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Best Fraud Detection Software - Page 7

Lauren Worth
LW
Researched and written by Lauren Worth

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

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

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

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

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

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

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

    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

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 67% Small-Business
    • 33% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Authsignal 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
    1
    Easy Setup
    1
    Implementation Ease
    1
    Integrations
    1
    Setup Ease
    1
    Cons
    This product has not yet received any negative sentiments.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Authsignal features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2021
    HQ Location
    Auckland, NZ
    Twitter
    @authsignal
    143 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    17 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
No information available
Market Segment
  • 67% Small-Business
  • 33% Mid-Market
Authsignal 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
1
Easy Setup
1
Implementation Ease
1
Integrations
1
Setup Ease
1
Cons
This product has not yet received any negative sentiments.
Authsignal features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
10.0
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Year Founded
2021
HQ Location
Auckland, NZ
Twitter
@authsignal
143 Twitter followers
LinkedIn® Page
www.linkedin.com
17 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Dexatel is an API-first, AI-powered Communications Platform as a Service (CPaaS) built for secure, scalable, and mission-critical business communications. With Dexatel Verify, companies run fast, r

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 50% Mid-Market
    • 50% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Dexatel 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
    API Integration
    1
    Ease of Use
    1
    Reliability
    1
    Time Management
    1
    Time-Saving
    1
    Cons
    This product has not yet received any negative sentiments.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Dexatel features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Dexatel
    Year Founded
    2015
    HQ Location
    Tallinn, EE
    Twitter
    @dexatel
    57 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    82 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Dexatel is an API-first, AI-powered Communications Platform as a Service (CPaaS) built for secure, scalable, and mission-critical business communications. With Dexatel Verify, companies run fast, r

Users
No information available
Industries
No information available
Market Segment
  • 50% Mid-Market
  • 50% Small-Business
Dexatel 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
API Integration
1
Ease of Use
1
Reliability
1
Time Management
1
Time-Saving
1
Cons
This product has not yet received any negative sentiments.
Dexatel features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
10.0
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
Dexatel
Year Founded
2015
HQ Location
Tallinn, EE
Twitter
@dexatel
57 Twitter followers
LinkedIn® Page
www.linkedin.com
82 employees on LinkedIn®

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

    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 in

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • F5 Distributed Cloud Aggregator Management features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    8.3
    Has the product been a good partner in doing business?
    Average: 9.5
    6.7
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    F5
    HQ Location
    Seattle, Washington
    Twitter
    @F5Networks
    1,396 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    6,153 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 in

Users
No information available
Industries
No information available
Market Segment
  • 100% Enterprise
F5 Distributed Cloud Aggregator Management features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
8.3
Has the product been a good partner in doing business?
Average: 9.5
6.7
Payment Verification
Average: 8.4
Seller Details
Seller
F5
HQ Location
Seattle, Washington
Twitter
@F5Networks
1,396 Twitter followers
LinkedIn® Page
www.linkedin.com
6,153 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • FICO Falcon Fraud Manager features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    FICO
    Year Founded
    1956
    HQ Location
    Bozeman, Montana
    LinkedIn® Page
    www.linkedin.com
    3,819 employees on LinkedIn®
    Ownership
    NYSE:FICO
    Total Revenue (USD mm)
    $1,294
Product Description
How are these determined?Information
This description is provided by the seller.

As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
FICO Falcon Fraud Manager features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
FICO
Year Founded
1956
HQ Location
Bozeman, Montana
LinkedIn® Page
www.linkedin.com
3,819 employees on LinkedIn®
Ownership
NYSE:FICO
Total Revenue (USD mm)
$1,294
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    An AI-Powered Solution for Banks and Payments FinanSeer® by DataSeers® is the first multichannel, AI software for banking and FinTech companies engineered to support onboarding clients, managing mone

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • FinanSeer features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    0.0
    No information available
    5.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    DataSeers
    Year Founded
    2017
    HQ Location
    Alpharetta, US
    LinkedIn® Page
    www.linkedin.com
    80 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

An AI-Powered Solution for Banks and Payments FinanSeer® by DataSeers® is the first multichannel, AI software for banking and FinTech companies engineered to support onboarding clients, managing mone

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
FinanSeer features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
0.0
No information available
5.0
Payment Verification
Average: 8.4
Seller Details
Seller
DataSeers
Year Founded
2017
HQ Location
Alpharetta, US
LinkedIn® Page
www.linkedin.com
80 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Fintelite is an AI-powered automation platform that streamlines document processing and verification. It helps businesses extract data, verify authenticity, and detect potential fraud, all in one plac

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Fintelite 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
    Cloud Integration
    1
    Ease of Use
    1
    Efficiency
    1
    Speed Efficiency
    1
    User-Friendly
    1
    Cons
    This product has not yet received any negative sentiments.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Fintelite features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    HQ Location
    N/A
    LinkedIn® Page
    www.linkedin.com
    1 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Fintelite is an AI-powered automation platform that streamlines document processing and verification. It helps businesses extract data, verify authenticity, and detect potential fraud, all in one plac

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
Fintelite 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
Cloud Integration
1
Ease of Use
1
Efficiency
1
Speed Efficiency
1
User-Friendly
1
Cons
This product has not yet received any negative sentiments.
Fintelite features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
HQ Location
N/A
LinkedIn® Page
www.linkedin.com
1 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, h

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • GrabDefence features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    8.3
    Has the product been a good partner in doing business?
    Average: 9.5
    6.7
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Grab
    HQ Location
    Kota Kinabalu, my
    Twitter
    @GrabMY
    77,884 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    101 employees on LinkedIn®
    Ownership
    NASDAQ: GRAB
Product Description
How are these determined?Information
This description is provided by the seller.

Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, h

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
GrabDefence features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
8.3
Has the product been a good partner in doing business?
Average: 9.5
6.7
Payment Verification
Average: 8.4
Seller Details
Seller
Grab
HQ Location
Kota Kinabalu, my
Twitter
@GrabMY
77,884 Twitter followers
LinkedIn® Page
www.linkedin.com
101 employees on LinkedIn®
Ownership
NASDAQ: GRAB
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    IBM Trusteer Pinpoint Detect is designed to help organizations quickly and transparently establish digital identity trust. This can allow them to create a more seamless customer experience, without co

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • IBM Security Trusteer Pinpoint Detect features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    0.0
    No information available
    10.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    IBM
    Year Founded
    1911
    HQ Location
    Armonk, NY
    Twitter
    @IBM
    708,950 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    339,241 employees on LinkedIn®
    Ownership
    SWX:IBM
Product Description
How are these determined?Information
This description is provided by the seller.

IBM Trusteer Pinpoint Detect is designed to help organizations quickly and transparently establish digital identity trust. This can allow them to create a more seamless customer experience, without co

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
IBM Security Trusteer Pinpoint Detect features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
0.0
No information available
10.0
Payment Verification
Average: 8.4
Seller Details
Seller
IBM
Year Founded
1911
HQ Location
Armonk, NY
Twitter
@IBM
708,950 Twitter followers
LinkedIn® Page
www.linkedin.com
339,241 employees on LinkedIn®
Ownership
SWX:IBM
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Deduce Identity Insights acts as a cybersecurity radar for validating good users and detecting fraudulent activity. The platform provides actionable data in relation to a user’s digital activity to en

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Identity Insights features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    6.7
    Intelligence Reporting
    Average: 8.8
    8.3
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Deduce
    Year Founded
    2019
    HQ Location
    New York, US
    LinkedIn® Page
    www.linkedin.com
    11 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Deduce Identity Insights acts as a cybersecurity radar for validating good users and detecting fraudulent activity. The platform provides actionable data in relation to a user’s digital activity to en

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
Identity Insights features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
6.7
Intelligence Reporting
Average: 8.8
8.3
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
Deduce
Year Founded
2019
HQ Location
New York, US
LinkedIn® Page
www.linkedin.com
11 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Securing customer accounts in today’s digital landscape is more critical than ever, as most security stakeholders perceive account takeover to be among their top concerns. Imperva Account Takeover Pro

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Imperva Account Takeover Protection features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Imperva
    Year Founded
    2002
    HQ Location
    Redwood Shores, CA
    Twitter
    @Imperva
    82,254 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,388 employees on LinkedIn®
    Ownership
    NASDAQ: IMPV
Product Description
How are these determined?Information
This description is provided by the seller.

Securing customer accounts in today’s digital landscape is more critical than ever, as most security stakeholders perceive account takeover to be among their top concerns. Imperva Account Takeover Pro

Users
No information available
Industries
No information available
Market Segment
  • 100% Enterprise
Imperva Account Takeover Protection features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Imperva
Year Founded
2002
HQ Location
Redwood Shores, CA
Twitter
@Imperva
82,254 Twitter followers
LinkedIn® Page
www.linkedin.com
1,388 employees on LinkedIn®
Ownership
NASDAQ: IMPV
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Business InstantID speeds the process, reduces customer friction and minimizes your risk. We’ve combined instant verification with critical intelligence that sheds light into the business and its reps

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • InstantID Business features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    0.0
    No information available
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    HQ Location
    Alpharetta, Georgia, United States
    LinkedIn® Page
    www.linkedin.com
    9,674 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Business InstantID speeds the process, reduces customer friction and minimizes your risk. We’ve combined instant verification with critical intelligence that sheds light into the business and its reps

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
InstantID Business features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
0.0
No information available
8.3
Payment Verification
Average: 8.4
Seller Details
HQ Location
Alpharetta, Georgia, United States
LinkedIn® Page
www.linkedin.com
9,674 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Linkurious is a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity.

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Linkurious features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2013
    HQ Location
    Montreuil, FR
    LinkedIn® Page
    www.linkedin.com
    46 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Linkurious is a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity.

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
Linkurious features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
2013
HQ Location
Montreuil, FR
LinkedIn® Page
www.linkedin.com
46 employees on LinkedIn®
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Maltego is the world’s most widely used cyber investigation platform, offering an all-in-one solution for both quick OSINT investigations and complex link analysis of large datasets with seamless data

    Users
    No information available
    Industries
    • Information Technology and Services
    Market Segment
    • 59% Small-Business
    • 27% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Maltego features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Maltego
    Year Founded
    2017
    HQ Location
    Munich, DE
    Twitter
    @MaltegoHQ
    14,143 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    125 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Maltego is the world’s most widely used cyber investigation platform, offering an all-in-one solution for both quick OSINT investigations and complex link analysis of large datasets with seamless data

Users
No information available
Industries
  • Information Technology and Services
Market Segment
  • 59% Small-Business
  • 27% Mid-Market
Maltego features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
9.2
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
Maltego
Year Founded
2017
HQ Location
Munich, DE
Twitter
@MaltegoHQ
14,143 Twitter followers
LinkedIn® Page
www.linkedin.com
125 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Memcyco is the only real-time Digital Risk Protection (DRP) platform, assisted by AI, that analyzes digital impersonation attacks at the user level, protecting customers who click links to impersonati

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Memcyco 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
    1
    Real-time Monitoring
    1
    Cons
    This product has not yet received any negative sentiments.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Memcyco features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Memcyco
    Year Founded
    2021
    HQ Location
    Ramat Gan, IL
    LinkedIn® Page
    www.linkedin.com
    71 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Memcyco is the only real-time Digital Risk Protection (DRP) platform, assisted by AI, that analyzes digital impersonation attacks at the user level, protecting customers who click links to impersonati

Users
No information available
Industries
No information available
Market Segment
  • 100% Enterprise
Memcyco 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
1
Real-time Monitoring
1
Cons
This product has not yet received any negative sentiments.
Memcyco features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.4
Seller Details
Seller
Memcyco
Year Founded
2021
HQ Location
Ramat Gan, IL
LinkedIn® Page
www.linkedin.com
71 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Confidently assess merchant risk so you can take action before it results in fines, damages your reputation, or threatens public safety. Transaction laundering. Online gambling. Hate groups. Illega

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 50% Mid-Market
    • 50% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Merchant Monitoring 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
    Analytics
    1
    Ease of Use
    1
    Efficiency
    1
    Intuitive
    1
    Real-time Monitoring
    1
    Cons
    Dashboard Issues
    1
    Inadequate Reporting
    1
    Limited Customization
    1
    Poor Filtering
    1
    Poor Interface Design
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Merchant Monitoring features and usability ratings that predict user satisfaction
    0.0
    No information available
    8.3
    Intelligence Reporting
    Average: 8.8
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2007
    HQ Location
    Portland, OR
    LinkedIn® Page
    www.linkedin.com
    188 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Confidently assess merchant risk so you can take action before it results in fines, damages your reputation, or threatens public safety. Transaction laundering. Online gambling. Hate groups. Illega

Users
No information available
Industries
No information available
Market Segment
  • 50% Mid-Market
  • 50% Enterprise
Merchant Monitoring 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
Analytics
1
Ease of Use
1
Efficiency
1
Intuitive
1
Real-time Monitoring
1
Cons
Dashboard Issues
1
Inadequate Reporting
1
Limited Customization
1
Poor Filtering
1
Poor Interface Design
1
Merchant Monitoring features and usability ratings that predict user satisfaction
0.0
No information available
8.3
Intelligence Reporting
Average: 8.8
9.2
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Company Website
Year Founded
2007
HQ Location
Portland, OR
LinkedIn® Page
www.linkedin.com
188 employees on LinkedIn®