# 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 | "[Great Checkout Experience—Would Love More White-Label UI Styling Controls](https://www.g2.com/survey_responses/idenfy-review-12975241)" | | 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=118930&focus%5B%5D=115334&focus%5B%5D=86142&focus%5B%5D=159197&focus%5B%5D=71077&focus%5B%5D=59143) Highlighted products: Sift, Fingerprint, eftsure, iDenfy, 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=eftsure&focus%5B%5D=idenfy&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** ### Nuix Neo Investigations Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale. [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=2026-07-13T19%3A43%3A20Z&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=1422348&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=e0683234980ad5ce24132cd2cf434caa1fd94bbb82ea7f69b2a50a56cd2e54a8&secure%5Burl%5D=https%3A%2F%2Fgo.nuix.com%2Fl%2F862531%2F2025-08-13%2F2qfv6s&secure%5Burl_type%5D=custom_url) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [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:** Cyber Threat Intelligence Analyst, 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 ### 2. [Arkose Labs](https://www.g2.com/products/arkose-labs/reviews) Bad actors. Fraudsters. Scammers. They’re relentless, but so are enterprises. Arkose Labs helps global enterprises—including 2 of the top 4 banks, tech giants, social media platforms, airlines, etc.—protect their users, revenue and reputation from sophisticated attacks. Arkose Labs understands the challenges enterprises face: fake account creation inflating metrics, account takeover eroding trust, and SMS toll fraud draining resources. That’s why Arkose Labs provides a unified platform that disrupts attacks, stops bots, sabotages bad actors’ profits, and ensures a seamless experience for genuine users. Its innovative solution offers Arkose Device ID, Phishing Protection, Email Intelligence and Bot Manager, working together to tackle fraud at every stage, starting at the account level. Plus Arkose Labs shares data and risk signals transparently that can be elsewhere in internal flows. **Average Rating:** 4.7/5.0 **Total Reviews:** 54 **How Do G2 Users Rate Arkose Labs?** - **ID Analytics:** 8.3/10 (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:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Arkose Labs?** - **Seller:** [Arkose Labs](https://www.g2.com/sellers/arkose-labs) - **Company Website:** https://www.arkoselabs.com/ - **Year Founded:** 2016 - **HQ Location:** San Mateo, California - **Twitter:** @ArkoseLabs (3,130 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/3719686/ (247 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Computer Games - **Company Size:** 56% Enterprise, 35% Mid-Market #### What Are Arkose Labs's Pros and Cons? **Pros:** - Customer Support (4 reviews) - Protection (4 reviews) - Security (4 reviews) - Analytics (3 reviews) - Dashboard Usability (2 reviews) **Cons:** - Captcha Issues (1 reviews) - Complex Pricing (1 reviews) - Complex Setup (1 reviews) - Detection Issues (1 reviews) - False Alarms (1 reviews) ### What Do G2 Reviewers Say About Arkose Labs? *AI-generated summary from verified user reviews* **Pros:** - Users praise Arkose Labs for their **responsive customer support** , enhancing the overall effectiveness of the security solution. - Users praise Arkose Labs for its **robust security measures** , ensuring safety against scammers and evolving threats. - Users commend Arkose Labs for its **high security** and minimal friction, effectively protecting against automated attacks and fraud. - Users value the **detailed analytics** from Arkose Labs, enabling clear understanding of attack patterns and risks. - Users find the **dashboard usability** of Arkose Labs helpful for identifying attack patterns and risk levels easily. **Cons:** - Users report **frustration with heavy captcha experiences** , particularly during multiple visual puzzles for login. - Users find the **opaque pricing** of Arkose Labs to be frustrating, complicating the overall experience and customization options. - Users find the **complex setup** can be time-consuming, especially with intricate traffic patterns during initial tuning. - Users desire improved **detection of slow and low attacks** , finding the feedback loop sometimes tedious to manage. - Users desire improvements in **false alarm detection** for slow and low attacks, seeking a more efficient feedback loop. #### What Are Recent G2 Reviews of Arkose Labs? **"[Effective Solution for Bot and Fraud Prevention](https://www.g2.com/survey_responses/arkose-labs-review-12673784)"** **Rating:** 5.0/5.0 stars *— Swati G.* [Read full review](https://www.g2.com/survey_responses/arkose-labs-review-12673784) --- **"[Effective Bot Defense with Excellent Support](https://www.g2.com/survey_responses/arkose-labs-review-12576738)"** **Rating:** 5.0/5.0 stars *— Kanu H.* [Read full review](https://www.g2.com/survey_responses/arkose-labs-review-12576738) --- #### What Are G2 Users Discussing About Arkose Labs? - [What does Arkose Labs do?](https://www.g2.com/discussions/what-does-arkose-labs-do) - 1 comment - [Who created arkose labs?](https://www.g2.com/discussions/who-created-arkose-labs) - 2 comments - [What is Arkose enforcement?](https://www.g2.com/discussions/what-is-arkose-enforcement) - 1 comment - [How does Arkose Labs work?](https://www.g2.com/discussions/how-does-arkose-labs-work) - 1 comment ### 3. [Sumsub](https://www.g2.com/products/sumsub/reviews) Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. **Average Rating:** 4.6/5.0 **Total Reviews:** 110 **How Do G2 Users Rate Sumsub?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Sumsub?** - **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub) - **Company Website:** https://sumsub.com/ - **Year Founded:** 2015 - **HQ Location:** London - **LinkedIn® Page:** https://www.linkedin.com/company/sumsub/ (1,046 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Gambling & Casinos - **Company Size:** 52% Small-Business, 38% Mid-Market #### What Are Sumsub's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Verification Efficiency (8 reviews) - Compliance (7 reviews) - Features (7 reviews) - Comprehensive Coverage (5 reviews) **Cons:** - Verification Issues (7 reviews) - Slow Performance (4 reviews) - Complexity (3 reviews) - Expensive (3 reviews) - Inefficient Verification Process (3 reviews) ### What Do G2 Reviewers Say About Sumsub? *AI-generated summary from verified user reviews* **Pros:** - Users value the **user-friendly interface** of Sumsub, appreciating its ease of use for managing verification processes. - Users value the **verification efficiency** of Sumsub, benefiting from its quick identity checks and comprehensive toolset. - Users value the **comprehensive compliance capabilities** of Sumsub, which enhance verification processes across various regions and document types. - Users value the **wide range of verification features** Sumsub offers, enhancing compliance and user experience. - Users value the **comprehensive coverage** and compliance features of Sumsub, making it effective for international verification. **Cons:** - Users express concern over **verification issues** , highlighting complexity, lack of transparency, and potential fraud risks. - Users report **slow performance** issues with Sumsub, including website downtime and lagging response times from customer support. - Users find the platform's **complexity** overwhelming, as navigation is not intuitive and workflow becomes unnecessarily complicated. - Users find Sumsub **expensive** , making it challenging for small firms and startups to afford its services. - Users find the **inefficient verification process** of Sumsub often confusing and problematic, impacting security and user experience. #### What Are Recent G2 Reviews of Sumsub? **"[Sumsub: Reliable KYC Verification with Excellent Features and Monitoring](https://www.g2.com/survey_responses/sumsub-review-12589526)"** **Rating:** 5.0/5.0 stars *— Dimitrios A.* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12589526) --- **"[Fast, Well-Structured UI With Seamless Platform Integration](https://www.g2.com/survey_responses/sumsub-review-12601705)"** **Rating:** 5.0/5.0 stars *— Томислав .* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12601705) --- #### What Are G2 Users Discussing About Sumsub? - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) ### 4. [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) ### 5. [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) ### 6. [FraudNet](https://www.g2.com/products/fraudnet-fraudnet/reviews) FraudNet is an AI-native fraud, risk, and compliance management software platform that helps financial institutions, fintechs, payment processors, and enterprise organizations detect and prevent fraud, manage risk exposure, monitor merchant compliance, and meet regulatory requirements in real time. Designed for fraud operations teams, risk managers, compliance officers, and data scientists, FraudNet provides a unified platform that consolidates fraud detection, anti-money laundering (AML), KYB entity screening, sanctions and PEP screening, merchant risk monitoring, and transaction monitoring across cards, ACH, wires, and real-time payment rails (including FedNow and ISO 20022) into a single, integrated environment. The platform serves banks, credit unions, payment service providers, merchant acquirers, fintechs, marketplaces, and digital commerce businesses processing high volumes of transactions that require adaptive, low-latency decisioning to reduce financial losses while minimizing disruption to legitimate customers. FraudNet addresses core challenges common across the payments, banking, and financial services landscape: rising fraud rates and synthetic-identity attacks, growing regulatory complexity, high false-positive rates that create operational burden, and the need to act on emerging threats without lengthy model retraining cycles. Key capabilities and features include: • AI-native fraud detection and decisioning: Machine learning models that continuously adapt to new fraud patterns, enabling real-time scoring across transactions, accounts, applications, and identities -- covering payment fraud, account takeover and synthetic identity. • Merchant risk monitoring: Purpose-built tools for monitoring merchant behavior and policy compliance, providing portfolio-level risk visibility through integrated alerts, case workflows, and a Portfolio Health Dashboard for payment processors, acquirers, and PSPs. • AML compliance and entity screening: Integrated modules for anti-money laundering, KYB screening against OFAC, EU sanctions, PEP databases, FBI lists, and adverse media, with end-to-end case management, and auditable compliance workflows aligned to FinCEN, FATF, and EU AMLA standards. • Network intelligence: FraudNet's Global Anti-Fraud Network aggregates anonymized fraud signals across billions of transactions, digital identities, and payment profiles spanning 185 countries, enabling risk scoring and pattern recognition for entities an organization has never encountered before. • Data Hub: Seamless integration layer connecting FraudNet to an ecosystem of third-party data partners -- including Jumio, LexisNexis, Prove, TransUnion for identity verification, plus device fingerprinting, geolocation, and communications providers -- allowing organizations to enrich their fraud and risk programs without disrupting existing workflows. FraudNet is delivered as a cloud-based SaaS solution with SOC 2, PCI DSS, and FATF-aligned compliance certifications, supporting API-based integration with existing technology stacks for deployment without full legacy system replacement. **Average Rating:** 4.6/5.0 **Total Reviews:** 36 **How Do G2 Users Rate FraudNet?** - **ID Analytics:** 6.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10) - **Payment Verification:** 8.5/10 (Category avg: 8.4/10) **Who Is the Company Behind FraudNet?** - **Seller:** [FraudNet](https://www.g2.com/sellers/fraudnet) - **Company Website:** https://www.fraud.net - **Year Founded:** 2015 - **HQ Location:** New York, United States - **LinkedIn® Page:** https://www.linkedin.com/company/fraud-net/ (64 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 44% Small-Business, 39% Mid-Market #### What Are FraudNet's Pros and Cons? **Pros:** - Customization (2 reviews) - Ease of Use (2 reviews) - Rule Customization (2 reviews) - User Interface (2 reviews) - Accuracy (1 reviews) **Cons:** - Data Management (1 reviews) - Error Handling (1 reviews) - False Alarms (1 reviews) - False Positives (1 reviews) - Fraud Management (1 reviews) ### What Do G2 Reviewers Say About FraudNet? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **customization options** of FraudNet, allowing tailored rules that enhance efficiency and cost-effectiveness. - Users find FraudNet's **ease of use** appealing, thanks to its sleek interface and effective filtering options. - Users value the **rule customization** of FraudNet, which enhances precision and saves costs for their businesses. - Users appreciate the **intuitive and sleek interface** of FraudNet, enhancing usability and precision in operations. - Users value the **accuracy** of FraudNet, which enables tailored rules that enhance precision and save money. **Cons:** - Users report that **transactions sometimes don't clear** from queues, causing confusion and inefficiencies in data management. - Users face issues with **error handling** , as transactions may not clear properly or are incorrectly flagged. - Users often face **false alarms** with FraudNet, where normal transactions are mistakenly flagged or remain in queues. - Users experience **false positives** where legitimate transactions are flagged, complicating the transaction process with delays. - Users experience **transaction clearing issues** , as some transactions linger in queues or are incorrectly flagged. #### What Are Recent G2 Reviews of FraudNet? **"[Great and Flexible system with Superior Support!](https://www.g2.com/survey_responses/fraudnet-review-5357121)"** **Rating:** 5.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/fraudnet-review-5357121) --- **"[Background verification has never been easier than with using Fraud.Net's quick service.](https://www.g2.com/survey_responses/fraudnet-review-6989178)"** **Rating:** 4.5/5.0 stars *— Daniel M.* [Read full review](https://www.g2.com/survey_responses/fraudnet-review-6989178) --- #### What Are G2 Users Discussing About FraudNet? - [What does Fraud.Net do?](https://www.g2.com/discussions/what-does-fraud-net-do) - [Is Fraudnet legit?](https://www.g2.com/discussions/is-fraudnet-legit) - [How does kount work?](https://www.g2.com/discussions/how-does-kount-work) - [How does fraud net work?](https://www.g2.com/discussions/how-does-fraud-net-work) ### 7. [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) ### 8. [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) ### 9. [Veriff](https://www.g2.com/products/veriff/reviews) Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try. **Average Rating:** 4.5/5.0 **Total Reviews:** 60 **How Do G2 Users Rate Veriff?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) **Who Is the Company Behind Veriff?** - **Seller:** [Veriff](https://www.g2.com/sellers/veriff) - **Company Website:** https://www.veriff.com/ - **Year Founded:** 2015 - **HQ Location:** Tallinn, Harjumaa - **Twitter:** @Veriff (2,394 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/veriff/ (538 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Internet - **Company Size:** 69% Mid-Market, 30% Small-Business #### What Are Veriff's Pros and Cons? **Pros:** - Verification Efficiency (28 reviews) - Identity Verification (26 reviews) - Ease of Use (22 reviews) - Efficiency (22 reviews) - Detection Efficiency (20 reviews) **Cons:** - Verification Issues (9 reviews) - Expensive (6 reviews) - Access Limitations (4 reviews) - Complexity (3 reviews) - Complex UI Design (3 reviews) ### What Do G2 Reviewers Say About Veriff? *AI-generated summary from verified user reviews* **Pros:** - Users value Veriff for its **high verification efficiency** , significantly enhancing online fraud detection and preventing misuse of identities. - Users value Veriff for its **effective identity verification** , enhancing security and preventing online fraud efficiently. - Users value the **ease of use** of Veriff, enabling quick onboarding and efficient verification processes. - Users commend Veriff for its **efficiency in preventing fraud** , ensuring a secure and streamlined verification process. - Users highlight Veriff's **detection efficiency** in preventing fraud and ensuring secure identity verification for transactions. **Cons:** - Users experience **verification issues** due to software glitches, language limitations, and unreliable face verification processes. - Users find Veriff **too expensive** , raising concerns about cost and value for businesses in the KYC space. - Users face **access limitations** with Veriff, particularly with the lack of SSO integration and restricted file options. - Users find the **complexity** of Veriff challenging, especially due to its intricate integration and frequent UI issues. - Users find the **complex UI design** challenging and less interactive, impacting the overall user experience. #### What Are Recent G2 Reviews of Veriff? **"[User-Friendly AI-Powered KYC With Outstanding Identity Verification](https://www.g2.com/survey_responses/veriff-review-12216059)"** **Rating:** 4.5/5.0 stars *— Konjengbam M.* [Read full review](https://www.g2.com/survey_responses/veriff-review-12216059) --- **"[Fast and Secure Identity Verification, Minor Flexibility Issues](https://www.g2.com/survey_responses/veriff-review-12920347)"** **Rating:** 5.0/5.0 stars *— sandip r.* [Read full review](https://www.g2.com/survey_responses/veriff-review-12920347) --- #### What Are G2 Users Discussing About Veriff? - [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do) ### 10. [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) --- ### 11. [NOTO - 360 Fraud and Compliance](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews) NOTO is an enterprise-grade financial crime management platform engineered around the structural and data similarities of financial crime risk. The platform aligns data architecture, decisioning logic, investigative workflows, and governance controls to deliver a single, coherent operating layer for fraud prevention and anti–money laundering. One platform. Multiple verticals. Any environment. From banks to fintechs, from on-prem to cloud-native infrastructures, NOTO adapts to the operating context while consuming client data unaltered. The result is not just efficiency, it is strategic clarity: fewer silos, faster decisions, stronger compliance, and a system designed to scale with complexity rather than fracture under it. **Average Rating:** 4.6/5.0 **Total Reviews:** 31 **How Do G2 Users Rate NOTO - 360 Fraud and Compliance?** - **ID Analytics:** 6.7/10 (Category avg: 8.7/10) - **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10) **Who Is the Company Behind NOTO - 360 Fraud and Compliance?** - **Seller:** [NOTO - 360 Fraud and Compliance](https://www.g2.com/sellers/noto-360-fraud-and-compliance) - **Company Website:** https://noto360.com/ - **Year Founded:** 2015 - **HQ Location:** London, UK - **LinkedIn® Page:** https://www.linkedin.com/company/noto-360-fraud-and-compliance/ (67 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 68% Mid-Market, 19% Small-Business #### What Are Recent G2 Reviews of NOTO - 360 Fraud and Compliance? **"[Flexible Fraud Prevention with Outstanding Support](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916)"** **Rating:** 5.0/5.0 stars *— Payments O.* [Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916) --- **"[Seamless Integration and Near-Perfect Uptime for Fraud Prevention](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12645302)"** **Rating:** 5.0/5.0 stars *— Ivelin T.* [Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12645302) --- ### 12. [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) ### 13. [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) ### 14. [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) --- ### 15. [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) ### 16. [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) --- ### 17. [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) ### 18. [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) --- ### 19. [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) --- ### 20. [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 ### 21. [Unit21](https://www.g2.com/products/unit21/reviews) Unit21 is the leader in AI Risk Infrastructure, redefining financial crime operations through agentic AI. Trusted by more than 200 customers globally, including Greendot, Chime, and Intuit, our platform provides a unified environment for fraud detection, AML transaction monitoring, and regulatory filings. Unlike traditional platforms that rely on manual review, Unit21’s AI agents execute the entire investigation lifecycle end-to-end. These agents ingest alerts, analyze complex entity networks, and produce regulator-ready narratives with transparent audit trails, allowing teams to reduce false positives by up to 93% and investigation times by up to 80%. Built on a data-agnostic architecture, the system interprets signals across any payment rail and automatically suggests new detection logic based on real-world outcomes. At its core, Unit21 is designed for the highly regulated needs of modern banks, fintechs, and crypto companies. By eliminating operational redundancies and engineering dependencies, the platform enables organizations to scale their output without linear headcount growth. Every AI-driven decision is traceable and mapped to specific customer policies, ensuring that automation never comes at the expense of defensibility or compliance. Learn more at Unit21.ai. **Average Rating:** 4.6/5.0 **Total Reviews:** 31 **How Do G2 Users Rate Unit21?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10) - **Payment Verification:** 6.4/10 (Category avg: 8.4/10) **Who Is the Company Behind Unit21?** - **Seller:** [Unit21](https://www.g2.com/sellers/unit21) - **Company Website:** https://www.unit21.ai/ - **Year Founded:** 2018 - **HQ Location:** San Francisco, California - **Twitter:** @unit21inc (565 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/18787892 (120 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 42% Mid-Market, 35% Small-Business #### What Are Unit21's Pros and Cons? **Pros:** - Customization (8 reviews) - Flexibility (7 reviews) - Rule Customization (7 reviews) - Customer Support (6 reviews) - Setup Ease (6 reviews) **Cons:** - Data Inaccuracy (3 reviews) - Complexity (2 reviews) - Complex Usability (2 reviews) - Insufficient Data (2 reviews) - Learning Difficulty (2 reviews) ### What Do G2 Reviewers Say About Unit21? *AI-generated summary from verified user reviews* **Pros:** - Users value the **customization** options in Unit21, enabling tailored workflows and rules without needing developer assistance. - Users value the **flexibility** in customizing rules and workflows, enabling tailored adaptations to evolving needs. - Users value the **no-code customization** in Unit21 for tailoring fraud detection rules to their specific needs easily. - Users commend the **exceptional customer support** from Unit21, consistently responsive and proactive in addressing their needs. - Users value the **setup ease** of Unit21, praising its user-friendly interface and smooth integration for immediate usability. **Cons:** - Users report significant **data inaccuracies** in Unit21, complicating case management and investigations. - Users find the **complexity of setting up rules** challenging, especially for new users needing more intuitive guidance. - Users find the **complex usability** of Unit21 challenging, as the interface requires time to adapt and understand. - Users face **insufficient data capabilities** with Unit21, struggling with export inconsistencies and limited search options. - Users find the **learning difficulty** significant due to complex setups and a lack of intuitive training resources. #### What Are Recent G2 Reviews of Unit21? **"[Flexible Data Ingestion and Custom Rules, Backed by a True Partnership](https://www.g2.com/survey_responses/unit21-review-12686369)"** **Rating:** 5.0/5.0 stars *— Stephanie M.* [Read full review](https://www.g2.com/survey_responses/unit21-review-12686369) --- **"[Unit 21 - User Review](https://www.g2.com/survey_responses/unit21-review-11038427)"** **Rating:** 5.0/5.0 stars *— Hemant D.* [Read full review](https://www.g2.com/survey_responses/unit21-review-11038427) --- #### What Are G2 Users Discussing About Unit21? - [What is Unit21 used for?](https://www.g2.com/discussions/what-is-unit21-used-for) - 1 comment ### 22. [GeoComply](https://www.g2.com/products/geocomply-2022-09-15/reviews) Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel. **Average Rating:** 4.6/5.0 **Total Reviews:** 24 **How Do G2 Users Rate GeoComply?** - **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?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind GeoComply?** - **Seller:** [GeoComply](https://www.g2.com/sellers/geocomply) - **Year Founded:** 2011 - **HQ Location:** Vancouver, CA - **Twitter:** @GeoComply (1,653 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/geocomply/ (463 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Gambling & Casinos - **Company Size:** 42% Enterprise, 29% Mid-Market #### What Are GeoComply's Pros and Cons? **Pros:** - Geolocation Search (1 reviews) - Geo-Targeting (1 reviews) - Location Tracking (1 reviews) **Cons:** - Data Inaccuracy (1 reviews) - Delays in Process (1 reviews) - Inaccuracy (1 reviews) - Inaccuracy Issues (1 reviews) - Inaccurate Geolocation (1 reviews) ### What Do G2 Reviewers Say About GeoComply? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **accurate geolocation data** provided by GeoComply, enhancing client services and boosting trust. - Users value the **geo-targeting accuracy** provided by GeoComply, enhancing client engagement through precise location data. - Users value the **location tracking** capabilities of GeoComply, ensuring precise geo information for their clients. **Cons:** - Users express concerns about **data inaccuracy** , as it only reflects transaction locations rather than real-time positioning. - Users are frustrated by the **delays in process** with GeoComply, affecting the reliability of their location sharing. - Users experience **inaccuracy** with GeoComply as it only shares transaction locations, not real-time positioning. - Users express frustration over the **inaccuracy issues** of GeoComply, as it only shows transaction locations, not real-time data. - Users report issues with **inaccurate geolocation** , as it only reflects transaction locations, not real-time movement. #### What Are Recent G2 Reviews of GeoComply? **"[An amazing geolocation software](https://www.g2.com/survey_responses/geocomply-review-10397919)"** **Rating:** 5.0/5.0 stars *— Jhohansel S.* [Read full review](https://www.g2.com/survey_responses/geocomply-review-10397919) --- **"[OSINT Researcher](https://www.g2.com/survey_responses/geocomply-review-10237795)"** **Rating:** 5.0/5.0 stars *— Scott B.* [Read full review](https://www.g2.com/survey_responses/geocomply-review-10237795) --- ### 23. [ComplyCube](https://www.g2.com/products/complycube/reviews) ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market. **Average Rating:** 5.0/5.0 **Total Reviews:** 68 **How Do G2 Users Rate ComplyCube?** - **ID Analytics:** 9.6/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 9.4/10 (Category avg: 8.4/10) **Who Is the Company Behind ComplyCube?** - **Seller:** [ComplyCube](https://www.g2.com/sellers/complycube) - **Company Website:** https://www.complycube.com - **HQ Location:** London, England - **Twitter:** @ComplyCube (3,492 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/complycube/ (19 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Computer Software - **Company Size:** 57% Small-Business, 24% Enterprise #### What Are ComplyCube's Pros and Cons? **Pros:** - Ease of Use (27 reviews) - Fraud Prevention (16 reviews) - Efficiency (15 reviews) - Identity Verification (15 reviews) - Implementation Ease (15 reviews) **Cons:** - Poor Customization (6 reviews) - Limited Customization (5 reviews) - Complexity (3 reviews) - Learning Difficulty (3 reviews) - Unclear Information (3 reviews) ### What Do G2 Reviewers Say About ComplyCube? *AI-generated summary from verified user reviews* **Pros:** - Users commend the **ease of use** of ComplyCube, appreciating its intuitive design and quick setup for seamless operations. - Users benefit from ComplyCube's **sophisticated fraud prevention** features, enhancing security and trust with efficient compliance integration. - Users appreciate the **efficiency** of ComplyCube, which streamlines identity checks and enhances workflow significantly. - Users praise the **user-friendly identity verification** of ComplyCube, enhancing efficiency and simplifying compliance tasks. - Users appreciate the **implementation ease** of ComplyCube, enabling quick integration and enhancing overall operational efficiency. **Cons:** - Users find **poor customization** options on ComplyCube, limiting their ability to tailor the dashboard to specific needs. - Users express a desire for more **customization options** in ComplyCube to better tailor the verification process. - Users find the **complexity** of ComplyCube's advanced features and interface can hinder early adoption and understanding. - Users find the **learning difficulty** of ComplyCube challenging, especially for those unfamiliar with technology and apps. - Users find the **unclear information** on ComplyCube's features can hinder effective usage and customization for their needs. #### What Are Recent G2 Reviews of ComplyCube? **"[Streamlined ID Checks](https://www.g2.com/survey_responses/complycube-review-12836019)"** **Rating:** 5.0/5.0 stars *— Georgia R.* [Read full review](https://www.g2.com/survey_responses/complycube-review-12836019) --- **"[Easy-to-Use Portal with Great Guides and Services](https://www.g2.com/survey_responses/complycube-review-12398938)"** **Rating:** 5.0/5.0 stars *— Anastassia L.* [Read full review](https://www.g2.com/survey_responses/complycube-review-12398938) --- ### 24. [Trustpair](https://www.g2.com/products/trustpair/reviews) Trustpair is the leading Account Validation Platform helping large organizations secure their vendor payments and eliminate vendor fraud. The Enterprise-grade platform delivers real-time bank account ownerships verification in 190 contries, continuous vendor master file monitoring, and payment files checks. Trustpair key features include: - Automated, global bank account ownership verification - Deep P2P tools integrations (SAP, Oracle, Coupa, Kyriba) - Continuous monitoring throughout the P2P (PMS, ERPs) - Audit-ready Reporting and Traceability for Nacha & SOX Compliance - Up to 1million liability Finance, procurement, and compliance teams in 500+ companies use Trustpair to prevent vendor fraud, reduce manual workload on account validation by 90%, and ensure every payment goes to the right beneficiary. **Average Rating:** 4.8/5.0 **Total Reviews:** 21 **How Do G2 Users Rate Trustpair?** - **ID Analytics:** 10.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 7.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Trustpair?** - **Seller:** [Trustpair](https://www.g2.com/sellers/trustpair) - **Company Website:** https://trustpair.com/ - **Year Founded:** 2017 - **HQ Location:** Paris, FR - **Twitter:** @trustpair (391 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/trustpair (118 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 57% Enterprise, 24% Mid-Market #### What Are Trustpair's Pros and Cons? **Pros:** - Ease of Use (6 reviews) - Customer Support (3 reviews) - Efficiency (3 reviews) - Fraud Prevention (3 reviews) - Automation (2 reviews) **Cons:** - False Alarms (1 reviews) - Inadequate Reporting (1 reviews) - Integration Issues (1 reviews) - Poor Analytics (1 reviews) - Security Issues (1 reviews) ### What Do G2 Reviewers Say About Trustpair? *AI-generated summary from verified user reviews* **Pros:** - Users praise Trustpair for its **ease of use** , streamlining fraud prevention and enhancing financial security effortlessly. - Users value the **exceptional customer support** of Trustpair, highlighting their responsiveness and in-depth knowledge during interactions. - Users appreciate the **efficiency** of Trustpair, enabling effective fraud prevention and simplifying financial security processes. - Users value the **effective fraud prevention** of Trustpair, appreciating its ease of use and global integration. - Users value the **automation** of Trustpair, effortlessly blocking fraud attempts and ensuring peace of mind in payments. **Cons:** - Users report occasional **false alarms** from Trustpair, requiring extra follow-up but valuing security over speed. - Users desire improved **reporting capabilities** from Trustpair's website to enhance their experience and insights. - Users experience **integration issues** with Trustpair, hindering the verification of banking information effectively. - Users find the **reporting capabilities lacking** , wishing for enhanced analytics to improve the overall experience. - Users experience occasional **false negatives during checks** , requiring follow-up and highlighting security challenges with Trustpair. #### What Are Recent G2 Reviews of Trustpair? **"[Quick Reading, Easy Use, and Valuable Help for Banking Formats](https://www.g2.com/survey_responses/trustpair-review-11856717)"** **Rating:** 5.0/5.0 stars *— Anne H.* [Read full review](https://www.g2.com/survey_responses/trustpair-review-11856717) --- **"[Essential Fraud Prevention Tool with Exceptional Support and Global Reach](https://www.g2.com/survey_responses/trustpair-review-11904100)"** **Rating:** 4.5/5.0 stars *— Paweł S.* [Read full review](https://www.g2.com/survey_responses/trustpair-review-11904100) --- ### 25. [Ocrolus](https://www.g2.com/products/ocrolus/reviews) Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a trusted solution to detect fraud and streamline decisions for 400+ clients across a number of use cases, ranging from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility. Customers such as Enova, PayPal, Brex, CrossCountry Mortgage, Plaid, and SoFi leverage Ocrolus automation to build delightful user-experiences. To learn more, visit Ocrolus.com. **Average Rating:** 4.6/5.0 **Total Reviews:** 16 **How Do G2 Users Rate Ocrolus?** - **ID Analytics:** 6.7/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.2/10 (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:** 5.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Ocrolus?** - **Seller:** [Ocrolus](https://www.g2.com/sellers/ocrolus) - **Year Founded:** 2014 - **HQ Location:** New York - **Twitter:** @ocrolus (1,110 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/3651177/ (992 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 44% Mid-Market, 31% Enterprise #### What Are Recent G2 Reviews of Ocrolus? **"[Simple Workflow and Same-Day, Easy-to-Read PDF Results](https://www.g2.com/survey_responses/ocrolus-review-12535525)"** **Rating:** 4.0/5.0 stars *— Victoria O.* [Read full review](https://www.g2.com/survey_responses/ocrolus-review-12535525) --- **"[The BEST tool for underwriters!!](https://www.g2.com/survey_responses/ocrolus-review-5377435)"** **Rating:** 5.0/5.0 stars *— Janice J.* [Read full review](https://www.g2.com/survey_responses/ocrolus-review-5377435) --- #### What Are G2 Users Discussing About Ocrolus? - [What is Smart school App?](https://www.g2.com/discussions/what-is-smart-school-app) - [What is Smart school Management System?](https://www.g2.com/discussions/what-is-smart-school-management-system) - [How much does Ocrolus cost?](https://www.g2.com/discussions/how-much-does-ocrolus-cost) - [What does ocrolus do?](https://www.g2.com/discussions/what-does-ocrolus-do) ## 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)