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Best Fraud Detection Software - Page 3

Lauren Worth
LW
Researched and written by Lauren Worth

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

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

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

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

Nuix Neo Investigations
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Leader:
Highest Performer:
Easiest to Use:
Top Trending:
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Highest Performer:
Easiest to Use:
Top Trending:

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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210 Listings in Fraud Detection Available
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 41% Mid-Market
    • 37% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Forter features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.7
    7.8
    Intelligence Reporting
    Average: 8.8
    9.4
    Has the product been a good partner in doing business?
    Average: 9.5
    9.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Forter
    Year Founded
    2013
    HQ Location
    New York, New York
    Twitter
    @ForterGlobal
    1,278 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    749 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking

Users
No information available
Industries
  • Retail
Market Segment
  • 41% Mid-Market
  • 37% Small-Business
Forter features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.7
7.8
Intelligence Reporting
Average: 8.8
9.4
Has the product been a good partner in doing business?
Average: 9.5
9.0
Payment Verification
Average: 8.4
Seller Details
Seller
Forter
Year Founded
2013
HQ Location
New York, New York
Twitter
@ForterGlobal
1,278 Twitter followers
LinkedIn® Page
www.linkedin.com
749 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sensfrx is to predict, detect, prevent, and respond to online fraud attacks in real-time using our cognitive engine. Sensfrx's technology helps to prevent all manners of Account Takeover efforts and n

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 84% Small-Business
    • 11% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sensfrx is a platform that aids in online risk management by detecting suspicious activities such as bot behavior, fake signups, and payment fraud.
    • Reviewers appreciate Sensfrx's ability to effectively eliminate bot and fraud registrations, reduce junk traffic, and prevent fake orders, with some noting a significant drop in suspicious activities and praising the system's lightweight yet powerful nature.
    • Reviewers mentioned some challenges with Sensfrx, including overwhelming profiling data during peak spam activity, a need for improved product documentation, a desire for more native integrations with CRMs, and initial setup and functionality confusion, although support was often available to assist.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sensfrx - Online Fraud Prevention Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Detection
    8
    Fraud Prevention
    8
    Fraud Protection
    4
    Protection
    4
    Detection Efficiency
    3
    Cons
    Difficult Setup
    2
    Poor Customer Support
    2
    Complex Setup
    1
    False Alarms
    1
    Feature Issues
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sensfrx - Online Fraud Prevention features and usability ratings that predict user satisfaction
    9.8
    ID Analytics
    Average: 8.7
    9.7
    Intelligence Reporting
    Average: 8.8
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    9.8
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2012
    HQ Location
    Pune, Maharshtra
    Twitter
    @SecureLayer7
    2,518 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    117 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sensfrx is to predict, detect, prevent, and respond to online fraud attacks in real-time using our cognitive engine. Sensfrx's technology helps to prevent all manners of Account Takeover efforts and n

Users
No information available
Industries
No information available
Market Segment
  • 84% Small-Business
  • 11% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sensfrx is a platform that aids in online risk management by detecting suspicious activities such as bot behavior, fake signups, and payment fraud.
  • Reviewers appreciate Sensfrx's ability to effectively eliminate bot and fraud registrations, reduce junk traffic, and prevent fake orders, with some noting a significant drop in suspicious activities and praising the system's lightweight yet powerful nature.
  • Reviewers mentioned some challenges with Sensfrx, including overwhelming profiling data during peak spam activity, a need for improved product documentation, a desire for more native integrations with CRMs, and initial setup and functionality confusion, although support was often available to assist.
Sensfrx - Online Fraud Prevention Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Detection
8
Fraud Prevention
8
Fraud Protection
4
Protection
4
Detection Efficiency
3
Cons
Difficult Setup
2
Poor Customer Support
2
Complex Setup
1
False Alarms
1
Feature Issues
1
Sensfrx - Online Fraud Prevention features and usability ratings that predict user satisfaction
9.8
ID Analytics
Average: 8.7
9.7
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
9.8
Payment Verification
Average: 8.4
Seller Details
Year Founded
2012
HQ Location
Pune, Maharshtra
Twitter
@SecureLayer7
2,518 Twitter followers
LinkedIn® Page
www.linkedin.com
117 employees on LinkedIn®

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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sardine is an AI-powered fraud detection and compliance platform designed to empower financial institutions, fintech companies, online marketplaces, and e-commerce platforms in their fight against fra

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 58% Mid-Market
    • 29% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sardine is a fraud prevention platform that offers real-time risk decisioning tools to identify and mitigate fraudulent transactions.
    • Reviewers appreciate the platform's intuitive dashboard, flexible rule-building, solid machine-learning models, and the speed of their customer support, along with their willingness to collaborate on roadmap improvements.
    • Users experienced difficulties with the learning curve of the platform, particularly new staff who found the road to proficiency long and arduous, and some found the device ID tracking to be imprecise.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sardine Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    16
    Fraud Prevention
    11
    Features
    10
    Ease of Use
    9
    Implementation Ease
    8
    Cons
    Complex Setup
    4
    Learning Difficulty
    4
    Complex UI Design
    2
    Difficult Learning
    2
    ID Verification
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sardine features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    8.9
    Intelligence Reporting
    Average: 8.8
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    8.7
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Sardine
    Company Website
    Year Founded
    2020
    HQ Location
    San Francisco, US
    Twitter
    @sardine
    4,535 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    255 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sardine is an AI-powered fraud detection and compliance platform designed to empower financial institutions, fintech companies, online marketplaces, and e-commerce platforms in their fight against fra

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 58% Mid-Market
  • 29% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sardine is a fraud prevention platform that offers real-time risk decisioning tools to identify and mitigate fraudulent transactions.
  • Reviewers appreciate the platform's intuitive dashboard, flexible rule-building, solid machine-learning models, and the speed of their customer support, along with their willingness to collaborate on roadmap improvements.
  • Users experienced difficulties with the learning curve of the platform, particularly new staff who found the road to proficiency long and arduous, and some found the device ID tracking to be imprecise.
Sardine Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
16
Fraud Prevention
11
Features
10
Ease of Use
9
Implementation Ease
8
Cons
Complex Setup
4
Learning Difficulty
4
Complex UI Design
2
Difficult Learning
2
ID Verification
2
Sardine features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
8.9
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
8.7
Payment Verification
Average: 8.4
Seller Details
Seller
Sardine
Company Website
Year Founded
2020
HQ Location
San Francisco, US
Twitter
@sardine
4,535 Twitter followers
LinkedIn® Page
www.linkedin.com
255 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the

    Users
    • Cyber Threat Intelligence Analyst
    • Threat Intelligence Analyst
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 67% Enterprise
    • 19% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Recorded Future is a cybersecurity platform that provides real-time threat intelligence, automates security workflow, and supports various teams from executives to operational.
    • Reviewers appreciate the platform's ability to aggregate and analyze vast amounts of data from various sources, its user-friendly interface, detailed reports, and the support provided by the Recorded Future engineering team.
    • Reviewers mentioned that the platform can feel overwhelming at first, the user interface can be complex with too many menu options, and the licensing limits usage.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Recorded Future Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    97
    Features
    93
    Threat Intelligence
    66
    Threat Detection
    63
    Insights
    61
    Cons
    Complexity
    36
    Expensive
    36
    Learning Curve
    29
    Difficult Learning
    25
    Information Overload
    24
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Recorded Future features and usability ratings that predict user satisfaction
    7.9
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    9.1
    Has the product been a good partner in doing business?
    Average: 9.5
    5.9
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2009
    HQ Location
    Somerville, US
    Twitter
    @RecordedFuture
    108,435 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,059 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the

Users
  • Cyber Threat Intelligence Analyst
  • Threat Intelligence Analyst
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 67% Enterprise
  • 19% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Recorded Future is a cybersecurity platform that provides real-time threat intelligence, automates security workflow, and supports various teams from executives to operational.
  • Reviewers appreciate the platform's ability to aggregate and analyze vast amounts of data from various sources, its user-friendly interface, detailed reports, and the support provided by the Recorded Future engineering team.
  • Reviewers mentioned that the platform can feel overwhelming at first, the user interface can be complex with too many menu options, and the licensing limits usage.
Recorded Future Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
97
Features
93
Threat Intelligence
66
Threat Detection
63
Insights
61
Cons
Complexity
36
Expensive
36
Learning Curve
29
Difficult Learning
25
Information Overload
24
Recorded Future features and usability ratings that predict user satisfaction
7.9
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
9.1
Has the product been a good partner in doing business?
Average: 9.5
5.9
Payment Verification
Average: 8.4
Seller Details
Company Website
Year Founded
2009
HQ Location
Somerville, US
Twitter
@RecordedFuture
108,435 Twitter followers
LinkedIn® Page
www.linkedin.com
1,059 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 fra

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 67% Mid-Market
    • 25% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SHIELD is a device threat detection solution that integrates into mobile apps to identify and prevent fraudulent activities.
    • Reviewers frequently mention the effectiveness of SHIELD's real-time fraud detection, customizable risk rules, easy integration, and the responsive support team that assists with onboarding and troubleshooting.
    • Reviewers noted that while SHIELD is reliable, early integration and configuration can be challenging and time-consuming, especially for teams unfamiliar with complex security solutions.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Shield Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    6
    Implementation Ease
    6
    Features
    5
    Reliability
    5
    Accuracy
    4
    Cons
    Complex Setup
    2
    Difficult Setup
    2
    Learning Difficulty
    2
    Access Limitations
    1
    Complexity
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Shield features and usability ratings that predict user satisfaction
    7.6
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    9.4
    Has the product been a good partner in doing business?
    Average: 9.5
    5.6
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    SHIELD
    Year Founded
    2008
    HQ Location
    Los Angeles, California
    Twitter
    @shieldfraud
    263 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    239 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 fra

Users
No information available
Industries
No information available
Market Segment
  • 67% Mid-Market
  • 25% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SHIELD is a device threat detection solution that integrates into mobile apps to identify and prevent fraudulent activities.
  • Reviewers frequently mention the effectiveness of SHIELD's real-time fraud detection, customizable risk rules, easy integration, and the responsive support team that assists with onboarding and troubleshooting.
  • Reviewers noted that while SHIELD is reliable, early integration and configuration can be challenging and time-consuming, especially for teams unfamiliar with complex security solutions.
Shield Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
6
Implementation Ease
6
Features
5
Reliability
5
Accuracy
4
Cons
Complex Setup
2
Difficult Setup
2
Learning Difficulty
2
Access Limitations
1
Complexity
1
Shield features and usability ratings that predict user satisfaction
7.6
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
9.4
Has the product been a good partner in doing business?
Average: 9.5
5.6
Payment Verification
Average: 8.4
Seller Details
Seller
SHIELD
Year Founded
2008
HQ Location
Los Angeles, California
Twitter
@shieldfraud
263 Twitter followers
LinkedIn® Page
www.linkedin.com
239 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital exper

    Users
    No information available
    Industries
    • Marketing and Advertising
    Market Segment
    • 68% Mid-Market
    • 18% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • MediaGuard Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Dashboard Usability
    2
    Reliability
    2
    Security
    2
    Customer Support
    1
    Fraud Detection
    1
    Cons
    Not User-Friendly
    1
    Poor Interface Design
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • MediaGuard features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.1
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    5.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    HUMAN
    Year Founded
    2012
    HQ Location
    New York, NY
    Twitter
    @SecureWithHUMAN
    3,563 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    534 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital exper

Users
No information available
Industries
  • Marketing and Advertising
Market Segment
  • 68% Mid-Market
  • 18% Enterprise
MediaGuard Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Dashboard Usability
2
Reliability
2
Security
2
Customer Support
1
Fraud Detection
1
Cons
Not User-Friendly
1
Poor Interface Design
1
MediaGuard features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.1
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
5.0
Payment Verification
Average: 8.4
Seller Details
Seller
HUMAN
Year Founded
2012
HQ Location
New York, NY
Twitter
@SecureWithHUMAN
3,563 Twitter followers
LinkedIn® Page
www.linkedin.com
534 employees on LinkedIn®
(109)4.4 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems fr

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 20% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Entrust IDV, formerly Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    9
    Service Quality
    8
    Customer Support
    7
    Fraud Prevention
    7
    Easy Integrations
    6
    Cons
    Expensive
    4
    Integration Issues
    4
    Limited Features
    4
    Data Inaccuracy
    3
    Inaccuracy
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    8.8
    Has the product been a good partner in doing business?
    Average: 9.5
    6.5
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,414 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,732 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems fr

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 20% Enterprise
Entrust IDV, formerly Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
9
Service Quality
8
Customer Support
7
Fraud Prevention
7
Easy Integrations
6
Cons
Expensive
4
Integration Issues
4
Limited Features
4
Data Inaccuracy
3
Inaccuracy
3
Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
8.8
Has the product been a good partner in doing business?
Average: 9.5
6.5
Payment Verification
Average: 8.4
Seller Details
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,414 Twitter followers
LinkedIn® Page
www.linkedin.com
3,732 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppe

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 78% Small-Business
    • 22% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Bolt Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Affordable
    1
    Analytics
    1
    Convenience
    1
    Customer Support
    1
    Detailed Information
    1
    Cons
    This product has not yet received any negative sentiments.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Bolt features and usability ratings that predict user satisfaction
    8.5
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.8
    9.4
    Has the product been a good partner in doing business?
    Average: 9.5
    9.1
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Bolt
    Year Founded
    2014
    HQ Location
    San Francisco, CA
    Twitter
    @bolt
    40,003 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    802 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppe

Users
No information available
Industries
  • Retail
Market Segment
  • 78% Small-Business
  • 22% Mid-Market
Bolt Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Affordable
1
Analytics
1
Convenience
1
Customer Support
1
Detailed Information
1
Cons
This product has not yet received any negative sentiments.
Bolt features and usability ratings that predict user satisfaction
8.5
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.8
9.4
Has the product been a good partner in doing business?
Average: 9.5
9.1
Payment Verification
Average: 8.4
Seller Details
Seller
Bolt
Year Founded
2014
HQ Location
San Francisco, CA
Twitter
@bolt
40,003 Twitter followers
LinkedIn® Page
www.linkedin.com
802 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 a

    Users
    • CEO
    • Owner
    Industries
    • Retail
    • Health, Wellness and Fitness
    Market Segment
    • 81% Small-Business
    • 14% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • ClearSale Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Easy Integrations
    3
    Fraud Prevention
    3
    Service Quality
    3
    Efficiency
    2
    Real-time Monitoring
    2
    Cons
    Reliability Issues
    2
    Improvement Needed
    1
    Lack of Clarity
    1
    Poor Customer Support
    1
    Slow Performance
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ClearSale features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    9.1
    Intelligence Reporting
    Average: 8.8
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    9.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    ClearSale
    Year Founded
    2001
    HQ Location
    Barueri, São Paulo, Brazil
    Twitter
    @clearsale
    1,030 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,882 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 a

Users
  • CEO
  • Owner
Industries
  • Retail
  • Health, Wellness and Fitness
Market Segment
  • 81% Small-Business
  • 14% Mid-Market
ClearSale Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Easy Integrations
3
Fraud Prevention
3
Service Quality
3
Efficiency
2
Real-time Monitoring
2
Cons
Reliability Issues
2
Improvement Needed
1
Lack of Clarity
1
Poor Customer Support
1
Slow Performance
1
ClearSale features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
9.1
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.0
Payment Verification
Average: 8.4
Seller Details
Seller
ClearSale
Year Founded
2001
HQ Location
Barueri, São Paulo, Brazil
Twitter
@clearsale
1,030 Twitter followers
LinkedIn® Page
www.linkedin.com
1,882 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company's commitment to increasing revenue is achieved by helping busines

    Users
    No information available
    Industries
    • Telecommunications
    Market Segment
    • 50% Enterprise
    • 40% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Vesta features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.8
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    9.6
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Vesta
    Year Founded
    1995
    HQ Location
    Lake Oswego, Oregon
    Twitter
    @vesta_io
    842 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    343 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company's commitment to increasing revenue is achieved by helping busines

Users
No information available
Industries
  • Telecommunications
Market Segment
  • 50% Enterprise
  • 40% Small-Business
Vesta features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
9.6
Payment Verification
Average: 8.4
Seller Details
Seller
Vesta
Year Founded
1995
HQ Location
Lake Oswego, Oregon
Twitter
@vesta_io
842 Twitter followers
LinkedIn® Page
www.linkedin.com
343 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified t

    Users
    No information available
    Industries
    • Financial Services
    • Security and Investigations
    Market Segment
    • 64% Enterprise
    • 22% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Flashpoint is a platform that offers data and sources for vulnerability management and threat intelligence, with features such as advanced data filtering, alerts, and AI summary capability.
    • Users frequently mention the ease of use, the useful collections feature, the ability to investigate the source of information, the competitive price point, and the constant updates and news as positive aspects of Flashpoint.
    • Reviewers noted that navigating the platform can be overwhelming, the alerting feature does not match with the alerting emails, the platform undergoes constant changes without proper documentation, and the RFI credits system is not ideal.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Flashpoint Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    21
    Features
    20
    Helpful
    14
    Search Functionality
    12
    Insights
    11
    Cons
    Complexity
    7
    Lack of Features
    7
    Limited Features
    6
    User Frustration
    6
    Confusing Interface
    5
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Flashpoint features and usability ratings that predict user satisfaction
    7.2
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    8.8
    Has the product been a good partner in doing business?
    Average: 9.5
    6.8
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2010
    HQ Location
    New York, NY
    Twitter
    @FlashpointIntel
    13,907 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    341 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified t

Users
No information available
Industries
  • Financial Services
  • Security and Investigations
Market Segment
  • 64% Enterprise
  • 22% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Flashpoint is a platform that offers data and sources for vulnerability management and threat intelligence, with features such as advanced data filtering, alerts, and AI summary capability.
  • Users frequently mention the ease of use, the useful collections feature, the ability to investigate the source of information, the competitive price point, and the constant updates and news as positive aspects of Flashpoint.
  • Reviewers noted that navigating the platform can be overwhelming, the alerting feature does not match with the alerting emails, the platform undergoes constant changes without proper documentation, and the RFI credits system is not ideal.
Flashpoint Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
21
Features
20
Helpful
14
Search Functionality
12
Insights
11
Cons
Complexity
7
Lack of Features
7
Limited Features
6
User Frustration
6
Confusing Interface
5
Flashpoint features and usability ratings that predict user satisfaction
7.2
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
8.8
Has the product been a good partner in doing business?
Average: 9.5
6.8
Payment Verification
Average: 8.4
Seller Details
Company Website
Year Founded
2010
HQ Location
New York, NY
Twitter
@FlashpointIntel
13,907 Twitter followers
LinkedIn® Page
www.linkedin.com
341 employees on LinkedIn®
(29)4.6 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Unit21 is a configurable platform that enables organizations to detect and respond to financial crime through a risk and compliance infrastructure that does not require engineering support. Designed t

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 38% Small-Business
    • 38% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Unit21 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    6
    Flexibility
    6
    Rule Customization
    6
    Customization
    5
    Features
    4
    Cons
    Data Inaccuracy
    3
    Complex Usability
    2
    Complexity
    1
    Inaccuracy
    1
    Inefficient Alert System
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Unit21 features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.9
    Intelligence Reporting
    Average: 8.8
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    6.4
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Unit21
    Company Website
    Year Founded
    2018
    HQ Location
    San Francisco, California
    LinkedIn® Page
    www.linkedin.com
    115 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Unit21 is a configurable platform that enables organizations to detect and respond to financial crime through a risk and compliance infrastructure that does not require engineering support. Designed t

Users
No information available
Industries
  • Financial Services
Market Segment
  • 38% Small-Business
  • 38% Mid-Market
Unit21 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
6
Flexibility
6
Rule Customization
6
Customization
5
Features
4
Cons
Data Inaccuracy
3
Complex Usability
2
Complexity
1
Inaccuracy
1
Inefficient Alert System
1
Unit21 features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.9
Intelligence Reporting
Average: 8.8
9.5
Has the product been a good partner in doing business?
Average: 9.5
6.4
Payment Verification
Average: 8.4
Seller Details
Seller
Unit21
Company Website
Year Founded
2018
HQ Location
San Francisco, California
LinkedIn® Page
www.linkedin.com
115 employees on LinkedIn®
(57)4.8 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CHEQ is trusted by more than 15,000 companies—from the Fortune 50 to emerging disruptors—to enable and protect each critical touchpoint in the rapidly-evolving, human-AI customer journey. Powered by t

    Users
    No information available
    Industries
    • Marketing and Advertising
    • Computer Software
    Market Segment
    • 51% Mid-Market
    • 26% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • CHEQ Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    6
    Efficiency
    6
    Helpful
    6
    Click Fraud Prevention
    5
    Ease of Use
    5
    Cons
    Implementation Complexity
    3
    Fraud Management
    2
    Limited Features
    2
    Limited Services
    2
    Complex Setup
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • CHEQ features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    9.8
    Has the product been a good partner in doing business?
    Average: 9.5
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2016
    HQ Location
    New York
    Twitter
    @CHEQ_Inc
    413 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    255 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CHEQ is trusted by more than 15,000 companies—from the Fortune 50 to emerging disruptors—to enable and protect each critical touchpoint in the rapidly-evolving, human-AI customer journey. Powered by t

Users
No information available
Industries
  • Marketing and Advertising
  • Computer Software
Market Segment
  • 51% Mid-Market
  • 26% Enterprise
CHEQ Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
6
Efficiency
6
Helpful
6
Click Fraud Prevention
5
Ease of Use
5
Cons
Implementation Complexity
3
Fraud Management
2
Limited Features
2
Limited Services
2
Complex Setup
1
CHEQ features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
9.8
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.4
Seller Details
Company Website
Year Founded
2016
HQ Location
New York
Twitter
@CHEQ_Inc
413 Twitter followers
LinkedIn® Page
www.linkedin.com
255 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 45% Small-Business
    • 40% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Mangopay Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    2
    Easy Payments
    2
    Flexibility
    2
    Payment Services
    2
    Account Management
    1
    Cons
    Improvement Needed
    2
    Poor Customer Support
    2
    Dashboard Issues
    1
    Inefficient Management
    1
    Limited Features
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Mangopay features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.7
    9.2
    Intelligence Reporting
    Average: 8.8
    7.9
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Mangopay
    Year Founded
    2016
    HQ Location
    Warsaw, Mazowieckie
    Twitter
    @Nethone
    6 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    31 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay

Users
No information available
Industries
  • Financial Services
Market Segment
  • 45% Small-Business
  • 40% Mid-Market
Mangopay Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
2
Easy Payments
2
Flexibility
2
Payment Services
2
Account Management
1
Cons
Improvement Needed
2
Poor Customer Support
2
Dashboard Issues
1
Inefficient Management
1
Limited Features
1
Mangopay features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.7
9.2
Intelligence Reporting
Average: 8.8
7.9
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.4
Seller Details
Seller
Mangopay
Year Founded
2016
HQ Location
Warsaw, Mazowieckie
Twitter
@Nethone
6 Twitter followers
LinkedIn® Page
www.linkedin.com
31 employees on LinkedIn®
(26)4.4 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    DataVisor is the industry’s leading AI-powered fraud and AML platform, giving financial institutions and enterprises real-time protection across every touchpoint. With advanced ML, automation, and sca

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 46% Enterprise
    • 31% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • DataVisor Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Accuracy
    6
    Efficiency
    6
    Fraud Detection
    6
    Analytics
    5
    Customization
    5
    Cons
    Learning Difficulty
    5
    Complexity
    2
    Complexity Issues
    2
    Expensive
    2
    Improvement Needed
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • DataVisor features and usability ratings that predict user satisfaction
    8.2
    ID Analytics
    Average: 8.7
    8.1
    Intelligence Reporting
    Average: 8.8
    8.5
    Has the product been a good partner in doing business?
    Average: 9.5
    7.6
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    DataVisor
    Company Website
    Year Founded
    2013
    HQ Location
    Mountain View, California, United States
    Twitter
    @DataVisor
    870 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    168 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

DataVisor is the industry’s leading AI-powered fraud and AML platform, giving financial institutions and enterprises real-time protection across every touchpoint. With advanced ML, automation, and sca

Users
No information available
Industries
  • Financial Services
Market Segment
  • 46% Enterprise
  • 31% Mid-Market
DataVisor Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Accuracy
6
Efficiency
6
Fraud Detection
6
Analytics
5
Customization
5
Cons
Learning Difficulty
5
Complexity
2
Complexity Issues
2
Expensive
2
Improvement Needed
2
DataVisor features and usability ratings that predict user satisfaction
8.2
ID Analytics
Average: 8.7
8.1
Intelligence Reporting
Average: 8.8
8.5
Has the product been a good partner in doing business?
Average: 9.5
7.6
Payment Verification
Average: 8.4
Seller Details
Seller
DataVisor
Company Website
Year Founded
2013
HQ Location
Mountain View, California, United States
Twitter
@DataVisor
870 Twitter followers
LinkedIn® Page
www.linkedin.com
168 employees on LinkedIn®