# Best Fraud Detection Software - Page 9 *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 (424 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 (238 reviews) | KYC-driven fraud prevention with global document coverage | "[iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration](https://www.g2.com/survey_responses/idenfy-review-13115872)" | | 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 (375 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=59143&focus%5B%5D=71077) Highlighted products: Sift, Fingerprint, iDenfy, eftsure, Mastercard Identity Review 360, Chargeflow, Signifyd, and SEON. 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=signifyd&focus%5B%5D=seon) ## 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** ### Nuix Neo Investigations Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale. [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-17T18%3A22%3A12Z&secure%5Bdisplayable_resource_id%5D=1557&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1557&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1422348&secure%5Bresource_id%5D=1557&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%3Fopen_modal_url%3D%252Fproducts%252Fkasada%252Fwishlists%253Fhost_path%253D%25252Fcategories%25252Ffraud-detection%2526source%253Dcategory&secure%5Btoken%5D=1c20ec39612b7ddd5626627559bdd1889d9b09ea8222af973b2d392a038532b7&secure%5Burl%5D=https%3A%2F%2Fgo.nuix.com%2Fl%2F862531%2F2025-08-13%2F2qfv6s&secure%5Burl_type%5D=custom_url) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Fraud Protection](https://www.g2.com/products/fraud-protection/reviews) Opportify Fraud Protection is a fraud detection software solution that evaluates sign-up flows, lead capture forms, and registration submissions before they enter a customer’s CRM, backend, or onboarding pipeline. It combines interaction and session intelligence (device fingerprinting, behavioral signals, automation detection) with input and signal intelligence (email validation, IP threat analysis, content quality checks, and velocity analysis) into a unified risk assessment for each submission. The product is designed for SaaS companies, marketplaces, fintech teams, marketing operations, and any business that collects leads or account registrations through web forms. Common use cases include sign-up flow protection, lead form quality filtering, trial abuse prevention, pre-KYC risk screening, and CRM pipeline protection. Fraud Protection is available through two integration methods: 1) Form Fraud Protection: A client-side JavaScript integration for existing HTML forms. Customers add a script tag and configure form endpoints in the Opportify dashboard. Submissions are analyzed and scored asynchronously. 2) Fraud Protection API: A server-to-server REST API for synchronous risk scoring from backend workflows, mobile apps, and custom registration flows. Hybrid deployment combines the JavaScript client with the API for broader signal coverage. Each analyzed submission receives a normalized risk score from 200 to 1000, one of five risk levels (lowest, low, medium, high, highest), and explainable reason codes. Signals analyzed include bot and automation indicators, device spoofing, disposable or high-risk emails, VPN/proxy/Tor IP usage, behavioral patterns, device fingerprint reuse, and session anomalies. Key capabilities include: - Multi-signal risk scoring across email, IP, device, behavior, and content - Dashboard for reviewing submissions segmented by risk level - Webhook and email notifications for high-risk submissions - Integrations with HubSpot, Zapier, and custom webhook endpoints - REST API and SDKs (Node.js, Python, PHP, Java) - Volume-based pricing with a 14-day free trial Fraud Protection outputs are advisory risk signals. Customers define their own policies and take action based on scores in their existing systems. **Who Is the Company Behind Fraud Protection?** - **Seller:** [Opportify](https://www.g2.com/sellers/opportify) - **Year Founded:** 2024 - **HQ Location:** Claymont, US - **Twitter:** @OpportifyAI (6 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/opportifyai/ (1 employees on LinkedIn®) ### 2. [Fraud & Risk Management Solution](https://www.g2.com/products/fraud-risk-management-solution/reviews) AOPAY Fraud & Risk Management Solution is a type of risk control and analytics software that helps organizations identify, monitor, and mitigate potential fraud and operational risks. AOPAY software centralizes risk management processes, enabling businesses to protect financial transactions, data, and business operations while maintaining regulatory compliance. AOPAY software is commonly used by banks, fintech companies, insurance providers, e-commerce platforms, and enterprises that require continuous monitoring of high-volume transactions and sensitive data. By digitizing fraud detection and risk management workflows, organizations can reduce manual reviews, improve detection accuracy, and respond quickly to suspicious activities. Fraud & Risk Management Solution supports core functions such as transaction monitoring, fraud detection, risk scoring, alerts, and compliance reporting. AOPAY enables users to track anomalies, assess risk levels, and take preventive actions before fraud or operational failures occur. Integration with existing financial systems allows for seamless data collection and analysis, providing a holistic view of organizational risk. Core Features and Capabilities: - Transaction Monitoring: Tracks transactions in real time to identify unusual patterns. - Risk Scoring and Assessment: Evaluates risk levels using predefined rules and behavioral indicators. - Fraud Detection: Identifies potential fraud across users, accounts, and transactions. - Alerts and Case Management: Generates alerts and manages investigation workflows. - Compliance and Reporting: Maintains audit trails and regulatory reporting. Fraud & Risk Management Solution often integrates with core banking systems, payment gateways, and enterprise platforms through APIs. By providing centralized visibility, structured risk controls, and data-driven insights, AOPAY software helps organizations reduce exposure to fraud, maintain compliance, and strengthen overall operational security. **Who Is the Company Behind Fraud & Risk Management Solution?** - **Seller:** [AOPAY Technology](https://www.g2.com/sellers/aopay-technology) - **Year Founded:** 2019 - **HQ Location:** Delhi, IN - **LinkedIn® Page:** https://www.linkedin.com/company/aopay-technology/ (1 employees on LinkedIn®) ### 3. [FraudXchange](https://www.g2.com/products/fraudxchange/reviews) Your Defense Against Financial Fraud. With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member banks and credit unions. **Who Is the Company Behind FraudXchange?** - **Seller:** [ThreatAdvice](https://www.g2.com/sellers/threatadvice) - **HQ Location:** Birmingham, AL - **Twitter:** @ThreatAdvice (401 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®) ### 4. [FROGO.AI](https://www.g2.com/products/frogo-ai/reviews) FROGO.AI is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools to detect and prevent fraud: device fingerprinting, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools. **Who Is the Company Behind FROGO.AI?** - **Seller:** [FROGO](https://www.g2.com/sellers/frogo) - **HQ Location:** Limassol, CY - **LinkedIn® Page:** https://www.linkedin.com/company/frogo-antifraud-system (17 employees on LinkedIn®) ### 5. [GDS Link](https://www.g2.com/products/gds-link/reviews) At GDS Link, we believe that the strength of every decision lies not just in speed, but in precision and depth. By ensuring credit decisions are informed by data, backed by AI, and seamlessly integrated into lending operations, we make modern lending simple and effective—empowering businesses to seize every opportunity. GDS Link is headquartered in Dallas, Texas with operational hubs in Leeds (UK), Madrid (Spain) and Manilla (Philippines). Since 2006, we’ve been helping 100s of global financial institutions simplify complex decisioning, empowering businesses to drive growth, unlock new opportunities, and transform the way lending works. By integrating real-time data, AI-powered analytics, and no-code automation, we help lenders approve more customers, mitigate risk, prevent fraud, and optimize performance across the full credit lifecycle. **Who Is the Company Behind GDS Link?** - **Seller:** [GDS Link](https://www.g2.com/sellers/gds-link) - **Year Founded:** 2006 - **HQ Location:** Dallas, US - **Twitter:** @GDSLink (507 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/gdslink (198 employees on LinkedIn®) ### 6. [GetReal Security](https://www.g2.com/products/getreal-security/reviews) GetReal Security is an authority in detecting and combating malicious synthetic content, including deepfakes. Their advanced solutions authenticate digital media, ensuring the integrity of images, videos, and audio. By leveraging artificial intelligence, computer vision, and forensic analysis techniques, GetReal Labs provides real-time detection and comprehensive analysis to protect organizations and individuals from deceptive content. **Who Is the Company Behind GetReal Security?** - **Seller:** [GetReal Labs](https://www.g2.com/sellers/getreal-labs) - **HQ Location:** Austin, US - **LinkedIn® Page:** https://www.linkedin.com/company/getrealsecurity/ (55 employees on LinkedIn®) ### 7. [Graboxy](https://www.g2.com/products/graboxy/reviews) Graboxy offers robust protection against unauthorized access by integrating three different modules: Typing and Cursor Movement biometrics: Graboxy monitors how users type and move their cursor in real-time, creating unique biometric profiles based on these behaviors. Device Fingerprinting: To identify and validateiter devices. These modules can operate independently and can be combined with existing security systems. Graboxy evaluates user behavior against biometric profiles in real time. If a user's Identity Score drops below a set threshold, it flags the session as suspicious and issues an "Unauthorized User" alert. Suspicious user sessions can be locked out or require additional multi-factor authentication to regain access. How does Graboxy work? Step 1 We use our open-source JavaScript to gather the user's cursor movement and typing data, as well as other metadata, to create a comprehensive biometric profile. Step 2 The anonymized data is securely sent to our servers, where we analyze the dynamic characteristics of cursor movements and typing patterns. Step 3 Once enough data is collected, our deep-tech adaptive algorithms build unique biometric profiles. Step 4 The system compares the user's real-time behavior patterns with their biometric profile and determines a risk score (“Identity Score”), updated several times a minute. Step 5 When a user's risk score drops below the threshold, Graboxy flags the session as suspicious, and an "Unauthorized User" alert is sent out. Step 6 Flagged users can be locked out or re-verified using different multi-factor authentication methods. Silent 2FA and Transaction Authorization Graboxy's Silent 2FA solution revolutionises transaction approval by invisibly authenticating users in the background using biometric confidence scores. With Graboxy, financial institutions and payment providers can eliminate the need for costly SMS codes or cumbersome device switching, providing a frictionless user experience while ensuring robust security measures are in place. Graboxy as Silent 2FA - Banking Use Case We conducted a pilot with a major European bank involving 1.2 million users to test Graboxy as aSilent 2FA solution. The impressive results showed a fraud detection accuracy of 97% and an 85% reduction in costs associated with one-time passwords sent by SMS. Graboxy seamlessly authenticates users in the background using biometric confidence scores, eliminating the need for cumbersome SMS codes and providing a smoother, more secure user session. **Who Is the Company Behind Graboxy?** - **Seller:** [Cursor Insight](https://www.g2.com/sellers/cursor-insight) - **Year Founded:** 2013 - **HQ Location:** London, GB - **Twitter:** @cursorinsight (1,449 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/cursor-insight/?viewAsMember=true (22 employees on LinkedIn®) ### 8. [GrailPay](https://www.g2.com/products/grailpay/reviews) GrailPay is the risk and data network for account-based payments. We help companies that move money over ACH, wire, and check verify accounts, score risk, and cut returns and fraud before a payment is initiated. **Who Is the Company Behind GrailPay?** - **Seller:** [GrailPay](https://www.g2.com/sellers/grailpay) - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/grailpay (18 employees on LinkedIn®) ### 9. [Greip](https://www.g2.com/products/greip/reviews) Greip is a robust fraud prevention and data security platform designed to help businesses safeguard their online operations and protect sensitive user information. It is particularly valuable for industries such as e-commerce, fintech, and online services, where securing transactions and maintaining user trust are critical. Greip enables companies to detect and prevent fraudulent activities, ensure compliance with data protection regulations, and enhance overall security measures. By providing real-time insights and actionable data, Greip helps businesses mitigate risks, reduce financial losses, and maintain a secure and trustworthy environment for their customers. **Who Is the Company Behind Greip?** - **Seller:** [Greip](https://www.g2.com/sellers/greip) - **Year Founded:** 2021 - **HQ Location:** Harlesden, GB - **LinkedIn® Page:** http://www.linkedin.com/company/greip (8 employees on LinkedIn®) ### 10. [Hawk](https://www.g2.com/products/hawk/reviews) Hawk: AI-Supported Financial Crime and Compliance (FCC)​ Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. ​​ Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint financial crime risk with precision, cut fraud losses, and ensure regulatory compliance. ​​ Hawk's holistic, real-time approach to transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention enables financial institutions to significantly increase the effectiveness and efficiency of their anti-financial crime operations, responding to threats at speed. ​ ​ The Hawk Difference​ Get a unified, AI-supported defense against money laundering, fraud, and sanctions evasion - backed by a partner with years of practical experience deploying AI across institutions globally. ​​ Instead of navigating theoretical promises, you get the real-world AI blueprint and regulatory confidence needed to maximize both your operational efficiency and risk-catching effectiveness:​ - Catch 2X As Many Threats: Find more money laundering and protect your bottom line from sophisticated fraud. Hawk’s AI models move past rigid rules to spot risks your current systems miss before the money leaves your FI.​ - Reduce False Positives by 70%+: Free your compliance team from manual grunt work. AI agents automate data aggregation and alert/hit triage, so your analysts can clear noise quickly, focus on investigating true threats, and defend all decisions.​ - 3x Your Business Without Increasing Headcount: Launch new product lines and expand into new jurisdictions without the fear of compliance bottlenecks. Hawk’s solutions scale with your business, empowering you to aggressively grow without headcount and unnecessary friction that could stall revenue.​ Why it matters to you: With Hawk, you don't just upgrade your software; you acquire the battle-tested expertise required to safely scale your program with AI technology that regulators actually trust.​ **Who Is the Company Behind Hawk?** - **Seller:** [Hawk](https://www.g2.com/sellers/hawk) - **Year Founded:** 2018 - **HQ Location:** Munich, DE - **LinkedIn® Page:** https://www.linkedin.com/company/hawk-ai-tech (209 employees on LinkedIn®) ### 11. [HooYu Investigate](https://www.g2.com/products/hooyu-investigate/reviews) We are specialists in building database check and identity confirmation products and our platforms are used by millions of users each month. **Who Is the Company Behind HooYu Investigate?** - **Seller:** [Hooyu Ltd](https://www.g2.com/sellers/hooyu-ltd) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®) ### 12. [Hypernative Screener](https://www.g2.com/products/hypernative-screener/reviews) Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it identifies malicious addresses and provides actionable recommendations to prevent unauthorized or high-risk interactions. **Who Is the Company Behind Hypernative Screener?** - **Seller:** [Hypernative](https://www.g2.com/sellers/hypernative) - **HQ Location:** Herzeliya, IL - **LinkedIn® Page:** https://www.linkedin.com/company/hypernative (72 employees on LinkedIn®) ### 13. [Identomat](https://www.g2.com/products/identomat/reviews) Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries. Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025. Benefits: ✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
 ✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
 ✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
 ✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
 ✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
 ✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
 ✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
 ✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
 With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind Identomat?** - **Seller:** [Identomat](https://www.g2.com/sellers/identomat) - **Company Website:** https://www.identomat.com/ - **HQ Location:** Champaign, US - **Twitter:** @identomat (122 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/identomat/ (24 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business #### What Are Identomat's Pros and Cons? **Pros:** - Ease of Use (1 reviews) **Cons:** - Limited Features (1 reviews) - Missing Features (1 reviews) #### What Are Recent G2 Reviews of Identomat? **"[Accurate, Affordable, and Easy to Implement with Excellent Communication](https://www.g2.com/survey_responses/identomat-review-13055559)"** **Rating:** 5.0/5.0 stars *— Verified User in Health, Wellness and Fitness* [Read full review](https://www.g2.com/survey_responses/identomat-review-13055559) --- ### 14. [IIN API](https://www.g2.com/products/iin-api/reviews) We provide and up to date API verification for credit card BIN/IIN numbers. It allows any payment processor, retailer or merchant to verify when they get a payment and reduce fraud. Free plan and paid as you go plan. **Who Is the Company Behind IIN API?** - **Seller:** [DBO Group](https://www.g2.com/sellers/dbo-group) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®) ### 15. [Inscribe](https://www.g2.com/products/inscribe/reviews) Inscribe AI provides state-of-the-art AI solutions that help risk teams automate manual onboarding and underwriting tasks — without increasing headcount or budget. Using Inscribe’s pre-trained AI Risk Agents or proprietary Risk Models, Inscribe customers can do more with less headcount, eliminate tedious review tasks, and reduce avoidable fraud losses. Learn more at inscribe.ai. **Who Is the Company Behind Inscribe?** - **Seller:** [Inscribe.ai](https://www.g2.com/sellers/inscribe-ai) - **Year Founded:** 2017 - **HQ Location:** San Francisco, US - **LinkedIn® Page:** https://www.linkedin.com/company/inscribeai/ (39 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Enterprise ### 16. [Jube Fraud Detector](https://www.g2.com/products/jube-fraud-detector/reviews) Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software. **Who Is the Company Behind Jube Fraud Detector?** - **Seller:** [Kremowka](https://www.g2.com/sellers/kremowka) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/31386079 (1 employees on LinkedIn®) ### 17. [Kanverse AP Invoice Automation](https://www.g2.com/products/kanverse-ap-invoice-automation/reviews) Automation is one of the primary growth drivers towards increased profitability, and the demand to automate workflows across accounts payables (AP) has witnessed significant growth - across small to large Enterprises. Usher in zero-touch invoice processing with Kanverse APIA. Ingest, extract, validate, and publish without manual interventions. Reduce cycle time, increase efficiency, reduce invoice processing errors, meet global compliance standards, and save costs. **Who Is the Company Behind Kanverse AP Invoice Automation?** - **Seller:** [Kanverse.ai](https://www.g2.com/sellers/kanverse-ai) - **HQ Location:** San Jose, US - **LinkedIn® Page:** https://www.linkedin.com/company/kanverseai (42 employees on LinkedIn®) ### 18. [Kaspersky Fraud Prevention](https://www.g2.com/products/kaspersky-fraud-prevention/reviews) Proactive real-time detection of fraudulent schemes across digital channels — on websites and in mobile applications Kaspersky Fraud Prevention enables the identification of complex fraud schemes at an early stage — in real time — in digital channels: both websites and mobile applications. By combining a wide range of technologies and longstanding anti-fraud expertise, Kaspersky Fraud Prevention increases the security of your clients and enhances the customer experience you provide. A cloud-based solution that analyses the user’s device and behavior and detects abnormal and fraudulent activity in real-time to prevent fraud early. - Detect user account theft, unauthorized access and fraudulent accounts - Detect of smart bots - Uncover telephone fraud, including social engineering attacks via calls and messaging apps - Reduce costs associated with claims processing and two-factor authentication (SMS, push notifications, etc.) - Improve customer experience and strengthen trust in your company - Uncover abuse of marketing campaigns and bonus programs - Enhance fraud monitoring by enriching it with additional data - Detect money laundering activities and fraudulent clusters - Support regulatory compliance **Who Is the Company Behind Kaspersky Fraud Prevention?** - **Seller:** [Kaspersky](https://www.g2.com/sellers/kaspersky-bce2dc7f-2586-4e87-96da-114de2c40584) - **Year Founded:** 1997 - **HQ Location:** Moscow - **Twitter:** @kasperskylabind (1,291 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/kaspersky/ (4,576 employees on LinkedIn®) - **Phone:** 1-866-328-5700 ### 19. [Keibi AI](https://www.g2.com/products/keibi-ai/reviews) Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintuitive insights that human analysis might miss, enabling proactive decision-making. **Who Is the Company Behind Keibi AI?** - **Seller:** [InteliQuant AI](https://www.g2.com/sellers/inteliquant-ai) - **Year Founded:** 2025 - **HQ Location:** Jodhpur, IN - **LinkedIn® Page:** https://www.linkedin.com/company/intelquantai/ (19 employees on LinkedIn®) ### 20. [KYC Solution™](https://www.g2.com/products/kyc-solution-kyc-solution/reviews) KYC Solution™ is a leading global KYC, identity verification, and AML screening platform designed to help businesses onboard customers securely, reduce fraud, and meet international compliance requirements at significantly lower costs. Our advanced solution provides fast and accurate document verification, biometric authentication, and real-time AML checks across 230+ countries and jurisdictions. With seamless API and SDK integration, a powerful web-based verification portal, and pricing starting from €0.25 per check, KYC Solution™ is up to 65% cheaper than traditional verification providers. We offer enterprise-grade compliance without the high fees, making our platform ideal for companies of all sizes. Key Features Global KYC & identity document verification Biometric face match and advanced liveness detection AML, sanctions, PEP, and adverse media screening KYB & UBO business verification Video KYC for regulated and high-risk markets REST API, mobile SDKs, and fully customisable web workflow No setup fees. No minimum commitment. Transparent pricing. Trusted by businesses in fintech, telecom, crypto, real estate, e-commerce, payments, and financial services, KYC Solution™ delivers secure, scalable, and frictionless customer onboarding with industry-leading accuracy. **Who Is the Company Behind KYC Solution™?** - **Seller:** [KYC Solution™](https://www.g2.com/sellers/kyc-solution) - **Year Founded:** 2020 - **HQ Location:** London, GB - **LinkedIn® Page:** http://www.linkedin.com/company/kyc-solution/ (1 employees on LinkedIn®) ### 21. [LexisNexis Financial Crime Digital Intelligence (FCDI)](https://www.g2.com/products/lexisnexis-financial-crime-digital-intelligence-fcdi/reviews) Financial Crime Digital Intelligence is a game-changing solution for digital financial crime compliance that leverages the power of LexisNexis® ThreatMetrix® shared global digital identity and location intelligence, to help businesses outsmart financial crime. With Financial Crime Digital Intelligence organizations can better identify true sanctions risk in near-real time, using custom-designed policies and automated workflows that match their risk appetite. **Who Is the Company Behind LexisNexis Financial Crime Digital Intelligence (FCDI)?** - **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®) ### 22. [LexisNexis Fraud Intelligence for Business](https://www.g2.com/products/lexisnexis-fraud-intelligence-for-business/reviews) IDU® enables fast, seamless onboarding journeys and identity verification checks to support customer acquisition and accelerate customer conversion. LexisNexis® IDU® leverages over 2.85 billion UK consumer data points and 20+ years of referential data to accurately verify identity. Our proprietary, multi-patented linking technology connects and corroborates disparate data to create one of the most comprehensive identity databases in the UK, spanning 57.3 million unique LexID® consumer profiles. **Who Is the Company Behind LexisNexis Fraud Intelligence for 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®) ### 23. [MXFraudAnalysis](https://www.g2.com/products/mxfraudanalysis/reviews) MXFraudAnalysis identifies unusual patterns, inconsistencies, and high‑risk entries in spreadsheet data so finance teams can review large datasets with more confidence and less manual effort. It highlights anomalies, duplicates, irregular transactions, and structural issues that may indicate fraud or data integrity problems. The tool is designed for teams that rely on Excel and need a straightforward way to surface potential risks without specialist forensic skills **Who Is the Company Behind MXFraudAnalysis?** - **Seller:** [BGN Veranda](https://www.g2.com/sellers/bgn-veranda) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®) ### 24. [Nemesis](https://www.g2.com/products/aviana-global-technologies-inc-nemesis/reviews) Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform that empowers business analysts to swiftly transform data into actionable insights – a one-stop solution for fraud detection and risk mitigation. **Who Is the Company Behind Nemesis?** - **Seller:** [Aviana Global Technologies](https://www.g2.com/sellers/aviana-global-technologies) - **Year Founded:** 1994 - **HQ Location:** Yorba Linda, US - **LinkedIn® Page:** https://www.linkedin.com/company/aviana-global-technologies (38 employees on LinkedIn®) ### 25. [Nuix Neo Investigations](https://www.g2.com/products/nuix-neo-investigations/reviews) Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale. **Who Is the Company Behind Nuix Neo Investigations?** - **Seller:** [Nuix](https://www.g2.com/sellers/nuix) - **Year Founded:** 2000 - **HQ Location:** Sydney, Australia - **Twitter:** @nuix (5,293 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/105761/ (497 employees on LinkedIn®) - **Ownership:** ASX: NXL ## 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) - [Identity Verification Software](https://www.g2.com/categories/identity-verification)