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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Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale.
FraudNet provides a comprehensive solution with fraud capture rates that exceed industry averages.
Average Rating: 3.8/5.0
Total Reviews: 2
AI-generated summary from verified user reviews
Rating: 4.5/5.0 stars
— Verified User in Accounting
Kasada has developed a radical approach to defeating automated cyberthreats based on its unmatched understanding of the human minds behind them. The Kasada platform overcomes the shortcomings of traditional bot management to provide immediate and enduring protection for web, mobile, and API channels. Its invisible, dynamic defenses provide a seamless user experience and eliminate the need for ineffective, annoying CAPTCHAs. Our team handles the bots so clients have freedom to focus on growing their businesses, not defending it. The Kasada Difference: There’s no silver bullet for bot defense. The battle is won with multiple layers of resilient protection that adapt as quickly as the adversary. Kasada counters the mindsets and motivations behind automated threats. Enduring protection: Defeat adversaries with a platform that’s dynamic, unpredictable and expensive to attack. Defense that just works: Simplify your life by eliminating management, rule updates, and decisions to make. Happy users: Deliver an exceptional user experience free of friction by using hidden challenges. The Kasada Architecture: Dynamic detections including invisible client-side challenges, client validation, proof of execution, and fast anomaly detection, these detection methods are backed by rapid feedback from data analytics and threat intelligence. Dynamic Detections: Invisible Signal Collection: Hundreds of sophisticated sensors collect hidden traces of automation within the client. Detects bots from the first request, without interrupting your real users or letting malicious requests hit your backend. Client Validation: Data received from the client is checked for signs of automation and assessed for tampering. Enables trustworthy decision-making using high integrity data from the client, while detecting attempts to bypass detection. Proof of Execution: Dynamic code paths executed within a highly obfuscated virtual machine force attackers to run their code in real browsers and mobile devices. This secures the signal data extracted from the client, making it hard to fake. Fast Anomaly Detection: Analytical models based on trillions of bot interactions identify automated session behavior in less than 2ms. Reduces the window of attack, forcing adversaries to re-validate their session. Backed by Rapid Feedback: Data Analytics: Live data collected by the product is fed into an analysis system, discovering and enabling investigation of real-time attempts to bypass detection. Threat Intelligence: Information is extracted from the botting community and the attack tools they build. Future attack methods are anticipated and used to bolster our defenses. New invisible sensors are added client-side in minutes across our entire customer base. Rather than just being handed a tool, Kasada supports you with its people-first partnership philosophy.
Average Rating: 4.6/5.0
Total Reviews: 6
"Nothing comes close to what Kasada can do"
Rating: 5.0/5.0 stars
— Regan M.
Rating: 4.0/5.0 stars
— Vishal S.
LexisNexis® Emailage® analyzes multiple attributes when an email address is present to quickly and more accurately deliver a risk score to your business – no matter the channel, transaction type or customer touchpoint – all without causing unnecessary disruption to the user experience.
Average Rating: 4.8/5.0
Total Reviews: 2
"Great tool to verify age of email and find how risky it is"
Rating: 4.5/5.0 stars
— Verified User in Leisure, Travel & Tourism
"LexisNexis Emailage: An Elite Fraud Prevention Tool"
Rating: 5.0/5.0 stars
— Verified User in Financial Services
Nasdaq Trade Surveillance (SMARTS) is a comprehensive market surveillance platform that detects manipulation, prevents financial crime, and ensures market integrity across 200+ global venues. The platform delivers cross-market and cross-product detection capabilities that mirror how traders operate, identifying sophisticated abuse patterns that span multiple exchanges, asset classes, and related instruments. Built on analytics that prioritize market impact over isolated behavior, NTS transforms raw market data into actionable intelligence. The platform covers 200+ out-of-the-box scenarios across all major asset classes, with advanced investigation tools that provide context-rich, regulator-ready evidence in a single workspace. Product Capabilities - Cross-Market & Cross-Product Detection: Simultaneous analysis across multiple exchanges and related instruments to detect liquidity shifting, venue arbitrage, and coordinated manipulation strategies - Signal-Based Analytics: Context-driven intelligence assessing market effect—not just entity behavior—with features like Volume Dominance, Price Dominance, and Entity Aggressiveness - Comprehensive Asset Class Coverage: Equities, futures and options, fixed income, FX, interest rate swaps, credit default swaps, commodities, energy, crypto, and digital assets - 200+ Detection Scenarios: Out-of-the-box coverage for front running, price manipulation, marking the close, spoofing, layering, insider trading, wash trades, and best execution - Investigation Workbench: Spread view, order book replay, and entity view capabilities consolidating alert data, context, and evidence into a single workspace - Program Management: Alert queueing, assignment, escalation workflows, disposition tracking, and regulator-ready reporting with full audit trails - Nasdaq-Maintained Analytics: Continuously evolved by Nasdaq experts to align with emerging risks and regulatory expectations—no client-side model maintenance required
Average Rating: 4.0/5.0
Total Reviews: 2
"Built by those who know what’s needed"
Rating: 4.0/5.0 stars
— Verified User in Real Estate
Rating: 4.0/5.0 stars
— Anurag S.
From account registration to checkout, Ravelin secures every digital touchpoint. We equip teams with deep insights and flexible controls to identify business-specific fraud patterns - maximising good customer experiences and reducing losses. Trusted by 300+ global brands like Spotify and KFC, Ravelin delivers powerful, automated and customizable fraud prevention.
Average Rating: 4.3/5.0
Total Reviews: 2
Rating: 5.0/5.0 stars
— Mursal A.
Reality Defender provides advanced, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in real time.
Average Rating: 3.8/5.0
Total Reviews: 2
"Real-Time Multimodal Scam Detection with Easy API Integration"
Rating: 4.0/5.0 stars
— Vaheed S.
Reap AI cross-matches CCTV camera data with POS transactions in real time to detect internal fraud, void manipulation, and revenue leakage — without changing how your team works. The problem it solves Internal revenue leakage — through void manipulation, receipt reprinting, table switching, unauthorized discounts, and cash handling gaps — costs the average restaurant 1–4% of monthly revenue. These losses don't appear as errors in your POS reports. They look like normal transactions, because someone inside the system made them look that way. Traditional audits catch roughly 5% of these incidents. Reap AI catches them in real time. How it works Reap AI runs a continuous three-way cross-match between: - Camera data — headcount per table, timestamps of customer arrivals and departures - POS data — transactions opened, voided, discounted, reprinted, or transferred - Operational rules — your own business logic for promotions, staff access, and service flow When the data doesn't match — a table closed in POS but camera shows customers still seated, a void executed moments after a customer paid cash, a QR code reused across two seatings — Reap AI flags it instantly and sends an alert to the auditor. What customers see One buffet chain reduced daily fraud incidents from 28 to 1 within 3 months of deployment. Net profit increased 17% in the same period. No new hardware was required — Reap AI connected to the cameras and POS already in place. Who it's for - F&B groups and restaurant chains (5+ branches) - Retail and convenience store operators - Manufacturing and warehouse operations - Corporate finance and compliance teams running internal audits Compliance The Leakage Audit framework is built on ACFE (Association of Certified Fraud Examiners) methodology. Data handling is fully compliant with Thailand's PDPA (Personal Data Protection Act B.E. 2562). Audit documentation can be used to support CAC (Thai Private Sector Collective Action Against Corruption) certification.
Average Rating: 4.8/5.0
Total Reviews: 2
AI-generated summary from verified user reviews
"Trust hurts, but it pays off. It's better to know a problem and fix it."
Rating: 5.0/5.0 stars
— Mint Chanita W.
"Impressive Fraud Detection and User-Friendly Website"
Rating: 4.5/5.0 stars
— Phatcharamai T.
The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.
Average Rating: 5.0/5.0
Total Reviews: 2
AI-generated summary from verified user reviews
"Exceptional Platform with Outstanding Support and Powerful Analytics"
Rating: 5.0/5.0 stars
— Joseph V.
"Exceptional Support and Seamless Integration with Res.AI"
Rating: 5.0/5.0 stars
— Joseph V.
With RiskShield, INFORM offers a solution for fraud prevention, risk assessment, and anti-money laundering based on an intelligent, Hybrid AI approach. The multi-channel platform detects and manages suspicious activities, minimizes losses, and optimizes efficiency using advanced analytics, machine learning, and intuitive rule management controls. RiskShield is trusted by 250+ customers including Banks, PSPs, Insurance and telecommunications.
Average Rating: 5.0/5.0
Total Reviews: 2
"Highly recommended software. Helps with Fraud Prevention,"
Rating: 5.0/5.0 stars
— Verified User in Insurance
Rating: 5.0/5.0 stars
— Georg R.
Siren is an all-in-one investigation platform used by organizations to safeguard people, assets and networks. Using AI, automation and advanced search, Siren links data from open source, vendors and classified sources allowing investigators to surface and analyze risks, threats and crimes for the national security, public safety, fraud and compliance, and cyber threat communities. Siren augments private on-premise proprietary data with these additional sources. Siren’s patented technology is uniquely search based providing the analyst with easy-to-use search, analytics, visualization and reporting capabilities for investigations at enterprise scale and volume. In November 2023, Siren achieved 9th position in the Deloitte Technology Fast 50 and won the award in the Scale Up category. Siren received €12 million in funding in 2023 and was named as a Gartner Cool Vendor. For more information, visit www.siren.io
Average Rating: 5.0/5.0
Total Reviews: 3
AI-generated summary from verified user reviews
"Next Generation Threat Intelligence & AML"
Rating: 5.0/5.0 stars
— Joe M.
"Siren: Unmatched Flexibility for Cyber Threat Intelligence"
Rating: 5.0/5.0 stars
— Verified User in Information Technology and Services
ACI Analytics ensures customers have access to the broadest possible range of anti-fraud analytics techniques and expertise.
Average Rating: 4.5/5.0
Total Reviews: 1
Rating: 4.5/5.0 stars
— Verified User in Information Technology and Services
Alvaria Verify is a Software-as-a-Service solution designed to enhance fraud prevention and detection within today's digital and mobile environments. By focusing on the customer experience, it enables businesses to engage in seamless, automated two-way communication across multiple channels, effectively mitigating risk factors while strengthening customer relationships. Key Features and Functionality: - Omnichannel Communication: Facilitates real-time, two-way interactions with customers through various channels, ensuring prompt and efficient communication. - Fraud Detection and Prevention: Monitors multiple fraud touchpoints, feeding data into risk engines and supporting intelligent, frictionless security solutions. - Integration Capabilities: Easily integrates with existing risk engines and business infrastructures, allowing for seamless deployment and operation. - User Management: Provides tools for adding new users and assigning access rights within the application, enhancing security and operational control. - Reporting and Analytics: Offers comprehensive reporting features, including real-time and baseline reports, to monitor and analyze fraud detection activities. Primary Value and Problem Solved: Alvaria Verify addresses the critical need for robust fraud detection and prevention in an increasingly digital and mobile world. By enabling businesses to engage customers through automated, omnichannel communication, it not only mitigates potential risks but also enhances customer trust and loyalty. The solution's seamless integration with existing systems ensures minimal disruption, while its comprehensive reporting capabilities provide valuable insights for continuous improvement in fraud prevention strategies.
Average Rating: 4.5/5.0
Total Reviews: 1
"Reasons for choosing Alvaria Firefly"
Rating: 4.5/5.0 stars
— Kousik B.
Argus is a lead verification and fraud detection platform that evaluates 101 data points across 7 verification layers — including behavioral biometrics, device fingerprinting, email/phone validation, geographic cross-referencing, and bot detection — to deliver a single trust score in under 150 milliseconds. Unlike siloed tools that check one signal at a time (email checkers, phone validators, IP lookup), Argus cross-validates every signal against every other signal, catching compound fraud patterns that no combination of separate tools can detect. One SDK. One API call. One verdict. Free tier includes 50 verifications/month at full depth with no credit card required.
Average Rating: 5.0/5.0
Total Reviews: 1
"Essential Tool for Lead Verification"
Rating: 5.0/5.0 stars
— Jack J.
Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Engineered to drop into existing architecture, Authsignal delivers the world's fastest path to uplifting and implementing passkeys and risk-based multi-factor authentication (MFA) flows without the need to overhaul your current identity stack, with seamless integrations for best-in-class identity platforms, such as AWS Cognito, KeyCloak, Azure AD B2C, and Identity Server, integration has never been this fast. Deploy with lightning speed utilizing pre-built authentication flows or create customized UI experiences, leveraging Authsignal's React Native UI components, headless APIs, and mobile SDKs for iOS and Android. Optimizing user experience and balancing security is a breeze with Authsignal. With our No-code rules engine, create and deploy strong customer authentication flows in minutes. A drag-and-drop interface enables product and risk teams to easily secure customer accounts and enable seamless login experiences.
Average Rating: 4.7/5.0
Total Reviews: 3
AI-generated summary from verified user reviews
Rating: 5.0/5.0 stars
— Fabian C.
"Feedback from a happy customer :)"
Rating: 4.0/5.0 stars
— Verified User in Financial Services
F5 Distributed Cloud Aggregator Management is a managed service designed to help organizations securely enable customer use of financial aggregators while mitigating associated risks. By leveraging intelligence from a global network of known aggregators and advanced machine learning, this service continuously monitors aggregator traffic, ensuring adherence to agreed-upon usage policies. Key Features and Functionality: - Authentication Visibility: Identifies and labels all login attempts as human, automated, or aggregator, providing clear insights into access patterns. - Credential Stuffing Protection: Detects and prevents credential stuffing attacks initiated through aggregators, safeguarding against unauthorized access. - Least Privilege Access: Enforces strict adherence to access policies, ensuring aggregators operate within predefined limits and authorized channels. - Anomaly Detection: Alerts financial institutions and aggregators when malicious frameworks or unusual activities are detected, enabling prompt response to potential threats. Primary Value and Problem Solved: F5 Distributed Cloud Aggregator Management empowers organizations to embrace open banking initiatives by allowing customers to utilize financial aggregators without compromising security. It addresses the challenge of managing third-party aggregator access by providing comprehensive monitoring, policy enforcement, and threat detection. This ensures that aggregators adhere to usage agreements, protects against credential-based attacks, and maintains the integrity of customer data, thereby fostering innovation and revenue growth in a secure environment.
Average Rating: 4.0/5.0
Total Reviews: 1
"F5 Distributed Cloud Aggregators connects securely and seamlessly"
Rating: 4.0/5.0 stars
— Verified User in Insurance
