# Best Fraud Detection Software *By [Lauren Worth](https://research.g2.com/insights/author/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](https://www.g2.com/categories/e-commerce-fraud-protection). 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 ## Top Fraud Detection Software at a Glance | # | Product | Rating | Best For | What Users Say | |---|---------|--------|----------|----------------| | 1 | [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) | 4.6/5.0 (596 reviews) | Network-based fraud detection with device fingerprinting | "[Sift Turns Raw Fraud Data Into Clear, Actionable Evidence](https://www.g2.com/survey_responses/sift-review-12619198)" | | 2 | [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) | 4.7/5.0 (420 reviews) | Device fingerprinting across VPN and incognito sessions | "[Reliable device intelligence that helped us reduce abuse without adding friction](https://www.g2.com/survey_responses/fingerprint-review-12959585)" | | 3 | [eftsure](https://www.g2.com/products/eftsure/reviews) | 4.9/5.0 (113 reviews) | Supplier bank account verification before payment | "[Simple, Effective Supplier Verification That Adds Real Payment Security](https://www.g2.com/survey_responses/eftsure-review-12482973)" | | 4 | [iDenfy](https://www.g2.com/products/idenfy/reviews) | 4.9/5.0 (230 reviews) | KYC-driven fraud prevention with global document coverage | "[Fast, Reliable Identity Checks and AML Monitoring at Scale](https://www.g2.com/survey_responses/idenfy-review-12947137)" | | 5 | [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) | 4.6/5.0 (70 reviews) | Manual fraud review with consolidated identity signals | "[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)" | | 6 | [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) | 4.7/5.0 (274 reviews) | Automated chargeback dispute evidence for e-commerce | "[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)" | | 7 | [SEON](https://www.g2.com/products/seon/reviews) | 4.6/5.0 (374 reviews) | Real-time device fingerprinting and connection-based fraud detection | "[SEON: Comprehensive Anti-Fraud Solution with Seamless Integration](https://www.g2.com/survey_responses/seon-review-12981332)" | | 8 | [Signifyd](https://www.g2.com/products/signifyd/reviews) | 4.6/5.0 (331 reviews) | Chargeback guarantee with automated fraud decisioning | "[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)" | | 9 | [Closinglock](https://www.g2.com/products/closinglock/reviews) | 4.8/5.0 (90 reviews) | Wire and seller identity verification in real estate closings | "[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)" | | 10 | [Veriff](https://www.g2.com/products/veriff/reviews) | 4.5/5.0 (60 reviews) | Video-verified KYC onboarding with biometric fraud detection | "[Fast and Secure Identity Verification, Minor Flexibility Issues](https://www.g2.com/survey_responses/veriff-review-12920347)" | ## How Many Fraud Detection Software Products Does G2 Track? **Total Products under this Category:** 258 ### Category Stats (Jul 2026) - **Average Rating**: 4.58/5 The average rating of products in this category, based on all submitted ratings - **Top Trending Product**: Bolster AI (+1.05%) - Among all products in this category, Bolster AI recorded the largest rating increase compared to last month *Last updated: July 05, 2026* ## How Does G2 Rank Fraud Detection Software Products? **Why You Can Trust G2's Software Rankings:** - 30 Analysts and Data Experts - 7,000+ Authentic Reviews - 258+ 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. ## Which Fraud Detection Software Is Best for Your Use Case? - **Leader:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - **Highest Performer:** [Wyllo](https://www.g2.com/products/wyllo/reviews) - **Easiest to Use:** [eftsure](https://www.g2.com/products/eftsure/reviews) - **Top Trending:** [CTM360](https://www.g2.com/products/ctm360-ctm360/reviews) - **Best Free Software:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) --- **Sponsored** ### Appdome Appdome is an agentic platform that protects mobile apps and the mobile business at scale. Trusted by enterprises worldwide, Appdome automates mobile app security, fraud prevention, bot defense, and threat detection and response across Android and iOS applications. Unlike legacy SDK-based approaches that require manual implementation and ongoing maintenance, Appdome uses AI agents to embed protections directly into mobile apps, analyze threats in real time, and continuously adapt defenses without code or complex integration. Organizations use Appdome to protect mobile apps, APIs, identities, accounts, transactions, and users from fraud, bots, malware, account takeover, deepfakes, and other cyber threats. Appdome’s agentic mobile defense platform includes: Identity and reputation protection Fraud and account takeover (ATO) prevention Bot and API defense Mobile app security (RASP and app shielding) DevSecOps and CI/CD integration Threat management and response (including ThreatScope™ Mobile XDR, ThreatEvents™, and Threat Resolution Center™) [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=paid_promo&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-05T19%3A07%3A11Z&secure%5Bmedium%5D=sponsored&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=118553&secure%5Bresource_id%5D=1557&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%3Futf8%3D%25E2%259C%2593&secure%5Btoken%5D=4bcde4316629d86f7f1aebc53d05822a2e26aaaa045bdcc6b823253fe73900b1&secure%5Burl%5D=https%3A%2F%2Fwww.appdome.com%2Fmobile-fraud-prevention-detection%2F%3Futm_source%3DG2%26utm_medium%3Dreferral&secure%5Burl_type%5D=paid_promos) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Backed by a global data network of over one trillion annual events, Sift helps companies convert risk into revenue and scale without compromise. Brands including Hertz, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com **Average Rating:** 4.6/5.0 **Total Reviews:** 596 **How Do G2 Users Rate Sift?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.4/10) - **Payment Verification:** 8.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Sift?** - **Seller:** [Sift's Fraud Prevention Platform](https://www.g2.com/sellers/sift-s-fraud-prevention-platform) - **Company Website:** https://sift.com/platform - **Year Founded:** 2011 - **HQ Location:** San Francisco, CA - **Twitter:** @GetSift (9,471 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/getsift/ (268 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Risk Investigator, Fraud Analyst - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 57% Mid-Market, 27% Enterprise #### What Are Sift's Pros and Cons? **Pros:** - Ease of Use (71 reviews) - Fraud Prevention (71 reviews) - Features (46 reviews) - Fraud Detection (46 reviews) - Data Analysis (44 reviews) **Cons:** - Inaccuracy (29 reviews) - Lack of Clarity (20 reviews) - Not User-Friendly (18 reviews) - False Positives (17 reviews) - False Alarms (16 reviews) ### What Do G2 Reviewers Say About Sift? *AI-generated summary from verified user reviews* **Pros:** - Users find Sift to be **user-friendly** , offering clear insights that enhance the efficiency of their review processes. - Users value the **customizable fraud prevention workflows** in Sift, enhancing their ability to combat scams effectively. - Users value the **easy-to-use interface** of SIFT, appreciating its powerful analytics and risk detection capabilities. - Users find Sift's **fraud detection capabilities** invaluable for easily identifying and managing fraud-related networks and activities. - Users appreciate the **robust data analysis** capabilities of Sift, highlighting its effectiveness in managing user activity and security. **Cons:** - Users experience **inaccuracy issues** with Sift due to false positives and reliance on precise input data. - Users find the **lack of clarity** in Sift's system leads to confusion and complicates decision-making processes. - Users find Sift to be **not user-friendly** , with complexities in rules and onboarding causing confusion and setbacks. - Users experience **false positives** that may hinder legitimate transactions and suggest a need for better scoring transparency. - Users experience frustrating **false alarms** with Sift, impacting legitimate users and causing unnecessary friction. #### What Are Recent G2 Reviews of Sift? **"[Sift Turns Raw Fraud Data Into Clear, Actionable Evidence](https://www.g2.com/survey_responses/sift-review-12619198)"** **Rating:** 5.0/5.0 stars *— Mohammed S.* [Read full review](https://www.g2.com/survey_responses/sift-review-12619198) --- **"[SIft is a useful app to mark the fraud accouts as phishing](https://www.g2.com/survey_responses/sift-review-10041444)"** **Rating:** 5.0/5.0 stars *— Shafeena A.* [Read full review](https://www.g2.com/survey_responses/sift-review-10041444) --- ### 2. [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots or delight customers with our device intelligence API. Fingerprint offers industry-leading accurate visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence, enabling users to make smarter decisions. **Average Rating:** 4.7/5.0 **Total Reviews:** 420 **How Do G2 Users Rate Fingerprint?** - **ID Analytics:** 9.1/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) - **Payment Verification:** 6.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Fingerprint?** - **Seller:** [Fingerprint](https://www.g2.com/sellers/fingerprint-65c239b0-6031-43c8-9a91-e8c2a0e913fd) - **Company Website:** https://fingerprint.com/ - **Year Founded:** 2019 - **HQ Location:** Chicago, US - **Twitter:** @FingerprintJS (647 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/fingerprintjs/ (244 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Software Engineer, CTO - **Top Industries:** Financial Services, Computer Software - **Company Size:** 50% Small-Business, 30% Mid-Market #### What Are Fingerprint's Pros and Cons? **Pros:** - Ease of Use (131 reviews) - Setup Ease (98 reviews) - Ease of Setup (97 reviews) - Easy Integrations (97 reviews) - Accuracy (95 reviews) **Cons:** - Expensive (60 reviews) - Inaccuracy (30 reviews) - Improvement Needed (18 reviews) - False Positives (16 reviews) - Inflexible Pricing (16 reviews) ### What Do G2 Reviewers Say About Fingerprint? *AI-generated summary from verified user reviews* **Pros:** - Users value the **ease of use** of Fingerprint, praising its seamless authentication and user-friendly interface. - Users praise the **easy setup process** of Fingerprint, making integration into workflows smooth and efficient. - Users commend the **ease of setup** of Fingerprint, enabling quick integration and seamless workflow enhancement. - Users commend Fingerprint for its **easy integration** , streamlining setup and enhancing efficiency across platforms. - Users praise the **high accuracy and stability** of Fingerprint in device identification, even under challenging conditions. **Cons:** - Users find the **pricing to be quite high** , especially as their usage scales up, affecting overall affordability. - Users report **inaccuracy issues** with Fingerprint, leading to missed alerts and challenges in identifying threats effectively. - Users note that **transparency and consistency improvements** are needed, especially for critical operations and edge cases. - Users report concerns about **false positives** with Fingerprint, affecting its reliability and overall security efficacy. - Users feel that **inflexible pricing** can create barriers for smaller businesses and limit access to the service. #### What Are Recent G2 Reviews of Fingerprint? **"[Reliable device intelligence that helped us reduce abuse without adding friction](https://www.g2.com/survey_responses/fingerprint-review-12959585)"** **Rating:** 5.0/5.0 stars *— Maria S.* [Read full review](https://www.g2.com/survey_responses/fingerprint-review-12959585) --- **"[Reliable Device Identification for Smooth Fraud Detection](https://www.g2.com/survey_responses/fingerprint-review-13030128)"** **Rating:** 5.0/5.0 stars *— Jonathan T.* [Read full review](https://www.g2.com/survey_responses/fingerprint-review-13030128) --- ### 3. [eftsure](https://www.g2.com/products/eftsure/reviews) Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people. **Average Rating:** 4.9/5.0 **Total Reviews:** 113 **How Do G2 Users Rate eftsure?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10) - **Payment Verification:** 9.5/10 (Category avg: 8.4/10) **Who Is the Company Behind eftsure?** - **Seller:** [eftsure](https://www.g2.com/sellers/eftsure) - **Company Website:** https://www.eftsure.com/ - **Year Founded:** 2014 - **HQ Location:** North Sydney, NSW - **Twitter:** @EFTsure (27 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/eftsure (290 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Finance Manager, Financial Controller - **Top Industries:** Construction, Accounting - **Company Size:** 57% Mid-Market, 25% Small-Business #### What Are eftsure's Pros and Cons? **Pros:** - Ease of Use (41 reviews) - Fraud Prevention (29 reviews) - Protection (22 reviews) - Verification Efficiency (22 reviews) - Efficiency (19 reviews) **Cons:** - Verification Issues (21 reviews) - Expensive (7 reviews) - Slow Performance (6 reviews) - Slow Processes (4 reviews) - Complex Usability (3 reviews) ### What Do G2 Reviewers Say About eftsure? *AI-generated summary from verified user reviews* **Pros:** - Users find eftsure **easy to use** , simplifying payment verifications for a large number of suppliers efficiently. - Users value the **effective fraud prevention** measures of Eftsure, enhancing security and peace of mind in financial operations. - Users value the **protection against financial fraud** provided by Eftsure, enhancing security for business operations. - Users value the **verification efficiency** of eftsure, which streamlines vendor checks and simplifies processes significantly. - Users value the **efficiency** of Eftsure, enhancing financial operations and ensuring reliable vendor onboarding and payment verification. **Cons:** - Users experience **verification issues** with Eftsure, as some suppliers are hesitant and the process can delay payments. - Users find the service **expensive** , particularly for confirming international supplier details, though it offers peace of mind. - Users experience **slow performance** with Eftsure, as verification delays complicate payments and require additional administrative efforts. - Users experience **slow processes** in setting up suppliers and verification, leading to delays in payments and accounts payable. - Users find the **complex usability** of eftsure frustrating, citing lengthy setups and confusion for new suppliers. #### What Are Recent G2 Reviews of eftsure? **"[Simple, Effective Supplier Verification That Adds Real Payment Security](https://www.g2.com/survey_responses/eftsure-review-12482973)"** **Rating:** 5.0/5.0 stars *— Verified User in Construction* [Read full review](https://www.g2.com/survey_responses/eftsure-review-12482973) --- **"[Eftsure Transformed How We View Suppliers and Improved Data Accuracy](https://www.g2.com/survey_responses/eftsure-review-12618818)"** **Rating:** 5.0/5.0 stars *— Liz F.* [Read full review](https://www.g2.com/survey_responses/eftsure-review-12618818) --- ### 4. [iDenfy](https://www.g2.com/products/idenfy/reviews) iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment. **Average Rating:** 4.9/5.0 **Total Reviews:** 230 **How Do G2 Users Rate iDenfy?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind iDenfy?** - **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy) - **Company Website:** https://idenfy.com - **Year Founded:** 2017 - **HQ Location:** Kaunas, Kauno - **Twitter:** @iDenfy (2,462 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/idenfy/ (53 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 70% Small-Business, 27% Mid-Market #### What Are iDenfy's Pros and Cons? **Pros:** - Verification Efficiency (84 reviews) - Fraud Prevention (47 reviews) - Detection Efficiency (45 reviews) - ID Verification (38 reviews) - Efficiency (36 reviews) **Cons:** - Verification Issues (28 reviews) - Slow Verification (14 reviews) - Expensive (12 reviews) - Slow Performance (12 reviews) - Insufficient Information (8 reviews) ### What Do G2 Reviewers Say About iDenfy? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **fast and accurate verification efficiency** of iDenfy, significantly improving their onboarding experience. - Users value the **effective fraud prevention** offered by iDenfy, ensuring secure and compliant onboarding processes. - Users value the **high detection efficiency** of iDenfy, significantly reducing false rejections and enhancing customer verification. - Users appreciate the **efficient ID verification** of iDenfy, ensuring a fast and seamless onboarding experience for clients. - Users value the **efficiency** of iDenfy, appreciating its quick integration and precise verification processes. **Cons:** - Users face **verification issues** due to slowdowns caused by poor document quality, affecting the overall experience. - Users experience **slow verification** times, especially with poor image quality leading to manual reviews for some documents. - Users find iDenfy's pricing **too expensive** , especially for smaller businesses with fluctuating verification needs. - Users experience **slow performance** during peak times, leading to frustration and delays in verification processes. - Users express concern over **insufficient information** in documentation, leading to confusion and unclear setup guidance. #### What Are Recent G2 Reviews of iDenfy? **"[Fast, Reliable Identity Checks and AML Monitoring at Scale](https://www.g2.com/survey_responses/idenfy-review-12947137)"** **Rating:** 5.0/5.0 stars *— Anser H.* [Read full review](https://www.g2.com/survey_responses/idenfy-review-12947137) --- **"[Great Checkout Experience—Would Love More White-Label UI Styling Controls](https://www.g2.com/survey_responses/idenfy-review-12975241)"** **Rating:** 5.0/5.0 stars *— Alex T.* [Read full review](https://www.g2.com/survey_responses/idenfy-review-12975241) --- #### What Are G2 Users Discussing About iDenfy? - [What is iDenfy used for?](https://www.g2.com/discussions/what-is-idenfy-used-for) - 1 comment ### 5. [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate the identities of their customers. With Ekata, businesses can confidently onboard new customers, prevent fraud, and ensure compliance with regulations. Ekata's Pro Insight is a comprehensive data analytics platform that empowers businesses to gain a deeper understanding of their customers' identities, behaviors, and preferences. With advanced analytics tools, including dashboards, visualizations, and reports, businesses can uncover key insights from their customer data and optimize their acquisition and retention strategies. With the Ekata Identity Engine, data from various sources is combined to create a unified view of each customer, while advanced machine learning and data modeling capabilities enable businesses to build predictive models for informed decision-making. In addition to Pro Insight, Ekata offers a suite of powerful APIs designed to help businesses verify and authenticate customer identities and mitigate fraud. These APIs include: • Account Opening API - Verifies new account applicants' identities, determines fraud risk and reduces onboarding friction, leading to improved customer acquisition rates, mitigating promotion abuse, and maintaining the businesses reputation. • Transaction Risk API - Detects potential fraud in real-time during transactions, decreasing chargebacks and losses, preventing fraudulent transactions and reducing false declines. • Address Risk API - Helps businesses validate and assess the risk associated with an address, reducing the chances of fraudulent activities related to fake or high-risk addresses while identifying low risk geographic zones to streamline the checkout process. • Phone Intelligence API - Provides real-time access to data on a phone number, enabling businesses to verify the phone number's owner and assess the risk associated with it, deterring fraudulent transactions, expediting low-risk sign-ups and simplifying sign-up flows. With Ekata, businesses can access high-quality, global identity data and verification solutions to help them drive growth, reduce fraud, and comply with regulatory requirements. Ekata's products are trusted by businesses around the world, from startups to Fortune 500 companies, and are backed by a team of experienced data scientists and customer support specialists. **Average Rating:** 4.6/5.0 **Total Reviews:** 70 **How Do G2 Users Rate Mastercard Identity Review 360?** - **ID Analytics:** 8.9/10 (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?:** 9.2/10 (Category avg: 9.4/10) - **Payment Verification:** 9.6/10 (Category avg: 8.4/10) **Who Is the Company Behind Mastercard Identity Review 360?** - **Seller:** [Mastercard](https://www.g2.com/sellers/mastercard) - **Year Founded:** 1966 - **HQ Location:** Purchase, NY - **Twitter:** @Mastercard (491,448 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/mastercard/ (49,372 employees on LinkedIn®) - **Ownership:** NYSE - New York Stock Exchange **Who Uses This Product?** - **Who Uses This:** Risk Investigator - **Top Industries:** Financial Services, Retail - **Company Size:** 51% Mid-Market, 27% Enterprise #### What Are Mastercard Identity Review 360's Pros and Cons? **Pros:** - Ease of Use (17 reviews) - Accuracy (15 reviews) - Identity Verification (15 reviews) - Fraud Detection (13 reviews) - Fraud Prevention (12 reviews) **Cons:** - Inaccuracy (6 reviews) - Search Functionality (5 reviews) - Dashboard Issues (4 reviews) - Insufficient Data (4 reviews) - Limited Customization (4 reviews) ### What Do G2 Reviewers Say About Mastercard Identity Review 360? *AI-generated summary from verified user reviews* **Pros:** - Users find the **ease of use** of Mastercard Identity Review 360 invaluable for efficient and accurate investigations. - Users value the **high accuracy** of Mastercard Identity Review 360, enhancing efficiency and confidence in security investigations. - Users value the **fraud prevention and identity verification** features of Mastercard Identity Review 360 for safer transactions. - Users appreciate the **strong fraud detection capabilities** of Mastercard Identity Review 360, enhancing security without disrupting legitimate transactions. - Users appreciate the **powerful fraud prevention** capabilities of Mastercard Identity Review 360, ensuring secure transactions and user verification. **Cons:** - Users report issues with **inaccuracy** in address details and risk scores, leading to complications in searches. - Users experience difficulties with the **search functionality** , often receiving no results despite entering correct information. - Users experience **dashboard performance issues** that slow down workflow and complicate navigation during busy periods. - Users experience **insufficient data** in regions outside North America, leading to extra verification and potential false positives. - Users find the platform has **limited customization** , impacting tailored workflows and reporting capabilities for specific needs. #### What Are Recent G2 Reviews of Mastercard Identity Review 360? **"[Efficient Fraud Prevention with Comprehensive Risk Insights](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12212214)"** **Rating:** 5.0/5.0 stars *— Md H.* [Read full review](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12212214) --- **"[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)"** **Rating:** 4.5/5.0 stars *— Smayan D.* [Read full review](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277) --- #### What Are G2 Users Discussing About Mastercard Identity Review 360? - [What is Ekata used for?](https://www.g2.com/discussions/what-is-ekata-used-for) ### 6. [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrates with every major payment processor and platform. Start in under 90 seconds with success-based pricing—pay only when we win chargebacks for you. - Increase your chargeback win-rates by up to 4x with our fully hands-off Automation product. Automate chargeback recovery. - Prevent up to 90% of incoming chargebacks with Chargeflow Alerts and pay only for prevented chargebacks, powered by Visa and Mastercard. - Deep dive into your chargebacks root cause and uncover how chargebacks are affecting your business with Chargeflow Insights -- completely free, forever. **Average Rating:** 4.7/5.0 **Total Reviews:** 274 **How Do G2 Users Rate Chargeflow?** - **ID Analytics:** 8.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 8.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Chargeflow?** - **Seller:** [Chargeflow, Inc.](https://www.g2.com/sellers/chargeflow-inc) - **Company Website:** https://chargeflow.io/ - **Year Founded:** 2020 - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/74563948 (183 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO, Owner - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 85% Small-Business, 10% Mid-Market #### What Are Chargeflow's Pros and Cons? **Pros:** - Ease of Use (102 reviews) - Time Saving (80 reviews) - Efficiency (66 reviews) - Automation Efficiency (58 reviews) - Automation (55 reviews) **Cons:** - Expensive (25 reviews) - Improvement Needed (17 reviews) - Poor Support (15 reviews) - Payment Issues (12 reviews) - Inaccuracy (10 reviews) ### What Do G2 Reviewers Say About Chargeflow? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Chargeflow, enjoying a clear dashboard and streamlined dispute management. - Users value the **time-saving automation** of Chargeflow, making chargeback management significantly more efficient and predictable. - Users appreciate the **efficiency** of Chargeflow, benefiting from automated processes that quickly manage and resolve chargebacks. - Users highlight **automation efficiency** in Chargeflow, enabling significant time savings and improved chargeback success rates. - Users love the **automation** of Chargeflow, significantly saving time and improving their chargeback win rates. **Cons:** - Users find Chargeflow's services **expensive** , particularly the 30% commission and costs that may overwhelm smaller businesses. - Users feel that Chargeflow needs **improvement in email alerts** and manual dispute optimization, impacting their efficiency. - Users often face **poor support** , lacking proactive guidance and timely responses, especially during peak periods. - Users express concerns over **payment issues** including unclear sales practices and unexpected charges during trials. - Users have noted **inaccuracies in AI-generated answers** and a lack of transparency in chargeback prioritization. #### What Are Recent G2 Reviews of Chargeflow? **"[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)"** **Rating:** 5.0/5.0 stars *— Muhammad I.* [Read full review](https://www.g2.com/survey_responses/chargeflow-review-12906330) --- **"[Chargeflow Simplified Chargebacks and Boosted Revenue Recovery](https://www.g2.com/survey_responses/chargeflow-review-12917871)"** **Rating:** 5.0/5.0 stars *— Dimitry K.* [Read full review](https://www.g2.com/survey_responses/chargeflow-review-12917871) --- ### 7. [SEON](https://www.g2.com/products/seon/reviews) SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals that enrich profiles, provide context, and direct action—all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence, and AML data to deliver faster, more accurate decisions. Go live in as little as 14 days, expand to new markets in under a month, and access flexible tools like machine learning scores and customizable rules to match any risk strategy. Whether you're launching new products or scaling globally, SEON gives you the data, speed, and expertise to stay ahead of evolving threats. **Average Rating:** 4.6/5.0 **Total Reviews:** 374 **How Do G2 Users Rate SEON?** - **ID Analytics:** 8.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 8.5/10 (Category avg: 8.4/10) **Who Is the Company Behind SEON?** - **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209) - **Company Website:** https://seon.io/ - **Year Founded:** 2017 - **HQ Location:** Austin, Texas, United States - **Twitter:** @seon_tech (1,881 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10173953/ (377 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Fraud Analyst, Analyst - **Top Industries:** Gambling & Casinos, Financial Services - **Company Size:** 51% Mid-Market, 35% Small-Business #### What Are SEON's Pros and Cons? **Pros:** - Ease of Use (29 reviews) - Fraud Prevention (25 reviews) - Customer Support (23 reviews) - Features (20 reviews) - User Interface (20 reviews) **Cons:** - Limited Customization (9 reviews) - Data Inaccuracy (8 reviews) - Improvement Needed (8 reviews) - Learning Difficulty (8 reviews) - Complexity (7 reviews) ### What Do G2 Reviewers Say About SEON? *AI-generated summary from verified user reviews* **Pros:** - Users praise SEON for its **user-friendly interface** , which ensures a smooth and intuitive experience for everyone. - Users appreciate the **effective fraud detection solutions** of SEON, enhancing security with real-time data and intuitive design. - Users praise SEON for its **excellent customer support** , noting the team's responsiveness and helpfulness with issues. - Users appreciate the **intuitive interface and easy integration** of SEON, enabling efficient fraud management and quick setup. - Users appreciate the **intuitive interface** of SEON, finding it easy to navigate and navigate its many features. **Cons:** - Users note **limited customization** options in SEON, which may not meet the needs of advanced teams effectively. - Users express concern over **data inaccuracy** in SEON, impacting confidence in scoring and profile reliability. - Users find the **improvement needed** in SEON's steep learning curve and limited team visibility on support tickets. - Users find the **learning difficulty** of SEON challenging, particularly for advanced features and rule fine-tuning. - Users find the **complexity of advanced features** in SEON can create a steep learning curve and require ongoing adjustments. #### What Are Recent G2 Reviews of SEON? **"[SEON Delivers Clear Visibility and Flexible, Unified Fraud Decisioning](https://www.g2.com/survey_responses/seon-review-12536732)"** **Rating:** 5.0/5.0 stars *— Danièle T.* [Read full review](https://www.g2.com/survey_responses/seon-review-12536732) --- **"[SEON: Comprehensive Anti-Fraud Solution with Seamless Integration](https://www.g2.com/survey_responses/seon-review-12981332)"** **Rating:** 5.0/5.0 stars *— Anastasia V.* [Read full review](https://www.g2.com/survey_responses/seon-review-12981332) --- #### What Are G2 Users Discussing About SEON? - [What is SEON. Fraud Fighters used for?](https://www.g2.com/discussions/what-is-seon-fraud-fighters-used-for) ### 8. [Signifyd](https://www.g2.com/products/signifyd/reviews) Signifyd is a commerce protection provider that addresses fraud and abuse challenges at key conversion points across the ecommerce shopper journey from account creation to checkout to return request. We help merchants decide when it is appropriate for a shopper to take a certain action – like creating an account, completing a transaction, or requesting a refund. We can do so accurately because we have seen 98% of shoppers previously across the thousands of ecommerce storefronts we protect. Signifyd customers typically see a lift of 5 - 9% in revenue by letting more good shoppers through. We are so confident in our decisions that we back order approvals with a guarantee, which gives our merchants the confidence to automate fulfillment knowing that if a chargeback does occur, we will reimburse them 100%. **Average Rating:** 4.6/5.0 **Total Reviews:** 331 **How Do G2 Users Rate Signifyd?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind Signifyd?** - **Seller:** [Signifyd](https://www.g2.com/sellers/signifyd) - **Company Website:** https://www.signifyd.com - **Year Founded:** 2011 - **HQ Location:** San Jose, California - **Twitter:** @signifyd (1,827 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/2007443/ (493 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Ecommerce Manager, General Manager - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 52% Small-Business, 45% Mid-Market #### What Are Signifyd's Pros and Cons? **Pros:** - Fraud Prevention (51 reviews) - Efficiency (35 reviews) - Fraud Detection (31 reviews) - Fraud Protection (23 reviews) - Ease of Use (20 reviews) **Cons:** - Poor Customer Support (10 reviews) - Limited Customization (9 reviews) - Improvement Needed (8 reviews) - Expensive (7 reviews) - False Alarms (7 reviews) ### What Do G2 Reviewers Say About Signifyd? *AI-generated summary from verified user reviews* **Pros:** - Users value the **effective fraud prevention** by Signifyd, enabling focus on sales without security headaches. - Users value the **efficiency** of Signifyd, enabling them to focus on selling while it automates fraud prevention. - Users value the **financial protection against chargebacks** that Signifyd offers, significantly reducing fraud-related risks. - Users value the **effective fraud protection** of Signifyd, allowing for secure transactions and peace of mind. - Users appreciate the **ease of use** of Signifyd, noting its quick setup and user-friendly interface. **Cons:** - Users find **poor customer support** frustrating due to slow response times affecting their experience with Signifyd. - Users desire more **customization options** in Signifyd's features and reports to enhance their user experience. - Users highlight the need for **improvement in algorithmic transparency** and proactive customer support to enhance their experience. - Users express concern over the **expensive transaction-based pricing** model, which significantly impacts overall costs for businesses. - Users experience **false alarms** with Signifyd, leading to unnecessary scrutiny of genuine orders and affecting sales efficiency. #### What Are Recent G2 Reviews of Signifyd? **"[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)"** **Rating:** 5.0/5.0 stars *— Adam A.* [Read full review](https://www.g2.com/survey_responses/signifyd-review-7188611) --- **"[Best In Class Fraud Prevention Provider in the Market!](https://www.g2.com/survey_responses/signifyd-review-4505935)"** **Rating:** 5.0/5.0 stars *— Shawn A.* [Read full review](https://www.g2.com/survey_responses/signifyd-review-4505935) --- #### What Are G2 Users Discussing About Signifyd? - [What is Signifyd used for?](https://www.g2.com/discussions/what-is-signifyd-used-for) - [What does Signifyd do?](https://www.g2.com/discussions/what-does-signifyd-do) - [How does signify work?](https://www.g2.com/discussions/how-does-signify-work) - [How much does Signifyd cost?](https://www.g2.com/discussions/how-much-does-signifyd-cost) - [What is Signifyd com?](https://www.g2.com/discussions/what-is-signifyd-com) ### 9. [Closinglock](https://www.g2.com/products/closinglock/reviews) Closinglock is a secure platform built for title professionals to protect real estate closings. We keep money, documents, and communication flowing safely—protecting against fraud and errors so funds stay secure and closings stay on track. **Average Rating:** 4.8/5.0 **Total Reviews:** 90 **How Do G2 Users Rate Closinglock?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Closinglock?** - **Seller:** [Closinglock](https://www.g2.com/sellers/closinglock) - **Company Website:** https://www.closinglock.com - **Year Founded:** 2017 - **HQ Location:** Austin, Texas - **LinkedIn® Page:** https://www.linkedin.com/company/closinglock/ (104 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Escrow Assistant - **Top Industries:** Real Estate, Insurance - **Company Size:** 56% Small-Business, 13% Mid-Market #### What Are Closinglock's Pros and Cons? **Pros:** - Ease of Use (42 reviews) - Protection (22 reviews) - Setup Ease (22 reviews) - Security (21 reviews) - Detection Efficiency (12 reviews) **Cons:** - Access Limitations (7 reviews) - Not User-Friendly (6 reviews) - Verification Issues (6 reviews) - Slow Performance (4 reviews) - Integration Issues (2 reviews) ### What Do G2 Reviewers Say About Closinglock? *AI-generated summary from verified user reviews* **Pros:** - Users value the **ease of use** of Closinglock, finding it user-friendly and straightforward for both clients and themselves. - Users appreciate the **security features** of Closinglock, ensuring safe information transfer and protecting against fraud. - Users find **Closinglock easy to set up** , enhancing user experience with quick onboarding and minimal customization needed. - Users value the **robust security** of Closinglock, ensuring safe information sharing and reducing fraudulent attempts. - Users value the **high detection efficiency** of Closinglock, significantly speeding up the settlement information process. **Cons:** - Users face **access limitations** , struggling with mobile usability, communication constraints, and reminders for incomplete tasks. - Users find the interface **not user-friendly** , facing challenges with navigation and understanding certain processes. - Users face **verification issues** with delayed codes and complex bank verification processes, impacting their overall experience. - Users are frustrated with the **slow performance** of Closinglock, particularly the delays in wire transfer processing. - Users find **integration issues** frustrating, as transaction management feels disconnected and the document portal is clunky. #### What Are Recent G2 Reviews of Closinglock? **"[Game-Changer for Document and Payment Processing](https://www.g2.com/survey_responses/closinglock-review-12134254)"** **Rating:** 4.0/5.0 stars *— taylor b.* [Read full review](https://www.g2.com/survey_responses/closinglock-review-12134254) --- **"[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)"** **Rating:** 5.0/5.0 stars *— Amanda G.* [Read full review](https://www.g2.com/survey_responses/closinglock-review-11367481) --- ### 10. [Veriff](https://www.g2.com/products/veriff/reviews) Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try. **Average Rating:** 4.5/5.0 **Total Reviews:** 60 **How Do G2 Users Rate Veriff?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) **Who Is the Company Behind Veriff?** - **Seller:** [Veriff](https://www.g2.com/sellers/veriff) - **Company Website:** https://www.veriff.com/ - **Year Founded:** 2015 - **HQ Location:** Tallinn, Harjumaa - **Twitter:** @Veriff (2,394 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/veriff/ (538 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Internet - **Company Size:** 69% Mid-Market, 30% Small-Business #### What Are Veriff's Pros and Cons? **Pros:** - Verification Efficiency (28 reviews) - Identity Verification (26 reviews) - Ease of Use (22 reviews) - Efficiency (22 reviews) - Detection Efficiency (20 reviews) **Cons:** - Verification Issues (9 reviews) - Expensive (6 reviews) - Access Limitations (4 reviews) - Complexity (3 reviews) - Complex UI Design (3 reviews) ### What Do G2 Reviewers Say About Veriff? *AI-generated summary from verified user reviews* **Pros:** - Users value Veriff for its **high verification efficiency** , significantly enhancing online fraud detection and preventing misuse of identities. - Users value Veriff for its **effective identity verification** , enhancing security and preventing online fraud efficiently. - Users value the **ease of use** of Veriff, enabling quick onboarding and efficient verification processes. - Users commend Veriff for its **efficiency in preventing fraud** , ensuring a secure and streamlined verification process. - Users highlight Veriff's **detection efficiency** in preventing fraud and ensuring secure identity verification for transactions. **Cons:** - Users experience **verification issues** due to software glitches, language limitations, and unreliable face verification processes. - Users find Veriff **too expensive** , raising concerns about cost and value for businesses in the KYC space. - Users face **access limitations** with Veriff, particularly with the lack of SSO integration and restricted file options. - Users find the **complexity** of Veriff challenging, especially due to its intricate integration and frequent UI issues. - Users find the **complex UI design** challenging and less interactive, impacting the overall user experience. #### What Are Recent G2 Reviews of Veriff? **"[User-Friendly AI-Powered KYC With Outstanding Identity Verification](https://www.g2.com/survey_responses/veriff-review-12216059)"** **Rating:** 4.5/5.0 stars *— Konjengbam M.* [Read full review](https://www.g2.com/survey_responses/veriff-review-12216059) --- **"[Fast and Secure Identity Verification, Minor Flexibility Issues](https://www.g2.com/survey_responses/veriff-review-12920347)"** **Rating:** 5.0/5.0 stars *— sandip r.* [Read full review](https://www.g2.com/survey_responses/veriff-review-12920347) --- #### What Are G2 Users Discussing About Veriff? - [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do) ### 11. [Appdome](https://www.g2.com/products/appdome/reviews) Appdome is an agentic platform that protects mobile apps and the mobile business at scale. Trusted by enterprises worldwide, Appdome automates mobile app security, fraud prevention, bot defense, and threat detection and response across Android and iOS applications. Unlike legacy SDK-based approaches that require manual implementation and ongoing maintenance, Appdome uses AI agents to embed protections directly into mobile apps, analyze threats in real time, and continuously adapt defenses without code or complex integration. Organizations use Appdome to protect mobile apps, APIs, identities, accounts, transactions, and users from fraud, bots, malware, account takeover, deepfakes, and other cyber threats. Appdome’s agentic mobile defense platform includes: Identity and reputation protection Fraud and account takeover (ATO) prevention Bot and API defense Mobile app security (RASP and app shielding) DevSecOps and CI/CD integration Threat management and response (including ThreatScope™ Mobile XDR, ThreatEvents™, and Threat Resolution Center™) **Average Rating:** 4.8/5.0 **Total Reviews:** 87 **How Do G2 Users Rate Appdome?** - **ID Analytics:** 8.5/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 6.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Appdome?** - **Seller:** [Appdome](https://www.g2.com/sellers/appdome) - **Company Website:** https://www.appdome.com/ - **Year Founded:** 2012 - **HQ Location:** Redwood City, California, United States - **Twitter:** @appdome (2,107 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/appdome/ (173 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Banking, Financial Services - **Company Size:** 49% Enterprise, 36% Mid-Market #### What Are Appdome's Pros and Cons? **Pros:** - Customer Support (23 reviews) - Security (22 reviews) - Ease of Use (21 reviews) - Protection (19 reviews) - Implementation Ease (16 reviews) **Cons:** - Expensive (11 reviews) - Complexity (5 reviews) - Learning Curve (4 reviews) - Learning Difficulty (4 reviews) - Poor Documentation (4 reviews) ### What Do G2 Reviewers Say About Appdome? *AI-generated summary from verified user reviews* **Pros:** - Users value the **proactive customer support** of Appdome, appreciating quick responses and effective issue resolutions. - Users value the **exceptional security features** of Appdome, enhancing app protection and simplifying integration effortlessly. - Users appreciate the **ease of use** and intuitive GUI of Appdome, making mobile app security simple to implement. - Users value the **runtime application protection** of Appdome that maintains security without burdening developers with extra work. - Users value the **no-code implementation ease** of Appdome, facilitating quick and efficient integration for workflows. **Cons:** - Users note that Appdome can be quite **expensive** , making it challenging for smaller companies to afford. - Users find the **complexity of features** in Appdome overwhelming, leading to confusion during initial integration and setup. - Users find the **initial learning curve** daunting due to the overwhelming number of features and configurations. - Users often face a **learning difficulty** due to the overwhelming number of features and initial configuration complexity. - Users find the **poor documentation** of Appdome overwhelming and lacking clarity, hindering effective integration and usage. #### What Are Recent G2 Reviews of Appdome? **"[Appdome has the best customer support in the industry](https://www.g2.com/survey_responses/appdome-review-10890170)"** **Rating:** 5.0/5.0 stars *— Hyrum S.* [Read full review](https://www.g2.com/survey_responses/appdome-review-10890170) --- **"[Runtime Protection with Zero Code Changes and Streamlined Diagnostics](https://www.g2.com/survey_responses/appdome-review-12380321)"** **Rating:** 5.0/5.0 stars *— Ersa D.* [Read full review](https://www.g2.com/survey_responses/appdome-review-12380321) --- ### 12. [ZeroFox](https://www.g2.com/products/zerofox/reviews) ZeroFox is the solution used to illuminate threat actor intent, mitigate threats and exposures, remove threats from the internet, and preemptively safeguard your reputation. ZeroFox uniquely fuses the core capabilities of Cyber Threat Intelligence, Brand and Domain Protection, Attack Surface Intelligence, Executive Protection and Physical Security Intelligence in one platform packed with intelligence you’ll actually use. ZeroFox defends your business from the everyday attacks that impact revenue, erode trust, and frustrate teams by: Discovering exposed assets, brands, domains, accounts, and emerging threats Validating the risks that matter most to you and your digital estate Disrupting attacks before they harm your business, your customers, and your people Our continuous cycle—Discover, Validate, Disrupt—delivers outcomes and helps organizations achieve deeper threat contextualization, faster detection and response times, and longer-term cost savings by anticipating, understanding, and mitigating external digital threats at scale. Join thousands of customers, including some of the largest public sector organizations and leaders in finance, media, technology, retail, and healthcare, and let ZeroFox deliver timely, personal, and usable intelligence so you can stay ahead of what’s next and reclaim what’s right. **Average Rating:** 4.4/5.0 **Total Reviews:** 133 **How Do G2 Users Rate ZeroFox?** - **ID Analytics:** 8.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 7.3/10 (Category avg: 8.4/10) **Who Is the Company Behind ZeroFox?** - **Seller:** [ZeroFox](https://www.g2.com/sellers/zerofox) - **Company Website:** https://www.zerofox.com - **Year Founded:** 2013 - **HQ Location:** Baltimore, MD - **Twitter:** @ZeroFOX (5,205 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/2890672 (861 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 46% Enterprise, 28% Mid-Market #### What Are ZeroFox's Pros and Cons? **Pros:** - Ease of Use (35 reviews) - Protection (32 reviews) - Threat Detection (28 reviews) - Alert Notifications (23 reviews) - Alerts (22 reviews) **Cons:** - Inefficient Alerts (24 reviews) - False Alarms (16 reviews) - Slow Performance (14 reviews) - False Positives (12 reviews) - Inefficient Alert System (11 reviews) ### What Do G2 Reviewers Say About ZeroFox? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of ZeroFox, highlighting its smooth onboarding and effective brand protection. - Users appreciate the **excellent brand protection** provided by ZeroFox, effectively reducing attack risks and ensuring safety. - Users value the **real-time threat detection** of ZeroFox, enhancing security with comprehensive visibility across external platforms. - Users highlight **alert notifications** for their quick and effective communication, enhancing security operations significantly. - Users value the **intuitive alert system** in ZeroFox, enhancing operational efficiency and daily security practices. **Cons:** - Users experience **inefficient alerts** with ZeroFox, leading to delays and incomplete takedown processes despite submitted evidence. - Users experience **false alarms** that require manual review, causing delays and affecting overall efficiency. - Users experience **slow performance** with ZeroFox, facing delays in alert reporting and prolonged tuning processes. - Users face numerous **false positive alerts** from ZeroFox, wasting time on manual reviews and reducing efficiency. - Users experience an **inefficient alert system** with delays, missed alerts, and lengthy review processes impacting overall effectiveness. #### What Are Recent G2 Reviews of ZeroFox? **"[ZeroFox Fills the Gap Traditional Security Tools Miss](https://www.g2.com/survey_responses/zerofox-review-11891542)"** **Rating:** 5.0/5.0 stars *— dhananji s.* [Read full review](https://www.g2.com/survey_responses/zerofox-review-11891542) --- **"[ZeroFox: Powerful Digital Risk Detection, Requires Tuning and correct configuration.](https://www.g2.com/survey_responses/zerofox-review-12651176)"** **Rating:** 4.5/5.0 stars *— Verified User in Insurance* [Read full review](https://www.g2.com/survey_responses/zerofox-review-12651176) --- #### What Are G2 Users Discussing About ZeroFox? - [Who owns ZeroFox?](https://www.g2.com/discussions/who-owns-zerofox) - 1 comment - [How much does ZeroFox cost?](https://www.g2.com/discussions/how-much-does-zerofox-cost) - 1 comment - [Is ZeroFox safe?](https://www.g2.com/discussions/is-zerofox-safe) - 1 comment ### 13. [Wyllo](https://www.g2.com/products/wyllo/reviews) Wyllo is the only CX-first, end-to-end risk intelligence platform that helps ecommerce merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Benefits of Wyllo include: - Decision Precision – AI decisions plus proactive review by expert fraud analysts - Merchant Flexibility – Custom tools for powerful policy abuse prevention - Fewer Chargebacks – Reduce fraud chargebacks, optional chargeback guarantee - More Disputes Won – Less time on representment, more revenue recovered - Easy, Fast Installation – App install in \<5 min or Direct API integration - Optional chargeback representment services Over 7,000 brands worldwide — including Summer Fridays, HexClad, and True Classic — trust Wyllo to deliver customer experiences that drive long-term profitability and empower them to scale with confidence. **Average Rating:** 4.7/5.0 **Total Reviews:** 259 **How Do G2 Users Rate Wyllo?** - **ID Analytics:** 9.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 9.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Wyllo?** - **Seller:** [Wyllo](https://www.g2.com/sellers/wyllo) - **Company Website:** https://wyllo.ai/ - **Year Founded:** 2014 - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/yofiai/ (11 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Owner, CEO - **Top Industries:** Retail, Consumer Goods - **Company Size:** 68% Small-Business, 30% Mid-Market #### What Are Wyllo's Pros and Cons? **Pros:** - Fraud Prevention (42 reviews) - Fraud Detection (30 reviews) - Ease of Use (24 reviews) - Service Quality (22 reviews) - Detection Efficiency (21 reviews) **Cons:** - False Positives (9 reviews) - Lack of Clarity (9 reviews) - Expensive (7 reviews) - False Alarms (6 reviews) - Improvement Needed (6 reviews) ### What Do G2 Reviewers Say About Wyllo? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **quick and accurate fraud prevention** offered by Wyllo, enhancing shopping confidence and efficiency. - Users appreciate the **accuracy and efficiency** of Wyllo's fraud detection, enabling faster and more confident transactions. - Users value the **ease of use** of Wyllo, highlighting its intuitive dashboard and efficient support team. - Users appreciate the **quick response and seamless integration** of Wyllo with their customer service, enhancing overall experience. - Users appreciate the **high detection efficiency** of Wyllo, enabling fast, accurate fraud management and minimal manual intervention. **Cons:** - Users experience **false positives** with Wyllo, leading to frustrating delays for legitimate orders during busy sales periods. - Users experience a **lack of clarity** regarding flagging of orders, complicating their overall experience and decision-making. - Users find the **pricing steep** , particularly challenging for smaller businesses with high transaction volumes. - Users experience **false alarms** that occasionally disrupt legitimate orders, causing delays and requiring manual intervention. - Users note that Wyllo requires **improvement in functionality and pricing** , impacting the overall user experience and efficiency. #### What Are Recent G2 Reviews of Wyllo? **"[Wyllo Took Fraud Prevention Off Our Plate!](https://www.g2.com/survey_responses/wyllo-review-11241426)"** **Rating:** 4.5/5.0 stars *— Jessica D.* [Read full review](https://www.g2.com/survey_responses/wyllo-review-11241426) --- **"[The Easiest Fraud System To Manage!](https://www.g2.com/survey_responses/wyllo-review-11208585)"** **Rating:** 5.0/5.0 stars *— Sarah J.* [Read full review](https://www.g2.com/survey_responses/wyllo-review-11208585) --- #### What Are G2 Users Discussing About Wyllo? - [What is BT Signifyd com?](https://www.g2.com/discussions/what-is-bt-signifyd-com) - [How much does chargeback insurance cost?](https://www.g2.com/discussions/how-much-does-chargeback-insurance-cost) - 2 comments ### 14. [DataDome](https://www.g2.com/products/datadome/reviews) DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic-control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds, allowing legitimate users to pass through seamlessly across websites, apps, APIs, and MCPs. A recognized Leader on G2 across several categories, DataDome stops 20K+ attacks every second, delivering protection that outperforms. **Average Rating:** 4.7/5.0 **Total Reviews:** 231 **How Do G2 Users Rate DataDome?** - **ID Analytics:** 8.1/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 8.2/10 (Category avg: 8.4/10) **Who Is the Company Behind DataDome?** - **Seller:** [DataDome](https://www.g2.com/sellers/datadome) - **Company Website:** https://datadome.co/ - **Year Founded:** 2015 - **HQ Location:** New York, NY / Paris, France / Singapore - **Twitter:** @data_dome (1,760 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10398947/ (224 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CTO - **Top Industries:** Retail, Information Technology and Services - **Company Size:** 55% Mid-Market, 28% Enterprise #### What Are DataDome's Pros and Cons? **Pros:** - Protection (27 reviews) - Customer Support (25 reviews) - Efficiency (23 reviews) - Dashboard Usability (20 reviews) - Bot Protection (18 reviews) **Cons:** - Expensive (9 reviews) - Complex Setup (7 reviews) - False Alarms (7 reviews) - Access Limitations (5 reviews) - Captcha Issues (5 reviews) ### What Do G2 Reviewers Say About DataDome? *AI-generated summary from verified user reviews* **Pros:** - Users commend DataDome for its **exceptional protection against bot scraping and DDoS attacks** , ensuring smooth operation and integration. - Users commend the **exceptional customer support** from DataDome, feeling it enhances their overall security experience significantly. - Users appreciate the **high efficiency** of DataDome, enjoying seamless protection and excellent support during high-traffic periods. - Users value the **intuitive dashboard** of DataDome for its clear visibility and effective monitoring of bot traffic. - Users value the **effective bot protection** from DataDome, enabling focus on core business operations with peace of mind. **Cons:** - Users find DataDome to be **quite expensive** , posing challenges for smaller teams and affecting budget considerations. - Users find the **complex setup** of DataDome challenging, requiring developer involvement and fine-tuning for optimal performance. - Users report that **false alarms** frequently disrupt user experience, leading to unnecessary challenges and frustrations. - Users find the **access limitations** of DataDome frustrating, particularly regarding tenant management and data extraction constraints. - Users face **captcha issues** that may degrade user experience, especially with unconventional ajax calls and tuning requirements. #### What Are Recent G2 Reviews of DataDome? **"[One of the best antibot protection in the market](https://www.g2.com/survey_responses/datadome-review-9192624)"** **Rating:** 4.5/5.0 stars *— Renaud F.* [Read full review](https://www.g2.com/survey_responses/datadome-review-9192624) --- **"[DataDome Delivers Powerful Bot Protection with Actionable Intelligence](https://www.g2.com/survey_responses/datadome-review-12921758)"** **Rating:** 5.0/5.0 stars *— Verified User in Business Supplies and Equipment* [Read full review](https://www.g2.com/survey_responses/datadome-review-12921758) --- #### What Are G2 Users Discussing About DataDome? - [What is bot detection?](https://www.g2.com/discussions/what-is-bot-detection) - [What is anti bot protection?](https://www.g2.com/discussions/what-is-anti-bot-protection) - [What is PX bot?](https://www.g2.com/discussions/what-is-px-bot) - [What does DataDome do?](https://www.g2.com/discussions/what-does-datadome-do) ### 15. [Sumsub](https://www.g2.com/products/sumsub/reviews) Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. **Average Rating:** 4.6/5.0 **Total Reviews:** 110 **How Do G2 Users Rate Sumsub?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Sumsub?** - **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub) - **Company Website:** https://sumsub.com/ - **Year Founded:** 2015 - **HQ Location:** London - **LinkedIn® Page:** https://www.linkedin.com/company/sumsub/ (1,046 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Gambling & Casinos - **Company Size:** 52% Small-Business, 38% Mid-Market #### What Are Sumsub's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Verification Efficiency (8 reviews) - Compliance (7 reviews) - Features (7 reviews) - Comprehensive Coverage (5 reviews) **Cons:** - Verification Issues (7 reviews) - Slow Performance (4 reviews) - Complexity (3 reviews) - Expensive (3 reviews) - Inefficient Verification Process (3 reviews) ### What Do G2 Reviewers Say About Sumsub? *AI-generated summary from verified user reviews* **Pros:** - Users value the **user-friendly interface** of Sumsub, appreciating its ease of use for managing verification processes. - Users value the **verification efficiency** of Sumsub, benefiting from its quick identity checks and comprehensive toolset. - Users value the **comprehensive compliance capabilities** of Sumsub, which enhance verification processes across various regions and document types. - Users value the **wide range of verification features** Sumsub offers, enhancing compliance and user experience. - Users value the **comprehensive coverage** and compliance features of Sumsub, making it effective for international verification. **Cons:** - Users express concern over **verification issues** , highlighting complexity, lack of transparency, and potential fraud risks. - Users report **slow performance** issues with Sumsub, including website downtime and lagging response times from customer support. - Users find the platform's **complexity** overwhelming, as navigation is not intuitive and workflow becomes unnecessarily complicated. - Users find Sumsub **expensive** , making it challenging for small firms and startups to afford its services. - Users find the **inefficient verification process** of Sumsub often confusing and problematic, impacting security and user experience. #### What Are Recent G2 Reviews of Sumsub? **"[Sumsub: Reliable KYC Verification with Excellent Features and Monitoring](https://www.g2.com/survey_responses/sumsub-review-12589526)"** **Rating:** 5.0/5.0 stars *— Dimitrios A.* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12589526) --- **"[Fast, Well-Structured UI With Seamless Platform Integration](https://www.g2.com/survey_responses/sumsub-review-12601705)"** **Rating:** 5.0/5.0 stars *— Томислав .* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12601705) --- #### What Are G2 Users Discussing About Sumsub? - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) ### 16. [CertifID](https://www.g2.com/products/certifid/reviews) CertifID is a real estate fraud prevention platform designed to protect every transaction from start to finish. Used by title companies, law firms, lenders, realtors, and buyers and sellers, CertifID verifies identities, validates bank and payoff information, and securely shares wiring instructions to prevent wire fraud. With real estate transactions involving high stakes, multiple participants, and tight deadlines, the risk of fraud is high. CertifID addresses this with an integrated platform that combines verification, secure digital payments, insurance coverage, and dedicated fraud recovery support. Professionals can move money safely, streamline workflows, and respond quickly if fraud occurs. Key capabilities include: • Identity & Business Verification: Confirm buyers, sellers, and organizations using government-issued ID, facial recognition, and proprietary datasets. • PayoffProtect: Verify mortgage payoffs instantly, protecting up to $5 million in direct insurance per file for every payoff verified by CertifID. • Wire Instruction Validation: Tools like Send, Confirm, and Collect eliminate risky manual callbacks and secure sensitive wiring details. • Digital Payments & Insurance Disbursements: Enable secure earnest money deposits. • Workflow Optimization: Seamless integrations with title production software, and automated payoff ordering. Why it matters: Real estate wire fraud is growing, with criminals exploiting weak points in workflows and technology. CertifID stops fraud before it happens, safeguarding billions of dollars in transactions every month and providing peace of mind for both professionals and clients. With nearly $2 billion in fraud prevented and over $100 million recovered for victims, CertifID combines technology, people, and insurance to deliver enterprise-grade protection. Built by real estate professionals and fraud experts, CertifID helps teams work securely without slowing down operations. Whether verifying identities, protecting wire transfers, or recovering funds, CertifID ensures every transaction is safe, traceable, and compliant. **Average Rating:** 4.8/5.0 **Total Reviews:** 142 **How Do G2 Users Rate CertifID?** - **ID Analytics:** 9.5/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 9.3/10 (Category avg: 8.4/10) **Who Is the Company Behind CertifID?** - **Seller:** [CertifID](https://www.g2.com/sellers/certifid) - **Company Website:** https://certifid.com - **Year Founded:** 2017 - **HQ Location:** Austin, US - **Twitter:** @CertifID (600 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/certifid/ (148 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Escrow Officer, Escrow Assistant - **Top Industries:** Real Estate, Insurance - **Company Size:** 58% Small-Business, 35% Mid-Market #### What Are CertifID's Pros and Cons? **Pros:** - Ease of Use (11 reviews) - Protection (8 reviews) - Verification Efficiency (6 reviews) - Security (5 reviews) - Customer Support (4 reviews) **Cons:** - Verification Issues (4 reviews) - Access Limitations (2 reviews) - Link Management (2 reviews) - Not User-Friendly (2 reviews) - Complex Pricing (1 reviews) ### What Do G2 Reviewers Say About CertifID? *AI-generated summary from verified user reviews* **Pros:** - Users find CertifID extremely **easy to use** , providing seamless security for verifying banking information and identities. - Users value the **robust protection against fraud** provided by CertifID, ensuring secure transactions and peace of mind. - Users value the **verification efficiency** of CertifID, enabling quick and seamless ID verification for their clients. - Users value the **robust security** of CertifID, ensuring reliable identity verification and peace of mind during transactions. - Users value the **responsive customer support** of CertifID, appreciating timely assistance and ease of communication. **Cons:** - Users highlight **verification issues** that hinder wire instruction confirmations, often causing confusion and resulting in client rejections. - Users express frustration over **access limitations** , needing both email and phone numbers to send wiring instructions efficiently. - Users express concern over **link management issues** , causing confusion and leading to verification rejections during the process. - Users find CertifID to be **not user-friendly** , especially when assisting less tech-savvy customers with troubleshooting. - Users express concerns over **complex pricing** , preferring a more straightforward fee structure for services offered. #### What Are Recent G2 Reviews of CertifID? **"[Top-Notch Protection and a Customer-Friendly App with CertifID](https://www.g2.com/survey_responses/certifid-review-12907009)"** **Rating:** 5.0/5.0 stars *— Western Abstract &amp; Title Company, I.* [Read full review](https://www.g2.com/survey_responses/certifid-review-12907009) --- **"[Easy to Use, Fast Results, and Real Peace of Mind with CertifID](https://www.g2.com/survey_responses/certifid-review-12954398)"** **Rating:** 5.0/5.0 stars *— Jonathan P.* [Read full review](https://www.g2.com/survey_responses/certifid-review-12954398) --- #### What Are G2 Users Discussing About CertifID? - [What is your experience with CertifID in safeguarding wire transfers, and what features do you rely on?](https://www.g2.com/discussions/what-is-your-experience-with-certifid-in-safeguarding-wire-transfers-and-what-features-do-you-rely-on) - [What certification is best for it?](https://www.g2.com/discussions/what-certification-is-best-for-it) - [What are the types of certified?](https://www.g2.com/discussions/what-are-the-types-of-certified) - [When certifying a software package what must be considered?](https://www.g2.com/discussions/when-certifying-a-software-package-what-must-be-considered) - 1 comment - [What is a certified software?](https://www.g2.com/discussions/what-is-a-certified-software) ### 17. [Shufti](https://www.g2.com/products/shufti/reviews) Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 240+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto. Core capabilities: Identity Verification (KYC): 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries. Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements. AML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD). Transaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle. Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce. Proof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off. Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records. Shufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified & Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM. Shufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations. **Average Rating:** 4.5/5.0 **Total Reviews:** 134 **How Do G2 Users Rate Shufti?** - **Has the product been a good partner in doing business?:** 8.7/10 (Category avg: 9.4/10) **Who Is the Company Behind Shufti?** - **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited) - **Company Website:** https://shuftipro.com/ - **Year Founded:** 2016 - **HQ Location:** London - **LinkedIn® Page:** https://www.linkedin.com/company/shufti-pro (138 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 73% Small-Business, 25% Mid-Market #### What Are Shufti's Pros and Cons? **Pros:** - Ease of Use (9 reviews) - Onboarding (6 reviews) - Easy Integrations (5 reviews) - User Experience (5 reviews) - Compliance (4 reviews) **Cons:** - Verification Issues (5 reviews) - Inefficient Verification Process (3 reviews) - Complexity (2 reviews) - Complex Setup (2 reviews) - False Positives (2 reviews) ### What Do G2 Reviewers Say About Shufti? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Shufti Pro, enjoying seamless integration and efficient KYC processes. - Users appreciate the **flexibility of onboarding journeys** in Shufti, allowing tailored compliance-driven verification processes. - Users value the **easy integrations** of Shufti, enhancing compliance flows while allowing tailored onboarding logic. - Users value the **flexibility and intuitive design** of Shufti, enhancing KYC processes and compliance efficiently. - Users value Shufti's **flexibility and control over compliance processes** , making onboarding efficient and reliable in regulated environments. **Cons:** - Users report **verification issues** with Shufti, citing strict document checks and occasional delays in user verification. - Users experience an **inefficient verification process** with sometimes strict validation, leading to occasional verification issues. - Users find Shufti's **complexity** requires significant clarity and alignment, complicating the initial implementation process. - Users find the **complex setup** of Shufti challenging, requiring thorough internal alignment and clarity for effective implementation. - Users face challenges with **false positives** , where compromised documents pass verification, risking disputes and fraud concerns. #### What Are Recent G2 Reviews of Shufti? **"[Reliable verifications that keep improving backed by responsive support](https://www.g2.com/survey_responses/shufti-review-13001486)"** **Rating:** 4.5/5.0 stars *— Jorge Z.* [Read full review](https://www.g2.com/survey_responses/shufti-review-13001486) --- **"[A responsive partner for document verification and compliance support](https://www.g2.com/survey_responses/shufti-review-13051121)"** **Rating:** 4.0/5.0 stars *— Elisha S.* [Read full review](https://www.g2.com/survey_responses/shufti-review-13051121) --- #### What Are G2 Users Discussing About Shufti? - [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote - [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote - [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification) - [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification) - [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit) ### 18. [Mitek Systems](https://www.g2.com/products/mitek-systems/reviews) Mitek is an identity verification and fraud prevention solution designed to help businesses secure their digital interactions in an increasingly complex threat landscape. As organizations face the rise of AI-generated threats and sophisticated fraud tactics, Mitek equips them with the necessary tools to verify identities, prevent fraud proactively, and deliver seamless digital experiences. Trusted by over 7,000 organizations, Mitek's technology safeguards critical interactions, from account opening to authentication and deposit, ensuring that businesses maintain secure connections with their customers. The target audience for Mitek encompasses financial institutions, e-commerce platforms, and any organization that requires robust identity verification and fraud prevention measures. Mitek's solutions are particularly advantageous for businesses seeking to enhance their onboarding processes, authenticate existing accounts, and protect against emerging digital threats. By leveraging advanced technology, Mitek empowers organizations to confidently navigate the complexities of digital interactions while safeguarding sensitive customer information. Mitek's Verified Identity Platform (MiVIP) serves as a comprehensive solution for identity verification and fraud prevention. This end-to-end platform allows businesses to onboard new customers seamlessly while ensuring that existing accounts are authenticated with confidence. The platform's capabilities are further bolstered by the Digital Fraud Defender, which proactively detects suspicious activities and mitigates the risks associated with AI-driven fraud and identity-related threats. This proactive approach enables organizations to address potential issues before they impact operations or customer trust. In addition to identity verification, Mitek offers a suite of innovative solutions designed to enhance security and user experience. MiPass provides secure biometric authentication, allowing customers to access their accounts effortlessly while maintaining high security standards. The Check Fraud Defender employs real-time verification and risk scoring to protect against payment fraud, minimizing losses and operational risks. Moreover, Mitek's Liveness Detection solutions—comprising Face, Document, and Voice Liveness Detection—ensure that only genuine users are verified, effectively preventing spoofing attacks and confirming the authenticity of identity documents. Collectively, Mitek's suite of solutions creates a layered defense against evolving fraud risks, safeguarding sensitive data and enabling businesses to operate confidently in a digital-first world. By prioritizing both security and user experience, Mitek helps organizations protect what’s real across every digital interaction, ensuring that they can adapt to the challenges posed by an ever-changing landscape of threats. **Average Rating:** 4.5/5.0 **Total Reviews:** 23 **How Do G2 Users Rate Mitek Systems?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 6.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Mitek Systems?** - **Seller:** [Mitek Systems](https://www.g2.com/sellers/mitek-systems) - **Company Website:** https://www.miteksystems.com - **Year Founded:** 1985 - **HQ Location:** San Diego, California, United States - **Twitter:** @miteksystems (10,806 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/395288 (758 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 57% Enterprise, 26% Mid-Market #### What Are Mitek Systems's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Useful (5 reviews) - Features (4 reviews) - Fraud Prevention (4 reviews) - Product Innovation (4 reviews) **Cons:** - Clunky Interface (2 reviews) - Complexity (2 reviews) - Complex UI Design (2 reviews) - Difficult Learning (2 reviews) - Poor Understanding (2 reviews) ### What Do G2 Reviewers Say About Mitek Systems? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Mitek Systems, particularly praising the user-friendly MiControl console. - Users find Mitek Systems' solution to be **highly effective** in reducing check fraud and enhancing detection efficiency. - Users value Mitek Systems for its **innovative fraud detection solutions** and a user-friendly interface that enhances efficiency. - Users appreciate the **innovative fraud prevention solutions** from Mitek Systems, significantly reducing losses and enhancing overall security. - Users value Mitek Systems for their **innovative product innovation** , significantly reducing fraud losses and enhancing operational efficiency. **Cons:** - Users struggle with the **clunky interface** , finding it difficult to navigate, especially for newcomers or basic users. - Users find the **complex design interface** challenging, particularly for new and basic users navigating the system. - Users find the **complex UI design** challenging, making navigation difficult for new and basic users. - Users find the **difficult learning curve** of Mitek Systems challenging, particularly for new or basic users navigating the interface. - Users find the **poor understanding** of Mitek Systems' design interface challenging, especially for new and basic users. #### What Are Recent G2 Reviews of Mitek Systems? **"[Mitek's Commitment to Innovative Fraud Solutions](https://www.g2.com/survey_responses/mitek-systems-review-11813933)"** **Rating:** 5.0/5.0 stars *— Troy H.* [Read full review](https://www.g2.com/survey_responses/mitek-systems-review-11813933) --- **"[Game-Changer in Check Fraud Detection](https://www.g2.com/survey_responses/mitek-systems-review-11743148)"** **Rating:** 5.0/5.0 stars *— Kimberly M.* [Read full review](https://www.g2.com/survey_responses/mitek-systems-review-11743148) --- ### 19. [ComplyCube](https://www.g2.com/products/complycube/reviews) ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale.&nbsp;Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies&nbsp;Identity Verification (IDV),&nbsp;Fraud Prevention,&nbsp;Age and Driver Verification,&nbsp;Know Your Customer (KYC),&nbsp;Business Verification (KYB), and&nbsp;Anti-Money Laundering (AML)&nbsp;into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for&nbsp;real-time anti-money laundering screening,&nbsp;multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with&nbsp;eIDAS&nbsp;in Europe,&nbsp;NIST&nbsp;standards in the U.S., and has achieved the&nbsp;highest confidence level accreditation&nbsp;under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market. **Average Rating:** 5.0/5.0 **Total Reviews:** 68 **How Do G2 Users Rate ComplyCube?** - **ID Analytics:** 9.6/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind ComplyCube?** - **Seller:** [ComplyCube](https://www.g2.com/sellers/complycube) - **Company Website:** https://www.complycube.com - **HQ Location:** London, England - **Twitter:** @ComplyCube (3,492 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/complycube/ (19 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Computer Software - **Company Size:** 57% Small-Business, 24% Enterprise #### What Are ComplyCube's Pros and Cons? **Pros:** - Ease of Use (27 reviews) - Fraud Prevention (16 reviews) - Efficiency (15 reviews) - Identity Verification (15 reviews) - Implementation Ease (15 reviews) **Cons:** - Poor Customization (6 reviews) - Limited Customization (5 reviews) - Complexity (3 reviews) - Learning Difficulty (3 reviews) - Unclear Information (3 reviews) ### What Do G2 Reviewers Say About ComplyCube? *AI-generated summary from verified user reviews* **Pros:** - Users commend the **ease of use** of ComplyCube, appreciating its intuitive design and quick setup for seamless operations. - Users benefit from ComplyCube's **sophisticated fraud prevention** features, enhancing security and trust with efficient compliance integration. - Users appreciate the **efficiency** of ComplyCube, which streamlines identity checks and enhances workflow significantly. - Users praise the **user-friendly identity verification** of ComplyCube, enhancing efficiency and simplifying compliance tasks. - Users appreciate the **implementation ease** of ComplyCube, enabling quick integration and enhancing overall operational efficiency. **Cons:** - Users find **poor customization** options on ComplyCube, limiting their ability to tailor the dashboard to specific needs. - Users express a desire for more **customization options** in ComplyCube to better tailor the verification process. - Users find the **complexity** of ComplyCube's advanced features and interface can hinder early adoption and understanding. - Users find the **learning difficulty** of ComplyCube challenging, especially for those unfamiliar with technology and apps. - Users find the **unclear information** on ComplyCube's features can hinder effective usage and customization for their needs. #### What Are Recent G2 Reviews of ComplyCube? **"[Streamlined ID Checks](https://www.g2.com/survey_responses/complycube-review-12836019)"** **Rating:** 5.0/5.0 stars *— Georgia R.* [Read full review](https://www.g2.com/survey_responses/complycube-review-12836019) --- **"[Easy-to-Use Portal with Great Guides and Services](https://www.g2.com/survey_responses/complycube-review-12398938)"** **Rating:** 5.0/5.0 stars *— Anastassia L.* [Read full review](https://www.g2.com/survey_responses/complycube-review-12398938) --- ### 20. [CTM360](https://www.g2.com/products/ctm360-ctm360/reviews) CTM360 is a consolidated external security platform that integrates External Attack Surface Management, Digital Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-phishing, Surface, Deep, & Dark Web Monitoring, Security Ratings, Third-party risk Management, and fully managed unlimited Takedowns. As a pioneer and innovator in preemptive security, CTM360 operates as an external CTEM technology platform outside an organization’s perimeter. Seamless and turn-key, CTM360 requires no configurations, installations or inputs from the end-user, with all data pre-populated and specific to your organization. All aspects are managed by CTM360. **Average Rating:** 4.7/5.0 **Total Reviews:** 125 **How Do G2 Users Rate CTM360?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.8/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 9.3/10 (Category avg: 8.4/10) **Who Is the Company Behind CTM360?** - **Seller:** [CTM360](https://www.g2.com/sellers/ctm360) - **Company Website:** https://www.ctm360.com/ - **Year Founded:** 2014 - **HQ Location:** Manama, BH - **Twitter:** @teamCTM360 (999 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/ctm360/ (133 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 43% Mid-Market, 29% Enterprise #### What Are CTM360's Pros and Cons? **Pros:** - Customer Support (48 reviews) - Ease of Use (45 reviews) - Features (31 reviews) - Monitoring (28 reviews) - Detection Efficiency (24 reviews) **Cons:** - Limited Features (9 reviews) - Integration Issues (8 reviews) - Lack of Features (5 reviews) - Lack of Integration (5 reviews) - Lack of Integrations (5 reviews) ### What Do G2 Reviewers Say About CTM360? *AI-generated summary from verified user reviews* **Pros:** - Users commend the **exceptional customer support** of CTM360, highlighting responsiveness and professionalism in their interactions. - Users highlight the **ease of use** of CTM360, appreciating its user-friendly interface and straightforward implementation process. - Users value the **comprehensive external attack surface management** of CTM360, enhancing proactive cybersecurity and incident response. - Users praise CTM360 for its **effective monitoring** capabilities, enabling quick identification and remediation of security risks. - Users value the **high detection efficiency** of CTM360, experiencing minimal false positives and proactive risk management. **Cons:** - Users find the **limited features** of the Android app frustrating, especially compared to the web portal offerings. - Users express concerns about **integration issues** with existing security infrastructures, affecting automated security feeds and usability. - Users feel the **lack of features** in CTM360 limits functionality and necessitates supplementary tools for security. - Users express concern over the **lack of integration** with existing security systems, hindering automated security feeds. - Users note a **lack of integrations** with existing security tools, limiting the effectiveness of CTM360 in automation. #### What Are Recent G2 Reviews of CTM360? **"[CTM360 Delivers Actionable External Threat Visibility for Faster SOC Response](https://www.g2.com/survey_responses/ctm360-review-12692708)"** **Rating:** 4.0/5.0 stars *— Ahmad K.* [Read full review](https://www.g2.com/survey_responses/ctm360-review-12692708) --- **"[Exceptional Cyber Threat Intelligence Platform That Delivers Actionable Security Insights](https://www.g2.com/survey_responses/ctm360-review-11298228)"** **Rating:** 5.0/5.0 stars *— Raghavendran K.* [Read full review](https://www.g2.com/survey_responses/ctm360-review-11298228) --- ### 21. [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) 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 accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements. **Average Rating:** 4.7/5.0 **Total Reviews:** 64 **How Do G2 Users Rate Sanction Scanner?** - **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?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Sanction Scanner?** - **Seller:** [Sanction Scanner](https://www.g2.com/sellers/sanction-scanner) - **Year Founded:** 2019 - **HQ Location:** London - **Twitter:** @SanctionScanner (341 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/sanctionscanner/about (26 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 50% Mid-Market, 39% Small-Business #### What Are Sanction Scanner's Pros and Cons? **Pros:** - Ease of Use (13 reviews) - Customer Support (12 reviews) - Real-time Monitoring (8 reviews) - User Interface (8 reviews) - Compliance (7 reviews) **Cons:** - Limited Customization (3 reviews) - Poor Documentation (2 reviews) - Slow Performance (2 reviews) - False Positives (1 reviews) - Integration Issues (1 reviews) ### What Do G2 Reviewers Say About Sanction Scanner? *AI-generated summary from verified user reviews* **Pros:** - Users highlight the **ease of use** of Sanction Scanner, appreciating its functionality and seamless integration with existing systems. - Users praise the **responsive customer support** team for their immediate assistance and knowledgeable guidance. - Users value the **real-time monitoring** of Sanction Scanner, enhancing their ability to detect and respond to suspicious activities efficiently. - Users appreciate the **user-friendly interface** of Sanction Scanner, which enhances navigation and access to important features. - Users value the **real-time screening** of Sanction Scanner, enhancing compliance checks and improving operational efficiency significantly. **Cons:** - Users feel the **limited customization** options hinder flexibility and precision in utilizing Sanction Scanner effectively. - Users find the **poor documentation** of Sanction Scanner hinders effective utilization of its features for new users. - Users experience **slow performance** during peak times and with large batch uploads, but find it manageable overall. - Users experience **false positives** from Sanction Scanner, leading to manual reviews that can hinder workflow efficiency. - Users experience **integration issues** , with occasional minor delays noted during peak usage times affecting their experience. #### What Are Recent G2 Reviews of Sanction Scanner? **"[Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting](https://www.g2.com/survey_responses/sanction-scanner-review-12870142)"** **Rating:** 4.5/5.0 stars *— Luciana S.* [Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-12870142) --- **"[A practical and scalable AML & Fraud compliance platform](https://www.g2.com/survey_responses/sanction-scanner-review-12244117)"** **Rating:** 5.0/5.0 stars *— Gürkan O.* [Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-12244117) --- #### What Are G2 Users Discussing About Sanction Scanner? - [What is Sanction Scanner used for?](https://www.g2.com/discussions/what-is-sanction-scanner-used-for) ### 22. [Trustpair](https://www.g2.com/products/trustpair/reviews) Trustpair is the leading Account Validation Platform helping large organizations secure their vendor payments and eliminate vendor fraud. The Enterprise-grade platform delivers real-time bank account ownerships verification in 190 contries, continuous vendor master file monitoring, and payment files checks. Trustpair key features include: - Automated, global bank account ownership verification - Deep P2P tools integrations (SAP, Oracle, Coupa, Kyriba) - Continuous monitoring throughout the P2P (PMS, ERPs) - Audit-ready Reporting and Traceability for Nacha & SOX Compliance - Up to 1million liability Finance, procurement, and compliance teams in 500+ companies use Trustpair to prevent vendor fraud, reduce manual workload on account validation by 90%, and ensure every payment goes to the right beneficiary. **Average Rating:** 4.8/5.0 **Total Reviews:** 21 **How Do G2 Users Rate Trustpair?** - **ID Analytics:** 10.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 7.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Trustpair?** - **Seller:** [Trustpair](https://www.g2.com/sellers/trustpair) - **Company Website:** https://trustpair.com/ - **Year Founded:** 2017 - **HQ Location:** Paris, FR - **Twitter:** @trustpair (391 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/trustpair (118 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 57% Enterprise, 24% Mid-Market #### What Are Trustpair's Pros and Cons? **Pros:** - Ease of Use (6 reviews) - Customer Support (3 reviews) - Efficiency (3 reviews) - Fraud Prevention (3 reviews) - Automation (2 reviews) **Cons:** - False Alarms (1 reviews) - Inadequate Reporting (1 reviews) - Integration Issues (1 reviews) - Poor Analytics (1 reviews) - Security Issues (1 reviews) ### What Do G2 Reviewers Say About Trustpair? *AI-generated summary from verified user reviews* **Pros:** - Users praise Trustpair for its **ease of use** , streamlining fraud prevention and enhancing financial security effortlessly. - Users value the **exceptional customer support** of Trustpair, highlighting their responsiveness and in-depth knowledge during interactions. - Users appreciate the **efficiency** of Trustpair, enabling effective fraud prevention and simplifying financial security processes. - Users value the **effective fraud prevention** of Trustpair, appreciating its ease of use and global integration. - Users value the **automation** of Trustpair, effortlessly blocking fraud attempts and ensuring peace of mind in payments. **Cons:** - Users report occasional **false alarms** from Trustpair, requiring extra follow-up but valuing security over speed. - Users desire improved **reporting capabilities** from Trustpair's website to enhance their experience and insights. - Users experience **integration issues** with Trustpair, hindering the verification of banking information effectively. - Users find the **reporting capabilities lacking** , wishing for enhanced analytics to improve the overall experience. - Users experience occasional **false negatives during checks** , requiring follow-up and highlighting security challenges with Trustpair. #### What Are Recent G2 Reviews of Trustpair? **"[Quick Reading, Easy Use, and Valuable Help for Banking Formats](https://www.g2.com/survey_responses/trustpair-review-11856717)"** **Rating:** 5.0/5.0 stars *— Anne H.* [Read full review](https://www.g2.com/survey_responses/trustpair-review-11856717) --- **"[Essential Fraud Prevention Tool with Exceptional Support and Global Reach](https://www.g2.com/survey_responses/trustpair-review-11904100)"** **Rating:** 4.5/5.0 stars *— Paweł S.* [Read full review](https://www.g2.com/survey_responses/trustpair-review-11904100) --- ### 23. [Kount](https://www.g2.com/products/kount/reviews) Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven decisions, advanced machine learning, and decades of experience to overcome the challenges that commonly plague today’s growing businesses. The result is greater confidence in every interaction. **Average Rating:** 4.8/5.0 **Total Reviews:** 111 **How Do G2 Users Rate Kount?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.3/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.4/10) - **Payment Verification:** 9.2/10 (Category avg: 8.4/10) **Who Is the Company Behind Kount?** - **Seller:** [Kount, an Equifax Company](https://www.g2.com/sellers/kount-an-equifax-company) - **Year Founded:** 2007 - **HQ Location:** Boise, ID - **LinkedIn® Page:** https://www.linkedin.com/company/270986/ (101 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 52% Mid-Market, 36% Small-Business #### What Are Kount's Pros and Cons? **Pros:** - Fraud Prevention (8 reviews) - Detection Efficiency (7 reviews) - Protection (7 reviews) - Efficiency (6 reviews) - Fraud Detection (6 reviews) **Cons:** - Inaccuracy (6 reviews) - False Positives (5 reviews) - Expensive (4 reviews) - False Alarms (4 reviews) - Complexity (3 reviews) ### What Do G2 Reviewers Say About Kount? *AI-generated summary from verified user reviews* **Pros:** - Users value Kount's **robust fraud prevention** , effectively navigating risks and ensuring swift protection against payment fraud. - Users commend Kount for its **high detection efficiency** , providing robust protection against various frauds and ensuring business continuity. - Users value the **robust fraud protection** from Kount, appreciating its AI-driven detection and customizable policies. - Users value the **operational efficiency** of Kount, which automates fraud detection and minimizes chargebacks effectively. - Users appreciate the **versatility and AI-driven effectiveness** of Kount in detecting and managing fraud risks efficiently. **Cons:** - Users face issues with **inaccuracy** in Kount's fraud detection, impacting transaction processing and overall experience negatively. - Users report frequent **false positives** with Kount, leading to unnecessary manual reviews and inefficiencies in fraud detection. - Users find Kount to be **extremely expensive** , making it challenging for smaller businesses to afford its services. - Users report experiencing **false alarms** that flag legitimate transactions, complicating the payment process and increasing costs. - Users find Kount's **complex configuration and initial setup** to be time-consuming and difficult to manage effectively. #### What Are Recent G2 Reviews of Kount? **"[Kount was able to help us when others couldn't.](https://www.g2.com/survey_responses/kount-review-11009817)"** **Rating:** 5.0/5.0 stars *— Timothy K.* [Read full review](https://www.g2.com/survey_responses/kount-review-11009817) --- **"[User-Friendly Dashboard with Powerful Customization](https://www.g2.com/survey_responses/kount-review-11989158)"** **Rating:** 4.5/5.0 stars *— Sebin M.* [Read full review](https://www.g2.com/survey_responses/kount-review-11989158) --- ### 24. [Incognia](https://www.g2.com/products/incognia/reviews) Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com. **Average Rating:** 4.9/5.0 **Total Reviews:** 36 **How Do G2 Users Rate Incognia?** - **ID Analytics:** 9.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.9/10 (Category avg: 9.4/10) - **Payment Verification:** 7.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Incognia?** - **Seller:** [Incognia](https://www.g2.com/sellers/incognia) - **Company Website:** https://www.incognia.com - **Year Founded:** 2020 - **HQ Location:** Palo Alto, CA - **LinkedIn® Page:** https://www.linkedin.com/company/37227382 (245 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 61% Enterprise, 31% Mid-Market #### What Are Incognia's Pros and Cons? **Pros:** - Useful (4 reviews) - Features (3 reviews) - Customer Focus (2 reviews) - Customer Support (2 reviews) - Dashboard Management (2 reviews) **Cons:** - Admin Control Issues (1 reviews) - Confusing Interface (1 reviews) - Difficult Learning (1 reviews) - Insufficient Information (1 reviews) - Learning Difficulty (1 reviews) ### What Do G2 Reviewers Say About Incognia? *AI-generated summary from verified user reviews* **Pros:** - Users commend Incognia for its **excellent support** and effective solutions, enhancing security and improving onboarding processes. - Users praise the **outstanding technical support** from Incognia, highlighting timely responses and valuable insights for improving security. - Users value the **exceptional support** from Incognia, enhancing collaboration and ensuring quick assistance when needed. - Users value the **responsive customer support** of Incognia, enhancing collaboration and providing expert guidance for effective results. - Users value the **fast and efficient support** from Incognia, enhancing security through insightful dashboard analytics. **Cons:** - Users feel there is a lack of **admin control** options, which limits their ability to manage Incognia effectively. - Users find the **dashboard interface confusing** , which diminishes the overall user experience despite available training resources. - Users find the **difficult learning** curve due to the non-intuitive dashboard interface, despite available usability training. - Users find the **limited documentation** in troubleshooting and other areas lacking for effective usage of Incognia. - Users find the **learning difficulty** due to the unintuitive dashboard interface, even with constant training support. #### What Are Recent G2 Reviews of Incognia? **"[Fast, Insightful Support and a High-Quality Dashboard for Spotting Suspicious Patterns](https://www.g2.com/survey_responses/incognia-review-12264682)"** **Rating:** 5.0/5.0 stars *— Renan A.* [Read full review](https://www.g2.com/survey_responses/incognia-review-12264682) --- **"[Reliable Partnership with Exceptional Support](https://www.g2.com/survey_responses/incognia-review-12134901)"** **Rating:** 4.5/5.0 stars *— Leticia N.* [Read full review](https://www.g2.com/survey_responses/incognia-review-12134901) --- ### 25. [ClearSale](https://www.g2.com/products/clearsale/reviews) 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 approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry. **Average Rating:** 4.7/5.0 **Total Reviews:** 200 **How Do G2 Users Rate ClearSale?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind ClearSale?** - **Seller:** [ClearSale](https://www.g2.com/sellers/clearsale) - **Year Founded:** 2001 - **HQ Location:** Barueri, São Paulo, Brazil - **Twitter:** @clearsale (1,021 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/clearsale/ (1,298 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO, Owner - **Top Industries:** Retail, Health, Wellness and Fitness - **Company Size:** 81% Small-Business, 15% Mid-Market #### What Are ClearSale's Pros and Cons? **Pros:** - Easy Integrations (5 reviews) - Fraud Prevention (5 reviews) - Efficiency (3 reviews) - Fraud Detection (3 reviews) - Service Quality (3 reviews) **Cons:** - Reliability Issues (2 reviews) - Slow Performance (2 reviews) - Slow Processing (2 reviews) - Time Inefficiency (2 reviews) - Complex Pricing (1 reviews) ### What Do G2 Reviewers Say About ClearSale? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **easy integrations** of ClearSale, enabling seamless use with e-commerce platforms like Shopify. - Users value the **robust fraud detection features** of ClearSale, appreciating its effectiveness and time-saving integration. - Users appreciate the **efficiency** of ClearSale, as it simplifies fraud detection and integrates seamlessly with e-commerce platforms. - Users value ClearSale's **robust fraud detection** , leveraging AI and human expertise to minimize false positives effectively. - Users appreciate the **excellent service quality** of ClearSale, highlighting its easy integration and efficient fraud detection. **Cons:** - Users face **reliability issues** with occasional service downtime, but support is quick to address these problems. - Users face **slow performance** with order approvals and customer service response times, impacting their overall experience. - Users experience **slow processing times** for order approvals, which can delay their overall experience with ClearSale. - Users find **time inefficiency** in ClearSale due to manual reviews, delaying transactions and complicating processes. - Users find the **complex pricing** of ClearSale confusing, which decreases the reliability of the app. #### What Are Recent G2 Reviews of ClearSale? **"[Exceptional Fraud Detection with Seamless Integration and Expert Insights](https://www.g2.com/survey_responses/clearsale-review-12190401)"** **Rating:** 5.0/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/clearsale-review-12190401) --- **"[Money/Time Saver](https://www.g2.com/survey_responses/clearsale-review-8423003)"** **Rating:** 4.5/5.0 stars *— Gregg S.* [Read full review](https://www.g2.com/survey_responses/clearsale-review-8423003) --- #### What Are G2 Users Discussing About ClearSale? - [What is ClearSale used for?](https://www.g2.com/discussions/what-is-clearsale-used-for) ## What Is Fraud Detection Software? [Web Security Software](https://www.g2.com/categories/web-security) ## What Software Categories Are Similar to Fraud Detection Software? - [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection) - [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) - [Bot Detection and Mitigation Software](https://www.g2.com/categories/bot-detection-and-mitigation) - [Address Verification Tools](https://www.g2.com/categories/address-verification) - [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication) - [Identity Verification Software](https://www.g2.com/categories/identity-verification) - [Age Verification Software](https://www.g2.com/categories/age-verification)