# Best Fraud Detection Software - Page 2 *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 (422 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 (236 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 (275 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 | [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)" | | 8 | [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)" | | 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 | [Appdome](https://www.g2.com/products/appdome/reviews) | 4.8/5.0 (87 reviews) | — | "[Runtime Protection with Zero Code Changes and Streamlined Diagnostics](https://www.g2.com/survey_responses/appdome-review-12380321)" | ## G2 Grid® for Fraud Detection Software ![G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence](https://www.g2.com/categories/fraud-detection/grids.png?focus%5B%5D=19742&focus%5B%5D=142377&focus%5B%5D=115334&focus%5B%5D=118930&focus%5B%5D=86142&focus%5B%5D=159197&focus%5B%5D=71077&focus%5B%5D=59143) Highlighted products: Sift, Fingerprint, iDenfy, eftsure, Mastercard Identity Review 360, Chargeflow, SEON, and Signifyd. Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=idenfy&focus%5B%5D=eftsure&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=seon&focus%5B%5D=signifyd) ## How Many Fraud Detection Software Products Does G2 Track? **Total Products under this Category:** 259 ### Category Stats (Jul 2026) - **Average Rating**: 4.58/5 The average rating of products in this category, based on all submitted ratings *Last updated: July 12, 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 - 259+ 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** ### AiPrise AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth. [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-12T20%3A59%3A23Z&secure%5Bdisplayable_resource_id%5D=1557&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1557&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1372006&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=1e06ac96339e034d590a6e3e6e0756bcccc9dc26f5b4ea924181a2d8d6d810a0&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Prove](https://www.g2.com/products/prove/reviews) Prove makes identity work – verifying real people, businesses and agents in real time without friction or guesswork. Trusted by 19 of the top 20 U.S. banks and more than 1,500 leading brands worldwide, Prove helps the biggest names in banking, fintech, crypto, gaming, commerce, insurance, and healthcare grow with confidence. Prove’s identity verification and authentication solutions help organizations onboard more users, reduce fraud, and deliver seamless experiences across channels, turning identity into an enabler of customer acquisition and long-term growth. With Prove, identity is no longer a question; it’s proven. The foundational layer of Prove's solutions is the Prove Identity Graph - a global identity fabric, built by fusing identity, authentication keys, and behavioral signals into one persistent, deterministic network. It’s already operating at a massive scale: nearly half of the world’s population – 2.5 of the 5.5 billion adults in the world, 10 billion devices, 15 billion emails, in 227 countries and territories. The Identity Graph powers Prove Solutions that build trust and loyalty across the customer journey: - Welcome: Prove Pre-Fill® eliminates form friction by securely pre-filling trusted identity data, while Prove Identity® verifies users using only a phone - driving 79% faster onboarding and 35% lower drop-off on average. - Know: Prove Verified Users®, Prove Unified Auth®, and Prove Identity Manager® enable persistent, passive, and proven cross-channel authentication - so our clients can recognize trusted users across sessions and channels without reintroducing friction. - Grow: ProveX℠ enables enterprises to instantly access verified data and credentials from trusted partners, while maintaining confidence across every interaction. Learn more at www.prove.com. **Average Rating:** 4.5/5.0 **Total Reviews:** 43 **How Do G2 Users Rate Prove?** - **ID Analytics:** 7.0/10 (Category avg: 8.7/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) **Who Is the Company Behind Prove?** - **Seller:** [Prove](https://www.g2.com/sellers/prove) - **Company Website:** https://www.prove.com/ - **Year Founded:** 2008 - **HQ Location:** New York , New York - **Twitter:** @ProveIdentity (2,618 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/proveidentity/ (587 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 40% Mid-Market, 33% Enterprise #### What Are Prove's Pros and Cons? **Pros:** - Ease of Use (7 reviews) - Identity Verification (6 reviews) - Security (6 reviews) - Customer Focus (4 reviews) - Easy Integrations (4 reviews) **Cons:** - Insufficient Information (3 reviews) - Poor Customer Support (3 reviews) - Complexity (2 reviews) - Expensive (2 reviews) - Inconvenience (2 reviews) ### What Do G2 Reviewers Say About Prove? *AI-generated summary from verified user reviews* **Pros:** - Users highlight the **ease of use** and seamless onboarding process of Prove, enhancing their overall experience. - Users value Prove's **advanced identity verification** , enhancing trust while efficiently combating fraud without compromising user experience. - Users value the **robust security features** of Prove for enhancing identity verification and reducing fraud risk effectively. - Users appreciate the **strong customer support** from Prove, with helpful onboarding and dedicated assistance throughout their experience. - Users value the **easy integrations** of Prove, enhancing onboarding and collaboration for teams and developers alike. **Cons:** - Users find the **insufficient information** frustrating, feeling unaware of features that could enhance their security. - Users express concerns about the **poor customer support** of Prove, noting its inconsistency and need for improvement. - Users find the **complexity of APIs** makes quick access to information more involved than necessary. - Users find Prove to be **expensive** , especially with added costs for essential retro studies and analyses. - Users find the **inconvenience** of accessing quick tasks to be more complex than necessary with Prove. #### What Are Recent G2 Reviews of Prove? **"[Reliable and secure non-doc verification using SSN and phone number](https://www.g2.com/survey_responses/prove-review-12377210)"** **Rating:** 4.5/5.0 stars *— Aazim A.* [Read full review](https://www.g2.com/survey_responses/prove-review-12377210) --- **"[Easy Onboarding, Great Support](https://www.g2.com/survey_responses/prove-review-12318860)"** **Rating:** 4.0/5.0 stars *— Chad N.* [Read full review](https://www.g2.com/survey_responses/prove-review-12318860) --- #### What Are G2 Users Discussing About Prove? - [What is Prove used for?](https://www.g2.com/discussions/what-is-prove-used-for) ### 2. [Shield](https://www.g2.com/products/shield-2023-05-19/reviews) SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in Los Angeles, London, Sao Paulo, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world. **Average Rating:** 4.6/5.0 **Total Reviews:** 14 **How Do G2 Users Rate Shield?** - **ID Analytics:** 7.6/10 (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:** 5.6/10 (Category avg: 8.4/10) **Who Is the Company Behind Shield?** - **Seller:** [SHIELD](https://www.g2.com/sellers/shield-42cdef53-00cc-48a3-8443-1912a4cac0c4) - **Year Founded:** 2008 - **HQ Location:** Los Angeles, California - **Twitter:** @shieldfraud (278 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/shield (252 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 64% Mid-Market, 21% Small-Business #### What Are Shield's Pros and Cons? **Pros:** - Customer Support (8 reviews) - Implementation Ease (7 reviews) - Reliability (6 reviews) - Accuracy (5 reviews) - Data Accuracy (5 reviews) **Cons:** - Complex Setup (2 reviews) - Difficult Setup (2 reviews) - Inaccuracy (2 reviews) - Learning Difficulty (2 reviews) - Access Limitations (1 reviews) ### What Do G2 Reviewers Say About Shield? *AI-generated summary from verified user reviews* **Pros:** - Users commend the **responsive customer support** of Shield, enhancing their experience and resolving issues efficiently. - Users value the **easy integration** of SHIELD, allowing for quick setup and enhanced security features. - Users value the **reliability** of Shield, highlighting its consistent performance in fraud detection and excellent support from the team. - Users commend the **high accuracy** of Shield's device fingerprinting, significantly enhancing fraud detection and security measures. - Users value the **high accuracy** of Shield's device fingerprinting, effectively reducing fraud during checkout and enhancing security. **Cons:** - Users find the **complex setup** of Shield challenging, especially without a technical team for integration. - Users find the **difficult setup** of Shield challenging, especially without a technical team for complex customizations. - Users experience **inaccuracy** with device IDs, feeling Shield's website performance lags behind its mobile effectiveness. - Users find the **learning difficulty** with early setup challenging, especially for teams lacking technical expertise. - Users note **access limitations** with Shield, but appreciate the prompt attention to feedback for improvements. #### What Are Recent G2 Reviews of Shield? **"[Highly Effective Fraud Prevention with Top-Notch Support](https://www.g2.com/survey_responses/shield-review-12235550)"** **Rating:** 4.5/5.0 stars *— Rihen C.* [Read full review](https://www.g2.com/survey_responses/shield-review-12235550) --- **"[A great tool to stop multi-accounting](https://www.g2.com/survey_responses/shield-review-12234251)"** **Rating:** 5.0/5.0 stars *— Sandeep S.* [Read full review](https://www.g2.com/survey_responses/shield-review-12234251) --- ### 3. [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 (250 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) --- ### 4. [Riskified](https://www.g2.com/products/riskified/reviews) Founded in 2013, Riskified is a trusted partner in fraud prevention and risk management, enhancing performance and driving favorable business outcomes for ecommerce enterprises. We fundamentally embrace continuous improvement and optimization in tackling complex business challenges for our clients, often leading to technological breakthroughs and some of the most advanced solutions in the market. For example, we pioneered the use of AI to combat ecommerce fraud, and over the past decade have continuously introduced cutting-edge solutions to solve additional challenges beyond payment fraud, including solving for policy abuse, account takeovers, automations for chargeback management, and introducing adaptive checkout flows. These offerings were enabled by the invention of machine learning models to detect policy abuse, self-optimizing machine learning models, and turning an identity resolution capability into an interactive visualization engine for clients. **Average Rating:** 4.4/5.0 **Total Reviews:** 210 **How Do G2 Users Rate Riskified?** - **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?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 8.9/10 (Category avg: 8.4/10) **Who Is the Company Behind Riskified?** - **Seller:** [Riskified](https://www.g2.com/sellers/riskified) - **Company Website:** https://www.riskified.com - **Year Founded:** 2013 - **HQ Location:** New York, NY - **Twitter:** @Riskified (1,817 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/2821604/ (715 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 50% Mid-Market, 33% Small-Business #### What Are Riskified's Pros and Cons? **Pros:** - Fraud Prevention (6 reviews) - Efficiency (5 reviews) - Fraud Detection (5 reviews) - Analytics (2 reviews) - Ease of Use (2 reviews) **Cons:** - Expensive (2 reviews) - False Positives (2 reviews) - Improvement Needed (2 reviews) - Lack of Clarity (2 reviews) - False Alarms (1 reviews) ### What Do G2 Reviewers Say About Riskified? *AI-generated summary from verified user reviews* **Pros:** - Users value the **effective fraud prevention** of Riskified, enhancing security and trust in their operations. - Users commend Riskified for its **efficiency in fraud detection** , ensuring safer and more legitimate order approvals. - Users value the **robust fraud detection** capabilities of Riskified, significantly enhancing protection against fraudulent activities. - Users value the **intuitive analytics** of Riskified, enhancing fraud detection and supporting efficient daily operations. - Users appreciate the **ease of use** of Riskified, which integrates smoothly into daily operations and workflows. **Cons:** - Users find Riskified **expensive** , with unclear value for money, especially for small companies struggling with costs. - Users report **false positives** leading to confusion and potential business failures, highlighting the need for better accuracy. - Users find that **improvement is needed** in customization options and effectiveness, particularly in the Japanese market. - Users experience a **lack of clarity** in order decisions, leading to confusion and potential business failures. - Users find that **false alarms** in Riskified lead to confusion, particularly regarding value for money for small companies. #### What Are Recent G2 Reviews of Riskified? **"[Accurate Predictions and Strong Relationship Support](https://www.g2.com/survey_responses/riskified-review-12756980)"** **Rating:** 5.0/5.0 stars *— Verified User in Hospitality* [Read full review](https://www.g2.com/survey_responses/riskified-review-12756980) --- **"[Accurate AI Decisions, Time Savings, and a User-Friendly Dashboard](https://www.g2.com/survey_responses/riskified-review-12642094)"** **Rating:** 5.0/5.0 stars *— Heriberto S.* [Read full review](https://www.g2.com/survey_responses/riskified-review-12642094) --- #### What Are G2 Users Discussing About Riskified? - [What is Riskified used for?](https://www.g2.com/discussions/what-is-riskified-used-for) - [How do you use Riskified?](https://www.g2.com/discussions/how-do-you-use-riskified) - [Is Riskified legit?](https://www.g2.com/discussions/is-riskified-legit) - [How does Riskified work?](https://www.g2.com/discussions/how-does-riskified-work) - [What does Riskified do?](https://www.g2.com/discussions/what-does-riskified-do) ### 5. [NICE Actimize Xceed](https://www.g2.com/products/nice-actimize-xceed/reviews) Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program. **Average Rating:** 4.1/5.0 **Total Reviews:** 19 **How Do G2 Users Rate NICE Actimize Xceed?** - **ID Analytics:** 9.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.4/10) - **Payment Verification:** 7.1/10 (Category avg: 8.4/10) **Who Is the Company Behind NICE Actimize Xceed?** - **Seller:** [NiCE](https://www.g2.com/sellers/nice) - **Year Founded:** 1986 - **HQ Location:** Hoboken, New Jersey - **Twitter:** @NICELtd (14,655 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/nice-systems/ (14,099 employees on LinkedIn®) - **Ownership:** NASDAQ: NICE **Who Uses This Product?** - **Top Industries:** Banking - **Company Size:** 76% Enterprise, 20% Mid-Market #### What Are Recent G2 Reviews of NICE Actimize Xceed? **"[Power packed application](https://www.g2.com/survey_responses/nice-actimize-xceed-review-9816573)"** **Rating:** 4.5/5.0 stars *— Anant M.* [Read full review](https://www.g2.com/survey_responses/nice-actimize-xceed-review-9816573) --- **"[NICE Actimize Xceed Review](https://www.g2.com/survey_responses/nice-actimize-xceed-review-4267566)"** **Rating:** 5.0/5.0 stars *— Muhammad A.* [Read full review](https://www.g2.com/survey_responses/nice-actimize-xceed-review-4267566) --- #### What Are G2 Users Discussing About NICE Actimize Xceed? - [What is NICE Actimize Xceed used for?](https://www.g2.com/discussions/what-is-nice-actimize-xceed-used-for) - 1 comment ### 6. [TruValidate](https://www.g2.com/products/truvalidate/reviews) TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDVision with iovation fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day. **Average Rating:** 4.4/5.0 **Total Reviews:** 72 **How Do G2 Users Rate TruValidate?** - **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?:** 8.5/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind TruValidate?** - **Seller:** [TransUnion](https://www.g2.com/sellers/transunion) - **HQ Location:** Chicago, Illinois - **Twitter:** @TransUnion (32,504 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/4310/ (16,964 employees on LinkedIn®) - **Ownership:** NYSE:TRU - **Total Revenue (USD mm):** $2,656 **Who Uses This Product?** - **Top Industries:** Financial Services, Insurance - **Company Size:** 50% Mid-Market, 47% Small-Business #### What Are TruValidate's Pros and Cons? **Pros:** - Identity Verification (4 reviews) - Easy Integrations (3 reviews) - Security (3 reviews) - Accuracy (2 reviews) - Detection Efficiency (2 reviews) **Cons:** - Improvement Needed (2 reviews) - Poor Documentation (2 reviews) - Complexity (1 reviews) - Complexity Issues (1 reviews) - Complex Usability (1 reviews) ### What Do G2 Reviewers Say About TruValidate? *AI-generated summary from verified user reviews* **Pros:** - Users value the **quick and seamless identity verification** of TruValidate, enhancing user trust and security effortlessly. - Users value the **seamless integration** of TruValidate, enhancing efficiency and user experience with minimal technical effort. - Users value the **top-notch security** of TruValidate, ensuring safe and accurate identity verification for personal information. - Users value the **accuracy** of TruValidate, enhancing trust and efficiency in identity verification processes. - Users highlight the **high detection efficiency** of TruValidate, ensuring secure verification and reducing fraud effortlessly. **Cons:** - Users express concerns over **security and slow performance** , along with a need for better customization and documentation. - Users find the **poor documentation** of TruValidate complicates setup and hinders effective integration and utilization of features. - Users find the **initial setup complex** , with a need for clearer documentation on advanced features for better usability. - Users find the **initial setup and configuration complex** , with advanced features lacking clear documentation or examples. - Users find the **initial setup complex** , with advanced features lacking clear documentation, which affects usability. #### What Are Recent G2 Reviews of TruValidate? **"[TruValidate — The Gold Standard for Digital Trust!](https://www.g2.com/survey_responses/truvalidate-review-11856096)"** **Rating:** 5.0/5.0 stars *— Satpal S.* [Read full review](https://www.g2.com/survey_responses/truvalidate-review-11856096) --- **"[Reliable and Easy-to-Use Identity Verification Platform](https://www.g2.com/survey_responses/truvalidate-review-11795256)"** **Rating:** 4.0/5.0 stars *— SURYA R.* [Read full review](https://www.g2.com/survey_responses/truvalidate-review-11795256) --- #### What Are G2 Users Discussing About TruValidate? - [What is TruValidate used for?](https://www.g2.com/discussions/what-is-truvalidate-used-for) ### 7. [Sensfrx - Online Fraud Prevention](https://www.g2.com/products/sensfrx-online-fraud-prevention/reviews) Sensfrx is to predict, detect, prevent, and respond to online fraud attacks in real-time using our cognitive engine. Sensfrx's technology helps to prevent all manners of Account Takeover efforts and new online fraud account registration attack. Through manual attempts or automated tools methods, including credential stuffing. **Average Rating:** 4.7/5.0 **Total Reviews:** 19 **How Do G2 Users Rate Sensfrx - Online Fraud Prevention?** - **ID Analytics:** 9.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.7/10 (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:** 9.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Sensfrx - Online Fraud Prevention?** - **Seller:** [SecureLayer7](https://www.g2.com/sellers/securelayer7) - **Year Founded:** 2012 - **HQ Location:** Pune, Maharshtra - **Twitter:** @SecureLayer7 (2,522 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/securelayer7/ (127 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 84% Small-Business, 11% Mid-Market #### What Are Sensfrx - Online Fraud Prevention's Pros and Cons? **Pros:** - Fraud Detection (8 reviews) - Fraud Prevention (8 reviews) - Fraud Protection (4 reviews) - Protection (4 reviews) - Detection Efficiency (3 reviews) **Cons:** - Difficult Setup (2 reviews) - Poor Customer Support (2 reviews) - Complex Setup (1 reviews) - False Alarms (1 reviews) - Feature Issues (1 reviews) ### What Do G2 Reviewers Say About Sensfrx - Online Fraud Prevention? *AI-generated summary from verified user reviews* **Pros:** - Users commend Sensfrx for its **effective fraud detection** , preventing fake orders and securing online transactions efficiently. - Users commend Sensfrx for its **effective fraud prevention** , successfully stopping fake orders and securing transactions. - Users value the **effective fraud protection** of Sensfrx, significantly reducing fake orders and enhancing security. - Users value the **effective fraud prevention** of Sensfrx, successfully stopping fake orders and enhancing site security. - Users commend the **detection efficiency** of Sensfrx, significantly reducing fake accounts and suspicious activity. **Cons:** - Users find the **difficult setup** process challenging and often require support to optimize the experience. - Users report **poor customer support** with confusing functionalities and non-intuitive setup requiring assistance for adjustments. - Users find the **complex setup** challenging, often requiring support to fine-tune bot rules effectively. - Users experience occasional **false alarms** , but adjusting sensitivity can resolve the issue effectively. - Users find the **feature complexity** of Sensfrx occasionally overwhelming, leading to confusion during usage. #### What Are Recent G2 Reviews of Sensfrx - Online Fraud Prevention? **"[This truly has been a lifesaver for us](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11221942)"** **Rating:** 5.0/5.0 stars *— CA Namrata B.* [Read full review](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11221942) --- **"[Reliable and Smart Fraud Protection. Must-Have for digital businesses](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11355970)"** **Rating:** 5.0/5.0 stars *— Alexander B.* [Read full review](https://www.g2.com/survey_responses/sensfrx-online-fraud-prevention-review-11355970) --- ### 8. [Check Point Exposure Management](https://www.g2.com/products/check-point-exposure-management/reviews) Exposure Management is changing how organizations react to cyber risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours, while security teams are left sorting through dashboards, alerts, and disconnected tools. Check Point Exposure Management closes that gap by combining billions of external intelligence signals into a Unified Intelligence Fabric. The platform continuously identifies, validates, prioritizes, and safely remediates the exposures attackers are most likely to exploit. With Cyber Asset Attack Surface Management (CAASM), security teams gain a real-time inventory across cloud, SaaS, on-premises infrastructure, endpoints, and identities through 150+ agentless integrations. Unlike traditional vulnerability management, Check Point prioritizes exposures based on real-world exploitability, active threat intelligence, business context, and existing security controls, eliminating duplicate alerts and reducing remediation noise. It does so while maintaining business continuity. Safe-by-design remediation then validates every action before enforcement, enabling capabilities such as virtual patching, IPS activation, configuration hardening, and policy enforcement without disrupting business operations. Organizations using the platform achieve a 93% true positive rate, 12-hour average takedown MTTR, and 504 safe remediations per organization every month. Built around Gartner's Continuous Threat Exposure Management (CTEM) framework, Check Point helps organizations move from visibility to measurable risk reduction. Gartner predicts organizations adopting CTEM with mobilization will experience 50% fewer successful cyberattacks by 2028. Ready to see Exposure Management in action? Get a 15-minute demo: https://l.cyberint.com/exposure-management-demo **Average Rating:** 4.6/5.0 **Total Reviews:** 169 **How Do G2 Users Rate Check Point Exposure Management?** - **ID Analytics:** 9.2/10 (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?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 9.2/10 (Category avg: 8.4/10) **Who Is the Company Behind Check Point Exposure Management?** - **Seller:** [Check Point Software Technologies](https://www.g2.com/sellers/check-point-software-technologies) - **Company Website:** https://www.checkpoint.com/ - **Year Founded:** 1993 - **HQ Location:** Redwood City, CA - **Twitter:** @CheckPointSW (70,955 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/check-point-software-technologies/ (8,554 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Security Threat Analyst, Cyber Security Analyst - **Top Industries:** Banking, Financial Services - **Company Size:** 69% Enterprise, 20% Mid-Market #### What Are Check Point Exposure Management's Pros and Cons? **Pros:** - Ease of Use (64 reviews) - Threat Intelligence (63 reviews) - Threat Detection (52 reviews) - Insights (41 reviews) - Customer Support (39 reviews) **Cons:** - Inefficient Alerts (21 reviews) - False Positives (15 reviews) - Inefficient Alert System (15 reviews) - Integration Issues (11 reviews) - Limited Features (11 reviews) ### What Do G2 Reviewers Say About Check Point Exposure Management? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Cyberint, noting its intuitive interface and efficient integration with existing workflows. - Users appreciate the **comprehensive threat intelligence** from Cyberint, enhancing situational awareness and proactive threat response. - Users commend the **effective threat detection** capabilities of Cyberint, enhancing situational awareness and proactive response to cyber threats. - Users appreciate the **comprehensive threat intelligence** provided by Check Point Exposure Management, enhancing situational awareness and proactive response. - Users value the **responsive and proactive customer support** from Cyberint, enhancing their ability to manage cyber threats effectively. **Cons:** - Users struggle with **inefficient alerts** , including false positives that complicate verification efforts in the system. - Users experience **false positives** in alerts, leading to extra validation time for security analysts. - Users feel the **inefficient alert system** complicates handling alerts and delays threat intelligence on compromised accounts. - Users note **integration issues** with Check Point Exposure Management, particularly with security tools and Jira, though support is responsive. - Users note the **limited features** of Check Point Exposure Management, impacting flexibility and scalability in security operations. #### What Are Recent G2 Reviews of Check Point Exposure Management? **"[Streamlined Threat Intelligence Acquisition](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489)"** **Rating:** 5.0/5.0 stars *— Asaf A.* [Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489) --- **"[Cuts Vulnerability Noise with Context and Strong External Surface Visibility](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925)"** **Rating:** 4.5/5.0 stars *— Verified User in Utilities* [Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925) --- #### What Are G2 Users Discussing About Check Point Exposure Management? - [What is Argos™ Threat Intelligence Platform used for?](https://www.g2.com/discussions/what-is-argos-threat-intelligence-platform-used-for) - 1 comment ### 9. [Pipl](https://www.g2.com/products/pipl/reviews) Pipl is an identity intelligence company built on 20+ years of data spanning 5 billion unique identities. Our Elephant large risk model combines identity, payment, behavioral, and device signals to help businesses approve more good customers, reduce fraud, and cut manual review. Pipl serves fraud prevention, identity resolution, and background check use cases across industries worldwide. **Average Rating:** 4.4/5.0 **Total Reviews:** 43 **How Do G2 Users Rate Pipl?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) **Who Is the Company Behind Pipl?** - **Seller:** [Pipl](https://www.g2.com/sellers/pipl) - **Year Founded:** 2005 - **HQ Location:** Post Falls, Idaho - **Twitter:** @pipl_com (1,721 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/1315565/ (157 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 50% Small-Business, 30% Mid-Market #### What Are Pipl's Pros and Cons? **Pros:** - Efficiency (2 reviews) - Accuracy (1 reviews) - Customization (1 reviews) - Data Management (1 reviews) - Detailed Information (1 reviews) **Cons:** - Expensive (1 reviews) - Inaccuracy (1 reviews) - Inefficiency (1 reviews) - Insufficient Data (1 reviews) - System Errors (1 reviews) ### What Do G2 Reviewers Say About Pipl? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **efficiency** of Pipl, delivering quick access to valuable data like mobile numbers. - Users benefit from Pipl's **superb accuracy** in finding mobile numbers of prospects effectively. - Users appreciate the **customization options** in Pipl, allowing tailored searches that streamline lead acquisition. - Users value the **advanced filtering options** in Pipl, making it easy to find crucial contact information. - Users appreciate the **speed and volume of data** provided by Pipl, enhancing their research efficiency. **Cons:** - Users find Pipl to be **too expensive** , expressing a desire for more affordable pricing options. - Users report issues with **inaccuracy** , noting multiple incorrect contacts that hinder business efficiency and lead generation. - Users find the **inefficiency** of Pipl's multiple incorrect contact details frustrating, hindering effective lead communication. - Users experience **insufficient data** from Pipl, finding many incorrect numbers and emails, hindering business efficiency. - Users experience issues with **system errors** , often receiving multiple incorrect numbers which hinder efficiency. #### What Are Recent G2 Reviews of Pipl? **"[Exceptional service that I has been drastic improvement on our chargebacks](https://www.g2.com/survey_responses/pipl-review-6993161)"** **Rating:** 4.5/5.0 stars *— Matt V.* [Read full review](https://www.g2.com/survey_responses/pipl-review-6993161) --- **"[It was an incredible (first) step into API data tracking.](https://www.g2.com/survey_responses/pipl-review-10513576)"** **Rating:** 5.0/5.0 stars *— Martin L.* [Read full review](https://www.g2.com/survey_responses/pipl-review-10513576) --- #### What Are G2 Users Discussing About Pipl? - [How do you use PIPL?](https://www.g2.com/discussions/how-do-you-use-pipl) - [How does PIPL get my information?](https://www.g2.com/discussions/how-does-pipl-get-my-information) - [How good is PIPL?](https://www.g2.com/discussions/how-good-is-pipl) - [What is PIPL search used for?](https://www.g2.com/discussions/what-is-pipl-search-used-for) ### 10. [Sardine](https://www.g2.com/products/sardine/reviews) Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their products. **Average Rating:** 4.8/5.0 **Total Reviews:** 35 **How Do G2 Users Rate Sardine?** - **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?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 8.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Sardine?** - **Seller:** [Sardine](https://www.g2.com/sellers/sardine) - **Company Website:** https://sardine.ai - **Year Founded:** 2020 - **HQ Location:** San Francisco, US - **Twitter:** @sardine (4,617 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/sardineai/ (330 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 46% Mid-Market, 29% Small-Business #### What Are Sardine's Pros and Cons? **Pros:** - Customer Support (19 reviews) - Ease of Use (15 reviews) - Fraud Prevention (15 reviews) - Features (12 reviews) - Implementation Ease (10 reviews) **Cons:** - Learning Difficulty (7 reviews) - Complex Setup (6 reviews) - Improvement Needed (4 reviews) - Complexity (3 reviews) - Difficult Learning (3 reviews) ### What Do G2 Reviewers Say About Sardine? *AI-generated summary from verified user reviews* **Pros:** - Users praise Sardine's **amazing customer support** , highlighting their helpful and top-notch service in handling queries. - Users value the **ease of use** of Sardine, appreciating its simple interface and efficient functionality. - Users praise Sardine for its **effective fraud prevention tools** , seamless integration, and exceptional customer support. - Users value the **comprehensive fraud platform** of Sardine, enabling efficient real-time fraud monitoring with minimal resources. - Users find Sardine's **implementation ease** remarkable, enabling swift integration and responsive support throughout the process. **Cons:** - Users find the **learning difficulty** of Sardine initially challenging due to complex rules and language barriers. - Users find the **complex setup** challenging initially, requiring more guidance to navigate the intricate rules effectively. - Users suggest that **improvement is needed** in onboarding support and feature integration for enhanced usability and functionality. - Users find the **complexity of setup** in Sardine challenging, requiring significant time and support to navigate effectively. - Users find the **difficult learning curve** of Sardine can be overwhelming for new users, requiring significant adjustment time. #### What Are Recent G2 Reviews of Sardine? **"[Highly Customizable, Essential for Risk Management](https://www.g2.com/survey_responses/sardine-review-12269279)"** **Rating:** 5.0/5.0 stars *— Alexander H.* [Read full review](https://www.g2.com/survey_responses/sardine-review-12269279) --- **"[Invaluable Device Intelligence Data for Earlier Suspicious Activity Detection](https://www.g2.com/survey_responses/sardine-review-12429729)"** **Rating:** 5.0/5.0 stars *— Angelo M.* [Read full review](https://www.g2.com/survey_responses/sardine-review-12429729) --- #### What Are G2 Users Discussing About Sardine? - [What is Sardine Fraud Prevention as a Service used for?](https://www.g2.com/discussions/what-is-sardine-fraud-prevention-as-a-service-used-for) ### 11. [IPQS](https://www.g2.com/products/ipqs/reviews) IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000+ honeypot sensors across the web, IPQS identifies human-like bots, residential proxies, low quality emails, and stolen user data. By leveraging state-of-the-art technology and continuous data updates, IPQS aims to provide organizations with the necessary resources to mitigate high-risk activities across any industry. The target audience for IPQS includes businesses of all sizes, from startups to large enterprises and Fortune 500s, that are looking to safeguard their operations against sophisticated fraud tactics. Industries such as finance, e-commerce, ride share, dating, online SaaS, gaming, and technology are particularly vulnerable to these threats, making robust fraud prevention solutions essential. Organizations like eBay, Zelle, Coinbase, Microsoft, Uber, and Amazon have already trusted IPQS to enhance their security measures, underscoring the platform's credibility and effectiveness in combating online fraud. Key features of IPQS include real-time threat intelligence, which allows businesses to stay ahead of potential fraud attempts as they occur. The platform's ability to identify human-like bots and virtual devices is crucial for organizations that rely on user interactions, as it helps distinguish between legitimate users, digital impersonation, and automated threats. Additionally, the detection of residential proxies and fake emails further strengthens security by ensuring that only genuine users are engaging with the business. Enrich Digital Risk Signals for: -Account Creation -Payments & Transactions -Login & User Actions -Visitor Interactions & Guest Checkout -Data Hygiene & User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk & Fingerprinting -URL & Domain Analysis -File Malware Scanning The benefits of using IPQS extend beyond mere fraud detection. Organizations can boost their reputation and trust by efficiently securing user accounts with minimal friction for legitimate users. Continuous updates provided by IPQS ensure that users are equipped with the latest intelligence on emerging fraud tactics, enabling them to adapt their strategies accordingly. Overall, IPQS stands out in the fraud prevention category by offering a robust, data-driven approach that empowers businesses to protect themselves against evolving threats. **Average Rating:** 4.6/5.0 **Total Reviews:** 113 **How Do G2 Users Rate IPQS?** - **ID Analytics:** 8.7/10 (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?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 9.1/10 (Category avg: 8.4/10) **Who Is the Company Behind IPQS?** - **Seller:** [IPQualityScore](https://www.g2.com/sellers/ipqualityscore) - **Year Founded:** 2011 - **HQ Location:** Las Vegas, US - **Twitter:** @IPQS (329 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/18636048 (68 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Project Manager - **Top Industries:** Information Technology and Services, Apparel & Fashion - **Company Size:** 64% Small-Business, 24% Mid-Market #### What Are IPQS's Pros and Cons? **Pros:** - Accuracy (18 reviews) - Data Accuracy (14 reviews) - Fraud Detection (14 reviews) - Detection Efficiency (11 reviews) - Efficiency (11 reviews) **Cons:** - Expensive (13 reviews) - Slow Loading (5 reviews) - Slow Processes (5 reviews) - Improvement Needed (4 reviews) - Poor Customer Support (4 reviews) ### What Do G2 Reviewers Say About IPQS? *AI-generated summary from verified user reviews* **Pros:** - Users value the **high accuracy** of IPQS in blocking fraud and reducing false positives effectively. - Users value the **98% accuracy** of IPQS, confidently cleaning their email lists and optimizing decisions effortlessly. - Users value the **effective fraud detection** of IPQS, enhancing security and credibility while saving time and resources. - Users value the **high detection accuracy** of IPQS, effectively minimizing false positives and enhancing fraud prevention efforts. - Users appreciate the **efficiency** of IPQS, benefiting from fast API responses and effective email verification for daily operations. **Cons:** - Users find IPQS to be **expensive** , particularly considering the high cost associated with even the basic plan. - Users experience **slow loading times** with IPQS, especially when processing multiple requests or dealing with large data sets. - Users find IPQS can be **deceptively slow** , with delays occurring during processes and when accessing large lists of data. - Users feel that **improvement is needed** in support response time and dashboard design for IPQS. - Users experience **poor customer support** , often facing long wait times for assistance when issues arise. #### What Are Recent G2 Reviews of IPQS? **"[Great Dashboard for IP Metrics and Reputation Insights](https://www.g2.com/survey_responses/ipqs-review-12701097)"** **Rating:** 5.0/5.0 stars *— Sabih K.* [Read full review](https://www.g2.com/survey_responses/ipqs-review-12701097) --- **"[High quality for a high price](https://www.g2.com/survey_responses/ipqs-review-11962280)"** **Rating:** 4.0/5.0 stars *— Ali M.* [Read full review](https://www.g2.com/survey_responses/ipqs-review-11962280) --- #### What Are G2 Users Discussing About IPQS? - [What is IPQualityScore used for?](https://www.g2.com/discussions/what-is-ipqualityscore-used-for) ### 12. [deepidv](https://www.g2.com/products/deepidv/reviews) DeepIDV is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. DeepIDV helps organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification and compliance tools, and is essential for fintechs, telecommunications providers, marketplaces, and global platforms that require robust Know Your Customer (KYC), Anti-Money Laundering (AML), and age verification processes. DeepIDV enables businesses to implement digital identity verification through flexible API integrations or no-code workflows. It supports an extensive suite of verification modules, including document analysis, facial biometrics, proof of address, age estimation, and device intelligence. The platform is engineered to adapt to diverse compliance frameworks while perfectly balancing user experience with stringent security requirements. The software is particularly powerful for organizations that need to: Onboard users seamlessly while meeting global compliance standards like AML and KYC. Prevent fraud through advanced biometric and behavioral analytics. Verify age for restricted services such as gaming, alcohol sales, or adult content. Operate across multiple jurisdictions with support for global identity documents. Key features and benefits include: Unified Platform: An all-in-one solution integrating KYC, AML, financial analysis, biometric signatures, and credit approval. Flexible Integration: Offers both API and no-code options for rapid deployment in any technical environment. Configurable Workflows: Create tailored user journeys by combining verification, analysis, and compliance steps. Comprehensive Developer Resources: Includes detailed documentation, webhooks, and self-service tools for smooth implementation. Cost-Effective & Transparent Pricing: A clear credit-based model with no minimum volumes or expiration dates. Global Coverage: Supports international identity documents and adheres to regional regulatory requirements. DeepIDV is the ideal partner for companies seeking to streamline user verification, significantly reduce fraud risk, and ensure full regulatory compliance—all without sacrificing usability or operational control. **Average Rating:** 5.0/5.0 **Total Reviews:** 22 **Who Is the Company Behind deepidv?** - **Seller:** [deepidv](https://www.g2.com/sellers/deepidv) - **Year Founded:** 2024 - **HQ Location:** Toronto, CA - **LinkedIn® Page:** https://www.linkedin.com/company/deepidv/ (28 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Computer Software - **Company Size:** 73% Mid-Market, 23% Small-Business #### What Are Recent G2 Reviews of deepidv? **"[Deepidv Streamlined Our Verification with Fast, All-in-One Protection](https://www.g2.com/survey_responses/deepidv-review-13066689)"** **Rating:** 5.0/5.0 stars *— Volodymyr N.* [Read full review](https://www.g2.com/survey_responses/deepidv-review-13066689) --- **"[Fast, Intuitive Verification That Streamlined Our Onboarding Workflow](https://www.g2.com/survey_responses/deepidv-review-13075927)"** **Rating:** 5.0/5.0 stars *— Vishal V.* [Read full review](https://www.g2.com/survey_responses/deepidv-review-13075927) --- ### 13. [SAS Fraud, Anti-Money Laundering & Security Intelligence](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews) What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively. **Average Rating:** 4.2/5.0 **Total Reviews:** 73 **How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence?** - **Has the product been a good partner in doing business?:** 8.2/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence?** - **Seller:** [SAS Institute Inc.](https://www.g2.com/sellers/sas-institute-inc-df6dde22-a5e5-4913-8b21-4fa0c6c5c7c2) - **Company Website:** https://www.sas.com/ - **Year Founded:** 1976 - **HQ Location:** Cary, NC - **Twitter:** @SASsoftware (60,863 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/1491/ (18,638 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Banking, Financial Services - **Company Size:** 51% Enterprise, 31% Mid-Market #### What Are SAS Fraud, Anti-Money Laundering & Security Intelligence's Pros and Cons? **Pros:** - Ease of Use (10 reviews) - Fraud Prevention (9 reviews) - Efficiency (8 reviews) - Data Analytics (7 reviews) - Decision Making (7 reviews) **Cons:** - Learning Difficulty (9 reviews) - Difficulty (8 reviews) - Expensive (7 reviews) - Learning Curve (7 reviews) - Complexity (6 reviews) ### What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of SAS Fraud, allowing for seamless data integration and a user-friendly interface. - Users value the **immediate response to current fraud patterns** , enabling informed decision-making and enhanced security intelligence. - Users commend the **efficiency** of SAS Fraud, leveraging advanced analytics and real-time insights for enhanced fraud detection. - Users appreciate the **immediate response to fraud patterns** with SAS Fraud, enhancing analytical capabilities for effective decision-making. - Users appreciate the **immediate responsiveness to fraud patterns** in SAS Fraud, aiding effective analysis and decision-making. **Cons:** - Users face a **learning difficulty** with SAS Fraud due to its complexity, requiring significant time and training to adapt. - Users face **difficulty in configuration and a steep learning curve** , making the system less intuitive for newcomers. - Users find the product **expensive** , making it challenging for smaller organizations to fully utilize its capabilities. - Users often face a **steep learning curve** with SAS Fraud, making initial understanding challenging and time-consuming. - Users often find the **complexity of configuration and tuning** in SAS Fraud challenging, especially for smaller organizations. #### What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence? **"[SAS Fraud & AML: Clear Alerts, Stable Performance, Smarter Case Prioritization](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531)"** **Rating:** 4.5/5.0 stars *— George Picado P.* [Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531) --- **"[Powerful Real-Time Detection with Room for Optimization](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466)"** **Rating:** 5.0/5.0 stars *— Shivam G.* [Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466) --- #### What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence? - [What is Fraud / Security Intelligence used for?](https://www.g2.com/discussions/what-is-fraud-security-intelligence-used-for) - 2 comments - [What is SAS Anti-Money Laundering used for?](https://www.g2.com/discussions/sas-anti-money-laundering-what-is-sas-anti-money-laundering-used-for) ### 14. [Recorded Future](https://www.g2.com/products/recorded-future/reviews) Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,900 businesses and government organizations across 80 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com. **Average Rating:** 4.6/5.0 **Total Reviews:** 225 **How Do G2 Users Rate Recorded Future?** - **ID Analytics:** 7.9/10 (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?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 5.9/10 (Category avg: 8.4/10) **Who Is the Company Behind Recorded Future?** - **Seller:** [Recorded Future](https://www.g2.com/sellers/recorded-future) - **Company Website:** https://www.recordedfuture.com - **Year Founded:** 2009 - **HQ Location:** Somerville, US - **Twitter:** @RecordedFuture (107,965 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/678036/ (1,150 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Threat Intelligence Analyst, Cyber Threat Intelligence Analyst - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 66% Enterprise, 20% Mid-Market #### What Are Recorded Future's Pros and Cons? **Pros:** - Ease of Use (100 reviews) - Features (96 reviews) - Threat Intelligence (68 reviews) - Threat Detection (65 reviews) - Insights (64 reviews) **Cons:** - Complexity (38 reviews) - Expensive (36 reviews) - Learning Curve (30 reviews) - Insufficient Information (26 reviews) - Difficult Learning (25 reviews) ### What Do G2 Reviewers Say About Recorded Future? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Recorded Future, enjoying its intuitive interface and actionable insights. - Users value the **comprehensive global intelligence** and 24/7 support provided by Recorded Future for effective threat management. - Users value the **near real-time visibility** into emerging threats provided by Recorded Future's Threat Intelligence capabilities. - Users value the **helpful threat detection** features of Recorded Future, finding them essential for proactive threat management. - Users value the **diverse insights** from various sources, enhancing organizational safety and decision-making. **Cons:** - Users find the **complex interface** of Recorded Future challenging, wishing for a simpler, more intuitive design. - Users find the **pricing expensive** , especially for API access and modular costs, impacting overall value perception. - Users find the **learning curve steep** , requiring extensive training to effectively use Recorded Future's features. - Users report **insufficient information** in Recorded Future, leading to false positives and obfuscated data during critical checks. - Users find the **difficult learning curve** of Recorded Future challenging, requiring training to navigate the platform effectively. #### What Are Recent G2 Reviews of Recorded Future? **"[Recorded Future Delivers Actionable Threat Intelligence and Proactive Alerts](https://www.g2.com/survey_responses/recorded-future-review-12940427)"** **Rating:** 4.5/5.0 stars *— Luciana S.* [Read full review](https://www.g2.com/survey_responses/recorded-future-review-12940427) --- **"[Real-Time, Actionable Threat Intelligence with Seamless Security Tool Compatibility](https://www.g2.com/survey_responses/recorded-future-review-12733983)"** **Rating:** 4.5/5.0 stars *— Nijat I.* [Read full review](https://www.g2.com/survey_responses/recorded-future-review-12733983) --- #### What Are G2 Users Discussing About Recorded Future? - [Is Recorded Future a good company?](https://www.g2.com/discussions/is-recorded-future-a-good-company) - [Is Recorded Future a tip?](https://www.g2.com/discussions/is-recorded-future-a-tip) - 1 comment - [What is Recorded Future tool?](https://www.g2.com/discussions/what-is-recorded-future-tool) - 1 comment - [What do Recorded Future do?](https://www.g2.com/discussions/what-do-recorded-future-do) - 1 comment ### 15. [Bolt](https://www.g2.com/products/bolt-bolt/reviews) Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. Turn it on in minutes and let shoppers check out in seconds. Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers. **Average Rating:** 4.6/5.0 **Total Reviews:** 45 **How Do G2 Users Rate Bolt?** - **ID Analytics:** 8.5/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.7/10 (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:** 9.1/10 (Category avg: 8.4/10) **Who Is the Company Behind Bolt?** - **Seller:** [Bolt](https://www.g2.com/sellers/bolt-e0ce9d1f-96be-488e-b039-2d344b8b1fb7) - **Year Founded:** 2014 - **HQ Location:** San Francisco, CA - **Twitter:** @bolt (39,797 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/bolt-com/ (800 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail - **Company Size:** 79% Small-Business, 21% Mid-Market #### What Are Bolt's Pros and Cons? **Pros:** - Affordable (1 reviews) - Analytics (1 reviews) - Convenience (1 reviews) - Customer Support (1 reviews) - Detailed Information (1 reviews) ### What Do G2 Reviewers Say About Bolt? *AI-generated summary from verified user reviews* **Pros:** - Users celebrate the **affordable pricing** of Bolt, significantly enhancing their studios' profitability by avoiding excessive fees. - Users appreciate the **user-friendly analytics** of Bolt, aiding in effective business forecasting and reporting. - Users highlight the **affordable pricing** of Bolt, benefiting from reduced costs in payment processing for their studios. - Users value the **responsive customer support** of Bolt, making it easy to get help whenever needed. - Users value the **user-friendly reporting features** of Bolt, enhancing their business forecasting and support accessibility. #### What Are Recent G2 Reviews of Bolt? **"[1-click web checkout for games and apps](https://www.g2.com/survey_responses/bolt-review-11169243)"** **Rating:** 5.0/5.0 stars *— Verified User in Computer Games* [Read full review](https://www.g2.com/survey_responses/bolt-review-11169243) --- **"[User-Friendly Prompts That Help Build a Solid MVP Fast](https://www.g2.com/survey_responses/bolt-review-12722840)"** **Rating:** 4.0/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/bolt-review-12722840) --- ### 16. [MediaGuard](https://www.g2.com/products/human-security/reviews) HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital experiences human. We have the most advanced Human Verification Engine that protects applications, APIs and digital media from bot attacks, preventing losses and improving the digital experience for real humans. Today, we verify the humanity of more than 20 trillion digital interactions per week for some of the largest companies and internet platforms. Protect your digital business with HUMAN. **Average Rating:** 4.6/5.0 **Total Reviews:** 22 **How Do G2 Users Rate MediaGuard?** - **ID Analytics:** 8.6/10 (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:** 5.0/10 (Category avg: 8.4/10) **Who Is the Company Behind MediaGuard?** - **Seller:** [HUMAN](https://www.g2.com/sellers/human-0bcafe8b-4414-4bc6-b908-637c2760a3c8) - **Year Founded:** 2012 - **HQ Location:** New York, NY - **Twitter:** @SecureWithHUMAN (3,542 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/humansecurityinc/ (523 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Marketing and Advertising - **Company Size:** 68% Mid-Market, 18% Enterprise #### What Are MediaGuard's Pros and Cons? **Pros:** - Dashboard Usability (2 reviews) - Reliability (2 reviews) - Security (2 reviews) - Customer Support (1 reviews) - Fraud Detection (1 reviews) **Cons:** - Not User-Friendly (1 reviews) - Poor Interface Design (1 reviews) ### What Do G2 Reviewers Say About MediaGuard? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **24/7 dashboard usability** of MediaGuard, noting its effectiveness in monitoring and troubleshooting activities. - Users value the **reliable security features** of MediaGuard, enhancing peace of mind for both specialists and clients. - Users value the **robust security** MediaGuard provides, enhancing confidence for both specialists and clients alike. - Users commend the **improved customer support** from MediaGuard, noting significant positive changes over the years. - Users value the **insightful fraud detection** from MediaGuard, enhancing their overall security strategy effectively. **Cons:** - Users find the **interface not user-friendly** , leading to frustration with lost selections and repetitive inputs. - Users criticize MediaGuard for its **poor interface design** , which leads to frustrating data configurations and lost selections. #### What Are Recent G2 Reviews of MediaGuard? **"[MediaGuard helps us rest easy](https://www.g2.com/survey_responses/mediaguard-review-10753151)"** **Rating:** 5.0/5.0 stars *— Pete D.* [Read full review](https://www.g2.com/survey_responses/mediaguard-review-10753151) --- **"[With roots deeply embedded in security expertise, Human has become very customer centric](https://www.g2.com/survey_responses/mediaguard-review-10788089)"** **Rating:** 4.5/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/mediaguard-review-10788089) --- #### What Are G2 Users Discussing About MediaGuard? - [What benefits does HR software provide?](https://www.g2.com/discussions/mediaguard-what-benefits-does-hr-software-provide) - [What is HRM software?](https://www.g2.com/discussions/what-is-hrm-software) - [What should be included in HR software?](https://www.g2.com/discussions/human-what-should-be-included-in-hr-software) - [What are the features of HR software?](https://www.g2.com/discussions/human-what-are-the-features-of-hr-software) ### 17. [Mangopay](https://www.g2.com/products/nethone-mangopay/reviews) Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay offers programmable wallets that mirror real-world multi-party experiences, empowering platforms to hold, split, and move funds across buyers, sellers, and partners, while unlocking new monetization streams. Mangopay’s end-to-end white-label infrastructure provides embedded finance features such as Virtual IBANs, FX, and acquirer-agnostic payment processing with automated reconciliation. On top of this foundation, our AI-driven fraud detection, identity verification, and dynamic orchestration ensure compliance and safeguard every transaction. Combined with fast, local cross-border payouts, Mangopay enables platforms to scale globally with confidence. With over €150 billion processed, 430 million wallets created, and 10 million users onboarded, Mangopay has demonstrated scale and reliability. Leading platforms like Vinted, Debenhams, Wallapop, Rakuten, Sorare, Malt, and Storfund have been using Mangopay to power complex flows, double transaction volumes, and streamline global operations. Awarded Best Solution for Marketplaces and Platforms by Merchant Payments Ecosystem in March 2025, our platform is renowned for its flexibility and innovation. **Average Rating:** 4.5/5.0 **Total Reviews:** 42 **How Do G2 Users Rate Mangopay?** - **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?:** 7.9/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Mangopay?** - **Seller:** [Mangopay](https://www.g2.com/sellers/mangopay-6febebc9-7942-419d-a938-84e39e43da78) - **Year Founded:** 2016 - **HQ Location:** Warsaw, Mazowieckie - **Twitter:** @Nethone (6 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10650056/ (29 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 45% Small-Business, 40% Mid-Market #### What Are Mangopay's Pros and Cons? **Pros:** - Ease of Use (2 reviews) - Easy Payments (2 reviews) - Flexibility (2 reviews) - Payment Services (2 reviews) - Account Management (1 reviews) **Cons:** - Improvement Needed (2 reviews) - Poor Customer Support (2 reviews) - Dashboard Issues (1 reviews) - Inefficient Management (1 reviews) - Limited Features (1 reviews) ### What Do G2 Reviewers Say About Mangopay? *AI-generated summary from verified user reviews* **Pros:** - Users highly value the **ease of use** of Mangopay, enabling smooth payments and transfers with flexibility. - Users value the **easy payments** with Mangopay, appreciating the flexibility in managing payins, payouts, and transfers. - Users value the **flexibility** of Mangopay, enabling diverse payment options and ease of transactions. - Users value the **flexibility in payment services** offered by Mangopay, facilitating seamless payins, payouts, and transfers. - Users value the **human touch and responsiveness** of Mangopay's account managers, enhancing their overall experience. **Cons:** - Users report that **improvements are needed** in payment processing and support, highlighting ongoing issues and dissatisfaction. - Users report **poor customer support** with unreachable teams and unresolved issues affecting payment success rates. - Users face **dashboard issues** with slow improvements and missing key features affecting their overall experience. - Users highlight **inefficient management** in Mangopay, citing poor support and declining payment success rates as major issues. - Users point out **limited features** of Mangopay, citing missing key functionalities and frequent issues affecting their experience. #### What Are Recent G2 Reviews of Mangopay? **"[Very flexible and easy to use product](https://www.g2.com/survey_responses/mangopay-review-10312869)"** **Rating:** 4.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/mangopay-review-10312869) --- **"[It starts well, but then imposes unfair conditions.](https://www.g2.com/survey_responses/mangopay-review-10259900)"** **Rating:** 4.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/mangopay-review-10259900) --- #### What Are G2 Users Discussing About Mangopay? - [What is Nethone used for?](https://www.g2.com/discussions/what-is-nethone-used-for) ### 18. [Forter](https://www.g2.com/products/forter/reviews) Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking fraud. It means protecting the entire customer journey — from account creation to checkout and returns. Forter makes the most accurate, real-time decisions about every digital interaction, powered by the largest network of online retailers. Our Trust Platform makes decisions on more than $300B in transactions annually for some of the world’s digital commerce leaders, such as Priceline, Nordstrom, eBay, HelloFresh, and more. **Average Rating:** 4.5/5.0 **Total Reviews:** 29 **How Do G2 Users Rate Forter?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.8/10 (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:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Forter?** - **Seller:** [Forter](https://www.g2.com/sellers/forter) - **Year Founded:** 2013 - **HQ Location:** New York, New York - **Twitter:** @ForterGlobal (1,291 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/forter (705 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail - **Company Size:** 45% Mid-Market, 34% Small-Business #### What Are Recent G2 Reviews of Forter? **"[Simple, Easy-to-Use Tool That Keeps Workflows Hassle-Free](https://www.g2.com/survey_responses/forter-review-12463944)"** **Rating:** 4.5/5.0 stars *— Mohamed D.* [Read full review](https://www.g2.com/survey_responses/forter-review-12463944) --- **"[Good for business AND consumers](https://www.g2.com/survey_responses/forter-review-7713380)"** **Rating:** 5.0/5.0 stars *— Kara H.* [Read full review](https://www.g2.com/survey_responses/forter-review-7713380) --- #### What Are G2 Users Discussing About Forter? - [What is Forter used for?](https://www.g2.com/discussions/what-is-forter-used-for) ### 19. [Oscilar](https://www.g2.com/products/oscilar/reviews) Oscilar, is the leading AI Risk Decisioning™ solution provider for financial institutions. Our no-code platform analyzes real-time data to manage fraud, credit, and compliance risks effectively. Built by experts from Google, Facebook, Uber, Citi, and JPMC, Oscilar enhances decision-making speed and accuracy while ensuring security and regulatory compliance. We serve fintechs, banks, credit unions, and financial institutions, helping them navigate complex risk landscapes with confidence. **Average Rating:** 4.8/5.0 **Total Reviews:** 30 **How Do G2 Users Rate Oscilar?** - **ID Analytics:** 8.6/10 (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?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 7.1/10 (Category avg: 8.4/10) **Who Is the Company Behind Oscilar?** - **Seller:** [Oscilar](https://www.g2.com/sellers/oscilar) - **Company Website:** https://oscilar.com - **Year Founded:** 2021 - **HQ Location:** Palo Alto, CA - **Twitter:** @OscilarInc (251 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/oscilar-inc/ (192 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 50% Mid-Market, 37% Small-Business #### What Are Oscilar's Pros and Cons? **Pros:** - Flexibility (18 reviews) - Ease of Use (17 reviews) - Efficiency (15 reviews) - Features (13 reviews) - User Experience (13 reviews) **Cons:** - Limited Features (5 reviews) - Learning Difficulty (4 reviews) - Time-Consuming (4 reviews) - Complexity (3 reviews) - Complex Usability (3 reviews) ### What Do G2 Reviewers Say About Oscilar? *AI-generated summary from verified user reviews* **Pros:** - Users value the **flexibility** of Oscilar, enabling quick integrations and rapid adaptation to changing needs. - Users commend the **ease of use** of Oscilar, praising its straightforward setup and seamless integration capabilities. - Users commend Oscilar for its **efficiency in rapid deployment** and seamless integration, enhancing decision-making processes significantly. - Users value Oscilar's **rapid deployment and flexibility** , enabling quick integration and effective risk management across platforms. - Users value Oscilar’s **speed to value and seamless integrations** , enabling quick credit decision automation and effective collaboration. **Cons:** - Users note the **limited features** of Oscilar, feeling it lacks essential options for an improved experience. - Users face a **noticeable learning curve** that requires time and effort before fully leveraging the platform's capabilities. - Users note that the **implementation process is time-consuming** , requiring significant resources for setup and understanding. - Users find the **complex interface** of Oscilar challenging, complicating the user experience and requiring extensive documentation. - Users find the **complex usability** of Oscilar challenging, especially nontechnical users struggling with the interface and documentation. #### What Are Recent G2 Reviews of Oscilar? **"[First Impressions: Off to a Great Start!](https://www.g2.com/survey_responses/oscilar-review-12281968)"** **Rating:** 5.0/5.0 stars *— Stephen M.* [Read full review](https://www.g2.com/survey_responses/oscilar-review-12281968) --- **"[Transformative Flexibility for Modern Fraud Ops](https://www.g2.com/survey_responses/oscilar-review-12282552)"** **Rating:** 4.5/5.0 stars *— Allison K.* [Read full review](https://www.g2.com/survey_responses/oscilar-review-12282552) --- ### 20. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries. **Average Rating:** 4.4/5.0 **Total Reviews:** 114 **How Do G2 Users Rate Entrust IDV, formerly Onfido?** - **ID Analytics:** 8.7/10 (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?:** 8.8/10 (Category avg: 9.4/10) - **Payment Verification:** 6.5/10 (Category avg: 8.4/10) **Who Is the Company Behind Entrust IDV, formerly Onfido?** - **Seller:** [Entrust, Inc.](https://www.g2.com/sellers/entrust-inc) - **Company Website:** https://www.entrust.com/ - **Year Founded:** 1969 - **HQ Location:** Minneapolis, MN - **Twitter:** @Entrust_Corp (6,414 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/entrust/ (3,751 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Product Manager - **Top Industries:** Financial Services, Banking - **Company Size:** 64% Mid-Market, 20% Small-Business #### What Are Entrust IDV, formerly Onfido's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Verification Efficiency (6 reviews) - Easy Integrations (5 reviews) - Fast Verification (5 reviews) - Identity Verification (5 reviews) **Cons:** - Expensive (4 reviews) - Integration Issues (3 reviews) - Slow Performance (3 reviews) - Slow Processes (3 reviews) - Software Bugs (3 reviews) ### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido? *AI-generated summary from verified user reviews* **Pros:** - Users commend the **ease of use** of Entrust IDV, facilitating quick onboarding and smooth integration for verification processes. - Users value the **verification efficiency** of Entrust IDV, appreciating its ease of use and seamless integration for compliance. - Users appreciate the **easy integrations** of Entrust IDV, facilitating quick onboarding and streamlined workflows for enhanced security. - Users value the **fast verification** of Entrust IDV, enhancing customer experience and streamlining onboarding processes significantly. - Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence. **Cons:** - Users feel that Entrust IDV is **expensive** , particularly for startups, impacting affordability and budget constraints. - Users face significant **integration issues** due to outdated documentation and inconsistencies between SDK and REST API responses. - Users experience **slow performance** with Entrust IDV, facing long wait times for auth codes and processing delays. - Users experience **slow processing** with Entrust IDV, leading to frustrations with document verification timelines. - Users report frequent **software bugs** causing false positives and mismatch issues, complicating development and overall usability. #### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido? **"[Enhancing Customer Onboarding with Automated KYC](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-10716199)"** **Rating:** 5.0/5.0 stars *— Verified User in Gambling & Casinos* [Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-10716199) --- **"[Powerful Identity Verification with Minor Usability Issue](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095)"** **Rating:** 5.0/5.0 stars *— Diego G.* [Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-12954095) --- #### What Are G2 Users Discussing About Entrust IDV, formerly Onfido? - [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity) - [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work) - [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process) - [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote ### 21. [Vesta](https://www.g2.com/products/vesta-corporation-vesta/reviews) Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company's commitment to increasing revenue is achieved by helping businesses approve a higher volume of transactions while simultaneously reducing fraud rates for merchants. The standout feature here is Vesta's smart data, which enables real-time decision-making on transactions, ensuring efficient and secure operations for merchants and the customers who transact with them. Even more, Vesta goes the extra mile to enhance the customer experience, increasing conversion rates and reducing virtual shopping cart abandonment. Their approach to fraud prevention is dynamic and data-driven, relying on an industry-leading reservoir of consortium data and billions of transactional data points. Proprietary machine learning and artificial intelligence features power a fraud prevention platform that detects patterns and anomalies, while graph link analysis tracks users across devices and networks. Vesta provides transparency with explainable decisions, and their user-friendly admin console and dashboard offer visual analytics at a glance. They actively manage declines with chargeback management and offer localization of support and currency to cater to businesses of all types across the globe. Vesta is a comprehensive solution, offering support for all payment types and boasting over 25 years of fraud prevention experience. Their services are versatile, catering to various verticals and industries. With round-the-clock customer support and strategic partnerships with industry leaders like Stripe, Mastercard, AT&T, and Worldpay, Vesta stands as the most trusted and established player in the field, delivering robust solutions to businesses seeking to optimize their financial operations and mitigate risks, while ensuring excellent customer support and industry recognition. **Average Rating:** 4.9/5.0 **Total Reviews:** 10 **How Do G2 Users Rate Vesta?** - **ID Analytics:** 8.8/10 (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?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 9.6/10 (Category avg: 8.4/10) **Who Is the Company Behind Vesta?** - **Seller:** [Vesta](https://www.g2.com/sellers/vesta-51fb0d9f-574c-44a0-9bd9-adeb1af2edda) - **Year Founded:** 1995 - **HQ Location:** Lake Oswego, Oregon - **Twitter:** @vesta_io (834 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/vestacorporation (371 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Telecommunications - **Company Size:** 50% Enterprise, 40% Small-Business #### What Are Recent G2 Reviews of Vesta? **"[Benefits of using VESTA](https://www.g2.com/survey_responses/vesta-review-8671262)"** **Rating:** 5.0/5.0 stars *— Gustavo M.* [Read full review](https://www.g2.com/survey_responses/vesta-review-8671262) --- **"[Champions of Partnership](https://www.g2.com/survey_responses/vesta-review-7760938)"** **Rating:** 5.0/5.0 stars *— Jason B.* [Read full review](https://www.g2.com/survey_responses/vesta-review-7760938) --- ### 22. [CHEQ](https://www.g2.com/products/cheq/reviews) CHEQ is The Intelligence Standard for the Human-AI Era. 15,000+ companies, from industry innovators to the Fortune 50, trust CHEQ to decode the truth behind every digital interaction. Human, bot, or AI agent—CHEQ instantly reveals the entity behind it, its authenticity, and its intent with industry-leading accuracy. By bringing Traffic, Trust, and Identity Intelligence together with deep go-to-market expertise, CHEQ enables businesses to establish trust, govern risk, and operate with confidence—powering and protecting the digital experiences that fuel the next generation of growth. **Average Rating:** 4.8/5.0 **Total Reviews:** 68 **How Do G2 Users Rate CHEQ?** - **ID Analytics:** 8.3/10 (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?:** 9.8/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind CHEQ?** - **Seller:** [CHEQ AI Technologies Ltd.](https://www.g2.com/sellers/cheq-ai-technologies-ltd) - **Company Website:** https://cheq.ai/ - **Year Founded:** 2016 - **HQ Location:** New York - **Twitter:** @CHEQ_Inc (407 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10041033/ (259 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Marketing and Advertising, Computer Software - **Company Size:** 50% Mid-Market, 29% Enterprise #### What Are CHEQ's Pros and Cons? **Pros:** - Customer Support (10 reviews) - Helpful (9 reviews) - Analytics (8 reviews) - Ease of Use (8 reviews) - Efficiency (8 reviews) **Cons:** - Implementation Complexity (3 reviews) - Complex Setup (2 reviews) - Difficult Setup (2 reviews) - Fraud Management (2 reviews) - Limited Features (2 reviews) ### What Do G2 Reviewers Say About CHEQ? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **outstanding customer support** from CHEQ, especially during the onboarding process and ongoing assistance. - Users appreciate CHEQ's **outstanding customer support** , making it easy to implement effective solutions for advertising needs. - Users value the **comprehensive analytics** from CHEQ, enhancing their understanding of ad performance and reducing wasted spend. - Users praise the **ease of use** of CHEQ, highlighting its straightforward integration and user-friendly platform. - Users value CHEQ for its **efficiency** in detecting and blocking fraudulent traffic, enhancing advertising investments seamlessly. **Cons:** - Users experience **implementation complexity** with CHEQ, finding integration and documentation challenging for non-tech-savvy individuals. - Users find the **complex setup** challenging, especially non-tech-savvy individuals, despite receiving helpful support during onboarding. - Users find the **difficult setup** challenging, with outdated documentation and a lengthy onboarding process to navigate. - Users find the **integration challenges** with platforms like LinkedIn complicate their overall experience with CHEQ. - Users note the **limited features** of CHEQ, noting challenges in integration and a lack of comprehensive ad protection. #### What Are Recent G2 Reviews of CHEQ? **"[Cheq Keeps Our Ad Spend Protected with Powerful Human Fraud and Bot Filtering](https://www.g2.com/survey_responses/cheq-review-12820847)"** **Rating:** 4.5/5.0 stars *— Jesse B.* [Read full review](https://www.g2.com/survey_responses/cheq-review-12820847) --- **"[Excellent ROI and Insights, Backed by Best-in-Class Service](https://www.g2.com/survey_responses/cheq-review-12770149)"** **Rating:** 5.0/5.0 stars *— Oron M.* [Read full review](https://www.g2.com/survey_responses/cheq-review-12770149) --- #### What Are G2 Users Discussing About CHEQ? - [What is CHEQ Paradome used for?](https://www.g2.com/discussions/what-is-cheq-paradome-used-for) - [How do you use Cheq?](https://www.g2.com/discussions/how-do-you-use-cheq) - [What is CHEQ AI?](https://www.g2.com/discussions/what-is-cheq-ai) - [What does CheQ do?](https://www.g2.com/discussions/what-does-cheq-do) ### 23. [Flashpoint](https://www.g2.com/products/flashpoint/reviews) Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified threat intelligence platform, harnesses the power of primary-source collections, curated human insight, and artificial intelligence to deliver decisive action against a comprehensive range of critical threats. Core Capabilities: → Identify and remediate cyber threats, fraud, vulnerabilities, physical security, and national security risks. → Access over 3.6 petabytes of continuously collected data from the internet’s open and difficult-to-access spaces. Add new channels and data sources in minutes to track sources as they surface. → Operationalize intelligence across your entire security stack with seamless integrations throughout the intelligence lifecycle. **Average Rating:** 4.5/5.0 **Total Reviews:** 83 **How Do G2 Users Rate Flashpoint?** - **ID Analytics:** 7.2/10 (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?:** 8.8/10 (Category avg: 9.4/10) - **Payment Verification:** 6.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Flashpoint?** - **Seller:** [Flashpoint for Threat Intelligence](https://www.g2.com/sellers/flashpoint-for-threat-intelligence) - **Year Founded:** 2010 - **HQ Location:** New York, NY - **Twitter:** @FlashpointIntel (13,795 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/flashpoint-intel/ (362 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Security and Investigations - **Company Size:** 63% Enterprise, 23% Small-Business #### What Are Flashpoint's Pros and Cons? **Pros:** - Ease of Use (23 reviews) - Features (21 reviews) - Helpful (13 reviews) - Insights (13 reviews) - Search Functionality (12 reviews) **Cons:** - Lack of Features (8 reviews) - Complexity (6 reviews) - Confusing Interface (6 reviews) - Limited Features (6 reviews) - User Frustration (6 reviews) ### What Do G2 Reviewers Say About Flashpoint? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Flashpoint, finding it simple to navigate and deploy effectively. - Users value Flashpoint for its **raw actionable threat visibility** , enabling proactive responses to emerging fraud patterns. - Users appreciate the **impressive data quality and sources** available on Flashpoint, enhancing research and alerts setup. - Users appreciate the **extensive collection and streamlined interface** of Flashpoint, enhancing data accessibility and usability. - Users appreciate the **efficient search functionality** of Flashpoint, streamlining data retrieval from various channels and forums. **Cons:** - Users experience a **lack of features** in Flashpoint, with frustrating limitations on integrations and search capabilities. - Users find Flashpoint's **complexity overwhelming** , struggling with its confusing query system and noisy alert results. - Users find the **interface confusing** , particularly with investigation features and alert management, hindering effective usage. - Users note that the **limited features** of Flashpoint hinder usability and customization options, impacting overall effectiveness. - Users often face **frustration with confusing queries** and noisy alerts, impacting analysis and overall experience with Flashpoint. #### What Are Recent G2 Reviews of Flashpoint? **"[Flashpoint: Nothing to Dislike, with Room to Improve PDF Preview & Downloads](https://www.g2.com/survey_responses/flashpoint-review-12219288)"** **Rating:** 5.0/5.0 stars *— Beth M.* [Read full review](https://www.g2.com/survey_responses/flashpoint-review-12219288) --- **"[Go-to tool for deep dark-web related investigations and automated monitoring](https://www.g2.com/survey_responses/flashpoint-review-10439525)"** **Rating:** 5.0/5.0 stars *— Verified User in Computer Software* [Read full review](https://www.g2.com/survey_responses/flashpoint-review-10439525) --- #### What Are G2 Users Discussing About Flashpoint? - [What is Echosec Systems used for?](https://www.g2.com/discussions/what-is-echosec-systems-used-for) ### 24. [DataVisor](https://www.g2.com/products/datavisor/reviews) DataVisor is the industry’s leading AI-powered fraud and AML platform, giving financial institutions and enterprises real-time protection across every touchpoint. With advanced ML, automation, and scalable architecture, DataVisor helps organizations stay ahead of evolving threats and maximize operational efficiency and revenue. **Average Rating:** 4.4/5.0 **Total Reviews:** 26 **How Do G2 Users Rate DataVisor?** - **ID Analytics:** 8.2/10 (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?:** 8.5/10 (Category avg: 9.4/10) - **Payment Verification:** 7.6/10 (Category avg: 8.4/10) **Who Is the Company Behind DataVisor?** - **Seller:** [DataVisor](https://www.g2.com/sellers/datavisor) - **Year Founded:** 2013 - **HQ Location:** Mountain View, California, United States - **Twitter:** @DataVisor (861 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/datavisor/ (164 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 46% Enterprise, 31% Mid-Market #### What Are DataVisor's Pros and Cons? **Pros:** - Accuracy (5 reviews) - Analytics (3 reviews) - Customization (3 reviews) - Efficiency (3 reviews) - Fraud Detection (3 reviews) **Cons:** - Improvement Needed (2 reviews) - Communication Issues (1 reviews) - Complexity (1 reviews) - Complexity Issues (1 reviews) - Complex Usability (1 reviews) ### What Do G2 Reviewers Say About DataVisor? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate DataVisor's **high accuracy** in detecting complex threats, greatly enhancing fraud detection capabilities in real time. - Users value the **highly customizable analytics** of DataVisor, enhancing fraud detection and modeling efficiency with ease. - Users value the **customization options** in DataVisor, enabling tailored rule-building and efficient testing for enhanced fraud detection. - Users value the **efficiency** of DataVisor, enabling rapid customization and real-time threat detection for enhanced fraud prevention. - Users value the **customizable fraud detection** features of DataVisor, enabling effective detection of complex threats and patterns. **Cons:** - Users find the **communication on system issues** lacking, affecting their ability to support teams effectively. - Users find **communication issues** detrimental, as lack of updates hampers effective partnership and team support. - Users find the **complexity of the initial setup** challenging, particularly with legacy system integration and UI intuitiveness. - Users find the **initial setup complex** , particularly with legacy system integration and non-intuitive UI elements. - Users find the **initial setup complex** , particularly when integrating with legacy systems and navigating the UI. #### What Are Recent G2 Reviews of DataVisor? **"[Leading the Charge in Fraud Prevention](https://www.g2.com/survey_responses/datavisor-review-12003205)"** **Rating:** 5.0/5.0 stars *— Dan G.* [Read full review](https://www.g2.com/survey_responses/datavisor-review-12003205) --- **"[Efficient and Intelligent Fraud Detection Platform](https://www.g2.com/survey_responses/datavisor-review-11598637)"** **Rating:** 5.0/5.0 stars *— Jacob W.* [Read full review](https://www.g2.com/survey_responses/datavisor-review-11598637) --- ### 25. [Evereye](https://www.g2.com/products/evereye/reviews) Online sellers: you know you’re a target for fraud. \*\*\*How much $$$ are you losing every day?\*\*\* In: 👎 Chargebacks 👎 Declined good sales 👎 Lengthy in-house order approvals? Answer: Too much! Thousands of dollars too much. What if you could ...Accept more GOOD orders? ...Reject more BAD orders? ...Use your time to actually run your business, instead of checking order validity (or wasting complete employee salaries on it)? You can, when you leave order approval to 🎇 Evereye.com 🎇 We at Evereye.com, Are \*obsessed\* with preventing online fraud. At Evereye.com we are fighting this battle — and winning 💪 — ever since 2012, when Evereye.com opened the online fraud protection service. And Evereye.com doesn’t rest until we save our customers money in a streamlined, hyper-efficient way (i.e., one that makes your workload lighter.) To date, we’ve approved over 1,000,000,000 orders for thousands of customers. Our proprietary software monitors your orders as they come in, verifying that they’re REAL orders from REAL customers. So when you ship an order, you know you’ll get paid for it. **Average Rating:** 4.9/5.0 **Total Reviews:** 119 **How Do G2 Users Rate Evereye?** - **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?:** 9.9/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Evereye?** - **Seller:** [Evereye](https://www.g2.com/sellers/evereye) - **Company Website:** https://evereye.com/ - **Year Founded:** 2011 - **HQ Location:** Brooklyn, NY - **LinkedIn® Page:** https://www.linkedin.com/company/eye4fraud (10 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Owner, CEO - **Top Industries:** Retail, Automotive - **Company Size:** 87% Small-Business, 11% Mid-Market #### What Are Recent G2 Reviews of Evereye? **"[E-commerce piece of mind](https://www.g2.com/survey_responses/evereye-review-8206501)"** **Rating:** 5.0/5.0 stars *— Jason E.* [Read full review](https://www.g2.com/survey_responses/evereye-review-8206501) --- **"[Fraud Protection at Its Best with Evereye](https://www.g2.com/survey_responses/evereye-review-12399533)"** **Rating:** 5.0/5.0 stars *— Chen D.* [Read full review](https://www.g2.com/survey_responses/evereye-review-12399533) --- #### What Are G2 Users Discussing About Evereye? - [What is Eye4Fraud used for?](https://www.g2.com/discussions/what-is-eye4fraud-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)