# Best Fraud Detection Software - Page 4

*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 (414 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 (227 reviews) | KYC-driven fraud prevention with global document coverage | "[Fast, Reliable Identity Checks and AML Monitoring at Scale](https://www.g2.com/survey_responses/idenfy-review-12947137)" |
| 5 | [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) | 4.6/5.0 (70 reviews) | Manual fraud review with consolidated identity signals | "[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)" |
| 6 | [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) | 4.7/5.0 (274 reviews) | Automated chargeback dispute evidence for e-commerce | "[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)" |
| 7 | [SEON](https://www.g2.com/products/seon/reviews) | 4.6/5.0 (374 reviews) | Real-time device fingerprinting and connection-based fraud detection | "[SEON: Comprehensive Anti-Fraud Solution with Seamless Integration](https://www.g2.com/survey_responses/seon-review-12981332)" |
| 8 | [Signifyd](https://www.g2.com/products/signifyd/reviews) | 4.6/5.0 (331 reviews) | Chargeback guarantee with automated fraud decisioning | "[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)" |
| 9 | [Closinglock](https://www.g2.com/products/closinglock/reviews) | 4.8/5.0 (90 reviews) | Wire and seller identity verification in real estate closings | "[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)" |
| 10 | [Veriff](https://www.g2.com/products/veriff/reviews) | 4.5/5.0 (60 reviews) | Video-verified KYC onboarding with biometric fraud detection | "[Fast and Secure Identity Verification, Minor Flexibility Issues](https://www.g2.com/survey_responses/veriff-review-12920347)" |


## How Many Fraud Detection Software Products Does G2 Track?
**Total Products under this Category:** 255

### Category Stats (Jun 2026)
- **Average Rating**: 4.58/5 The average rating of products in this category, based on all submitted ratings
- **Top Trending Product**: Bolster AI (+1.05%) - Among all products in this category, Bolster AI recorded the largest rating increase compared to last month
*Last updated: June 26, 2026*


## How Does G2 Rank Fraud Detection Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 6,800+ Authentic Reviews
- 255+ 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**

### Chargeflow

Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrates with every major payment processor and platform. Start in under 90 seconds with success-based pricing—pay only when we win chargebacks for you. - Increase your chargeback win-rates by up to 4x with our fully hands-off Automation product. Automate chargeback recovery. - Prevent up to 90% of incoming chargebacks with Chargeflow Alerts and pay only for prevented chargebacks, powered by Visa and Mastercard. - Deep dive into your chargebacks root cause and uncover how chargebacks are affecting your business with Chargeflow Insights -- completely free, forever.



[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%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=159197&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&secure%5Btoken%5D=522d5c7d6fdcc654a9dccfd1ef52a79b387df0aad500b653c94a279ade18153e&secure%5Burl%5D=https%3A%2F%2Fwww.chargeflow.io%2Frequest-demo%3Futm_source%3Dg2%26utm_medium%3Dcompetitors%26utm_campaign%3Dg2_ads&secure%5Burl_type%5D=book_demo)

---

## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [ID Dataweb](https://www.g2.com/products/id-dataweb/reviews)
ID Dataweb helps enterprises prevent identity fraud and account-related threats with real-time detection and mitigation, while maintaining seamless experiences for employees, partners, and customers. The ID Dataweb SaaS platform combines adaptive identity verification, behavioral analytics, device intelligence, and dynamic risk scoring to detect and respond to threats in real time. Powered by AI and expert insights, it helps organizations prevent identity-based attacks, strengthen compliance, and support Zero Trust initiatives while integrating seamlessly with existing IAM environments including Okta, Ping Identity, CyberArk, and SailPoint.


**Average Rating:** 4.9/5.0
**Total Reviews:** 13
**How Do G2 Users Rate ID Dataweb?**

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

**Who Is the Company Behind ID Dataweb?**

- **Seller:** [ID Dataweb](https://www.g2.com/sellers/id-dataweb)
- **Company Website:** https://www.iddataweb.com/
- **Year Founded:** 2011
- **HQ Location:** Centreville, VA
- **LinkedIn® Page:** https://www.linkedin.com/company/iddataweb (43 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 62% Enterprise, 31% Small-Business


#### What Are ID Dataweb's Pros and Cons?

**Pros:**

- Data Management (2 reviews)
- Ease of Use (2 reviews)
- Features (2 reviews)
- Flexibility (2 reviews)
- Trust (2 reviews)

**Cons:**

- Complex UI Design (1 reviews)


### What Do G2 Reviewers Say About ID Dataweb?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **broad data source compatibility** of ID Dataweb, simplifying global ID verification and enrollment processes.
- Users find the **ease of use** of Dataweb remarkable, enjoying intuitive workflows and seamless integration.
- Users value the **comprehensive ID verification workflows** of ID Dataweb, enhancing client security and integration ease.
- Users value the **flexibility** of ID Dataweb, enabling seamless integration and various options for verification workflows.
- Users appreciate the **trustworthiness** of Dataweb, benefiting from its proactive support and robust identity solutions.

**Cons:**

- Users find the **complex UI design** of Dataweb slightly challenging, despite improvements made to the pricing structure.

#### What Are Recent G2 Reviews of ID Dataweb?

**"[Customizable Identity Verification with Minor Hiccups](https://www.g2.com/survey_responses/id-dataweb-review-12966332)"**

**Rating:** 4.0/5.0 stars
*— John M.*

[Read full review](https://www.g2.com/survey_responses/id-dataweb-review-12966332)

---

**"[Feature-rich capabilities to coupled with a winning team - a formula for a great partnership!](https://www.g2.com/survey_responses/id-dataweb-review-11167758)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Computer & Network Security*

[Read full review](https://www.g2.com/survey_responses/id-dataweb-review-11167758)

---



### 2. [Radware Bot Manager](https://www.g2.com/products/radware-bot-manager/reviews)
Radware Bot Manager provides comprehensive protection of web applications, mobile apps and APIs from automated threats like bots. Bot Manager provides precise bot management across all channels by combining behavioral modeling for granular intent analysis, collective bot intelligence and fingerprinting of browsers, devices and machines. It protects against all forms of account takeover (credential stuffing, brute force etc.), denial of inventory, DDoS, ad and payment fraud and web scraping to help organizations safeguard and grow their online operations. It provides the industry’s most accurate detection by leveraging intent-based deep behavioral analysis (IDBA) to filter highly sophisticated human-like bots at minimum false positives. Website functionality and user experience remain intact and scalability is maintained during peaks Product video URL: https://youtu.be/r3\_Nup17ax0


**Average Rating:** 4.6/5.0
**Total Reviews:** 12
**How Do G2 Users Rate Radware Bot Manager?**

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

**Who Is the Company Behind Radware Bot Manager?**

- **Seller:** [Radware](https://www.g2.com/sellers/radware)
- **Year Founded:** 1997
- **HQ Location:** Tel Aviv, Tel Aviv
- **Twitter:** @radware (12,488 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/165642/ (1,574 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 57% Small-Business, 21% Enterprise



#### What Are Recent G2 Reviews of Radware Bot Manager?

**"[Radware Bot Manager: An incredible Tool](https://www.g2.com/survey_responses/radware-bot-manager-review-7509227)"**

**Rating:** 5.0/5.0 stars
*— ANSHUMAN BHUSHAN S.*

[Read full review](https://www.g2.com/survey_responses/radware-bot-manager-review-7509227)

---

**"[Radware Bot Manger: Complete Security from BOT attacks](https://www.g2.com/survey_responses/radware-bot-manager-review-7224781)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Computer & Network Security*

[Read full review](https://www.g2.com/survey_responses/radware-bot-manager-review-7224781)

---



### 3. [Accertify](https://www.g2.com/products/accertify/reviews)
Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire customer lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference. Learn more at accertify.com.


**Average Rating:** 4.0/5.0
**Total Reviews:** 3
**How Do G2 Users Rate Accertify?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Accertify?**

- **Seller:** [Accertify](https://www.g2.com/sellers/accertify)
- **Company Website:** https://www.accertify.com/
- **Year Founded:** 2007
- **HQ Location:** Itasca, Illinois, United States
- **Twitter:** @accertifyinc (551 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/accertify-inc-/ (750 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 33% Enterprise, 33% Mid-Market



#### What Are Recent G2 Reviews of Accertify?

**"[Flexible, Fast Connections That Help Us Adapt to Trends](https://www.g2.com/survey_responses/accertify-review-12849217)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Retail*

[Read full review](https://www.g2.com/survey_responses/accertify-review-12849217)

---

**"[Good tool for fraud management](https://www.g2.com/survey_responses/accertify-review-5240059)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Leisure, Travel & Tourism*

[Read full review](https://www.g2.com/survey_responses/accertify-review-5240059)

---


#### What Are G2 Users Discussing About Accertify?

- [What is Accertify Fraud Management used for?](https://www.g2.com/discussions/what-is-accertify-fraud-management-used-for)

### 4. [Castle](https://www.g2.com/products/castle/reviews)
Castle is an identity and fraud risk management platform. We help security and fraud teams discover, investigate, report on and ultimately stop fraud at signup, login, and during transactions. Our SDKs integrate with your application code, after which security and fraud analysts use our website to monitor and manage attacks and fraud.


**Average Rating:** 3.7/5.0
**Total Reviews:** 3
**How Do G2 Users Rate Castle?**

- **Has the product been a good partner in doing business?:** 7.5/10 (Category avg: 9.5/10)

**Who Is the Company Behind Castle?**

- **Seller:** [Castle](https://www.g2.com/sellers/castle-5ba4175d-f878-4c5d-ad8f-e2ac25910251)
- **Year Founded:** 2015
- **HQ Location:** Brooklyn, US
- **Twitter:** @Castle_IO (763 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/castle-intelligence (36 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 33% Enterprise, 33% Mid-Market


#### What Are Castle's Pros and Cons?

**Pros:**

- Bot Detection (1 reviews)
- Data Security (1 reviews)
- Detection Efficiency (1 reviews)
- Efficiency (1 reviews)
- Email Security (1 reviews)

**Cons:**

- Communication Issues (1 reviews)
- False Positives (1 reviews)
- Fraud Management (1 reviews)
- Inaccuracy (1 reviews)
- Ineffective Blocking (1 reviews)


### What Do G2 Reviewers Say About Castle?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **bot detection** feature, enhancing security by identifying suspicious emails effectively.
- Users appreciate the **dual layer protection** of Castle, which effectively detects suspicious mail and ensures data security.
- Users appreciate the **detection efficiency** of Castle, particularly its ability to identify suspicious emails effectively.
- Users value the **efficiency** of Castle's dual-layer protection and its ability to detect suspicious emails effectively.
- Users appreciate the **dual layer protection** of Castle, effectively detecting suspicious emails and enhancing security.

**Cons:**

- Users report **communication issues** with Castle, leading to frustration and inefficiencies in interactions.
- Users experience **false positives** , leading to legitimate accounts being blocked and causing significant challenges.
- Users experience **frequent blocking of legitimate transactions** , leading to significant challenges and frustration in fraud management.
- Users experience **inaccuracy** issues, often having legitimate content blocked, leading to significant challenges.
- Users report facing **ineffective blocking** , as legitimate accounts get mistakenly blocked, causing significant challenges.

#### What Are Recent G2 Reviews of Castle?

**"[Cutting edge risk management tool](https://www.g2.com/survey_responses/castle-review-4927125)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/castle-review-4927125)

---


#### What Are G2 Users Discussing About Castle?

- [What is Castle used for?](https://www.g2.com/discussions/what-is-castle-used-for)

### 5. [Dexatel](https://www.g2.com/products/dexatel/reviews)
Dexatel is an API-first, AI-powered Communications Platform as a Service (CPaaS) built for secure, scalable, and mission-critical business communications. With Dexatel Verify, companies run fast and reliable user verification and 2FA across SMS, Voice, Flash Call, WhatsApp, Viber, Telegram, and Email. Smart routing, adaptive fallback, and fraud prevention help improve delivery rates, reduce OTP costs, and increase successful logins. With Dexatel Engage, teams deliver personalized omnichannel campaigns and notifications via SMS, WhatsApp, Viber, RCS, and Email. Advanced segmentation and analytics help drive higher conversions, engagement, and retention. Dexatel also includes: Dexatel Link for enterprise messaging and voice APIs Dexatel Lookup for number intelligence, validation, and risk detection Companies choose Dexatel to: Verify users instantly with multi-channel OTP and fast fallback Reduce messaging costs with intelligent routing and channel mix Improve engagement with personalized, multi-channel communication Maintain compliance with GDPR, ISO/IEC 27001, and enterprise-grade security Trusted by fintechs, marketplaces, gaming platforms, eCommerce brands, and SaaS companies, Dexatel powers faster, safer, and more reliable communication at global scale.


**Average Rating:** 5.0/5.0
**Total Reviews:** 47
**How Do G2 Users Rate Dexatel?**

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

**Who Is the Company Behind Dexatel?**

- **Seller:** [Dexatel](https://www.g2.com/sellers/dexatel-f489220f-4ccb-4a25-ab3c-0119e50a32e0)
- **Company Website:** https://dexatel.com/
- **Year Founded:** 2015
- **HQ Location:** Tallinn, EE
- **Twitter:** @dexatel (58 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/dexatel-ou/ (81 employees on LinkedIn®)

**Who Uses This Product?**
- **Who Uses This:** CEO
- **Top Industries:** Computer Software, Telecommunications
- **Company Size:** 43% Mid-Market, 32% Enterprise


#### What Are Dexatel's Pros and Cons?

**Pros:**

- API Integration (1 reviews)
- Ease of Use (1 reviews)
- Reliability (1 reviews)
- Time Management (1 reviews)
- Time-Saving (1 reviews)



### What Do G2 Reviewers Say About Dexatel?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate how **easy and reliable API Integration** is with Dexatel, making workflows quick and efficient.
- Users appreciate the **ease of use** of Dexatel, streamlining workflows and enhancing accuracy in verification tasks.
- Users value the **reliability** of Dexatel Verify, which streamlines workflows and enhances accuracy in contact verification.
- Users appreciate the **time-saving efficiency** of Dexatel Verify, enhancing workflow with quick and accurate verifications.
- Users value how **time-saving** Dexatel Verify is, making workflows quicker and more efficient for team operations.


#### What Are Recent G2 Reviews of Dexatel?

**"[A Great Tool for Recovering Carts Driving repeat purchases](https://www.g2.com/survey_responses/dexatel-review-12995308)"**

**Rating:** 5.0/5.0 stars
*— Stuart S.*

[Read full review](https://www.g2.com/survey_responses/dexatel-review-12995308)

---

**"[One platform for user Authentication, Notifications, and customer Engagement](https://www.g2.com/survey_responses/dexatel-review-13001300)"**

**Rating:** 5.0/5.0 stars
*— Mike  B.*

[Read full review](https://www.g2.com/survey_responses/dexatel-review-13001300)

---


#### What Are G2 Users Discussing About Dexatel?

- [What is Dexatel used for?](https://www.g2.com/discussions/what-is-dexatel-used-for)

### 6. [Pi by Paytm](https://www.g2.com/products/pi-by-paytm/reviews)
Before we started baking Pi (or Paytm Intelligence), we were knee-deep in growing Paytm to become one of the largest fintech companies in the world. But to support our growth, we needed a more comprehensive fraud risk management tool than the market offered. So we built our own. Introducing Pi, our best-in-class fraud fighting software specifically tailored for growth-stage fintechs. Pi connects data across your entire business ecosystem and streamlines it into one central dashboard for optimum threat visibility. Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules. Fight fraud more effectively with Pi. Get up and running in only weeks with a tailored, implementation-ready solution for your company. Let’s chat. We can tell you how we’re successfully fighting fraud for fintech unicorn PayPay—and how we can help your company too.


**Average Rating:** 4.3/5.0
**Total Reviews:** 3
**How Do G2 Users Rate Pi by Paytm?**

- **ID Analytics:** 8.3/10 (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: 9.5/10)
- **Payment Verification:** 9.4/10 (Category avg: 8.4/10)

**Who Is the Company Behind Pi by Paytm?**

- **Seller:** [Paytm](https://www.g2.com/sellers/paytm)
- **Year Founded:** 2009
- **HQ Location:** Noida, Uttar Pradesh, India
- **Twitter:** @Paytm (1,305,803 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2340144/ (29,078 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 67% Small-Business, 33% Enterprise


#### What Are Pi by Paytm's Pros and Cons?

**Pros:**

- Documentation (1 reviews)
- Ease of Use (1 reviews)
- Features (1 reviews)
- Geolocation Search (1 reviews)
- Implementation Ease (1 reviews)

**Cons:**

- Inaccuracy (1 reviews)
- Slow Performance (1 reviews)


### What Do G2 Reviewers Say About Pi by Paytm?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **comprehensive documentation** of Pi by Paytm, noting its ease of use and helpful customer support.
- Users find Pi by Paytm very **easy to use** , appreciating its quick implementation and helpful customer support.
- Users appreciate the **unique features** of Pi by Paytm, enjoying seamless integration and excellent customer support.
- Users value the **unique geolocation search** feature of Pi by Paytm for its ease of use and integration.
- Users appreciate the **ease of implementation** with Pi by Paytm, praising its quick integration into their workflows.

**Cons:**

- Users experience **inaccuracy** with Pi by Paytm, citing occasional delays in settlement and data precision issues.
- Users experience **slow performance** with Pi by Paytm, facing delays in settlement and accuracy issues.

#### What Are Recent G2 Reviews of Pi by Paytm?

**"[Smart, Unique, Ease to Use, Very good Ecosystem](https://www.g2.com/survey_responses/pi-by-paytm-review-10557578)"**

**Rating:** 5.0/5.0 stars
*— Rashid Ahmed M.*

[Read full review](https://www.g2.com/survey_responses/pi-by-paytm-review-10557578)

---

**"[Industry leadinng Risk management and Fraud prevention software](https://www.g2.com/survey_responses/pi-by-paytm-review-10229937)"**

**Rating:** 4.5/5.0 stars
*— Rahul s.*

[Read full review](https://www.g2.com/survey_responses/pi-by-paytm-review-10229937)

---



### 7. [Proofpoint Domain Discover For Email](https://www.g2.com/products/proofpoint-domain-discover-for-email/reviews)
Proofpoint Domain Discover for Email gives you the actionable intelligence to preemptively stop impostor emails before they reach your inbox.


**Average Rating:** 4.2/5.0
**Total Reviews:** 3

**Who Is the Company Behind Proofpoint Domain Discover For Email?**

- **Seller:** [Proofpoint](https://www.g2.com/sellers/proofpoint)
- **Year Founded:** 2002
- **HQ Location:** Sunnyvale, CA
- **Twitter:** @proofpoint (31,157 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/proofpoint (5,146 employees on LinkedIn®)
- **Ownership:** NASDAQ: PFPT

**Who Uses This Product?**
- **Company Size:** 67% Mid-Market, 33% Enterprise



#### What Are Recent G2 Reviews of Proofpoint Domain Discover For Email?

**"[Great tool for ensuring your brand's security](https://www.g2.com/survey_responses/proofpoint-domain-discover-for-email-review-8565517)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Real Estate*

[Read full review](https://www.g2.com/survey_responses/proofpoint-domain-discover-for-email-review-8565517)

---

**"[Ensure Training Awareness](https://www.g2.com/survey_responses/proofpoint-domain-discover-for-email-review-5447196)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Food Production*

[Read full review](https://www.g2.com/survey_responses/proofpoint-domain-discover-for-email-review-5447196)

---


#### What Are G2 Users Discussing About Proofpoint Domain Discover For Email?

- [What is Proofpoint Domain Discover For Email used for?](https://www.g2.com/discussions/what-is-proofpoint-domain-discover-for-email-used-for)

### 8. [Stytch](https://www.g2.com/products/stytch/reviews)
Stytch is the most powerful identity platform built for developers. With advanced features like device fingerprinting and account takeover-resistant authentication, Stytch provides the infrastructure to make your company’s identity and access management secure, reliable, and scalable. Stytch offers CIAM solutions for B2C and B2B, including breach-resistant passwords, passwordless auth flows, MFA, SSO with SAML and OIDC, and fraud and risk protection.


**Average Rating:** 4.8/5.0
**Total Reviews:** 37
**How Do G2 Users Rate Stytch?**

- **ID Analytics:** 10.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.5/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Stytch?**

- **Seller:** [Stytch](https://www.g2.com/sellers/stytch)
- **Year Founded:** 2020
- **HQ Location:** San Francisco, CA
- **Twitter:** @stytchauth (3,186 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/stytch/about (29 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Computer Software
- **Company Size:** 81% Small-Business, 16% Mid-Market



#### What Are Recent G2 Reviews of Stytch?

**"[Excellent auth product](https://www.g2.com/survey_responses/stytch-review-8746600)"**

**Rating:** 5.0/5.0 stars
*— Alice D.*

[Read full review](https://www.g2.com/survey_responses/stytch-review-8746600)

---

**"[Great product, unbelievably great support](https://www.g2.com/survey_responses/stytch-review-8745195)"**

**Rating:** 5.0/5.0 stars
*— Elisabeth B.*

[Read full review](https://www.g2.com/survey_responses/stytch-review-8745195)

---



### 9. [Surepay](https://www.g2.com/products/surepay-surepay/reviews)
SurePay is the leading account verification platform, built for fraud prevention and payment accuracy at scale. Relied upon by 250+ banks and 20,000+ organizations across 16 countries, we verify name and bank account details in real time before money moves, detecting risk, preventing loss, and ensuring every payment reaches the right recipient, first time.


**Average Rating:** 4.6/5.0
**Total Reviews:** 5

**Who Is the Company Behind Surepay?**

- **Seller:** [SurePay](https://www.g2.com/sellers/surepay)
- **Company Website:** https://www.surepay.eu/
- **Year Founded:** 2016
- **HQ Location:** Utrecht, NL
- **Twitter:** @SurePayNL (106 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/surepaynl/ (70 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Mid-Market, 33% Small-Business



#### What Are Recent G2 Reviews of Surepay?

**"[Quick and Problem-Solving, Needs just little more More Proactivity](https://www.g2.com/survey_responses/surepay-review-12931574)"**

**Rating:** 4.5/5.0 stars
*— Tolga K.*

[Read full review](https://www.g2.com/survey_responses/surepay-review-12931574)

---

**"[Proactive Support That Helps Us Get the Most Out of the System](https://www.g2.com/survey_responses/surepay-review-12878156)"**

**Rating:** 5.0/5.0 stars
*— Nadine R.*

[Read full review](https://www.g2.com/survey_responses/surepay-review-12878156)

---



### 10. [Effectiv](https://www.g2.com/products/effectiv/reviews)
Effectiv provides a risk management, fraud and compliance automation platform for community banks, credit unions and fintechs. Its mission is to automate compliance needs while helping businesses fight financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management combining both human and artificial intelligence interaction. Our solutions fight financial crime and help FIs & fintechs stay compliant with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayPal, and Walmart to manage fraud and risk at scale, Effectiv’s solutions utilize dozens of industry-leading data sources helping credit unions utilize expert-built solutions that come pre-integrated with best-in-class data intelligence.


**Average Rating:** 4.5/5.0
**Total Reviews:** 2
**How Do G2 Users Rate Effectiv?**

- **ID Analytics:** 9.2/10 (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?:** 10.0/10 (Category avg: 9.5/10)
- **Payment Verification:** 6.7/10 (Category avg: 8.4/10)

**Who Is the Company Behind Effectiv?**

- **Seller:** [Effectiv](https://www.g2.com/sellers/effectiv)
- **Year Founded:** 2021
- **HQ Location:** San Francisco, US
- **Twitter:** @effectivai (64 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/effectivai/ (12 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Enterprise, 50% Mid-Market



#### What Are Recent G2 Reviews of Effectiv?

**"[The most versatile, adaptive product on the market](https://www.g2.com/survey_responses/effectiv-review-8535245)"**

**Rating:** 4.0/5.0 stars
*— Jon B.*

[Read full review](https://www.g2.com/survey_responses/effectiv-review-8535245)

---

**"[Best fraud/KYC orchestration platform available on the market](https://www.g2.com/survey_responses/effectiv-review-7857650)"**

**Rating:** 5.0/5.0 stars
*— Andrew S.*

[Read full review](https://www.g2.com/survey_responses/effectiv-review-7857650)

---



### 11. [Fraudfinder](https://www.g2.com/products/fraudfinder/reviews)
Fraudfinder is an AI-powered fraud detection platform that analyses documents in under 3 seconds to identify manipulation, forgery, and risk at scale. Fraudfinder supports document fraud checks, data extraction, and ID checks across bank statements, payslips, utility bills, proof-of-address files, and identity documents, including native PDFs, images, and AI-generated or synthetic documents. Our holistic approach combines document forensics, data extraction and enrichment, external data validation, and behavioural analysis to detect fraud that rules-based or single-signal tools miss. Results are delivered via API or dashboard with clear, explainable risk indicators teams can trust. Fraudfinder is used across lending and underwriting, iGaming, tenant screening, client onboarding and ongoing monitoring, claims management, and auditing. In addition to reducing fraud risk, it helps operations teams save time through automated data extraction, reduce manual reviews, and scale decision-making without increasing headcount. Trusted by regulated and non-regulated organisations, Fraudfinder enables businesses to avoid financial losses, fines, and regulatory breaches, meet compliance obligations, automate document-heavy processes, and operate confidently in the age of Gen-AI.


**Average Rating:** 4.5/5.0
**Total Reviews:** 2

**Who Is the Company Behind Fraudfinder?**

- **Seller:** [Fraudfinder](https://www.g2.com/sellers/fraudfinder)
- **Year Founded:** 2023
- **HQ Location:** London, GB
- **LinkedIn® Page:** https://www.linkedin.com/company/homeppl/ (17 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 100% Mid-Market


#### What Are Fraudfinder's Pros and Cons?

**Pros:**

- Accuracy (2 reviews)
- Detailed Information (2 reviews)
- Ease of Use (2 reviews)
- AI Technology (1 reviews)
- Detection Efficiency (1 reviews)

**Cons:**

- Improvement Needed (1 reviews)
- Missing Features (1 reviews)


### What Do G2 Reviewers Say About Fraudfinder?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **high accuracy** of FraudFinder in identifying potential issues effectively and efficiently.
- Users value the **clarity and effectiveness of FraudFinder's AI features** in highlighting potential document issues efficiently.
- Users find Fraudfinder's **ease of use** exceptional, with clear visuals and straightforward analysis enhancing the overall experience.
- Users appreciate the **excellent AI technology** in Fraudfinder for its straightforward document analysis and interpretation clarity.
- Users praise the **detection efficiency** of Fraudfinder, noting its effectiveness in uncovering unnoticed bank statement issues.

**Cons:**

- Users suggest there’s a need for **support for larger documents** to enhance the overall functionality of Fraudfinder.
- Users note a **lack of support for larger documents** , suggesting improvements for enhanced usability in analysis.

#### What Are Recent G2 Reviews of Fraudfinder?

**"[Clear, Effective Fraud Detection with Great Visual Insights](https://www.g2.com/survey_responses/fraudfinder-review-12330366)"**

**Rating:** 4.5/5.0 stars
*— Hasnae F.*

[Read full review](https://www.g2.com/survey_responses/fraudfinder-review-12330366)

---

**"[FraudFinder Working Well!](https://www.g2.com/survey_responses/fraudfinder-review-12331412)"**

**Rating:** 4.5/5.0 stars
*— Michael H.*

[Read full review](https://www.g2.com/survey_responses/fraudfinder-review-12331412)

---



### 12. [FraudLabs Pro](https://www.g2.com/products/fraudlabs-pro/reviews)
FraudLabs Pro helps merchants to protect their online stores from malicious fraudsters. It screens all orders transacted using credit cards, PayPal, and so on for online frauds. As a result, it increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue.


**Average Rating:** 4.5/5.0
**Total Reviews:** 2
**How Do G2 Users Rate FraudLabs Pro?**

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

**Who Is the Company Behind FraudLabs Pro?**

- **Seller:** [IP2Location.com](https://www.g2.com/sellers/ip2location-com)
- **Year Founded:** 2002
- **HQ Location:** Malaysia
- **Twitter:** @ip2location (1,478 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/ip2location (1 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 100% Small-Business



#### What Are Recent G2 Reviews of FraudLabs Pro?

**"[It's a great tool to have and free!](https://www.g2.com/survey_responses/fraudlabs-pro-review-6655145)"**

**Rating:** 4.5/5.0 stars
*— KwikBoy M.*

[Read full review](https://www.g2.com/survey_responses/fraudlabs-pro-review-6655145)

---

**"[Protection & Security = Peace of Mind with FraudLabs](https://www.g2.com/survey_responses/fraudlabs-pro-review-8366959)"**

**Rating:** 4.5/5.0 stars
*— Hojefa V.*

[Read full review](https://www.g2.com/survey_responses/fraudlabs-pro-review-8366959)

---


#### What Are G2 Users Discussing About FraudLabs Pro?

- [What is FraudLabs Pro used for?](https://www.g2.com/discussions/fraudlabs-pro-what-is-fraudlabs-pro-used-for)
- [What is FraudLabs Pro used for?](https://www.g2.com/discussions/what-is-fraudlabs-pro-used-for)

### 13. [FraudNet](https://www.g2.com/products/fraudnet/reviews)
FraudNet provides a comprehensive solution with fraud capture rates that exceed industry averages.


**Average Rating:** 3.8/5.0
**Total Reviews:** 2
**How Do G2 Users Rate FraudNet?**

- **ID Analytics:** 5.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 5.8/10 (Category avg: 8.8/10)
- **Payment Verification:** 7.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind FraudNet?**

- **Seller:** [Experian](https://www.g2.com/sellers/experian)
- **Year Founded:** 1826
- **HQ Location:** Dublin, Ireland
- **Twitter:** @Experian_US (38,771 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/experian (26,191 employees on LinkedIn®)
- **Ownership:** LSE: EXPNL

**Who Uses This Product?**
- **Company Size:** 50% Enterprise, 50% Small-Business


#### What Are FraudNet's Pros and Cons?

**Pros:**

- Detection Efficiency (1 reviews)
- Fraud Prevention (1 reviews)
- Protection (1 reviews)

**Cons:**

- False Alarms (1 reviews)


### What Do G2 Reviewers Say About FraudNet?
*AI-generated summary from verified user reviews*

**Pros:**

- Users find that FraudNet offers **exceptional detection efficiency** , providing reliable protection against online fraud for enterprises.
- Users commend FraudNet for its **reliable fraud detection** , making it an excellent choice for enterprises facing online threats.
- Users highly value the **reliable protection** FraudNet provides against online fraud, making it an excellent choice for enterprises.

**Cons:**

- Users report experiencing a high number of **false alarms** , leading to frustration and confusion in incident management.

#### What Are Recent G2 Reviews of FraudNet?

**"[FraudNet Review](https://www.g2.com/survey_responses/fraudnet-review-3478037)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Accounting*

[Read full review](https://www.g2.com/survey_responses/fraudnet-review-3478037)

---


#### What Are G2 Users Discussing About FraudNet?

- [What is FraudNet used for?](https://www.g2.com/discussions/what-is-fraudnet-used-for)

### 14. [Kasada](https://www.g2.com/products/kasada/reviews)
Kasada has developed a radical approach to defeating automated cyberthreats based on its unmatched understanding of the human minds behind them. The Kasada platform overcomes the shortcomings of traditional bot management to provide immediate and enduring protection for web, mobile, and API channels. Its invisible, dynamic defenses provide a seamless user experience and eliminate the need for ineffective, annoying CAPTCHAs. Our team handles the bots so clients have freedom to focus on growing their businesses, not defending it. The Kasada Difference: There’s no silver bullet for bot defense. The battle is won with multiple layers of resilient protection that adapt as quickly as the adversary. Kasada counters the mindsets and motivations behind automated threats. Enduring protection: Defeat adversaries with a platform that’s dynamic, unpredictable and expensive to attack. Defense that just works: Simplify your life by eliminating management, rule updates, and decisions to make. Happy users: Deliver an exceptional user experience free of friction by using hidden challenges. The Kasada Architecture: Dynamic detections including invisible client-side challenges, client validation, proof of execution, and fast anomaly detection, these detection methods are backed by rapid feedback from data analytics and threat intelligence. Dynamic Detections: Invisible Signal Collection: Hundreds of sophisticated sensors collect hidden traces of automation within the client. Detects bots from the first request, without interrupting your real users or letting malicious requests hit your backend. Client Validation: Data received from the client is checked for signs of automation and assessed for tampering. Enables trustworthy decision-making using high integrity data from the client, while detecting attempts to bypass detection. Proof of Execution: Dynamic code paths executed within a highly obfuscated virtual machine force attackers to run their code in real browsers and mobile devices. This secures the signal data extracted from the client, making it hard to fake. Fast Anomaly Detection: Analytical models based on trillions of bot interactions identify automated session behavior in less than 2ms. Reduces the window of attack, forcing adversaries to re-validate their session. Backed by Rapid Feedback: Data Analytics: Live data collected by the product is fed into an analysis system, discovering and enabling investigation of real-time attempts to bypass detection. Threat Intelligence: Information is extracted from the botting community and the attack tools they build. Future attack methods are anticipated and used to bolster our defenses. New invisible sensors are added client-side in minutes across our entire customer base. Rather than just being handed a tool, Kasada supports you with its people-first partnership philosophy.


**Average Rating:** 4.6/5.0
**Total Reviews:** 6

**Who Is the Company Behind Kasada?**

- **Seller:** [Kasada](https://www.g2.com/sellers/kasada)
- **Company Website:** https://www.kasada.io/
- **Year Founded:** 2015
- **HQ Location:** New York, US
- **Twitter:** @kasada_io (1,102 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/kasada (114 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 33% Enterprise, 33% Mid-Market



#### What Are Recent G2 Reviews of Kasada?

**"[Nothing comes close to what Kasada can do](https://www.g2.com/survey_responses/kasada-review-8819873)"**

**Rating:** 5.0/5.0 stars
*— Regan M.*

[Read full review](https://www.g2.com/survey_responses/kasada-review-8819873)

---

**"[Feedback on Kasada](https://www.g2.com/survey_responses/kasada-review-9579479)"**

**Rating:** 4.0/5.0 stars
*— Vishal S.*

[Read full review](https://www.g2.com/survey_responses/kasada-review-9579479)

---



### 15. [LexisNexis Emailage](https://www.g2.com/products/lexisnexis-emailage/reviews)
LexisNexis® Emailage® analyzes multiple attributes when an email address is present to quickly and more accurately deliver a risk score to your business – no matter the channel, transaction type or customer touchpoint – all without causing unnecessary disruption to the user experience.


**Average Rating:** 4.8/5.0
**Total Reviews:** 2
**How Do G2 Users Rate LexisNexis Emailage?**

- **ID Analytics:** 5.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 5.0/10 (Category avg: 8.8/10)
- **Payment Verification:** 7.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind LexisNexis Emailage?**

- **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions)
- **HQ Location:** Alpharetta, Georgia, United States
- **LinkedIn® Page:** https://www.linkedin.com/company/lexisnexis-risk-solutions (9,858 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 100% Small-Business, 50% Mid-Market



#### What Are Recent G2 Reviews of LexisNexis Emailage?

**"[Great tool to verify age of email and find how risky it is](https://www.g2.com/survey_responses/lexisnexis-emailage-review-5247845)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Leisure, Travel & Tourism*

[Read full review](https://www.g2.com/survey_responses/lexisnexis-emailage-review-5247845)

---

**"[LexisNexis Emailage: An Elite Fraud Prevention Tool](https://www.g2.com/survey_responses/lexisnexis-emailage-review-9081392)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/lexisnexis-emailage-review-9081392)

---


#### What Are G2 Users Discussing About LexisNexis Emailage?

- [What is LexisNexis Emailage used for?](https://www.g2.com/discussions/what-is-lexisnexis-emailage-used-for)

### 16. [Nasdaq Trade Surveillance (SMARTS)](https://www.g2.com/products/nasdaq-trade-surveillance-smarts/reviews)
Nasdaq Trade Surveillance (SMARTS) is a comprehensive market surveillance platform that detects manipulation, prevents financial crime, and ensures market integrity across 200+ global venues. The platform delivers cross-market and cross-product detection capabilities that mirror how traders operate, identifying sophisticated abuse patterns that span multiple exchanges, asset classes, and related instruments. Built on analytics that prioritize market impact over isolated behavior, NTS transforms raw market data into actionable intelligence. The platform covers 200+ out-of-the-box scenarios across all major asset classes, with advanced investigation tools that provide context-rich, regulator-ready evidence in a single workspace. Product Capabilities - Cross-Market & Cross-Product Detection: Simultaneous analysis across multiple exchanges and related instruments to detect liquidity shifting, venue arbitrage, and coordinated manipulation strategies - Signal-Based Analytics: Context-driven intelligence assessing market effect—not just entity behavior—with features like Volume Dominance, Price Dominance, and Entity Aggressiveness - Comprehensive Asset Class Coverage: Equities, futures and options, fixed income, FX, interest rate swaps, credit default swaps, commodities, energy, crypto, and digital assets - 200+ Detection Scenarios: Out-of-the-box coverage for front running, price manipulation, marking the close, spoofing, layering, insider trading, wash trades, and best execution - Investigation Workbench: Spread view, order book replay, and entity view capabilities consolidating alert data, context, and evidence into a single workspace - Program Management: Alert queueing, assignment, escalation workflows, disposition tracking, and regulator-ready reporting with full audit trails - Nasdaq-Maintained Analytics: Continuously evolved by Nasdaq experts to align with emerging risks and regulatory expectations—no client-side model maintenance required


**Average Rating:** 4.0/5.0
**Total Reviews:** 2

**Who Is the Company Behind Nasdaq Trade Surveillance (SMARTS)?**

- **Seller:** [Nasdaq](https://www.g2.com/sellers/nasdaq)
- **Year Founded:** 1971
- **HQ Location:** New York
- **Twitter:** @Nasdaq (213,584 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/nasdaq/ (8,468 employees on LinkedIn®)
- **Ownership:** NASDAQ: NDAQ

**Who Uses This Product?**
- **Company Size:** 100% Small-Business, 50% Enterprise



#### What Are Recent G2 Reviews of Nasdaq Trade Surveillance (SMARTS)?

**"[Built by those who know what’s needed](https://www.g2.com/survey_responses/nasdaq-trade-surveillance-smarts-review-2270841)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Real Estate*

[Read full review](https://www.g2.com/survey_responses/nasdaq-trade-surveillance-smarts-review-2270841)

---

**"[Preventing from fraud](https://www.g2.com/survey_responses/nasdaq-trade-surveillance-smarts-review-7089562)"**

**Rating:** 4.0/5.0 stars
*— Anurag S.*

[Read full review](https://www.g2.com/survey_responses/nasdaq-trade-surveillance-smarts-review-7089562)

---


#### What Are G2 Users Discussing About Nasdaq Trade Surveillance (SMARTS)?

- [What is (SMARTS) Trade Surveillance used for?](https://www.g2.com/discussions/what-is-smarts-trade-surveillance-used-for)

### 17. [Plaid](https://www.g2.com/products/plaid/reviews)
What is Plaid? Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. Core product categories and solutions 1. Payments: Plaid offers a modular suite of account linking, risk, and money movement products to make bank payments more successful and scalable than ever. 2. Account linking and verification: Plaid offers the full suite of Auth products—instant Auth with 95% coverage of U.S. bank accounts and database Auth for broader reach—along with Identity to verify account ownership 3. Risk management: Signal, our payment risk platform, provides the choice of real-time balance checks or machine learning transaction risk scores, all delivered through a hosted rules engine with a no-code UI so risk insights can be acted on immediately. 4. Money movement: Transfer is Plaid’s multi-rail payment solution, supporting ACH, RTP, FedNow, and Request for Payment, with Signal embedded for built-in risk decisioning. This unified suite makes it easier to connect accounts, manage risk, and move money with confidence. 5. Identity verification and fraud prevention: Plaid offers comprehensive tools to confirm identities and reduce fraud. Plaid Identity Verification (IDV) lets clients authenticate their customers through document checks, liveness detection, and data source verification. Monitor lets clients detect whether their customers are on government watchlists through sanction, PEP, and watchlist screening for anti-money laundering compliance. Plaid Protect is an AI-powered fraud intelligence platform that helps detect and stop fraud across the entire user journey—from the first interaction to the point of a transaction. Built on top of Plaid's network of a billion device connections across over 7,000 apps, Protect helps businesses prevent the toughest fraud including ATOs, first party fraud and synthetic identities. 6. Personal finance data & insights: Transactions provides up to 24 months of categorized history enriched with merchant and location details. Liabilities offers visibility into credit card, loan, and mortgage obligations, while Investments aggregates brokerage, retirement, and crypto accounts. Enrich and Personal Finance Insights help companies clean and contextualize data to deliver stronger budgeting and financial wellness experiences. 7. Credit underwriting & financial health: Plaid Consumer Report helps lenders harness FCRA-compliant cash flow data, offering income insights, asset verification, and real-time account activity to power more confident decisions. By leveraging Plaid’s unique network insights, lenders gain a holistic view of borrower financial stability which can be used throughout the entire lending lifecycle. With a market-ready risk score - Plaid LendScore - financial institutions can underwrite more accurately, approve more qualified borrowers, and reduce losses with smarter, data-driven assessments. 8. Open finance & connectivity: Core Exchange offers standardized access to financial data, Permissions Manager gives consumers greater control over consent, and the App Directory supports partner compliance and risk management. 9. Onboarding & user journeys: Plaid Link is a mobile-first, conversion-optimized interface that enables secure account connections at scale. By reducing friction during sign-up, Link helps businesses improve customer onboarding and payment flows. Industries and use cases Plaid supports a wide range of industries and financial workflows, including: - Banks & credit unions - Payouts streamline disbursements, and Pay by Bank supports direct consumer-to-business payments for recurring bills, subscriptions, and eCommerce. - Mortgages & lending - Government & public sector programs - Property management - Gaming - Crypto & digital assets - Business finances - Wealth management Customers include Venmo, Robinhood, Rocket, Carvana, Affirm, Invitation Homes, and many more. Security and compliance Plaid is built with enterprise-grade encryption, continuous monitoring, and regulatory compliance, including PSD2 in Europe and FCA requirements in the UK. Plaid does not hold funds but enables secure data transfer and payment initiation. Conclusion Plaid provides trusted infrastructure across payments, identity verification, fraud prevention, account connectivity, and open banking. With scale, security, and mobile-first design, Plaid helps businesses create seamless and secure financial experiences for millions of consumers worldwide.


**Average Rating:** 4.2/5.0
**Total Reviews:** 44
**How Do G2 Users Rate Plaid?**

- **ID Analytics:** 10.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 7.6/10 (Category avg: 9.5/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Plaid?**

- **Seller:** [Plaid, Inc.](https://www.g2.com/sellers/plaid-inc)
- **Company Website:** https://plaid.com
- **Year Founded:** 2013
- **HQ Location:** San Francisco , US
- **Twitter:** @Plaid (37,456 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2684737/ (1,424 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Financial Services
- **Company Size:** 57% Small-Business, 18% Mid-Market


#### What Are Plaid's Pros and Cons?

**Pros:**

- Ease of Use (10 reviews)
- Security (6 reviews)
- Easy Integrations (5 reviews)
- User Experience (5 reviews)
- Access (4 reviews)

**Cons:**

- Access Limitations (4 reviews)
- Carrier Limitations (3 reviews)
- Connectivity Issues (3 reviews)
- System Errors (3 reviews)
- Complexity (2 reviews)


### What Do G2 Reviewers Say About Plaid?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **ease of use** of Plaid, quickly connecting bank accounts with secure, hassle-free integration.
- Users appreciate the **high level of security** provided by Plaid, ensuring safe and effortless financial account connections.
- Users appreciate the **easy integrations** with Plaid, making bank connections hassle-free and enhancing overall user experience.
- Users value the **secure connections and biometric authentication** of Plaid, ensuring convenience and ease of use.
- Users value the **quick and hassle-free account linking** that Plaid offers, ensuring a seamless and secure experience.

**Cons:**

- Users dislike the **access limitations** of Plaid, as it doesn't connect to all banks, causing frustrations.
- Users find the **limited bank connectivity** of Plaid frustrating, as it doesn't support all banks, especially in Canada.
- Users face **connectivity issues** with Plaid, leading to disconnections and requiring relinking with certain banks, especially in India.
- Users face **system errors** with Plaid, experiencing disconnections and failures that disrupt their banking interactions.
- Users express a desire for a **simplified setup process** , finding the multiple screens and account disconnection challenging.

#### What Are Recent G2 Reviews of Plaid?

**"[Effortless Bank Connectivity with Superior Security](https://www.g2.com/survey_responses/plaid-review-11985797)"**

**Rating:** 5.0/5.0 stars
*— Arielle M.*

[Read full review](https://www.g2.com/survey_responses/plaid-review-11985797)

---

**"[Simplified Banking APIs, Needs Reliability Improvements](https://www.g2.com/survey_responses/plaid-review-11972820)"**

**Rating:** 4.0/5.0 stars
*— Chandrahasan V.*

[Read full review](https://www.g2.com/survey_responses/plaid-review-11972820)

---


#### What Are G2 Users Discussing About Plaid?

- [What is Plaid system?](https://www.g2.com/discussions/what-is-plaid-system)
- [What is Plaid app used for?](https://www.g2.com/discussions/what-is-plaid-app-used-for)
- [What does the company Plaid do?](https://www.g2.com/discussions/what-does-the-company-plaid-do)
- [What is Plaid Software?](https://www.g2.com/discussions/what-is-plaid-software)

### 18. [Ravelin Enterprise](https://www.g2.com/products/ravelin-enterprise/reviews)
From account registration to checkout, Ravelin secures every digital touchpoint. We equip teams with deep insights and flexible controls to identify business-specific fraud patterns - maximising good customer experiences and reducing losses. Trusted by 300+ global brands like Spotify and KFC, Ravelin delivers powerful, automated and customizable fraud prevention.


**Average Rating:** 4.3/5.0
**Total Reviews:** 2
**How Do G2 Users Rate Ravelin Enterprise?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Payment Verification:** 9.2/10 (Category avg: 8.4/10)

**Who Is the Company Behind Ravelin Enterprise?**

- **Seller:** [Ravelin Technology](https://www.g2.com/sellers/ravelin-technology)
- **Year Founded:** 2014
- **HQ Location:** London, GB
- **Twitter:** @ravelinhq (1,367 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/ravelin-technology (137 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Enterprise, 50% Mid-Market



#### What Are Recent G2 Reviews of Ravelin Enterprise?

**"[100% fraud detector.](https://www.g2.com/survey_responses/ravelin-enterprise-review-8712542)"**

**Rating:** 5.0/5.0 stars
*— Mursal A.*

[Read full review](https://www.g2.com/survey_responses/ravelin-enterprise-review-8712542)

---



### 19. [Reality Defender](https://www.g2.com/products/reality-defender/reviews)
Reality Defender provides advanced, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in real time.


**Average Rating:** 3.8/5.0
**Total Reviews:** 2

**Who Is the Company Behind Reality Defender?**

- **Seller:** [Reality Defender](https://www.g2.com/sellers/reality-defender)
- **Year Founded:** 2021
- **HQ Location:** New York, New York, United States
- **LinkedIn® Page:** https://www.linkedin.com/company/reality-defender (72 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Enterprise, 50% Small-Business



#### What Are Recent G2 Reviews of Reality Defender?

**"[Real-Time Multimodal Scam Detection with Easy API Integration](https://www.g2.com/survey_responses/reality-defender-review-12680449)"**

**Rating:** 4.0/5.0 stars
*— Vaheed S.*

[Read full review](https://www.g2.com/survey_responses/reality-defender-review-12680449)

---



### 20. [Reap AI](https://www.g2.com/products/reap-ai/reviews)
Reap AI cross-matches CCTV camera data with POS transactions in real time to detect internal fraud, void manipulation, and revenue leakage — without changing how your team works. The problem it solves Internal revenue leakage — through void manipulation, receipt reprinting, table switching, unauthorized discounts, and cash handling gaps — costs the average restaurant 1–4% of monthly revenue. These losses don't appear as errors in your POS reports. They look like normal transactions, because someone inside the system made them look that way. Traditional audits catch roughly 5% of these incidents. Reap AI catches them in real time. How it works Reap AI runs a continuous three-way cross-match between: - Camera data — headcount per table, timestamps of customer arrivals and departures - POS data — transactions opened, voided, discounted, reprinted, or transferred - Operational rules — your own business logic for promotions, staff access, and service flow When the data doesn't match — a table closed in POS but camera shows customers still seated, a void executed moments after a customer paid cash, a QR code reused across two seatings — Reap AI flags it instantly and sends an alert to the auditor. What customers see One buffet chain reduced daily fraud incidents from 28 to 1 within 3 months of deployment. Net profit increased 17% in the same period. No new hardware was required — Reap AI connected to the cameras and POS already in place. Who it's for - F&B groups and restaurant chains (5+ branches) - Retail and convenience store operators - Manufacturing and warehouse operations - Corporate finance and compliance teams running internal audits Compliance The Leakage Audit framework is built on ACFE (Association of Certified Fraud Examiners) methodology. Data handling is fully compliant with Thailand's PDPA (Personal Data Protection Act B.E. 2562). Audit documentation can be used to support CAC (Thai Private Sector Collective Action Against Corruption) certification.


**Average Rating:** 4.8/5.0
**Total Reviews:** 2
**How Do G2 Users Rate Reap AI?**

- **ID Analytics:** 7.5/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.5/10)
- **Payment Verification:** 5.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Reap AI?**

- **Seller:** [Reap by EATLAB](https://www.g2.com/sellers/reap-by-eatlab)
- **HQ Location:** HK, SAR
- **LinkedIn® Page:** https://www.linkedin.com/company/reap-thailand/ (1 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Enterprise, 50% Small-Business


#### What Are Reap AI's Pros and Cons?

**Pros:**

- Detection Efficiency (2 reviews)
- Ease of Use (1 reviews)
- Fraud Prevention (1 reviews)



### What Do G2 Reviewers Say About Reap AI?
*AI-generated summary from verified user reviews*

**Pros:**

- Users appreciate the **detection efficiency** of Reap AI, providing peace of mind against fraud in their business.
- Users appreciate the **ease of use** of Reap AI, finding it intuitive and fully meeting their needs.
- Users feel reassured with the **fraud prevention** of Reap AI, ensuring their business is secure and protected.


#### What Are Recent G2 Reviews of Reap AI?

**"[Impressive Fraud Detection and User-Friendly Website](https://www.g2.com/survey_responses/reap-ai-review-11840287)"**

**Rating:** 4.5/5.0 stars
*— Phatcharamai T.*

[Read full review](https://www.g2.com/survey_responses/reap-ai-review-11840287)

---

**"[Trust hurts, but it pays off. It's better to know a problem and fix it.](https://www.g2.com/survey_responses/reap-ai-review-11840256)"**

**Rating:** 5.0/5.0 stars
*— Mint Chanita W.*

[Read full review](https://www.g2.com/survey_responses/reap-ai-review-11840256)

---



### 21. [Resistant Transactions](https://www.g2.com/products/resistant-transactions/reviews)
The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.


**Average Rating:** 5.0/5.0
**Total Reviews:** 2
**How Do G2 Users Rate Resistant Transactions?**

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

**Who Is the Company Behind Resistant Transactions?**

- **Seller:** [Resistant AI](https://www.g2.com/sellers/resistant-ai)
- **Year Founded:** 2019
- **HQ Location:** Prague, CZ
- **LinkedIn® Page:** https://www.linkedin.com/company/resistant-ai (115 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 100% Enterprise


#### What Are Resistant Transactions's Pros and Cons?

**Pros:**

- Accuracy (1 reviews)
- Analytics (1 reviews)
- Analytics Insights (1 reviews)
- Automation (1 reviews)
- Communication (1 reviews)

**Cons:**

- Missing Features (2 reviews)
- Limited Features (1 reviews)


### What Do G2 Reviewers Say About Resistant Transactions?
*AI-generated summary from verified user reviews*

**Pros:**

- Users praise the **accuracy** of Resistant.AI, highlighting improvements in identifying suspicious activity and ensuring compliance.
- Users value the **analytics capabilities** of Resistant Transactions for delivering actionable insights and saving time on investigations.
- Users value the **clear, actionable insights** provided by Resistant Transactions, enhancing early detection and compliance efforts.
- Users appreciate the **automation features** of Resistant Transactions, which save time and enhance investigative efficiency.
- Users value the **excellent communication** of Resistant Transactions, noting quick responses and professionalism in interactions.

**Cons:**

- Users note the **absence of a built-in case management tool** , which limits functionality and requires additional solutions.
- Users note the **lack of a built-in case management tool** , limiting the completeness of Resistant Transactions.

#### What Are Recent G2 Reviews of Resistant Transactions?

**"[Exceptional Platform with Outstanding Support and Powerful Analytics](https://www.g2.com/survey_responses/resistant-transactions-review-12044739)"**

**Rating:** 5.0/5.0 stars
*— Joseph V.*

[Read full review](https://www.g2.com/survey_responses/resistant-transactions-review-12044739)

---

**"[Exceptional Support and Seamless Integration with Res.AI](https://www.g2.com/survey_responses/resistant-transactions-review-12072592)"**

**Rating:** 5.0/5.0 stars
*— Joseph  V.*

[Read full review](https://www.g2.com/survey_responses/resistant-transactions-review-12072592)

---



### 22. [RiskShield](https://www.g2.com/products/riskshield/reviews)
With RiskShield, INFORM offers a solution for fraud prevention, risk assessment, and anti-money laundering based on an intelligent, Hybrid AI approach. The multi-channel platform detects and manages suspicious activities, minimizes losses, and optimizes efficiency using advanced analytics, machine learning, and intuitive rule management controls. RiskShield is trusted by 250+ customers including Banks, PSPs, Insurance and telecommunications.


**Average Rating:** 5.0/5.0
**Total Reviews:** 2
**How Do G2 Users Rate RiskShield?**

- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.5/10)

**Who Is the Company Behind RiskShield?**

- **Seller:** [INFORM](https://www.g2.com/sellers/inform)
- **Year Founded:** 1969
- **HQ Location:** Aachen, DE
- **Twitter:** @inform_software (1,031 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/inform/ (926 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Enterprise, 50% Small-Business



#### What Are Recent G2 Reviews of RiskShield?

**"[Highly recommended software. Helps with Fraud Prevention,](https://www.g2.com/survey_responses/riskshield-review-5188381)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Insurance*

[Read full review](https://www.g2.com/survey_responses/riskshield-review-5188381)

---

**"[RiskShield is perfect for fraud detection in insurance, gives us lots of insights and quick actions.](https://www.g2.com/survey_responses/riskshield-review-7905598)"**

**Rating:** 5.0/5.0 stars
*— Georg R.*

[Read full review](https://www.g2.com/survey_responses/riskshield-review-7905598)

---


#### What Are G2 Users Discussing About RiskShield?

- [What is RiskShield used for?](https://www.g2.com/discussions/what-is-riskshield-used-for)

### 23. [Siren](https://www.g2.com/products/siren/reviews)
Siren is an all-in-one investigation platform used by organizations to safeguard people, assets and networks. Using AI, automation and advanced search, Siren links data from open source, vendors and classified sources allowing investigators to surface and analyze risks, threats and crimes for the national security, public safety, fraud and compliance, and cyber threat communities. Siren augments private on-premise proprietary data with these additional sources. Siren’s patented technology is uniquely search based providing the analyst with easy-to-use search, analytics, visualization and reporting capabilities for investigations at enterprise scale and volume. In November 2023, Siren achieved 9th position in the Deloitte Technology Fast 50 and won the award in the Scale Up category. Siren received €12 million in funding in 2023 and was named as a Gartner Cool Vendor. For more information, visit www.siren.io


**Average Rating:** 5.0/5.0
**Total Reviews:** 3
**How Do G2 Users Rate Siren?**

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

**Who Is the Company Behind Siren?**

- **Seller:** [Siren.io](https://www.g2.com/sellers/siren-io)
- **Year Founded:** 2014
- **HQ Location:** Galway, County Galway, Ireland
- **Twitter:** @sirensearch (1,162 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/sirensearch (76 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 67% Small-Business, 33% Mid-Market


#### What Are Siren's Pros and Cons?

**Pros:**

- Cybersecurity (2 reviews)
- Data Analytics (2 reviews)
- Analytics (1 reviews)
- Automation (1 reviews)
- Features (1 reviews)

**Cons:**

- Expensive (1 reviews)
- Limited Customization (1 reviews)
- Limited Features (1 reviews)
- System Limitations (1 reviews)


### What Do G2 Reviewers Say About Siren?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **flexible data model** of Siren, enhancing cyber threat intelligence and analysis capabilities effectively.
- Users appreciate the **flexible data model** of Siren, excelling in data analysis for cybersecurity and compliance.
- Users value the **next generation cyber threat intelligence** from Siren, enhancing security and compliance in financial industries.
- Users appreciate the **automation capabilities** of Siren, enhancing data analysis and improving cyber threat intelligence production.
- Users commend **Siren's flexible data model** that seamlessly bridges raw data with enhanced cyber threat intelligence, enabling effective analysis.

**Cons:**

- Users find the **pricing per data node** of Siren to be a significant drawback impacting overall cost analysis.
- Users are disappointed by the **limited customization** options due to backend technology constraints with Siren.
- Users find the **limited backend technology choices** of Siren restrictive, impacting integration and pricing considerations.
- Users face **backend technology limitations** with Siren, impacting integration and cost due to pricing per data node.

#### What Are Recent G2 Reviews of Siren?

**"[Siren: Unmatched Flexibility for Cyber Threat Intelligence](https://www.g2.com/survey_responses/siren-review-11807924)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Information Technology and Services*

[Read full review](https://www.g2.com/survey_responses/siren-review-11807924)

---

**"[Next Generation Threat Intelligence & AML](https://www.g2.com/survey_responses/siren-review-11752161)"**

**Rating:** 5.0/5.0 stars
*— Joe M.*

[Read full review](https://www.g2.com/survey_responses/siren-review-11752161)

---


#### What Are G2 Users Discussing About Siren?

- [What is Siren used for?](https://www.g2.com/discussions/what-is-siren-used-for) - 1 comment

### 24. [Vital4](https://www.g2.com/products/vital4/reviews)
Legacy compliance tools are slow, data-lagged, and overwhelmed by false positives. VITAL4 was built to replace them — and to be tested against them. The "4" in “VITAL4” is foundational: every product is held to four standards — Accuracy, Compliance, Coverage, and Value. VITAL4 is an AI-powered AML/KYC compliance data platform delivering real-time screening across sanctions and watchlists, PEPs (2M+ profiles), and adverse media — globally, across 240+ countries. Our patented Contextualized Entity Extraction (CEE) delivers 99% fewer irrelevant results than legacy providers. The only patented adverse media methodology in the market. Inc. 5000 three-time honoree. RegTech100 2025 & 2026. Designed to be tested.


**Average Rating:** 5.0/5.0
**Total Reviews:** 2

**Who Is the Company Behind Vital4?**

- **Seller:** [VITAL4DATA](https://www.g2.com/sellers/vital4data)
- **Year Founded:** 2016
- **HQ Location:** Marietta, US
- **LinkedIn® Page:** https://www.linkedin.com/company/vital4data/ (45 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 50% Small-Business, 50% Mid-Market



#### What Are Recent G2 Reviews of Vital4?

**"[Extremely Knowledgeable, Collaborative, and Detail-Focused](https://www.g2.com/survey_responses/vital4-review-12915221)"**

**Rating:** 5.0/5.0 stars
*— John D.*

[Read full review](https://www.g2.com/survey_responses/vital4-review-12915221)

---

**"[Vital for Compliance Efficiency and Stellar Support](https://www.g2.com/survey_responses/vital4-review-12961274)"**

**Rating:** 5.0/5.0 stars
*— Brian F.*

[Read full review](https://www.g2.com/survey_responses/vital4-review-12961274)

---



### 25. [ACI Analytics](https://www.g2.com/products/aci-analytics/reviews)
ACI Analytics ensures customers have access to the broadest possible range of anti-fraud analytics techniques and expertise.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1

**Who Is the Company Behind ACI Analytics?**

- **Seller:** [ACI Worldwide](https://www.g2.com/sellers/aci-worldwide)
- **Year Founded:** 1975
- **HQ Location:** Coral Gables, US
- **Twitter:** @ACI_Worldwide (8,621 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/5063 (4,944 employees on LinkedIn®)
- **Ownership:** NASDAQ: ACIW

**Who Uses This Product?**
- **Company Size:** 100% Mid-Market



#### What Are Recent G2 Reviews of ACI Analytics?

**"[ACI analytics is one of the client centric solution for managing complex industry specific processes](https://www.g2.com/survey_responses/aci-analytics-review-5048928)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Information Technology and Services*

[Read full review](https://www.g2.com/survey_responses/aci-analytics-review-5048928)

---


#### What Are G2 Users Discussing About ACI Analytics?

- [What is ACI Analytics used for?](https://www.g2.com/discussions/what-is-aci-analytics-used-for)


## What Is Fraud Detection Software?

[Web Security Software](https://www.g2.com/categories/web-security)

## What Software Categories Are Similar to Fraud Detection Software?

- [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection)
- [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
- [Bot Detection and Mitigation Software](https://www.g2.com/categories/bot-detection-and-mitigation)
- [Address Verification Tools](https://www.g2.com/categories/address-verification)
- [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication)
- [Identity Verification Software](https://www.g2.com/categories/identity-verification)
- [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention)