# Best Fraud Detection Software - Page 5

*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 (237 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 (88 reviews) | — | "[Runtime Protection with Zero Code Changes and Streamlined Diagnostics](https://www.g2.com/survey_responses/appdome-review-12380321)" |


## G2 Grid® for Fraud Detection Software
![G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence](https://www.g2.com/categories/fraud-detection/grids.png?focus%5B%5D=19742&focus%5B%5D=142377&focus%5B%5D=115334&focus%5B%5D=118930&focus%5B%5D=86142&focus%5B%5D=159197&focus%5B%5D=71077&focus%5B%5D=59143)
Highlighted products: Sift, Fingerprint, iDenfy, eftsure, Mastercard Identity Review 360, Chargeflow, SEON, and Signifyd.
Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=idenfy&focus%5B%5D=eftsure&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=seon&focus%5B%5D=signifyd)


## How Many Fraud Detection Software Products Does G2 Track?
**Total Products under this Category:** 260

### 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
- 260+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.


## Which Fraud Detection Software Is Best for Your Use Case?

- **Leader:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
- **Highest Performer:** [Wyllo](https://www.g2.com/products/wyllo/reviews)
- **Easiest to Use:** [eftsure](https://www.g2.com/products/eftsure/reviews)
- **Top Trending:** [CTM360](https://www.g2.com/products/ctm360-ctm360/reviews)
- **Best Free Software:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)


---

**Sponsored**

### Appdome

Appdome is an agentic platform that protects mobile apps and the mobile business at scale. Trusted by enterprises worldwide, Appdome automates mobile app security, fraud prevention, bot defense, and threat detection and response across Android and iOS applications. Unlike legacy SDK-based approaches that require manual implementation and ongoing maintenance, Appdome uses AI agents to embed protections directly into mobile apps, analyze threats in real time, and continuously adapt defenses without code or complex integration. Organizations use Appdome to protect mobile apps, APIs, identities, accounts, transactions, and users from fraud, bots, malware, account takeover, deepfakes, and other cyber threats. Appdome’s agentic mobile defense platform includes: Identity and reputation protection Fraud and account takeover (ATO) prevention Bot and API defense Mobile app security (RASP and app shielding) DevSecOps and CI/CD integration Threat management and response (including ThreatScope™ Mobile XDR, ThreatEvents™, and Threat Resolution Center™)



[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=paid_promo&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-14T21%3A34%3A15Z&secure%5Bmedium%5D=sponsored&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=118553&secure%5Bresource_id%5D=1557&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%3Fopen_modal_url%3D%252Fproducts%252Ffraudnet%252Fwishlists%253Fhost_path%253D%25252Fcategories%25252Ffraud-detection%2526source%253Dcategory&secure%5Btoken%5D=25a6aa15516642aa3b7f7ab4ca905c0462dcd07e470c058f09d9d371cff2f99a&secure%5Burl%5D=https%3A%2F%2Fwww.appdome.com%2Fmobile-fraud-prevention-detection%2F%3Futm_source%3DG2%26utm_medium%3Dreferral&secure%5Burl_type%5D=paid_promos)

---

## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [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: 9.4/10)

**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 commend Siren for its **exceptional cybersecurity capabilities** , bridging gaps between data and threat intelligence effectively.
- Users value the **flexible data model** of Siren, enhancing analysis across diverse and dynamic data sources effectively.
- Users value the **best-in-class cyber threat intelligence** from Siren, enhancing security and compliance in financial sectors.
- Users value Siren for its **flexible automation** , enabling efficient analysis and integration of diverse data sources.
- Users value the **flexible data model** of Siren, which effectively bridges raw data and cyber threat intelligence.

**Cons:**

- Users find the Siren solution **expensive** due to pricing based on data nodes and required Elasticsearch infrastructure.
- Users face **limited customization** options due to backend technology restrictions and pricing structures affecting flexibility.
- Users find the **limited backend technology choices** of Siren can restrict flexibility and increase costs.
- Users find the **backend technology limitations** of Siren challenging, particularly with Elasticsearch requirements and pricing concerns.

#### 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

### 2. [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)

### 3. [Alvaria Verify](https://www.g2.com/products/alvaria-verify/reviews)
Alvaria Verify is a Software-as-a-Service solution designed to enhance fraud prevention and detection within today's digital and mobile environments. By focusing on the customer experience, it enables businesses to engage in seamless, automated two-way communication across multiple channels, effectively mitigating risk factors while strengthening customer relationships. Key Features and Functionality: - Omnichannel Communication: Facilitates real-time, two-way interactions with customers through various channels, ensuring prompt and efficient communication. - Fraud Detection and Prevention: Monitors multiple fraud touchpoints, feeding data into risk engines and supporting intelligent, frictionless security solutions. - Integration Capabilities: Easily integrates with existing risk engines and business infrastructures, allowing for seamless deployment and operation. - User Management: Provides tools for adding new users and assigning access rights within the application, enhancing security and operational control. - Reporting and Analytics: Offers comprehensive reporting features, including real-time and baseline reports, to monitor and analyze fraud detection activities. Primary Value and Problem Solved: Alvaria Verify addresses the critical need for robust fraud detection and prevention in an increasingly digital and mobile world. By enabling businesses to engage customers through automated, omnichannel communication, it not only mitigates potential risks but also enhances customer trust and loyalty. The solution's seamless integration with existing systems ensures minimal disruption, while its comprehensive reporting capabilities provide valuable insights for continuous improvement in fraud prevention strategies.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate Alvaria Verify?**

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

**Who Is the Company Behind Alvaria Verify?**

- **Seller:** [Alvaria, Inc.](https://www.g2.com/sellers/alvaria-inc)
- **Year Founded:** 1973
- **HQ Location:** Atlanta, US
- **Twitter:** @Alvaria_Inc (278 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/alvaria-inc (69 employees on LinkedIn®)

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



#### What Are Recent G2 Reviews of Alvaria Verify?

**"[Reasons for choosing Alvaria Firefly](https://www.g2.com/survey_responses/alvaria-verify-review-8728363)"**

**Rating:** 4.5/5.0 stars
*— Kousik B.*

[Read full review](https://www.g2.com/survey_responses/alvaria-verify-review-8728363)

---



### 4. [Argus](https://www.g2.com/products/argus101-argus/reviews)
Argus is a lead verification and fraud detection platform that evaluates 101 data points across 7 verification layers — including behavioral biometrics, device fingerprinting, email/phone validation, geographic cross-referencing, and bot detection — to deliver a single trust score in under 150 milliseconds. Unlike siloed tools that check one signal at a time (email checkers, phone validators, IP lookup), Argus cross-validates every signal against every other signal, catching compound fraud patterns that no combination of separate tools can detect. One SDK. One API call. One verdict. Free tier includes 50 verifications/month at full depth with no credit card required.


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

**Who Is the Company Behind Argus?**

- **Seller:** [Argus101](https://www.g2.com/sellers/argus101)
- **HQ Location:** N/A
- **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®)

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



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

**"[Essential Tool for Lead Verification](https://www.g2.com/survey_responses/argus-review-12546711)"**

**Rating:** 5.0/5.0 stars
*— Jack J.*

[Read full review](https://www.g2.com/survey_responses/argus-review-12546711)

---



### 5. [Authsignal](https://www.g2.com/products/authsignal/reviews)
Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Engineered to drop into existing architecture, Authsignal delivers the world's fastest path to uplifting and implementing passkeys and risk-based multi-factor authentication (MFA) flows without the need to overhaul your current identity stack, with seamless integrations for best-in-class identity platforms, such as AWS Cognito, KeyCloak, Azure AD B2C, and Identity Server, integration has never been this fast. Deploy with lightning speed utilizing pre-built authentication flows or create customized UI experiences, leveraging Authsignal's React Native UI components, headless APIs, and mobile SDKs for iOS and Android. Optimizing user experience and balancing security is a breeze with Authsignal. With our No-code rules engine, create and deploy strong customer authentication flows in minutes. A drag-and-drop interface enables product and risk teams to easily secure customer accounts and enable seamless login experiences.


**Average Rating:** 4.7/5.0
**Total Reviews:** 3
**How Do G2 Users Rate Authsignal?**

- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10)

**Who Is the Company Behind Authsignal?**

- **Seller:** [Authsignal](https://www.g2.com/sellers/authsignal)
- **Year Founded:** 2021
- **HQ Location:** Auckland, NZ
- **Twitter:** @authsignal (126 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/authsignal (17 employees on LinkedIn®)

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


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

**Pros:**

- Easy Integrations (1 reviews)
- Easy Setup (1 reviews)
- Implementation Ease (1 reviews)
- Integrations (1 reviews)
- Setup Ease (1 reviews)



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

**Pros:**

- Users value the **easy integrations** with Authsignal, allowing seamless setup and a variety of authenticator options.
- Users value the **easy setup** of Authsignal, seamlessly integrating with current systems and offering diverse authenticator options.
- Users value the **implementation ease** of Authsignal, making integration seamless with their existing systems.
- Users appreciate the **seamless integrations** of Authsignal, enhancing their existing setup without hassle and offering diverse authenticators.
- Users appreciate the **no faff setup** of Authsignal, benefiting from its seamless integration with existing systems.


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

**"[Easy drop in and go](https://www.g2.com/survey_responses/authsignal-review-11052683)"**

**Rating:** 5.0/5.0 stars
*— Fabian C.*

[Read full review](https://www.g2.com/survey_responses/authsignal-review-11052683)

---

**"[Feedback from a happy customer :)](https://www.g2.com/survey_responses/authsignal-review-8970641)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/authsignal-review-8970641)

---



### 6. [F5 Distributed Cloud Aggregator Management](https://www.g2.com/products/f5-distributed-cloud-aggregator-management/reviews)
F5 Distributed Cloud Aggregator Management is a managed service designed to help organizations securely enable customer use of financial aggregators while mitigating associated risks. By leveraging intelligence from a global network of known aggregators and advanced machine learning, this service continuously monitors aggregator traffic, ensuring adherence to agreed-upon usage policies. Key Features and Functionality: - Authentication Visibility: Identifies and labels all login attempts as human, automated, or aggregator, providing clear insights into access patterns. - Credential Stuffing Protection: Detects and prevents credential stuffing attacks initiated through aggregators, safeguarding against unauthorized access. - Least Privilege Access: Enforces strict adherence to access policies, ensuring aggregators operate within predefined limits and authorized channels. - Anomaly Detection: Alerts financial institutions and aggregators when malicious frameworks or unusual activities are detected, enabling prompt response to potential threats. Primary Value and Problem Solved: F5 Distributed Cloud Aggregator Management empowers organizations to embrace open banking initiatives by allowing customers to utilize financial aggregators without compromising security. It addresses the challenge of managing third-party aggregator access by providing comprehensive monitoring, policy enforcement, and threat detection. This ensures that aggregators adhere to usage agreements, protects against credential-based attacks, and maintains the integrity of customer data, thereby fostering innovation and revenue growth in a secure environment.


**Average Rating:** 4.0/5.0
**Total Reviews:** 1
**How Do G2 Users Rate F5 Distributed Cloud Aggregator Management?**

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.7/10 (Category avg: 8.4/10)

**Who Is the Company Behind F5 Distributed Cloud Aggregator Management?**

- **Seller:** [F5](https://www.g2.com/sellers/f5-f6451ada-8c47-43f5-b017-58663a045bc5)
- **HQ Location:** Seattle, Washington
- **Twitter:** @F5Networks (1,385 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/4841/ (6,165 employees on LinkedIn®)

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



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

**"[F5 Distributed Cloud Aggregators connects securely and seamlessly](https://www.g2.com/survey_responses/f5-distributed-cloud-aggregator-management-review-9497460)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Insurance*

[Read full review](https://www.g2.com/survey_responses/f5-distributed-cloud-aggregator-management-review-9497460)

---



### 7. [FICO Falcon Fraud Manager](https://www.g2.com/products/fico-falcon-fraud-manager/reviews)
As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers.


**Average Rating:** 4.0/5.0
**Total Reviews:** 1

**Who Is the Company Behind FICO Falcon Fraud Manager?**

- **Seller:** [FICO](https://www.g2.com/sellers/fico)
- **Year Founded:** 1956
- **HQ Location:** Bozeman, Montana
- **LinkedIn® Page:** https://www.linkedin.com/company/fico/ (3,806 employees on LinkedIn®)
- **Ownership:** NYSE:FICO
- **Total Revenue (USD mm):** $1,294

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



#### What Are Recent G2 Reviews of FICO Falcon Fraud Manager?

**"[Fraud alert manager](https://www.g2.com/survey_responses/fico-falcon-fraud-manager-review-9404333)"**

**Rating:** 4.0/5.0 stars
*— Faiz S.*

[Read full review](https://www.g2.com/survey_responses/fico-falcon-fraud-manager-review-9404333)

---



### 8. [FinanSeer](https://www.g2.com/products/finanseer/reviews)
An AI-Powered Solution for Banks and Payments FinanSeer® by DataSeers® is the first multichannel, AI software for banking and FinTech companies engineered to support onboarding clients, managing money, fighting fraud, maintaining compliance, and marketing to customers.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate FinanSeer?**

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

**Who Is the Company Behind FinanSeer?**

- **Seller:** [DataSeers](https://www.g2.com/sellers/dataseers)
- **Year Founded:** 2017
- **HQ Location:** Alpharetta, US
- **LinkedIn® Page:** https://www.linkedin.com/company/dataseers/ (80 employees on LinkedIn®)

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



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

**"[It is very helpful and very useful for the finance of a company](https://www.g2.com/survey_responses/finanseer-review-7963626)"**

**Rating:** 4.5/5.0 stars
*— Madhavi B.*

[Read full review](https://www.g2.com/survey_responses/finanseer-review-7963626)

---



### 9. [Fintelite](https://www.g2.com/products/fintelite/reviews)
Fintelite is an AI-powered automation platform that streamlines document processing and verification. It helps businesses extract data, verify authenticity, and detect potential fraud, all in one place. Fintelite covers multiple document types, from invoice, receipt, purchase order, bank statement, and many more. Powered by advanced OCR (Optical Character Recognition) and machine learning, it processes documents up to 10x faster with over 90% accuracy.


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

**Who Is the Company Behind Fintelite?**

- **Seller:** [Fintelite AI](https://www.g2.com/sellers/fintelite-ai)
- **HQ Location:** N/A
- **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®)

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


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

**Pros:**

- Cloud Integration (1 reviews)
- Ease of Use (1 reviews)
- Efficiency (1 reviews)
- Speed Efficiency (1 reviews)
- User-Friendly (1 reviews)



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

**Pros:**

- Users value the **seamless cloud integration** of Fintelite, enhancing efficiency and streamlining document processing.
- Users appreciate the **ease of use** of Fintelite, benefiting from fast document processing and simple integration.
- Users appreciate the **efficiency** of Fintelite, which significantly speeds up document processing and saves time.
- Users value the **speed efficiency** of Fintelite, significantly accelerating their document processing tasks.
- Users value the **user-friendly design** of Fintelite, citing its simplicity and ease of integration as significant benefits.


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

**"[Smart OCR for automated document processing](https://www.g2.com/survey_responses/fintelite-review-11414272)"**

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

[Read full review](https://www.g2.com/survey_responses/fintelite-review-11414272)

---

**"[The best time-saver for the whole team!](https://www.g2.com/survey_responses/fintelite-review-11445808)"**

**Rating:** 4.5/5.0 stars
*— Rizka Chintia M.*

[Read full review](https://www.g2.com/survey_responses/fintelite-review-11445808)

---



### 10. [FrankieOne](https://www.g2.com/products/frankieone/reviews)
FrankieOne is a global identity and fraud orchestration platform that helps businesses verify customers, prevent financial crime, and meet regulatory obligations with confidence. Through a single API and configurable workflows, FrankieOne supports KYC, KYB, AML, fraud, and compliance checks across the customer lifecycle - including ongoing monitoring. FrankieOne connects to more than 350 identity, fraud, and compliance data sources globally, enabling organisations to select best-of-breed providers suited to their regulatory and risk requirements. Founded in Australia, FrankieOne operates across more than 190 countries, serves 250+ customers, and works with leading banks and fintechs including CBA, Westpac, Shopify, and Afterpay. Key capabilities: -Single API connecting 350+ identity, fraud, and compliance data sources -Configurable workflows for KYC, KYB, AML, transaction monitoring, and fraud detection -Customer Risk Rating engine for risk-based onboarding and decisioning -Continuous customer monitoring with a single 360-degree customer view -AI-powered document processing reducing review time from 45 to 3 minutes -Cloud-native platform built to scale across markets and volumes -Supports regulated businesses across banking, fintech, lending, crypto, and gaming -Deploy once and expand across jurisdictions without rebuilding compliance infrastructure


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

**Who Is the Company Behind FrankieOne?**

- **Seller:** [FrankieOne](https://www.g2.com/sellers/frankieone)
- **Year Founded:** 2017
- **HQ Location:** Melbourne, AU
- **LinkedIn® Page:** https://www.linkedin.com/company/frankie-financial/ (89 employees on LinkedIn®)

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



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

**"[Streamlined KYC Process, Exceptional Support](https://www.g2.com/survey_responses/frankieone-review-13062008)"**

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

[Read full review](https://www.g2.com/survey_responses/frankieone-review-13062008)

---



### 11. [GrabDefence](https://www.g2.com/products/grabdefence/reviews)
Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, helps companies tackle fake accounts, account takeovers, platform abuse and more. Launched initially to protect Grab, Southeast Asia's leading superapp, GrabDefence and its team of risk experts developed a suite of tools, using machine learning models and millions of data points, to successfully fight fraudsters on their platform. With the mission of building a safer digital economy, the tested GrabDefence enterprise fraud management solution is now available to protect external partners, businesses, and their users.


**Average Rating:** 5.0/5.0
**Total Reviews:** 1
**How Do G2 Users Rate GrabDefence?**

- **ID Analytics:** 10.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.7/10 (Category avg: 8.4/10)

**Who Is the Company Behind GrabDefence?**

- **Seller:** [Grab](https://www.g2.com/sellers/grab)
- **HQ Location:** Kota Kinabalu, my
- **Twitter:** @GrabMY (77,464 Twitter followers)
- **LinkedIn® Page:** http://www.linkedin.com/company/grab-driver-centre---kota-kinabalu (101 employees on LinkedIn®)
- **Ownership:** NASDAQ: GRAB

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



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

**"[A very powerful FDS](https://www.g2.com/survey_responses/grabdefence-review-7229277)"**

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

[Read full review](https://www.g2.com/survey_responses/grabdefence-review-7229277)

---



### 12. [IBM Security Trusteer Pinpoint Detect](https://www.g2.com/products/ibm-security-trusteer-pinpoint-detect/reviews)
IBM Trusteer Pinpoint Detect is designed to help organizations quickly and transparently establish digital identity trust. This can allow them to create a more seamless customer experience, without compromising on security.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate IBM Security Trusteer Pinpoint Detect?**

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

**Who Is the Company Behind IBM Security Trusteer Pinpoint Detect?**

- **Seller:** [IBM](https://www.g2.com/sellers/ibm)
- **Year Founded:** 1911
- **HQ Location:** Armonk, New York, United States
- **Twitter:** @IBMSecurity (74,660 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/1009/ (328,202 employees on LinkedIn®)
- **Ownership:** SWX:IBM

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



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

**"[Perfect security.](https://www.g2.com/survey_responses/ibm-security-trusteer-pinpoint-detect-review-8487082)"**

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

[Read full review](https://www.g2.com/survey_responses/ibm-security-trusteer-pinpoint-detect-review-8487082)

---



### 13. [Identity Insights](https://www.g2.com/products/identity-insights/reviews)
Deduce Identity Insights acts as a cybersecurity radar for validating good users and detecting fraudulent activity. The platform provides actionable data in relation to a user’s digital activity to enable smarter, more accurate security decisions.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate Identity Insights?**

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 6.7/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10)

**Who Is the Company Behind Identity Insights?**

- **Seller:** [Deduce](https://www.g2.com/sellers/deduce-89b19f16-9b54-4d6a-91cb-26e65529110e)
- **Year Founded:** 2019
- **HQ Location:** New York, US
- **LinkedIn® Page:** https://www.linkedin.com/company/deduceglobal/ (11 employees on LinkedIn®)

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



#### What Are Recent G2 Reviews of Identity Insights?

**"[Powerful solution to combat identity fraud](https://www.g2.com/survey_responses/identity-insights-review-5013150)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Online Media*

[Read full review](https://www.g2.com/survey_responses/identity-insights-review-5013150)

---


#### What Are G2 Users Discussing About Identity Insights?

- [What is Identity Insights used for?](https://www.g2.com/discussions/what-is-identity-insights-used-for)

### 14. [Imperva Account Takeover Protection](https://www.g2.com/products/imperva-account-takeover-protection/reviews)
Securing customer accounts in today’s digital landscape is more critical than ever, as most security stakeholders perceive account takeover to be among their top concerns. Imperva Account Takeover Protection is designed to defend against automated threats such as credential stuffing, brute-force attacks, and other techniques cybercriminals use to gain unauthorized access to user accounts. By employing advanced behavioral analytics and machine learning, this solution helps organizations detect and mitigate account takeover attempts in real-time, ensuring that their user accounts and sensitive customer information remain secure. Imperva monitors login activity across all user access points, including websites, mobile applications, and APIs. The solution analyzes user behavior patterns, identifying anomalies such as unusual login locations, abnormal spikes in login attempts, or the use of breached credentials. By quickly distinguishing between legitimate users and attackers, it can block malicious login attempts before accounts are compromised. Imperva Account Takeover Protection is set apart because it seamlessly integrates into existing infrastructure without disrupting user experience. This ensures organizations can maintain high performance and uptime while providing robust security. The solution also allows businesses to customize protection policies based on their unique requirements, ensuring that security measures are tailored to their specific threat landscape. Real-time alerts and detailed reporting provide valuable insights into the nature of threats, allowing security teams to respond swiftly and effectively to account takeover attempts. Whether it’s a large-scale automated attack or targeted credential-based threats, Imperva’s solution ensures continuous protection for customer accounts. By safeguarding accounts from unauthorized access, Imperva Account Takeover Protection helps organizations reduce fraud, preserve customer trust, and avoid the reputational and financial damage that can result from account-based attacks.


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

**Who Is the Company Behind Imperva Account Takeover Protection?**

- **Seller:** [Thales Group](https://www.g2.com/sellers/thales-group)
- **HQ Location:** Austin, Texas
- **Twitter:** @ThalesCloudSec (6,935 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/thalessoftwaremonetization/ (46 employees on LinkedIn®)
- **Ownership:** EPA:HO
- **Total Revenue (USD mm):** $15,854

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



#### What Are Recent G2 Reviews of Imperva Account Takeover Protection?

**"[Actively monitors the account activity](https://www.g2.com/survey_responses/imperva-account-takeover-protection-review-5420395)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Security and Investigations*

[Read full review](https://www.g2.com/survey_responses/imperva-account-takeover-protection-review-5420395)

---


#### What Are G2 Users Discussing About Imperva Account Takeover Protection?

- [What is Imperva Account Takeover Protection used for?](https://www.g2.com/discussions/what-is-imperva-account-takeover-protection-used-for)

### 15. [IP Address Fraud Check Service](https://www.g2.com/products/ip-address-fraud-check-service/reviews)
Scamalytics provide security products to businesses, to help them detect and prevent fraud. Our products work at two different levels: We detect high-risk connections to your online services, in the form of an IP fraud score for each IP address, which you can check using our IP address lookup and API. We detect high-risk users, across many datapoints, based on shared blacklists and machine learning. This product is ideal for companies who have multiple datapoints on their users, such as dating services and social networks. You can see our IP quality product in action using our online IP checker. This will give you an IP score representing the fraud risk presented by that IP, along with additional information such as whether the IP is running a proxy server.


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

**Who Is the Company Behind IP Address Fraud Check Service?**

- **Seller:** [Scamalytics](https://www.g2.com/sellers/scamalytics)
- **Year Founded:** 2013
- **HQ Location:** London, GB
- **LinkedIn® Page:** https://www.linkedin.com/company/scamalytics/ (3 employees on LinkedIn®)

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



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

**"[Accurate VPN & Suspicious IP Detection with a Simple API and Fraud Score](https://www.g2.com/survey_responses/ip-address-fraud-check-service-review-12833460)"**

**Rating:** 5.0/5.0 stars
*— Verified User in Computer Software*

[Read full review](https://www.g2.com/survey_responses/ip-address-fraud-check-service-review-12833460)

---



### 16. [LexisNexis InstantID Business](https://www.g2.com/products/lexisnexis-instantid-business/reviews)
InstantID® Business gives you the competitive advantage of next generation business verification. By combining the reach of more than 10,000 data sources with the intelligence of industry leading linking capabilities, you gain the ability to: - Access 25% more U.S. businesses, including hard-to-access small and new businesses - Increase auto-verifications by 20% - Improve the connection between a business and a person by 30% Now is the time to put the power of superior verification to work for you to enable real-time decisioning, manage complex fraud and identity rules and sidestep hidden risk. InstantID® Business offers a precise business decisioning perspective that increases focus on your core business goals.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate LexisNexis InstantID Business?**

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

**Who Is the Company Behind LexisNexis InstantID Business?**

- **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% Mid-Market



#### What Are Recent G2 Reviews of LexisNexis InstantID Business?

**"[Great verification tool](https://www.g2.com/survey_responses/lexisnexis-instantid-business-review-1842633)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/lexisnexis-instantid-business-review-1842633)

---


#### What Are G2 Users Discussing About LexisNexis InstantID Business?

- [What is InstantID Business used for?](https://www.g2.com/discussions/what-is-instantid-business-used-for)

### 17. [LexisNexis RiskNarrative](https://www.g2.com/products/lexisnexis-risknarrative/reviews)
Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.


**Average Rating:** 5.0/5.0
**Total Reviews:** 1
**How Do G2 Users Rate LexisNexis RiskNarrative?**

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

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

- **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% Mid-Market



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

**"[Is very helpful for business](https://www.g2.com/survey_responses/lexisnexis-risknarrative-review-11424722)"**

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

[Read full review](https://www.g2.com/survey_responses/lexisnexis-risknarrative-review-11424722)

---



### 18. [Linkurious](https://www.g2.com/products/linkurious/reviews)
At Linkurious, a Nuix company, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster.


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

**Who Is the Company Behind Linkurious?**

- **Seller:** [Linkurious](https://www.g2.com/sellers/linkurious)
- **Year Founded:** 2013
- **HQ Location:** Montreuil, FR
- **LinkedIn® Page:** https://www.linkedin.com/company/linkurious/ (46 employees on LinkedIn®)

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



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

**"[Best solution to identify fraud and anti money laundering crime](https://www.g2.com/survey_responses/linkurious-review-5249637)"**

**Rating:** 4.5/5.0 stars
*— Tamilarasan S.*

[Read full review](https://www.g2.com/survey_responses/linkurious-review-5249637)

---


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

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

### 19. [Maltego](https://www.g2.com/products/maltego/reviews)
Maltego is the world’s most widely used cyber investigation platform, offering an all-in-one solution for both quick OSINT investigations and complex link analysis of large datasets with seamless data integration in one analytical environment. It enables real-time social media monitoring and deep network analysis to uncover hidden patterns and connections. Maltego is trusted for threat intelligence, situational awareness, law enforcement investigations, and trust & safety applications.


**Average Rating:** 4.5/5.0
**Total Reviews:** 22
**How Do G2 Users Rate Maltego?**

- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)

**Who Is the Company Behind Maltego?**

- **Seller:** [Maltego](https://www.g2.com/sellers/maltego)
- **Year Founded:** 2017
- **HQ Location:** Munich, DE
- **Twitter:** @MaltegoHQ (14,464 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/maltego/ (169 employees on LinkedIn®)

**Who Uses This Product?**
- **Top Industries:** Information Technology and Services
- **Company Size:** 59% Small-Business, 27% Mid-Market



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

**"[Cyber Threat Intell with Maltego and IPinfo](https://www.g2.com/survey_responses/maltego-review-8953144)"**

**Rating:** 5.0/5.0 stars
*— Flopes- Fábio Lopes B.*

[Read full review](https://www.g2.com/survey_responses/maltego-review-8953144)

---

**"[Most useful and the best OSINT available and its FREE!](https://www.g2.com/survey_responses/maltego-review-8251383)"**

**Rating:** 5.0/5.0 stars
*— Norakmal Z.*

[Read full review](https://www.g2.com/survey_responses/maltego-review-8251383)

---


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

- [How good is Maltego?](https://www.g2.com/discussions/how-good-is-maltego) - 1 comment
- [How many versions of Maltego client software are there?](https://www.g2.com/discussions/how-many-versions-of-maltego-client-software-are-there)
- [What can Maltego do?](https://www.g2.com/discussions/what-can-maltego-do)
- [What are the features of Maltego?](https://www.g2.com/discussions/what-are-the-features-of-maltego)

### 20. [Memcyco](https://www.g2.com/products/memcyco/reviews)
Memcyco is the only real-time Digital Risk Protection (DRP) platform, assisted by AI, that analyzes digital impersonation attacks at the user level, protecting customers who click links to impersonating websites and pages – alerting you to each victim identity. After quick install into your site code, or via WAF, you’ll gain instant digital impersonation scam detection, customer protection and response capabilities, enabling proactive, rapid response, attack mitigation, and safeguarding against post-takedown ATO fraud. Real-time Customer ATO Protection Slash the number of ATOs by over 50% with proactive, real-time customer Red Alerts displayed on top of offending sites themselves.. Detect phishing-related impersonation scams earlier in the attack lifecycle in real time, including: website code reconnaissance attempts, fake site URL registration, and the moment fake sites go live – without waiting for scans. Real-time Credit Card Scam Protection Mitigate the business cost and customer impact of financial fraud. Auto-swap potentially exposed card data, right at the moment of theft. When fraudsters try to use them, they’ll expose traceable device data, and lock themselves out. Real-time Fake e-Shop and Counterfeit Protection Digital Impersonation Protector improves mitigation of impact on brand equity, churn and customer lifetime value by helping e-commerce brands detect malicious sites instantly when they pop up, without scanning, preventing customers from falling for scams. Subscription and Free Trial Abuse Tackle subscription abuse, with dynamic user-device mapping that’s more robust and accurate compared with the flawed approach of using IP addresses to infer user-device pairing. Detect multi-device impersonation of single users, and vice versa. Get subscription abuse alerts, reports and API data insights. Use cases include: ATO fraud, credential stuffing, credit card scams, fake e-shops, gift card scams, subscription abuse, SEO poisoning and more.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate Memcyco?**

- **ID Analytics:** 10.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Memcyco?**

- **Seller:** [Memcyco](https://www.g2.com/sellers/memcyco)
- **Year Founded:** 2021
- **HQ Location:** Ramat Gan, IL
- **LinkedIn® Page:** https://www.linkedin.com/company/77059698/ (71 employees on LinkedIn®)

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


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

**Pros:**

- Dashboard Usability (1 reviews)
- Real-time Monitoring (1 reviews)



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

**Pros:**

- Users love the **real-time visibility** of Memcyco, providing foresight against ATOs and preventing scams effectively.
- Users value the **real-time monitoring** of Memcyco, gaining foresight against ATOs and preventing phishing attack damage.


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

**"[Great real-time protection](https://www.g2.com/survey_responses/memcyco-review-10698509)"**

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

[Read full review](https://www.g2.com/survey_responses/memcyco-review-10698509)

---



### 21. [Outseer 3-D Secure](https://www.g2.com/products/outseer-3-d-secure/reviews)
Mapping to the latest EMV® 3-D Secure protocol, Outseer 3-D Secure™ is a leading global ACS solution for issuers / issuer processors to fight CNP fraud: • 95% fraud stopped with only 5% intervention • ~1.5 billion 3DS transactions processed annually • ~$200 billion in CNP Payment Volume protected annually • Over $2.2 billion in CNP fraud savings for our customers in 2021 Using our comprehensive CNP 3-D Secure fraud detection and prevention solutions, Outseer customers can benefit from: • higher transaction authorization rates • lower fraud losses, and • higher interchange revenue Achieve secure, profitable growth with the perfect balance of security and experience Digital transformation has helped mobilize a massive shift toward new commerce and payments models. Global eCommerce is growing at double digit rates and forecasted to reach $5.5 trillion in 2022. As these new models scale, fraudsters are also evolving their strategies and organizations need to be prepared to address these growing and evolving threats. Nilson estimates that gross payment card fraud losses will reach more than $34 billion by the end of 20222. According to Aite-Novarica, Card not present (CNP) fraud accounts for over two-thirds of gross fraud losses and is estimated to grow 19.4% by 2023. Solutions need to provide security without sacrificing the user experience. Outseer 3-D Secure™ does just that. Outseer 3-D Secure is a leading global Access Control Server (ACS) solution for issuers and processors to fight CNP fraud. Outseer 3-D Secure maps to the latest EMV® 3-D Secure protocol – the global standard for authenticating CNP digital transactions. Outseer 3-D Secure protected ~$200 billion in payments volume in 2021. Outseer 3-D Secure™ - How It Works Outseer 3-D Secure is an Access Control Server (ACS) for credit and debit card issuers and payments processors. With the Outseer Risk Engine™ at its core, Outseer 3-D Secure transparently evaluates each transaction in real time to determine the probability of fraud vs. genuine transactions. Outseer 3-D Secure allows issuers to provide Visa Secure, Mastercard Identity Check, American Express SafeKey, JCB J/Secure™2.0, and eftpos support. Outseer 3-D Secure delivers a fraud detection rate of 95%, and a low genuine-to-fraud ratio (number of genuine transactions challenged for each confirmed instance of fraud), translating into higher approval rates bottom line growth. Step-up authentications are reserved for instances that truly warrant closer scrutiny, with a global average of approximately 5% requiring intervention. This leaves the vast majority of transactions unimpeded by a verification process. Outseer Risk Engine™ While other providers may offer an ACS, Outseer 3-D Secure is supported by decades of fraud management expertise and deep machine learning capabilities of the Outseer Risk Engine™. The Risk Engine, which is at the core of the Outseer Intelligent Platform,™ is built for precision detection. It enables payment card issuers and processors to leverage the latest functionality as specified by the protocol—and then goes even further. The Outseer Risk Engine analyzes hundreds of data elements including signals coming from the Outseer Global Data Network™, our Partners and our Customers, and uses predictive algorithms to detect and prevent fraud in real-time. It uses an advanced machine learning statistical approach to calculating the risk score. This approach looks at the conditional probability of each event to evaluate if its most likely genuine or fraudulent given the known facts or predictors. All available factors are taken into consideration but weighted according to relevance; the most predictive factors contribute more heavily to the score. The predictive weighting calculations are updated daily based on authentication results, case management feedback, and chargeback data. Step-up authentication options For the small percentage of transactions that are high risk or in violation of your policies, a step-up authentication will be triggered. Outseer 3-D Secure offers out-of-the-box step-up authentication options as well as a flexible interface to integrate with your organization’s own authentication methods. Outseer 3-D Secure™ Policy Manager The Outseer policy management application translates risk intelligence into action. Using our fine-grained policy controls, you can set specific actions to different risk score thresholds based on your risk tolerance and your business objectives. Outseer 3-D Secure™ Configuration Manager This tool allows customers to view, edit and delete parameters impacting the look & feel of the challenge flow via easy-to-use UI tool, this helps customers to roll out changes to their challenge screens rapidly and effectively, reducing their operational costs. Outseer 3-D Secure™ Case Manager The Outseer 3-D Secure™ Case Manager application enables you to track activities that trigger rules and determine if they are fraudulent. You can also use the application to research cases and analyze fraud patterns when revising or developing policy rules. When cases are resolved, you can use the case management UI to provide feedback to the Outseer Risk Engine to help enhance the accuracy of future risk decisions. An available API can be used to extract cases and activities to third party case management systems, and to update case resolution. Outseer 3-D Secure™ Advanced Analytics Outseer solution includes an analytics tool that exposes a dashboard with key metrics such as Fraud Detection Rates, Intervention rates, Transaction volumes and value and much more.


**Average Rating:** 4.5/5.0
**Total Reviews:** 1
**How Do G2 Users Rate Outseer 3-D Secure?**

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind Outseer 3-D Secure?**

- **Seller:** [Outseer](https://www.g2.com/sellers/outseer)
- **HQ Location:** Bedford, US
- **Twitter:** @OutseerCo (123 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/outseer/ (244 employees on LinkedIn®)

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


#### What Are Outseer 3-D Secure's Pros and Cons?

**Pros:**

- Data Analysis (1 reviews)
- Real-time Monitoring (1 reviews)
- Risk Assessment (1 reviews)
- Risk Management (1 reviews)

**Cons:**

- Delayed Updates (1 reviews)


### What Do G2 Reviewers Say About Outseer 3-D Secure?
*AI-generated summary from verified user reviews*

**Pros:**

- Users value the **data analysis capabilities** of Outseer 3-D Secure for enhanced real-time risk assessment and management.
- Users value the **real-time monitoring** for effectively analyzing and managing risky transactions with precision.
- Users praise the **perfection of risk analyses** in Outseer 3-D Secure, effectively declining risky transactions in real-time.
- Users value the **effective risk management** of Outseer 3-D Secure, enhancing security during real-time transactions.

**Cons:**

- Users often experience **delayed updates** , which impacts compliance with regional financial regulations and hampers functionality.

#### What Are Recent G2 Reviews of Outseer 3-D Secure?

**"[I worked in technical support team of 3d secure and I can say it’s the best in market](https://www.g2.com/survey_responses/outseer-3-d-secure-review-10169089)"**

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

[Read full review](https://www.g2.com/survey_responses/outseer-3-d-secure-review-10169089)

---



### 22. [PaymentKnox](https://www.g2.com/products/paymentknox/reviews)
PaymentKnox is the solution for safeguarding all incoming and outgoing business payments from fraud and ensuring that each payment goes to the right bank account. It continuously verifies bank account details to prevent cyberfraudsters from ‘hijacking’ payments or accidentally sending a payment to someone on a global sanctions list. PaymentKnox for Accounts Payable introduces a technology-driven approach that enables organizations to minimize the risk of human error and prevent unauthorized payments. Account Validation - of domestic and international bank accounts through a unique combination of advanced technologies, rigorous validation techniques, and public and private database searches. Master Data Guard - provides an automated and highly secure verification process that ensures that master payee data is current, accurate, and hasn’t been tampered with. Payment Check - continuously scan and analyze payment transactions to ensure that every payment is made only to validated payees and accounts.


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

**Who Is the Company Behind PaymentKnox?**

- **Seller:** [nsKnox](https://www.g2.com/sellers/nsknox)
- **Year Founded:** 2016
- **HQ Location:** New York, US
- **LinkedIn® Page:** https://www.linkedin.com/company/7972484/ (49 employees on LinkedIn®)

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



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

**"[Security in business payments](https://www.g2.com/survey_responses/paymentknox-review-5153122)"**

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

[Read full review](https://www.g2.com/survey_responses/paymentknox-review-5153122)

---


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

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

### 23. [Proofpoint Web Domain Fraud Monitoring](https://www.g2.com/products/proofpoint-web-domain-fraud-monitoring/reviews)
Our Digital Discover solutions protect your brand and the people who trust it from suspicious and infringing social accounts, mobile apps, and domains.


**Average Rating:** 4.0/5.0
**Total Reviews:** 1
**How Do G2 Users Rate Proofpoint Web Domain Fraud Monitoring?**

- **ID Analytics:** 6.7/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind Proofpoint Web Domain Fraud Monitoring?**

- **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:** 100% Mid-Market



#### What Are Recent G2 Reviews of Proofpoint Web Domain Fraud Monitoring?

**"[Fraud Monitoring User Review](https://www.g2.com/survey_responses/proofpoint-web-domain-fraud-monitoring-review-9098052)"**

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

[Read full review](https://www.g2.com/survey_responses/proofpoint-web-domain-fraud-monitoring-review-9098052)

---



### 24. [Resistant Documents](https://www.g2.com/products/resistant-documents/reviews)
Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection software with more than 170M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan underwriting • Customer onboarding (KYC) • Merchant onboarding (KYB) • Tenant screening • Pre employment background checks • Insurance claims And achieve: • 90% less manual reviews • 60% faster fraud checks • 80% of documents approved instantly • 99% accuracy in document verdicts 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp.


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

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

- **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 Documents's Pros and Cons?

**Pros:**

- Customer Focus (1 reviews)
- Customer Support (1 reviews)
- Professionalism (1 reviews)
- Reliability (1 reviews)
- Service Quality (1 reviews)



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

**Pros:**

- Users appreciate the **customer focus** of Resistant Documents, highlighting their professionalism and responsiveness to feedback.
- Users commend the **outstanding customer support** from Resistant Documents, highlighting their professionalism and responsiveness to feedback.
- Users appreciate the **high level of professionalism** demonstrated by Resistant Documents, enhancing collaboration and service quality.
- Users commend the **reliability** of Resistant Documents, appreciating their professionalism and commitment to continuous improvement.
- Users commend the **high service quality** of Resistant Documents, noting professionalism and responsiveness in their collaboration.


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

**"[Great product and reliable team support](https://www.g2.com/survey_responses/resistant-documents-review-12313683)"**

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

[Read full review](https://www.g2.com/survey_responses/resistant-documents-review-12313683)

---



### 25. [Sign3](https://www.g2.com/products/sign3-labs-sign3/reviews)
Businesses need to manage a lot of user infrastructures like authentication, identity verification, user management, security, and fraud prevention. Developing these solutions in-house can increase the go-to-market time, deviation from solving the key problems, security lapses, and frictional user journeys and lead to business losses. To cater to these requirements of an expanding business, we provide a one-stop solution.


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

**Who Is the Company Behind Sign3?**

- **Seller:** [Sign3 labs](https://www.g2.com/sellers/sign3-labs)
- **HQ Location:** N/A
- **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®)

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



#### What Are Recent G2 Reviews of Sign3?

**"[A Reliable Partner in Fraud Prevention and Risk Management](https://www.g2.com/survey_responses/sign3-review-10031053)"**

**Rating:** 4.5/5.0 stars
*— Verified User in Financial Services*

[Read full review](https://www.g2.com/survey_responses/sign3-review-10031053)

---




## 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)