • Users note the limited features of CTM360, particularly on the Android app compared to the web portal.
  • Users are frustrated by the integration issues with existing security infrastructures, seeking better compatibility and usability.
  • Users note a lack of features in CTM360, particularly compared to the web portal and community edition limitations.
  • Users face a lack of integration with existing security systems, limiting automated data feeds and user experience.
  • Users find the lack of integrations with existing security tools limits automated daily security feeds and functionality.

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: 153

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: 73% Small, 24% 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, finding it seamless and reliable for daily operations.
  • Users value the flexibility of onboarding journeys in Shufti, enabling seamless and compliant KYC processes effortlessly.
  • Users love the easy integrations with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
  • Users appreciate the intuitive and flexible platform of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
  • Users value Shufti for its flexible compliance solutions, enhancing control and efficiency in KYC/KYB processes.
Cons
  • Users experience occasional verification issues with Shufti, leading to delays and concerns about document validation strictness.
  • Users report an inefficient verification process with occasional fraud attempts due to accepting compromised documents.
  • Users find the complexity of Shufti necessitates strong planning and detailed understanding for effective implementation.
  • Users find the complex setup of Shufti challenging, requiring clarity and prior alignment for effective implementation.
  • Users have experienced false positives with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.

What Are Recent G2 Reviews of Shufti?

What Are G2 Users Discussing About Shufti?

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: 123

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?: 9.0/10 (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
    1,106 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 highlight the user-friendly interface of Sumsub, which simplifies managing information and verification processes.
  • Users value the verification efficiency of Sumsub, benefiting from quick and flexible identity verification processes.
  • Users value Sumsub for its extensive compliance coverage and powerful verification tools, enhancing their verification processes.
  • Users appreciate the wide range of verification features in Sumsub, enhancing compliance and efficiency in identity checks.
  • Users admire the comprehensive coverage of Sumsub, effectively supporting international verification and compliance needs.
Cons
  • Users face verification issues with Sumsub, citing complexity and unclear compliance that affect the overall experience.
  • Users experience slow performance with Sumsub, facing issues like website downtime and unresponsive customer support.
  • Users find the platform's complexity overwhelming, often requiring extra guidance to navigate its intricate interface.
  • Users find Sumsub expensive, making it challenging for smaller businesses and startups to afford its services.
  • Users find the verification process inefficient, leading to confusion and difficulties in navigating the platform effectively.

What Are Recent G2 Reviews of Sumsub?

What Are G2 Users Discussing About Sumsub?

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 commend DataDome for its effective bot prevention and intuitive interface, facilitating effortless traffic management and analysis.
  • Users commend the exceptional customer support of DataDome, appreciating the knowledgeable and dedicated team available 24/7.
  • Users value the efficiency of DataDome, benefiting from quick integration and real-time threat visualization.
  • Users appreciate the intuitive dashboard of DataDome, enhancing their visibility and simplifying security insights management.
  • Users value the effective bot protection of DataDome, enjoying peace of mind and easy implementation for their operations.
Cons
  • Users find DataDome to be expensive, especially as traffic scales and cost management becomes challenging.
  • Users experience complex setup issues with DataDome, particularly regarding mobile SDKs and installation at the Load Balancer level.
  • Users experience a high frequency of false alarms, which can disrupt interactions for legitimate users.
  • Users face access limitations with DataDome, particularly in tenant management and data extraction, hindering efficiency.
  • 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

G2 Deal: ComplyCube

ComplyCube is the complete identity verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance automation platform for regulated businesses. Secure your business against fraud, onboard customers faster, and streamline KYC & AML compliance all in one place.

Price: 14-Day Free Trial + 20% Off

View this exclusive G2 deal

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
    20 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 find ComplyCube's ease of use essential, facilitating quick user verification and enhancing overall operational efficiency.
  • Users value the simplicity and reliability of ComplyCube’s fraud prevention tools for seamless compliance integration.
  • Users value the simplicity and reliability of ComplyCube for efficient identity verification and compliance management.
  • Users appreciate the reliability of ComplyCube's automated compliance tools, ensuring efficient and accurate verification processes.
  • Users value the excellent compliance tools of ComplyCube, ensuring easy, efficient adherence to regulations and streamlined processes.
Cons
  • Users note the poor customization options in ComplyCube, wishing for a more tailored experience to suit their needs.
  • Users express the desire for limited customization options in ComplyCube, wishing for more tailored verification processes.
  • Users find the complexity of advanced features in ComplyCube can be challenging, especially for non-experts initially.
  • Users find the learning difficulty significant, as unfamiliarity with tech makes it hard to utilize ComplyCube's features.
  • Users find the unclear information about ComplyCube's features can make the platform challenging to navigate initially.

What Are Recent G2 Reviews of ComplyCube?

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: 220

How Do G2 Users Rate Riskified?

  • 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?: 9.1/10 (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?

  • Who Uses This: Manager
  • 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 highlight the effective fraud prevention of Riskified, ensuring safety and legitimacy in order management.
  • Users value the efficiency of Riskified in reducing fraud and ensuring safe e-commerce transactions seamlessly.
  • Users appreciate the effective fraud detection of Riskified, enhancing safety and reducing fraudulent practices in transactions.
  • Users value the user-friendly analytics of Riskified, making fraud detection and integration seamless in their workflows.
  • Users appreciate the ease of use of Riskified, enjoying its smooth integration and intuitive platform for daily operations.
Cons
  • Users find Riskified expensive, with unclear value for small companies and issues with transaction flagging.
  • Users experience false positives in order processing, leading to potential business failures and financial losses.
  • Users feel that improvement is needed in feature flexibility and local market adaptation for better effectiveness.
  • Users experience a lack of clarity in Riskified's decisions, leading to confusion and potential business losses.
  • Users express concerns about false alarms, causing disruptions in secure transactions and questioning overall value for money.

What Are Recent G2 Reviews of Riskified?

What Are G2 Users Discussing About Riskified?

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
    126 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 find Trustpair's ease of use crucial for effective fraud prevention and streamlined financial processes.
  • Users appreciate the exceptional customer support of Trustpair, highlighting their responsiveness and helpfulness in enhancing the user experience.
  • Users appreciate the efficiency of Trustpair, effortlessly blocking fraud and streamlining financial security with ease.
  • Users praise Trustpair for its ease of use and effectiveness in preventing bank account fraud seamlessly.
  • Users commend the automation features of Trustpair, making it effective in preventing wire fraud seamlessly and efficiently.
Cons
  • Users encounter false alarms during checks, leading to extra follow-up but reflecting Trustpair's focus on security.
  • Users feel the reporting is inadequate, suggesting improvements for a better user experience with Trustpair.
  • Users experience integration issues with Trustpair, particularly with verifying banking information, causing delays and call backs.
  • Users feel that the reporting capabilities of Trustpair could be improved for better analytics and insights.
  • Users note the occasional false negatives during checks, requiring follow-up and indicating a security-focused approach by Trustpair.

What Are Recent G2 Reviews of Trustpair?

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?

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 appreciate the versatile fraud detection of Kount, enhancing security and improving customer experience significantly.
  • Users appreciate the high detection efficiency of Kount, effectively identifying fraud and enhancing overall transaction safety.
  • Users value Kount's versatile fraud detection capabilities, effectively analyzing risks and enhancing payment security.
  • Users value Kount's efficiency in fraud detection, streamlining risk management and enhancing the customer experience.
  • Users value Kount's versatile fraud detection capabilities, effectively navigating risks and ensuring secure transactions.
Cons
  • Users experience inaccuracy in fraud detection with Kount, often facing false positives that affect transactions negatively.
  • Users experience false positives with Kount, leading to legitimate transactions being incorrectly flagged as fraudulent.
  • Users find Kount to be expensive, impacting smaller businesses and causing concerns over occasional false positives.
  • Users experience false alarms with Kount, leading to legitimate transactions being mistakenly flagged as fraudulent.
  • Users find Kount's complex configuration and setup challenging, often requiring significant time and monitoring for effectiveness.

What Are Recent G2 Reviews of Kount?

Check Point Exposure Management

Exposure Management is changing how organizations react to vulnerabilities that put them in risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours using sophisticated AI attack tools. Meanwhile, security teams are left sorting through dashboards, alerts, and disconnected tools. For a limited time only, we are providing an Agentic Exposure Validation Scan at no cost. It delivers proven, evidence-backed findings your team can act on immediately. Request scan here - https://checkpoint.cyberint.com/limited-time-offer-aev-scan Check Point Exposure Management closes that gap by combining billions of external intelligence signals into a Unified Intelligence Fabric. The platform continuously identifies, validates, prioritizes, and safely remediates the exposures attackers are most likely to exploit. With Cyber Asset Attack Surface Management (CAASM), security teams gain a real-time inventory across cloud, SaaS, on-premises infrastructure, endpoints, and identities through 150+ agentless integrations. Unlike traditional vulnerability management, Check Point prioritizes exposures based on real-world exploitability, active threat intelligence, business context, and existing security controls, eliminating duplicate alerts and reducing remediation noise. It does so while maintaining business continuity. Safe-by-design remediation then validates every action before enforcement, enabling capabilities such as virtual patching, IPS activation, configuration hardening, and policy enforcement without disrupting business operations. Organizations using the platform achieve a 93% true positive rate, 12-hour average takedown MTTR, and 504 safe remediations per organization every month. Built around Gartner's Continuous Threat Exposure Management (CTEM) framework, Check Point helps organizations move from visibility to measurable risk reduction. Gartner predicts organizations adopting CTEM with mobilization will experience 50% fewer successful cyberattacks by 2028. Ready to see Exposure Management in action? Get a 15-minute demo: https://l.cyberint.com/exposure-management-demo

Average Rating: 4.6/5.0

Total Reviews: 195

How Do G2 Users Rate Check Point Exposure Management?

  • ID Analytics: 9.4/10 (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?

Who Uses This Product?

  • Who Uses This: Security Threat Analyst, Cyber Security Analyst
  • Top Industries: Banking, Financial Services
  • Company Size: 66% Large, 21% Medium

What Do G2 Reviewers Say About Check Point Exposure Management?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Check Point Exposure Management, enjoying its intuitive interface for threat detection.
  • Users value the comprehensive threat intelligence from Cyberint, enhancing detection and response to potential threats effectively.
  • Users commend the enhanced threat detection capabilities of Check Point Exposure Management, improving situational awareness and response efficiency.
  • Users value the comprehensive intelligence feeds of Check Point Exposure Management, enhancing threat detection and situational awareness.
  • Users value the immediate alerts from Check Point Exposure Management, allowing prompt action against potential security threats.
Cons
  • Users face challenges with inefficient alerts due to false positives, complicating the verification process for analysts.
  • Users experience false positives that necessitate additional validation time, complicating the overall alert management process.
  • Users find the inefficient alert system complicates handling excessive alerts and delays threat intel on compromised accounts.
  • Users note integration issues with Check Point Exposure Management, particularly regarding centralizing alerts and connecting security tools.
  • Users note the limited features of Check Point Exposure Management, specifically regarding alert tuning and user account restrictions.

What Are Recent G2 Reviews of Check Point Exposure Management?

What Are G2 Users Discussing About Check Point Exposure Management?

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
    255 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 commend the responsive customer support of Incognia, consistently offering expert guidance and valuable insights.
  • Users value the effective fraud prevention of Incognia, noting significant reductions in account takeovers and money laundering attempts.
  • Users praise the exceptional support from Incognia's teams, enhancing security and user experience effectively.
  • Users appreciate the excellent support from Incognia, highlighting quick assistance and effective collaboration for optimal results.
  • Users value the reliability of Incognia, noting its consistent performance and effective fraud prevention capabilities.
Cons
  • Users suggest that Incognia lacks adequate admin control features, limiting their ability to manage operations effectively.
  • Users find the dashboard interface confusing, even with constant availability of usability training resources.
  • Users find the difficult learning curve due to the not-so-intuitive dashboard interface, despite available training resources.
  • Users find the limited documentation in troubleshooting and other areas lacking for effective usage of Incognia.
  • Users find the dashboard interface unintuitive, making navigation challenging even with available training resources.

What Are Recent G2 Reviews of Incognia?

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: 199

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
    1,171 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Owner, CEO
  • 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 value the easy integrations of ClearSale, appreciating its seamless compatibility with e-commerce platforms like Shopify.
  • Users value the robust fraud detection features of ClearSale, enhancing security and confidence in transaction decisions.
  • Users value the efficiency of ClearSale, appreciating its seamless integration and reliable fraud detection capabilities.
  • Users value the robust fraud detection of ClearSale, appreciating its effectiveness in minimizing false positives with AI technology.
  • Users commend the exceptional service quality of ClearSale, appreciating its ease of use and effective fraud detection.
Cons
  • Users experience some reliability issues with ClearSale, as occasional service downtime occurs, though it’s quickly resolved.
  • Users experience slow performance with ClearSale, often waiting several minutes for order approvals and customer support responses.
  • Users experience slow processing times for order approvals, which can affect overall efficiency and satisfaction.
  • Users experience significant time inefficiency due to manual reviews and lengthy task completion with ClearSale.
  • Users find the complex pricing of ClearSale unclear, which affects their trust and overall experience with the app.

What Are Recent G2 Reviews of ClearSale?

What Are G2 Users Discussing About ClearSale?

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
    606 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 find Prove's ease of use and onboarding exceptional, enhancing team efficiency and facilitating smooth integrations.
  • Users value Prove's real-time identity verification, enhancing trust and reducing fraud without compromising user experience.
  • Users value the robust security features of Prove, effectively reducing fraud while enhancing user trust and onboarding efficiency.
  • Users appreciate the excellent customer support from Prove, enhancing onboarding and overall partnership experience.
  • Users highlight the easy integrations with Prove, praising the seamless onboarding and support throughout the process.
Cons
  • Users find insufficient information regarding features and APIs, making it difficult to utilize the product effectively.
  • Users find the customer support inconsistent, indicating a need for significant improvements in response and reliability.
  • Users find the complexity of APIs makes quick access to information more involved and cumbersome than necessary.
  • Users find Prove to be expensive, especially with additional costs for retro studies that hinder thorough analysis.
  • Users find that accessing quick tasks is more involved with Prove, leading to minor inconveniences.

What Are Recent G2 Reviews of Prove?

What Are G2 Users Discussing About Prove?

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
    24 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 49% Medium, 41% Small

What Do G2 Reviewers Say About Sanction Scanner?

AI-generated summary from verified user reviews

Pros
  • Users value the intuitive and easy-to-use interface of Sanction Scanner, enhancing compliance checks and efficiency.
  • Users praise the responsive customer support of Sanction Scanner, noting their helpfulness in meeting tailored needs.
  • Users highlight the real-time monitoring feature as invaluable for instant risk detection and compliance management.
  • Users value the intuitive and easy-to-use interface of Sanction Scanner, enhancing compliance checks and operational efficiency.
  • Users highlight the intuitive interface and real-time screening of Sanction Scanner, enhancing compliance processes significantly.
Cons
  • Users find the limited customization options restrict their ability to tailor the product to specific needs effectively.
  • Users find that the poor documentation hampers their ability to fully utilize Sanction Scanner's features.
  • Users notice occasional slow performance during peak times and with large batch uploads, affecting overall efficiency.
  • Users often face false positives with Sanction Scanner, leading to added manual reviews that hamper workflow efficiency.
  • Users experience integration issues and occasional delays during peak times, affecting overall satisfaction with Sanction Scanner.

What Are Recent G2 Reviews of Sanction Scanner?

What Are G2 Users Discussing About Sanction Scanner?

TruValidate

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
  • HQ Location: Chicago, Illinois
  • Twitter: @TransUnion
    32,504 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    17,170 employees on LinkedIn®
  • Ownership: NYSE:TRU
  • Total Revenue (USD mm): $2,656

Who Uses This Product?

  • Top Industries: Financial Services, Insurance
  • Company Size: 50% Medium, 47% Small

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 security and user trust effortlessly.
  • Users value the easy integrations of TruValidate, which enhance efficiency and trust without technical complications.
  • Users value 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 dependable detection efficiency of TruValidate, enhancing trust and ensuring secure identity verification effortlessly.
Cons
  • Users report improvement needed in security, speed, and customization of features and documentation for better integration.
  • Users find the poor documentation challenging, especially for setup and advanced features, hindering their experience.
  • Users find the initial setup complexity challenging, with advanced features needing clearer documentation for better usability.
  • Users find the complexity of initial setup and unclear documentation challenging, particularly for advanced features.
  • Users find the initial setup complex, hindering a smooth experience and needing better documentation for advanced features.

What Are Recent G2 Reviews of TruValidate?

What Are G2 Users Discussing About TruValidate?

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