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
Show More
Show Less

Featured Fraud Detection Software At A Glance

Leader:
Highest Performer:
Easiest to Use:
Top Trending:
Show LessShow More
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.

No filters applied
231 Listings in Fraud Detection Available
  • 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
    2,510 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    121 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
2,510 Twitter followers
LinkedIn® Page
www.linkedin.com
121 employees on LinkedIn®
(35)4.8 out of 5
Optimized for quick response
  • 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
    • 46% 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
    19
    Ease of Use
    15
    Fraud Prevention
    15
    Features
    12
    Implementation Ease
    10
    Cons
    Learning Difficulty
    7
    Complex Setup
    6
    Improvement Needed
    4
    Complexity
    3
    Difficult Learning
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sardine features and usability ratings that predict user satisfaction
    8.9
    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
    4,613 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    301 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
  • 46% 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
19
Ease of Use
15
Fraud Prevention
15
Features
12
Implementation Ease
10
Cons
Learning Difficulty
7
Complex Setup
6
Improvement Needed
4
Complexity
3
Difficult Learning
3
Sardine features and usability ratings that predict user satisfaction
8.9
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
4,613 Twitter followers
LinkedIn® Page
www.linkedin.com
301 employees on LinkedIn®
G2 Advertising
Sponsored
G2 Advertising
Get 2x conversion than Google Ads with G2 Advertising!
G2 Advertising places your product in premium positions on high-traffic pages and on targeted competitor pages to reach buyers at key comparison moments.
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Exposure Management isn’t just a buzzword, it’s the future of cybersecurity. Attackers move fast, exploiting misconfigurations, leaked credentials, and control gaps before patch cycles even start. T

    Users
    • Security Threat Analyst
    Industries
    • Banking
    • Financial Services
    Market Segment
    • 68% Enterprise
    • 20% 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.
    • Cyberint, a Check Point Company, is a platform providing threat intelligence for detecting phishing, credential leaks, and brand-related threats.
    • Users frequently mention the platform's user-friendly interface, real-time threat intelligence, and the ability to proactively address potential incidents before they develop further.
    • Reviewers experienced issues with the platform's alert tuning options, third-party integrations, and the delay in receiving supply chain alerts.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Check Point Exposure Management 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
    64
    Threat Intelligence
    63
    Threat Detection
    52
    Insights
    41
    Customer Support
    39
    Cons
    Inefficient Alerts
    21
    False Positives
    15
    Inefficient Alert System
    15
    Integration Issues
    11
    Limited Features
    11
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Check Point Exposure Management features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.7
    9.4
    Intelligence Reporting
    Average: 8.8
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    9.2
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    1993
    HQ Location
    San Carlos, CA
    Twitter
    @CheckPointSW
    71,001 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    8,356 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Exposure Management isn’t just a buzzword, it’s the future of cybersecurity. Attackers move fast, exploiting misconfigurations, leaked credentials, and control gaps before patch cycles even start. T

Users
  • Security Threat Analyst
Industries
  • Banking
  • Financial Services
Market Segment
  • 68% Enterprise
  • 20% 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.
  • Cyberint, a Check Point Company, is a platform providing threat intelligence for detecting phishing, credential leaks, and brand-related threats.
  • Users frequently mention the platform's user-friendly interface, real-time threat intelligence, and the ability to proactively address potential incidents before they develop further.
  • Reviewers experienced issues with the platform's alert tuning options, third-party integrations, and the delay in receiving supply chain alerts.
Check Point Exposure Management 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
64
Threat Intelligence
63
Threat Detection
52
Insights
41
Customer Support
39
Cons
Inefficient Alerts
21
False Positives
15
Inefficient Alert System
15
Integration Issues
11
Limited Features
11
Check Point Exposure Management features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.7
9.4
Intelligence Reporting
Average: 8.8
9.5
Has the product been a good partner in doing business?
Average: 9.5
9.2
Payment Verification
Average: 8.4
Seller Details
Company Website
Year Founded
1993
HQ Location
San Carlos, CA
Twitter
@CheckPointSW
71,001 Twitter followers
LinkedIn® Page
www.linkedin.com
8,356 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
    5
    Fraud Prevention
    5
    Efficiency
    3
    Fraud Detection
    3
    Service Quality
    3
    Cons
    Reliability Issues
    2
    Slow Performance
    2
    Slow Processing
    2
    Time Inefficiency
    2
    Complex Pricing
    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
    1,025 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,824 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
5
Fraud Prevention
5
Efficiency
3
Fraud Detection
3
Service Quality
3
Cons
Reliability Issues
2
Slow Performance
2
Slow Processing
2
Time Inefficiency
2
Complex Pricing
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
1,025 Twitter followers
LinkedIn® Page
www.linkedin.com
1,824 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 accessi

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 47% Mid-Market
    • 41% 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.
    • Sanction Scanner is a product that provides risk coverage and operational efficiency, with features such as alert prioritization, centralized case management, and flexible risk policy application.
    • Reviewers frequently mention the wide range of sanctions and PEP lists included in the product, the user-friendly interface, the quick and accurate AML screening results, and the responsive customer support.
    • Users reported occasional minor delays during peak usage times, a desire for more customization options in risk scoring, and a need for more detailed filtering options in reports.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sanction Scanner 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
    13
    Customer Support
    12
    Real-time Monitoring
    8
    User Interface
    8
    Compliance
    7
    Cons
    Limited Customization
    3
    Poor Documentation
    2
    Slow Performance
    2
    False Positives
    1
    Integration Issues
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sanction Scanner features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    9.7
    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
    Year Founded
    2019
    HQ Location
    London
    Twitter
    @SanctionScanner
    345 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    29 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 accessi

Users
No information available
Industries
  • Financial Services
Market Segment
  • 47% Mid-Market
  • 41% 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.
  • Sanction Scanner is a product that provides risk coverage and operational efficiency, with features such as alert prioritization, centralized case management, and flexible risk policy application.
  • Reviewers frequently mention the wide range of sanctions and PEP lists included in the product, the user-friendly interface, the quick and accurate AML screening results, and the responsive customer support.
  • Users reported occasional minor delays during peak usage times, a desire for more customization options in risk scoring, and a need for more detailed filtering options in reports.
Sanction Scanner 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
13
Customer Support
12
Real-time Monitoring
8
User Interface
8
Compliance
7
Cons
Limited Customization
3
Poor Documentation
2
Slow Performance
2
False Positives
1
Integration Issues
1
Sanction Scanner features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
9.7
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.4
Seller Details
Year Founded
2019
HQ Location
London
Twitter
@SanctionScanner
345 Twitter followers
LinkedIn® Page
www.linkedin.com
29 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    • Project Manager
    Industries
    • Information Technology and Services
    • Apparel & Fashion
    Market Segment
    • 63% Small-Business
    • 24% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • IPQS 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
    18
    Data Accuracy
    14
    Fraud Detection
    14
    Detection Efficiency
    11
    Efficiency
    11
    Cons
    Expensive
    13
    Slow Loading
    5
    Slow Processes
    5
    Improvement Needed
    4
    Poor Customer Support
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • IPQS features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.8
    9.3
    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
    Year Founded
    2011
    HQ Location
    Las Vegas, US
    Twitter
    @IPQS
    320 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    65 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Project Manager
Industries
  • Information Technology and Services
  • Apparel & Fashion
Market Segment
  • 63% Small-Business
  • 24% Mid-Market
IPQS 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
18
Data Accuracy
14
Fraud Detection
14
Detection Efficiency
11
Efficiency
11
Cons
Expensive
13
Slow Loading
5
Slow Processes
5
Improvement Needed
4
Poor Customer Support
4
IPQS features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.8
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.1
Payment Verification
Average: 8.4
Seller Details
Year Founded
2011
HQ Location
Las Vegas, US
Twitter
@IPQS
320 Twitter followers
LinkedIn® Page
www.linkedin.com
65 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
    3,558 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    533 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
3,558 Twitter followers
LinkedIn® Page
www.linkedin.com
533 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
    40,007 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    799 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
40,007 Twitter followers
LinkedIn® Page
www.linkedin.com
799 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
    840 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    365 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
840 Twitter followers
LinkedIn® Page
www.linkedin.com
365 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 37% 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.
    • Oscilar is a platform that transforms underwriting and risk management by integrating multiple data sources, providing real-time decisioning, and offering flexibility in policy adaptation.
    • Reviewers appreciate Oscilar's impressive flexibility and depth of customization, its ability to modernize transaction monitoring, and the strength of the partnership with the responsive and collaborative team.
    • Reviewers mentioned that the platform has a noticeable learning curve, some features are still maturing, the user interface can be overwhelming for non-technical users, and the price point is considered high.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Oscilar 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
    Flexibility
    18
    Ease of Use
    17
    Efficiency
    15
    Features
    13
    User Experience
    13
    Cons
    Limited Features
    5
    Learning Difficulty
    4
    Time-Consuming
    4
    Complexity
    3
    Complex Usability
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Oscilar features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.8
    Intelligence Reporting
    Average: 8.8
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    7.1
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Oscilar
    Company Website
    Year Founded
    2021
    HQ Location
    Palo Alto, CA
    Twitter
    @OscilarInc
    245 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    134 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 37% 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.
  • Oscilar is a platform that transforms underwriting and risk management by integrating multiple data sources, providing real-time decisioning, and offering flexibility in policy adaptation.
  • Reviewers appreciate Oscilar's impressive flexibility and depth of customization, its ability to modernize transaction monitoring, and the strength of the partnership with the responsive and collaborative team.
  • Reviewers mentioned that the platform has a noticeable learning curve, some features are still maturing, the user interface can be overwhelming for non-technical users, and the price point is considered high.
Oscilar 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
Flexibility
18
Ease of Use
17
Efficiency
15
Features
13
User Experience
13
Cons
Limited Features
5
Learning Difficulty
4
Time-Consuming
4
Complexity
3
Complex Usability
3
Oscilar features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.8
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
7.1
Payment Verification
Average: 8.4
Seller Details
Seller
Oscilar
Company Website
Year Founded
2021
HQ Location
Palo Alto, CA
Twitter
@OscilarInc
245 Twitter followers
LinkedIn® Page
www.linkedin.com
134 employees on LinkedIn®
  • 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
    • 65% 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
    8
    Identity Verification
    6
    Verification Efficiency
    6
    Easy Integrations
    5
    Fast Verification
    5
    Cons
    Expensive
    4
    Integration Issues
    3
    Slow Performance
    3
    Slow Processes
    3
    Software Bugs
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
    8.7
    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
    6,412 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
  • 65% 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
8
Identity Verification
6
Verification Efficiency
6
Easy Integrations
5
Fast Verification
5
Cons
Expensive
4
Integration Issues
3
Slow Performance
3
Slow Processes
3
Software Bugs
3
Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
8.7
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
6,412 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.

    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
    • 63% Enterprise
    • 23% 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 data collection and threat intelligence platform that gathers information from multiple sources and provides tools for in-depth research on potential threats.
    • Users frequently mention the ease of use, the advanced filtering options, the quick search feature, the ability to set keyword alerts, and the integration with Slack as key benefits of the platform.
    • Users mentioned issues with missing or contradictory data, difficulties in setting up the platform, lack of direct chat communication for RFI cases, non-intuitive navigation, and disruptions caused by constant platform changes and lack of documentation.
  • 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
    23
    Features
    21
    Helpful
    13
    Insights
    13
    Search Functionality
    12
    Cons
    Lack of Features
    8
    Complexity
    6
    Confusing Interface
    6
    Limited Features
    6
    User Frustration
    6
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Flashpoint features and usability ratings that predict user satisfaction
    7.2
    ID Analytics
    Average: 8.7
    8.8
    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
    Year Founded
    2010
    HQ Location
    New York, NY
    Twitter
    @FlashpointIntel
    13,850 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    358 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
  • 63% Enterprise
  • 23% 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 data collection and threat intelligence platform that gathers information from multiple sources and provides tools for in-depth research on potential threats.
  • Users frequently mention the ease of use, the advanced filtering options, the quick search feature, the ability to set keyword alerts, and the integration with Slack as key benefits of the platform.
  • Users mentioned issues with missing or contradictory data, difficulties in setting up the platform, lack of direct chat communication for RFI cases, non-intuitive navigation, and disruptions caused by constant platform changes and lack of documentation.
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
23
Features
21
Helpful
13
Insights
13
Search Functionality
12
Cons
Lack of Features
8
Complexity
6
Confusing Interface
6
Limited Features
6
User Frustration
6
Flashpoint features and usability ratings that predict user satisfaction
7.2
ID Analytics
Average: 8.7
8.8
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
Year Founded
2010
HQ Location
New York, NY
Twitter
@FlashpointIntel
13,850 Twitter followers
LinkedIn® Page
www.linkedin.com
358 employees on LinkedIn®
  • 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
    • 43% Mid-Market
    • 36% 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
    1,293 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    722 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
  • 43% Mid-Market
  • 36% 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
1,293 Twitter followers
LinkedIn® Page
www.linkedin.com
722 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CHEQ is The Intelligence Standard for the Human-AI Era. 15,000+ companies, from industry innovators to the Fortune 50, trust CHEQ to decode the truth behind every digital interaction. Human, bot, o

    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
    414 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    254 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CHEQ is The Intelligence Standard for the Human-AI Era. 15,000+ companies, from industry innovators to the Fortune 50, trust CHEQ to decode the truth behind every digital interaction. Human, bot, o

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
414 Twitter followers
LinkedIn® Page
www.linkedin.com
254 employees on LinkedIn®
(30)4.5 out of 5
Optimized for quick response
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Unit21 is the leader in AI Risk Infrastructure, redefining financial crime operations through agentic AI. Trusted by more than 200 customers globally, including Greendot, Chime, and Intuit, our platfo

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 40% Mid-Market
    • 37% 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.
    • Unit21 is a software platform that helps users identify and block fraudulent activity, monitor transactions, manage compliance investigations, and customize fraud detection rules.
    • Reviewers frequently mention the flexibility of the platform, its user-friendly interface, the ability to create and test custom rules, and the efficient case and alert management system.
    • Reviewers noted some challenges with the ability to search or filter by custom fields, inconsistencies with exported data, a complex initial setup for some rules, and a user interface that can be difficult to navigate.
  • 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
    Customization
    8
    Flexibility
    7
    Rule Customization
    7
    Customer Support
    6
    Setup Ease
    6
    Cons
    Data Inaccuracy
    3
    Complexity
    2
    Complex Usability
    2
    Insufficient Data
    2
    Learning Difficulty
    2
  • 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
    116 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Unit21 is the leader in AI Risk Infrastructure, redefining financial crime operations through agentic AI. Trusted by more than 200 customers globally, including Greendot, Chime, and Intuit, our platfo

Users
No information available
Industries
  • Financial Services
Market Segment
  • 40% Mid-Market
  • 37% 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.
  • Unit21 is a software platform that helps users identify and block fraudulent activity, monitor transactions, manage compliance investigations, and customize fraud detection rules.
  • Reviewers frequently mention the flexibility of the platform, its user-friendly interface, the ability to create and test custom rules, and the efficient case and alert management system.
  • Reviewers noted some challenges with the ability to search or filter by custom fields, inconsistencies with exported data, a complex initial setup for some rules, and a user interface that can be difficult to navigate.
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
Customization
8
Flexibility
7
Rule Customization
7
Customer Support
6
Setup Ease
6
Cons
Data Inaccuracy
3
Complexity
2
Complex Usability
2
Insufficient Data
2
Learning Difficulty
2
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
116 employees on LinkedIn®