Total Products under this Category: 265
Last updated: August 05, 2026
Why You Can Trust G2's Software 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.
Highlighted products: Sift, Fingerprint, eftsure, iDenfy, Mastercard Identity Review 360, SEON, Signifyd, and Chargeflow.
Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=eftsure&focus%5B%5D=idenfy&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=seon&focus%5B%5D=signifyd&focus%5B%5D=chargeflow-inc-chargeflow)
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Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Average Rating: 4.1/5.0
Total Reviews: 19
Rating: 4.5/5.0 stars
— Anant M.
Rating: 5.0/5.0 stars
— Muhammad A.
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
AI-generated summary from verified user reviews
"TruValidate — The Gold Standard for Digital Trust!"
Rating: 5.0/5.0 stars
— Satpal S.
"Reliable and Easy-to-Use Identity Verification Platform"
Rating: 4.0/5.0 stars
— SURYA R.
Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Hundreds of banks and fintechs rely on Sardine to secure and grow trust in their products.
Average Rating: 4.8/5.0
Total Reviews: 35
AI-generated summary from verified user reviews
"Highly Customizable, Essential for Risk Management"
Rating: 5.0/5.0 stars
— Alexander H.
"Invaluable Device Intelligence Data for Earlier Suspicious Activity Detection"
Rating: 5.0/5.0 stars
— Angelo M.
Exposure Management is changing how organizations react to cyber risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours, while 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: 173
AI-generated summary from verified user reviews
"Outstanding Analysts and Tech Specialists with a Personal Touch"
Rating: 5.0/5.0 stars
— Verified User in Banking
"Streamlined Threat Intelligence Acquisition"
Rating: 5.0/5.0 stars
— Asaf A.
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 new online fraud account registration attack. Through manual attempts or automated tools methods, including credential stuffing.
Average Rating: 4.7/5.0
Total Reviews: 19
AI-generated summary from verified user reviews
"Reliable and Smart Fraud Protection. Must-Have for digital businesses"
Rating: 5.0/5.0 stars
— Alexander B.
"This truly has been a lifesaver for us"
Rating: 5.0/5.0 stars
— CA Namrata B.
Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries.
Average Rating: 4.4/5.0
Total Reviews: 125
AI-generated summary from verified user reviews
"Great Vendor Partnership and Operational Support"
Rating: 5.0/5.0 stars
— Syakima A.
"Entrust IDV Delivers Smooth Onboarding, Strong Fraud Prevention, and Excellent Support"
Rating: 5.0/5.0 stars
— Christopher L.
Pipl is an identity intelligence company built on 20+ years of data spanning 5 billion unique identities. Our Elephant large risk model combines identity, payment, behavioral, and device signals to help businesses approve more good customers, reduce fraud, and cut manual review. Pipl serves fraud prevention, identity resolution, and background check use cases across industries worldwide.
Average Rating: 4.4/5.0
Total Reviews: 43
AI-generated summary from verified user reviews
"Exceptional service that I has been drastic improvement on our chargebacks"
Rating: 4.5/5.0 stars
— Matt V.
"It was an incredible (first) step into API data tracking."
Rating: 5.0/5.0 stars
— Martin L.
IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000+ honeypot sensors across the web, IPQS identifies human-like bots, residential proxies, low quality emails, and stolen user data. By leveraging state-of-the-art technology and continuous data updates, IPQS aims to provide organizations with the necessary resources to mitigate high-risk activities across any industry. The target audience for IPQS includes businesses of all sizes, from startups to large enterprises and Fortune 500s, that are looking to safeguard their operations against sophisticated fraud tactics. Industries such as finance, e-commerce, ride share, dating, online SaaS, gaming, and technology are particularly vulnerable to these threats, making robust fraud prevention solutions essential. Organizations like eBay, Zelle, Coinbase, Microsoft, Uber, and Amazon have already trusted IPQS to enhance their security measures, underscoring the platform's credibility and effectiveness in combating online fraud. Key features of IPQS include real-time threat intelligence, which allows businesses to stay ahead of potential fraud attempts as they occur. The platform's ability to identify human-like bots and virtual devices is crucial for organizations that rely on user interactions, as it helps distinguish between legitimate users, digital impersonation, and automated threats. Additionally, the detection of residential proxies and fake emails further strengthens security by ensuring that only genuine users are engaging with the business. Enrich Digital Risk Signals for: -Account Creation -Payments & Transactions -Login & User Actions -Visitor Interactions & Guest Checkout -Data Hygiene & User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk & Fingerprinting -URL & Domain Analysis -File Malware Scanning The benefits of using IPQS extend beyond mere fraud detection. Organizations can boost their reputation and trust by efficiently securing user accounts with minimal friction for legitimate users. Continuous updates provided by IPQS ensure that users are equipped with the latest intelligence on emerging fraud tactics, enabling them to adapt their strategies accordingly. Overall, IPQS stands out in the fraud prevention category by offering a robust, data-driven approach that empowers businesses to protect themselves against evolving threats.
Average Rating: 4.6/5.0
Total Reviews: 113
AI-generated summary from verified user reviews
"Great Dashboard for IP Metrics and Reputation Insights"
Rating: 5.0/5.0 stars
— Sabih K.
"High quality for a high price"
Rating: 4.0/5.0 stars
— Ali M.
Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,900 businesses and government organizations across 80 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com.
Average Rating: 4.6/5.0
Total Reviews: 225
AI-generated summary from verified user reviews
"Recorded Future Delivers Actionable Threat Intelligence and Proactive Alerts"
Rating: 4.5/5.0 stars
— Luciana S.
"Real-Time, Actionable Threat Intelligence with Seamless Security Tool Compatibility"
Rating: 4.5/5.0 stars
— Nijat I.
What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively.
Average Rating: 4.2/5.0
Total Reviews: 74
AI-generated summary from verified user reviews
"SAS Fraud & AML: Clear Alerts, Stable Performance, Smarter Case Prioritization"
Rating: 4.5/5.0 stars
— George Picado P.
"Powerful Real-Time Detection with Room for Optimization"
Rating: 5.0/5.0 stars
— Shivam G.
Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. Turn it on in minutes and let shoppers check out in seconds. Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers.
Average Rating: 4.6/5.0
Total Reviews: 45
AI-generated summary from verified user reviews
"1-click web checkout for games and apps"
Rating: 5.0/5.0 stars
— Verified User in Computer Games
"User-Friendly Prompts That Help Build a Solid MVP Fast"
Rating: 4.0/5.0 stars
— Verified User in Marketing and Advertising
HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital experiences human. We have the most advanced Human Verification Engine that protects applications, APIs and digital media from bot attacks, preventing losses and improving the digital experience for real humans. Today, we verify the humanity of more than 20 trillion digital interactions per week for some of the largest companies and internet platforms. Protect your digital business with HUMAN.
Average Rating: 4.6/5.0
Total Reviews: 22
AI-generated summary from verified user reviews
"With roots deeply embedded in security expertise, Human has become very customer centric"
Rating: 4.5/5.0 stars
— Verified User in Marketing and Advertising
"MediaGuard helps us rest easy"
Rating: 5.0/5.0 stars
— Pete D.
Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay offers programmable wallets that mirror real-world multi-party experiences, empowering platforms to hold, split, and move funds across buyers, sellers, and partners, while unlocking new monetization streams. Mangopay’s end-to-end white-label infrastructure provides embedded finance features such as Virtual IBANs, FX, and acquirer-agnostic payment processing with automated reconciliation. On top of this foundation, our AI-driven fraud detection, identity verification, and dynamic orchestration ensure compliance and safeguard every transaction. Combined with fast, local cross-border payouts, Mangopay enables platforms to scale globally with confidence. With over €150 billion processed, 430 million wallets created, and 10 million users onboarded, Mangopay has demonstrated scale and reliability. Leading platforms like Vinted, Debenhams, Wallapop, Rakuten, Sorare, Malt, and Storfund have been using Mangopay to power complex flows, double transaction volumes, and streamline global operations. Awarded Best Solution for Marketplaces and Platforms by Merchant Payments Ecosystem in March 2025, our platform is renowned for its flexibility and innovation.
Average Rating: 4.5/5.0
Total Reviews: 42
AI-generated summary from verified user reviews
"Very flexible and easy to use product"
Rating: 4.0/5.0 stars
— Verified User in Financial Services
"It starts well, but then imposes unfair conditions."
Rating: 4.0/5.0 stars
— Verified User in Financial Services
DeepIDV is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. DeepIDV helps organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification and compliance tools, and is essential for fintechs, telecommunications providers, marketplaces, and global platforms that require robust Know Your Customer (KYC), Anti-Money Laundering (AML), and age verification processes. DeepIDV enables businesses to implement digital identity verification through flexible API integrations or no-code workflows. It supports an extensive suite of verification modules, including document analysis, facial biometrics, proof of address, age estimation, and device intelligence. The platform is engineered to adapt to diverse compliance frameworks while perfectly balancing user experience with stringent security requirements. The software is particularly powerful for organizations that need to: Onboard users seamlessly while meeting global compliance standards like AML and KYC. Prevent fraud through advanced biometric and behavioral analytics. Verify age for restricted services such as gaming, alcohol sales, or adult content. Operate across multiple jurisdictions with support for global identity documents. Key features and benefits include: Unified Platform: An all-in-one solution integrating KYC, AML, financial analysis, biometric signatures, and credit approval. Flexible Integration: Offers both API and no-code options for rapid deployment in any technical environment. Configurable Workflows: Create tailored user journeys by combining verification, analysis, and compliance steps. Comprehensive Developer Resources: Includes detailed documentation, webhooks, and self-service tools for smooth implementation. Cost-Effective & Transparent Pricing: A clear credit-based model with no minimum volumes or expiration dates. Global Coverage: Supports international identity documents and adheres to regional regulatory requirements. DeepIDV is the ideal partner for companies seeking to streamline user verification, significantly reduce fraud risk, and ensure full regulatory compliance—all without sacrificing usability or operational control.
Average Rating: 5.0/5.0
Total Reviews: 14
"DeepIDV Delivers Secure, Smooth Verification with Powerful Fraud Detection"
Rating: 5.0/5.0 stars
— Patrick L.
"Flexible, Fast Identity Verification That Simplifies Multi-Market Onboarding"
Rating: 5.0/5.0 stars
— John M.
Oscilar, is the leading AI Risk Decisioning™ solution provider for financial institutions. Our no-code platform analyzes real-time data to manage fraud, credit, and compliance risks effectively. Built by experts from Google, Facebook, Uber, Citi, and JPMC, Oscilar enhances decision-making speed and accuracy while ensuring security and regulatory compliance. We serve fintechs, banks, credit unions, and financial institutions, helping them navigate complex risk landscapes with confidence.
Average Rating: 4.8/5.0
Total Reviews: 30
AI-generated summary from verified user reviews
"First Impressions: Off to a Great Start!"
Rating: 5.0/5.0 stars
— Stephen M.
"Transformative Flexibility for Modern Fraud Ops"
Rating: 4.5/5.0 stars
— Allison K.
