Best Fraud Detection Software - Page 8

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 325

Category Stats (Sep 2026)

  • Average Rating: 4.59/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Abrigo Fraud Detection (+1.46%) - Among all products in this category, Abrigo Fraud Detection recorded the largest rating increase compared to last month

Last updated: September 15, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,300+ Authentic Reviews
  • 325+ Products
  • Unbiased 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.

G2 Grid® for Fraud Detection Software

G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence

Highlighted products: Sift, Fingerprint, eftsure, SEON, iDenfy, Mastercard Identity Review 360, Signifyd, and Appdome.

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=seon&focus%5B%5D=idenfy&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=signifyd&focus%5B%5D=appdome)

Authsignal

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

How Do G2 Users Rate Authsignal?

  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.5/10)

Who Is the Company Behind Authsignal?

  • Seller: Authsignal
  • Year Founded: 2021
  • HQ Location: Auckland, NZ
  • Twitter: @authsignal
    126 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    17 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 67% Small, 33% Medium

What Do G2 Reviewers Say About Authsignal?

AI-generated summary from verified user reviews

Pros
  • Users love the easy integrations of Authsignal, appreciating its compatibility with current systems and diverse authenticators.
  • Users love the easy setup process of Authsignal, seamlessly integrating with current systems and offering various authenticators.
  • Users value the implementation ease of Authsignal, allowing quick integration with existing systems and diverse authenticator options.
  • Users value the seamless integrations of Authsignal, enhancing their existing systems without complexity.
  • Users appreciate the easy setup of Authsignal, seamlessly integrating with current systems and offering diverse authenticators.

What Are Recent G2 Reviews of Authsignal?

F5 Distributed Cloud Aggregator Management

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

How Do G2 Users Rate F5 Distributed Cloud Aggregator Management?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.3/10 (Category avg: 9.5/10)
  • Payment Verification: 6.7/10 (Category avg: 8.4/10)

Who Is the Company Behind F5 Distributed Cloud Aggregator Management?

  • Seller: F5
  • HQ Location: Seattle, Washington
  • Twitter: @F5Networks
    1,385 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    6,247 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Large

What Are Recent G2 Reviews of F5 Distributed Cloud Aggregator Management?

FICO Falcon Fraud Manager

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 needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers.

Average Rating: 4.0/5.0

Total Reviews: 1

Who Is the Company Behind FICO Falcon Fraud Manager?

  • Seller: FICO
  • Year Founded: 1956
  • HQ Location: Bozeman, Montana
  • LinkedIn® Page: www.linkedin.com
    3,838 employees on LinkedIn®
  • Ownership: NYSE:FICO
  • Total Revenue (USD mm): $1,294

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of FICO Falcon Fraud Manager?

FinanSeer

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 money, fighting fraud, maintaining compliance, and marketing to customers.

Average Rating: 4.5/5.0

Total Reviews: 1

How Do G2 Users Rate FinanSeer?

  • ID Analytics: 10.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Payment Verification: 5.0/10 (Category avg: 8.4/10)

Who Is the Company Behind FinanSeer?

  • Seller: DataSeers
  • Year Founded: 2017
  • HQ Location: Alpharetta, US
  • LinkedIn® Page: www.linkedin.com
    80 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of FinanSeer?

Fintelite

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 place. Fintelite covers multiple document types, from invoice, receipt, purchase order, bank statement, and many more. Powered by advanced OCR (Optical Character Recognition) and machine learning, it processes documents up to 10x faster with over 90% accuracy.

Average Rating: 4.5/5.0

Total Reviews: 2

Who Is the Company Behind Fintelite?

Who Uses This Product?

  • Company Size: 100% Small

What Do G2 Reviewers Say About Fintelite?

AI-generated summary from verified user reviews

Pros
  • Users value the seamless cloud integration of Fintelite, enhancing efficiency and simplifying document processing tasks.
  • Users appreciate the ease of use of Fintelite, valuing its simple dashboard and seamless integration.
  • Users appreciate the efficiency of Fintelite, enjoying faster document processing and seamless integration.
  • Users praise the speed efficiency of Fintelite, significantly accelerating document processing and simplifying their workflow.
  • Users find Fintelite to be user-friendly, appreciating its simple dashboard and seamless integration for efficient document processing.

What Are Recent G2 Reviews of Fintelite?

GrabDefence

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, helps companies tackle fake accounts, account takeovers, platform abuse and more. Launched initially to protect Grab, Southeast Asia's leading superapp, GrabDefence and its team of risk experts developed a suite of tools, using machine learning models and millions of data points, to successfully fight fraudsters on their platform. With the mission of building a safer digital economy, the tested GrabDefence enterprise fraud management solution is now available to protect external partners, businesses, and their users.

Average Rating: 5.0/5.0

Total Reviews: 1

How Do G2 Users Rate GrabDefence?

  • ID Analytics: 10.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.3/10 (Category avg: 9.5/10)
  • Payment Verification: 6.7/10 (Category avg: 8.4/10)

Who Is the Company Behind GrabDefence?

  • Seller: Grab
  • HQ Location: Kota Kinabalu, my
  • Twitter: @GrabMY
    77,464 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    105 employees on LinkedIn®
  • Ownership: NASDAQ: GRAB

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of GrabDefence?

IBM Security Trusteer Pinpoint Detect

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 compromising on security.

Average Rating: 4.5/5.0

Total Reviews: 1

How Do G2 Users Rate IBM Security Trusteer Pinpoint Detect?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Payment Verification: 10.0/10 (Category avg: 8.4/10)

Who Is the Company Behind IBM Security Trusteer Pinpoint Detect?

  • Seller: IBM
  • Year Founded: 1911
  • HQ Location: Armonk, New York, United States
  • Twitter: @IBMSecurity
    74,660 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    344,328 employees on LinkedIn®
  • Ownership: SWX:IBM

Who Uses This Product?

  • Company Size: 100% Medium

What Are Recent G2 Reviews of IBM Security Trusteer Pinpoint Detect?

Identity Insights

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 enable smarter, more accurate security decisions.

Average Rating: 4.5/5.0

Total Reviews: 1

How Do G2 Users Rate Identity Insights?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 6.7/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.3/10 (Category avg: 9.5/10)

Who Is the Company Behind Identity Insights?

  • Seller: Deduce
  • Year Founded: 2019
  • HQ Location: New York, US
  • LinkedIn® Page: www.linkedin.com
    9 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of Identity Insights?

What Are G2 Users Discussing About Identity Insights?

Imperva Account Takeover Protection

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 Protection is designed to defend against automated threats such as credential stuffing, brute-force attacks, and other techniques cybercriminals use to gain unauthorized access to user accounts. By employing advanced behavioral analytics and machine learning, this solution helps organizations detect and mitigate account takeover attempts in real-time, ensuring that their user accounts and sensitive customer information remain secure. Imperva monitors login activity across all user access points, including websites, mobile applications, and APIs. The solution analyzes user behavior patterns, identifying anomalies such as unusual login locations, abnormal spikes in login attempts, or the use of breached credentials. By quickly distinguishing between legitimate users and attackers, it can block malicious login attempts before accounts are compromised. Imperva Account Takeover Protection is set apart because it seamlessly integrates into existing infrastructure without disrupting user experience. This ensures organizations can maintain high performance and uptime while providing robust security. The solution also allows businesses to customize protection policies based on their unique requirements, ensuring that security measures are tailored to their specific threat landscape. Real-time alerts and detailed reporting provide valuable insights into the nature of threats, allowing security teams to respond swiftly and effectively to account takeover attempts. Whether it’s a large-scale automated attack or targeted credential-based threats, Imperva’s solution ensures continuous protection for customer accounts. By safeguarding accounts from unauthorized access, Imperva Account Takeover Protection helps organizations reduce fraud, preserve customer trust, and avoid the reputational and financial damage that can result from account-based attacks.

Average Rating: 4.5/5.0

Total Reviews: 1

Who Is the Company Behind Imperva Account Takeover Protection?

  • Seller: Thales Group
  • HQ Location: Austin, Texas
  • Twitter: @ThalesCloudSec
    6,935 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    46 employees on LinkedIn®
  • Ownership: EPA:HO
  • Total Revenue (USD mm): $15,854

Who Uses This Product?

  • Company Size: 100% Large

What Are Recent G2 Reviews of Imperva Account Takeover Protection?

What Are G2 Users Discussing About Imperva Account Takeover Protection?

IP Address Fraud Check Service

Scamalytics provide security products to businesses, to help them detect and prevent fraud. Our products work at two different levels: We detect high-risk connections to your online services, in the form of an IP fraud score for each IP address, which you can check using our IP address lookup and API. We detect high-risk users, across many datapoints, based on shared blacklists and machine learning. This product is ideal for companies who have multiple datapoints on their users, such as dating services and social networks. You can see our IP quality product in action using our online IP checker. This will give you an IP score representing the fraud risk presented by that IP, along with additional information such as whether the IP is running a proxy server.

Average Rating: 5.0/5.0

Total Reviews: 1

Who Is the Company Behind IP Address Fraud Check Service?

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of IP Address Fraud Check Service?

LexisNexis InstantID Business

InstantID® Business gives you the competitive advantage of next generation business verification. By combining the reach of more than 10,000 data sources with the intelligence of industry leading linking capabilities, you gain the ability to: - Access 25% more U.S. businesses, including hard-to-access small and new businesses - Increase auto-verifications by 20% - Improve the connection between a business and a person by 30% Now is the time to put the power of superior verification to work for you to enable real-time decisioning, manage complex fraud and identity rules and sidestep hidden risk. InstantID® Business offers a precise business decisioning perspective that increases focus on your core business goals.

Average Rating: 4.5/5.0

Total Reviews: 1

How Do G2 Users Rate LexisNexis InstantID Business?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind LexisNexis InstantID Business?

Who Uses This Product?

  • Company Size: 100% Medium

What Are Recent G2 Reviews of LexisNexis InstantID Business?

What Are G2 Users Discussing About LexisNexis InstantID Business?

LexisNexis RiskNarrative

Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.

Average Rating: 5.0/5.0

Total Reviews: 1

How Do G2 Users Rate LexisNexis RiskNarrative?

  • ID Analytics: 8.3/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 8.8/10)
  • Payment Verification: 8.3/10 (Category avg: 8.4/10)

Who Is the Company Behind LexisNexis RiskNarrative?

Who Uses This Product?

  • Company Size: 100% Medium

What Are Recent G2 Reviews of LexisNexis RiskNarrative?

Linkurious

At Linkurious, a Nuix company, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster.

Average Rating: 4.5/5.0

Total Reviews: 1

Who Is the Company Behind Linkurious?

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of Linkurious?

What Are G2 Users Discussing About Linkurious?

Maltego

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 integration in one analytical environment. It enables real-time social media monitoring and deep network analysis to uncover hidden patterns and connections. Maltego is trusted for threat intelligence, situational awareness, law enforcement investigations, and trust & safety applications.

Average Rating: 4.5/5.0

Total Reviews: 22

How Do G2 Users Rate Maltego?

  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)

Who Is the Company Behind Maltego?

  • Seller: Maltego
  • Year Founded: 2017
  • HQ Location: Munich, DE
  • Twitter: @MaltegoHQ
    14,464 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    179 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Information Technology and Services
  • Company Size: 59% Small, 27% Medium

What Are Recent G2 Reviews of Maltego?

What Are G2 Users Discussing About Maltego?

Memcyco

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 impersonating websites and pages – alerting you to each victim identity. After quick install into your site code, or via WAF, you’ll gain instant digital impersonation scam detection, customer protection and response capabilities, enabling proactive, rapid response, attack mitigation, and safeguarding against post-takedown ATO fraud. Real-time Customer ATO Protection Slash the number of ATOs by over 50% with proactive, real-time customer Red Alerts displayed on top of offending sites themselves.. Detect phishing-related impersonation scams earlier in the attack lifecycle in real time, including: website code reconnaissance attempts, fake site URL registration, and the moment fake sites go live – without waiting for scans. Real-time Credit Card Scam Protection Mitigate the business cost and customer impact of financial fraud. Auto-swap potentially exposed card data, right at the moment of theft. When fraudsters try to use them, they’ll expose traceable device data, and lock themselves out. Real-time Fake e-Shop and Counterfeit Protection Digital Impersonation Protector improves mitigation of impact on brand equity, churn and customer lifetime value by helping e-commerce brands detect malicious sites instantly when they pop up, without scanning, preventing customers from falling for scams. Subscription and Free Trial Abuse Tackle subscription abuse, with dynamic user-device mapping that’s more robust and accurate compared with the flawed approach of using IP addresses to infer user-device pairing. Detect multi-device impersonation of single users, and vice versa. Get subscription abuse alerts, reports and API data insights. Use cases include: ATO fraud, credential stuffing, credit card scams, fake e-shops, gift card scams, subscription abuse, SEO poisoning and more.

Average Rating: 4.5/5.0

Total Reviews: 1

How Do G2 Users Rate Memcyco?

  • ID Analytics: 10.0/10 (Category avg: 8.7/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 10.0/10 (Category avg: 9.5/10)
  • Payment Verification: 10.0/10 (Category avg: 8.4/10)

Who Is the Company Behind Memcyco?

  • Seller: Memcyco
  • Year Founded: 2021
  • HQ Location: Ramat Gan, IL
  • LinkedIn® Page: www.linkedin.com
    99 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Large

What Do G2 Reviewers Say About Memcyco?

AI-generated summary from verified user reviews

Pros
  • Users value the real-time visibility of Memcyco's dashboard, enhancing security against phishing and impersonation attacks.
  • Users value the real-time monitoring of Memcyco, enabling proactive defense against phishing and card data theft.

What Are Recent G2 Reviews of Memcyco?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated October 3, 2024