# Best Fraud Detection Software - Page 6 *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=118930&focus%5B%5D=115334&focus%5B%5D=86142&focus%5B%5D=159197&focus%5B%5D=71077&focus%5B%5D=59143) Highlighted products: Sift, Fingerprint, eftsure, iDenfy, Mastercard Identity Review 360, Chargeflow, SEON, and Signifyd. Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=eftsure&focus%5B%5D=idenfy&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=seon&focus%5B%5D=signifyd) ## How Many Fraud Detection Software Products Does G2 Track? **Total Products under this Category:** 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** ### AiPrise AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth. [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-16T02%3A22%3A08Z&secure%5Bdisplayable_resource_id%5D=1557&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1557&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1372006&secure%5Bresource_id%5D=1557&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%3Fopen_modal_url%3D%252Fproducts%252Fradware-bot-manager%252Fwishlists%253Fhost_path%253D%25252Fcategories%25252Ffraud-detection%2526source%253Dcategory&secure%5Btoken%5D=2ac2a98203cba1c939bce664aff6535505ec52731d11cd77f8f5964746a9a64f&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Reality Defender](https://www.g2.com/products/reality-defender/reviews) Reality Defender provides advanced, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in real time. **Average Rating:** 3.8/5.0 **Total Reviews:** 2 **Who Is the Company Behind Reality Defender?** - **Seller:** [Reality Defender](https://www.g2.com/sellers/reality-defender) - **Year Founded:** 2021 - **HQ Location:** New York, New York, United States - **LinkedIn® Page:** https://www.linkedin.com/company/reality-defender (72 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 50% Enterprise, 50% Small-Business #### What Are Recent G2 Reviews of Reality Defender? **"[Real-Time Multimodal Scam Detection with Easy API Integration](https://www.g2.com/survey_responses/reality-defender-review-12680449)"** **Rating:** 4.0/5.0 stars *— Vaheed S.* [Read full review](https://www.g2.com/survey_responses/reality-defender-review-12680449) --- ### 2. [Castle](https://www.g2.com/products/castle/reviews) Castle is an identity and fraud risk management platform. We help security and fraud teams discover, investigate, report on and ultimately stop fraud at signup, login, and during transactions. Our SDKs integrate with your application code, after which security and fraud analysts use our website to monitor and manage attacks and fraud. **Average Rating:** 3.7/5.0 **Total Reviews:** 3 **How Do G2 Users Rate Castle?** - **Has the product been a good partner in doing business?:** 7.5/10 (Category avg: 9.4/10) **Who Is the Company Behind Castle?** - **Seller:** [Castle](https://www.g2.com/sellers/castle-5ba4175d-f878-4c5d-ad8f-e2ac25910251) - **Year Founded:** 2015 - **HQ Location:** Brooklyn, US - **Twitter:** @Castle_IO (763 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/castle-intelligence (36 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 33% Mid-Market, 33% Enterprise #### What Are Castle's Pros and Cons? **Pros:** - Bot Detection (1 reviews) - Data Security (1 reviews) - Detection Efficiency (1 reviews) - Efficiency (1 reviews) - Email Security (1 reviews) **Cons:** - Communication Issues (1 reviews) - False Positives (1 reviews) - Fraud Management (1 reviews) - Inaccuracy (1 reviews) - Ineffective Blocking (1 reviews) ### What Do G2 Reviewers Say About Castle? *AI-generated summary from verified user reviews* **Pros:** - Users value the **bot detection** feature for effectively identifying and blocking suspicious emails. - Users value the **dual-layer protection** and effective suspicious mail detection in Castle for enhanced data security. - Users love the **detection efficiency** of Castle, particularly for its ability to identify suspicious emails effectively. - Users value the **efficiency** of Castle's dual-layer protection and robust detection of suspicious mail. - Users value the **effective suspicious mail detection** and dual-layer protection offered by Castle's Email Security. **Cons:** - Users report **poor communication methods** in Castle, leading to frustrations and misunderstandings during use. - Users experience **false positives** , leading to legitimate accounts being blocked and causing significant challenges. - Users often face **serious challenges** with Castle as legitimate transactions can be mistakenly blocked by the system. - Users experience **inaccuracy issues** as legitimate accounts often get blocked, causing significant challenges and frustration. - Users experience **ineffective blocking** with Castle, leading to legitimate accounts being mistakenly blocked and causing challenges. #### What Are Recent G2 Reviews of Castle? **"[Cutting edge risk management tool](https://www.g2.com/survey_responses/castle-review-4927125)"** **Rating:** 5.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/castle-review-4927125) --- #### What Are G2 Users Discussing About Castle? - [What is Castle used for?](https://www.g2.com/discussions/what-is-castle-used-for) ### 3. [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) ### 4. [ThreatMark](https://www.g2.com/products/threatmark/reviews) ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest advancements in AI & Data Analytics. ThreatMark processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets. At ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses. Major banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user specific data & behavioral traits to precisely identify legitimate users and deny fraudsters in real-time. For banks and their users, ThreatMark enables seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly. ThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape. **Average Rating:** 3.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate ThreatMark?** - **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 ThreatMark?** - **Seller:** [ThreatMark](https://www.g2.com/sellers/threatmark) - **Year Founded:** 2015 - **HQ Location:** Charlotte, US - **Twitter:** @ThreatMark (133 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/threatmark/ (90 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 5. [Yapstone](https://www.g2.com/products/yapstone/reviews) Yapstone provides online payment solutions for marketplaces and software companies around the world. Yapstone has been recognized on the Inc. 5000 list of Fastest-Growing Private Companies for ten consecutive years with customers that include HomeAway, Kigo, and VRBO. The company has raised over $120 million from investors including Premji Invest, Accel Partners, Meritech Capital and MasterCard. Yapstone has offices in Walnut Creek, Santa Monica, and Ireland. **Average Rating:** 3.9/5.0 **Total Reviews:** 12 **How Do G2 Users Rate Yapstone?** - **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?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 6.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Yapstone?** - **Seller:** [yapstone](https://www.g2.com/sellers/yapstone) - **Year Founded:** 1999 - **HQ Location:** Walnut Creek, CA - **Twitter:** @YapStone (1,598 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/352939/ (118 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 67% Small-Business, 25% Mid-Market #### What Are Recent G2 Reviews of Yapstone? **"[Payment Processing Made Easy With Yapstone](https://www.g2.com/survey_responses/yapstone-review-9481554)"** **Rating:** 4.5/5.0 stars *— Paola B.* [Read full review](https://www.g2.com/survey_responses/yapstone-review-9481554) --- **"[Online Payment Solutions](https://www.g2.com/survey_responses/yapstone-review-9118882)"** **Rating:** 4.5/5.0 stars *— tomas m.* [Read full review](https://www.g2.com/survey_responses/yapstone-review-9118882) --- ### 6. [Account Fraud Defense](https://www.g2.com/products/account-fraud-defense/reviews) HUMAN's Account Fraud Defense is a comprehensive solution designed to protect online accounts from fraudulent activities, including account takeovers and fake account creations. By continuously monitoring post-login activities, it identifies and neutralizes compromised or malicious accounts, ensuring the security and integrity of user data. Key Features and Functionality: - Continuous Monitoring: Evaluates user behavior throughout the account lifecycle, not just at login or transaction points, to detect suspicious activities. - Automated Response Actions: Upon detecting risky behavior, it can automatically trigger actions such as password resets, account locks, or multi-factor authentication challenges without manual intervention. - Intuitive Dashboard: Provides a user-friendly interface for quick investigation of incidents, highlighting key details and offering customizable reports to streamline the review process. Primary Value and Problem Solved: Account Fraud Defense addresses the critical need for robust post-login security by detecting and mitigating fraudulent activities that traditional login-based defenses might miss. By proactively identifying compromised and fake accounts, it helps organizations prevent financial losses, protect sensitive user information, and maintain customer trust. This solution effectively closes the security gap between login and transaction, ensuring a safer online environment for both businesses and their users. **Who Is the Company Behind Account Fraud Defense?** - **Seller:** [HUMAN](https://www.g2.com/sellers/human-0bcafe8b-4414-4bc6-b908-637c2760a3c8) - **Year Founded:** 2012 - **HQ Location:** New York, NY - **Twitter:** @SecureWithHUMAN (3,542 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/humansecurityinc/ (523 employees on LinkedIn®) ### 7. [ACI Fraud Management for Banking](https://www.g2.com/products/aci-fraud-management-for-banking/reviews) Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly defined rules, to help card issuers, acquirers and financial institutions identify and mitigate financial fraud and help reduce the compliance burden. **Who Is the Company Behind ACI Fraud Management for Banking?** - **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 ### 8. [Advanced Fraud Solutions](https://www.g2.com/products/advanced-fraud-solutions/reviews) Advanced Fraud Solutions (AFS) is a deposit fraud prevention platform used by community banks and credit unions to stop check, ACH, and wire fraud before funds leave the institution. The product combines account-level risk signals, item image forensics, behavioral analysis, and rules to score transactions in real time and recommend actions such as approve, review, or return. AFS includes four primary modules that can be adopted together or separately: TrueChecks for check fraud detection, Positive Pay by AFS for business check issue matching and exceptions management, TrueACH for ACH monitoring, and TrueWire for wire screening. Each module ingests data from core banking and digital channels and returns a decision with supporting evidence so teams can audit outcomes and tune thresholds. Financial institutions use AFS to reduce manual review, shorten exception queues, and lower loss rates while maintaining a consistent customer experience. Typical workflows include teller and back-office review, treasury client approvals, and automated batch screening. The platform supports core and digital integrations and offers APIs for custom connections. Administrators can manage rules, risk tolerances, and alerts without code. Analysts can search transaction history, compare risk factors, and export reports for examiners. Business clients use Positive Pay by AFS to submit issue files, review exceptions, and set default decisions. AFS is designed for organizations that want a single view of deposit fraud risk across channels, measurable loss prevention, and operational efficiency without replacing the core. It can be implemented module by module and scaled easily to new volumes, branches, or channels. **Who Is the Company Behind Advanced Fraud Solutions?** - **Seller:** [Advanced Fraud Solutions](https://www.g2.com/sellers/advanced-fraud-solutions) - **Year Founded:** 2007 - **HQ Location:** High Point, US - **LinkedIn® Page:** https://www.linkedin.com/company/advanced-fraud-solutions/ (31 employees on LinkedIn®) ### 9. [ADVANCE GUARDIAN](https://www.g2.com/products/advance-guardian/reviews) Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used to detect mismatches in the applicant's data, thus lowering the fraudulent application rate. **Who Is the Company Behind ADVANCE GUARDIAN?** - **Seller:** [Advance Intelligence Group](https://www.g2.com/sellers/advance-intelligence-group) - **Year Founded:** 2016 - **HQ Location:** Singapore, SG - **LinkedIn® Page:** https://www.linkedin.com/company/advance.ai/ (338 employees on LinkedIn®) ### 10. [Aiden Flux — Senior AI Fraud Risk Analyst](https://www.g2.com/products/aiden-flux-senior-ai-fraud-risk-analyst/reviews) Aiden Flux — Senior AI Fraud Risk Analyst Your fraud team drowns in alerts. Aiden Flux fixes that. He scores every transaction in under 2 seconds at 99.8% accuracy, cutting false positives by 60-70% so analysts work real threats, not noise. Every flag comes with a plain-English explanation mapped to BSA/AML, OFAC, PCI DSS, and DORA. Your regulator gets an immutable audit trail. Your team gets time back. Deploys in 30 days as a sidecar. No migration. You configure autonomy thresholds per rule. One click kill switch. Starts in shadow mode so you validate accuracy before going live. **Who Is the Company Behind Aiden Flux — Senior AI Fraud Risk Analyst?** - **Seller:** [FluxForce AI](https://www.g2.com/sellers/fluxforce-ai) - **Year Founded:** 2025 - **HQ Location:** Mohali, IN - **LinkedIn® Page:** https://www.linkedin.com/company/fluxforceai (1 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 11. [aiReflex](https://www.g2.com/products/aireflex/reviews) Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. **Who Is the Company Behind aiReflex?** - **Seller:** [Fraud.com](https://www.g2.com/sellers/fraud-com) - **Year Founded:** 2022 - **HQ Location:** London, GB - **LinkedIn® Page:** https://www.linkedin.com/company/11443892/ (34 employees on LinkedIn®) ### 12. [Anqa Compliance](https://www.g2.com/products/anqa-compliance/reviews) ANQA Compliance is an integrated AML and KYC platform that brings every part of financial-crime compliance into one intelligent system. Instead of juggling disconnected tools, institutions use ANQA to manage sanctions screening, KYC, onboarding, risk assessment, transaction monitoring, crypto investigation, and case management through a single, connected workflow. Most compliance software was built for large Western banks. ANQA was built for how financial and non-financial institutions actually operate today—across mobile money, remittances, digital assets, and cross-border trade. It delivers enterprise-grade power in a format that’s accessible, affordable, and fast to deploy. At its core is integrated intelligence: screening results feed transaction monitoring; risk scores guide investigations; KYC data flows automatically into alerts and reports; and blockchain analysis from the Crypto Investigator reveals wallet activity, mixing-service exposure, and network risk that legacy systems can’t see. This interconnected design gives compliance teams a live, 360-degree view of each customer and their total risk profile. Key modules include: • Sanctions Screening – Context-aware matching that dramatically cuts false positives. • KYC Hub & Digital Onboarding – Centralized customer records with full audit trails. • Risk Assessment & Transaction Monitoring – Real-time behavioural insight tuned to your market. • Crypto Investigator – Affordable blockchain analytics for AML and sanctions compliance. • Case Management – Unified investigations with goAML-ready reporting. ANQA serves both financial and non-financial regulated entities worldwide: banks, fintechs, microfinance institutions, remittance firms, lawyers, accountants, real-estate agents, gaming operators, and NGOs. Cloud-based, API-driven, and built for low-bandwidth environments, ANQA deploys in days—not months. It combines accuracy, transparency, and usability to help teams meet regulatory obligations, reduce manual workload, and build customer trust. Enterprise power. Street-level simplicity. That’s ANQA Compliance: one intelligent platform, eight connected modules, and complete visibility across your compliance operation. **Who Is the Company Behind Anqa Compliance?** - **Seller:** [Anqa Compliance](https://www.g2.com/sellers/anqa-compliance) - **HQ Location:** Auckland , NZ - **LinkedIn® Page:** https://www.linkedin.com/company/anqa-compliance (7 employees on LinkedIn®) ### 13. [Appriss Retail Secure](https://www.g2.com/products/appriss-retail-secure/reviews) Stop shrink without slowing sales. Appriss® Secure uses AI-driven exception analytics to detect fraud, policy violations, and process errors—so you can act quickly to protect profits without disrupting operations.  Trusted by 60+ out of the top 100 US retailers, merchants don’t just choose Appriss Secure for loss prevention. They choose it because it helps them act faster, coach smarter, and uncover the operational issues traditional reporting tools miss.  Secure delivers 6x ROI by reducing possible losses. Secure lowers shrink by 10%. Secure lowers promo expenses by 13%. Appriss Retail empowers teams with clear, actionable insights.   The Result?  Real ROI.    Tackle more risk with fewer resources.   Analyze behavior, inventory, and transactions to spot issues fast.   Streamline and strengthen your LP strategy. **Who Is the Company Behind Appriss Retail Secure?** - **Seller:** [Appriss Retail](https://www.g2.com/sellers/appriss-retail) - **HQ Location:** Irvine, US - **LinkedIn® Page:** https://www.linkedin.com/company/appriss-retail/ (140 employees on LinkedIn®) ### 14. [Archer](https://www.g2.com/products/archer-protect-archer/reviews) Archer is an AI-powered fraud prevention platform that helps fintechs, banks, and lenders detect and prevent financial crime. Our platform combines fraud detection, transaction monitoring, sanctions screening, case management, risk assessment, cluster analysis, and investigative workflows within a single unified platform. Archer deploys agentic AI that analyze transaction activity, investigation data, and rule performance to identify evolving fraud patterns, provide explainable risk assessments and recommendations, and backtest proposed rule changes. With Archer, organizations can scale confidently while staying protected against evolving fraud threats. Visit us at archerprotect.com **Who Is the Company Behind Archer?** - **Seller:** [Archer Protect](https://www.g2.com/sellers/archer-protect) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/archerprotect (7 employees on LinkedIn®) ### 15. [Arva AI](https://www.g2.com/products/arva-ai/reviews) Backed by Google's AI fund and Y Combinator, Arva AI is revolutionising financial crime intelligence with our cutting-edge AI Agents. By automating manual human review tasks, we enhance operational efficiency and help financial institutions handle AML, KYB and KYC reviews, cutting costs by 80%. **Who Is the Company Behind Arva AI?** - **Seller:** [Arva AI](https://www.g2.com/sellers/arva-ai) - **LinkedIn® Page:** https://www.linkedin.com/company/arva-ai/ ### 16. [Aurigin.ai](https://www.g2.com/products/aurigin-ai/reviews) Aurigin.ai provides real-time deepfake detection and cryptographic audio watermarking for banks, telcos, contact centers, and law enforcement. AuriginGuard analyzes live calls to flag AI-generated voices in real time, helping security and fraud teams stop voice-based social engineering, account takeover, and impersonation attacks before they succeed. **Who Is the Company Behind Aurigin.ai?** - **Seller:** [Aurigin.ai](https://www.g2.com/sellers/aurigin-ai-2026-07-07) - **Year Founded:** 2024 - **HQ Location:** Zurich, CH - **LinkedIn® Page:** https://www.linkedin.com/company/aurigin-ai (10 employees on LinkedIn®) ### 17. [Basefund](https://www.g2.com/products/basefund/reviews) Basefund is pioneering secure transaction management for capital markets, providing a specialized platform that safeguards high-value financial operations for municipalities, corporations, and financial institutions. By centralizing and securing critical data on the issuance side of finance deals, disconnected information is transformed into actionable intelligence, giving all participants the visibility and security they need for confident, error-free transactions. **Who Is the Company Behind Basefund?** - **Seller:** [Basefund](https://www.g2.com/sellers/basefund) - **Year Founded:** 2019 - **HQ Location:** Buffalo Gap, Texas, USA - **LinkedIn® Page:** https://linkedin.com/company/wedoflow (4 employees on LinkedIn®) ### 18. [BioCatch](https://www.g2.com/products/biocatch/reviews) BioCatch offers behavioral authentication and malware detection for web and mobile applications. **Average Rating:** 3.5/5.0 **Total Reviews:** 2 **How Do G2 Users Rate BioCatch?** - **Has the product been a good partner in doing business?:** 5.0/10 (Category avg: 9.4/10) **Who Is the Company Behind BioCatch?** - **Seller:** [BioCatch](https://www.g2.com/sellers/biocatch) - **Year Founded:** 2011 - **HQ Location:** New York, New York, United States - **Twitter:** @BioCatch (1,516 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/biocatch/ (417 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 50% Mid-Market, 50% Small-Business #### What Are Recent G2 Reviews of BioCatch? **"[Advanced behavioral insights and intelligence with BioCatch](https://www.g2.com/survey_responses/biocatch-review-6575853)"** **Rating:** 4.0/5.0 stars *— Sugandhan V.* [Read full review](https://www.g2.com/survey_responses/biocatch-review-6575853) --- #### What Are G2 Users Discussing About BioCatch? - [What is BioCatch used for?](https://www.g2.com/discussions/what-is-biocatch-used-for) ### 19. [Bleckwen](https://www.g2.com/products/bleckwen/reviews) Real-time financial fraud prevention with Artificial Intelligence **Who Is the Company Behind Bleckwen?** - **Seller:** [BLECKWEN](https://www.g2.com/sellers/bleckwen) - **Year Founded:** 2017 - **HQ Location:** Paris, FR - **LinkedIn® Page:** https://www.linkedin.com/company/bleckwen/ (14 employees on LinkedIn®) ### 20. [Blowfish](https://www.g2.com/products/blowfish/reviews) Blowfish is a proactive security platform designed to safeguard Web3 wallets and decentralized applications (dApps by identifying and preventing fraudulent activities in real-time. Supporting over ten blockchain networks, Blowfish integrates seamlessly with wallets and applications to provide comprehensive protection against scams, phishing, and malicious transactions. By analyzing transactions and messages before they are signed, Blowfish empowers users to engage confidently in the decentralized ecosystem without the fear of asset loss. Key Features and Functionality: - Dapp Security: Alerts users before they interact with potentially harmful dApps, preventing engagement with malicious platforms. - Transaction Security: Provides transaction previews and automatic risk warnings, enabling users to understand the impact on their wallets before approving any actions. - Multi-Chain Support: Offers protection across multiple blockchains, including Ethereum, Polygon, and Solana, ensuring broad coverage for diverse user needs. - Real-Time Fraud Detection: Utilizes advanced analysis and machine learning to detect and prevent fraudulent activities before they occur. - User-Friendly Integration: Easily integrates with wallets and dApps, enhancing user experience without compromising security. Primary Value and Problem Solved: Blowfish addresses the critical need for security in the rapidly evolving Web3 landscape, where users are often vulnerable to scams and fraudulent transactions. By providing real-time alerts and comprehensive protection, Blowfish ensures that users can transact securely, reducing the risk of asset loss and fostering trust in decentralized platforms. This proactive defense mechanism not only protects individual users but also enhances the overall integrity and adoption of the Web3 ecosystem. **Who Is the Company Behind Blowfish?** - **Seller:** [Blowfish](https://www.g2.com/sellers/blowfish) - **HQ Location:** Zug, CH - **LinkedIn® Page:** https://www.linkedin.com/company/blowfishxyz (10 employees on LinkedIn®) ### 21. [Brighterion](https://www.g2.com/products/brighterion-brighterion/reviews) AI powered real-time fraud and cyber threat protection. **Who Is the Company Behind Brighterion?** - **Seller:** [Brighterion](https://www.g2.com/sellers/brighterion-5f54067c-d802-473d-8f4c-2e12b7801aee) - **LinkedIn® Page:** https://www.linkedin.com/company/mastercard ### 22. [Bureau](https://www.g2.com/products/bureau-bureau/reviews) Bureau is a modern no-code decisioning platform. It delivers accurate conclusions about the trustworthiness of digital identities to ease compliance and prevent fraud, resulting in seamless digital journeys for legitimate consumers. It's differentiated in the marketplace by its approach to orchestration and decisioning + its first-of-kind Identity Bureau network. In today's digital world, trustworthiness is the new creditworthiness. Bureau works with some of the most recognizable brands in the banking, fintech, iGaming, e-commerce, and gig economy sectors. Find out what it is like to completely trust the digital identities presenting themselves to your business. Contact us about the Bureau Identity Decisioning Platform™ for compliance, risk, and continuous fraud monitoring. **Who Is the Company Behind Bureau?** - **Seller:** [Bureau](https://www.g2.com/sellers/bureau) - **Year Founded:** 2020 - **HQ Location:** San Francisco, US - **Twitter:** @BureauIdentity (1,488 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/bureauidentity/ (238 employees on LinkedIn®) ### 23. [C3 Fraud Detection](https://www.g2.com/products/c3-fraud-detection/reviews) Safeguard revenues by utilizing AI / machine learning to target fraudulent activity and streamline investigations **Who Is the Company Behind C3 Fraud Detection?** - **Seller:** [C3.ai](https://www.g2.com/sellers/c3-ai) - **Year Founded:** 2009 - **HQ Location:** Redwood City, CA - **Twitter:** @C3IoT (76 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/c3-ai/ (1,140 employees on LinkedIn®) ### 24. [Caudena](https://www.g2.com/products/caudena/reviews) Caudena Prism Prism is Caudena’s flagship investigation platform, purpose-built for law enforcement and intelligence agencies to dismantle crypto-enabled crime. Unlike compliance-first tools, Prism delivers raw, enriched blockchain data that is court-admissible, making it the most defensible and effective tool for investigators worldwide. Core Differentiators Native UTXO Rendering Prism is the only platform that renders and investigates UTXO transactions directly, enabling verifiable evidence collection. This is critical for mixer investigations, which are nearly impossible to prosecute using heuristic-only platforms like Chainalysis or Elliptic. Manual & Auto-Demixing Prism’s manual demixing was developed in collaboration with Europol EC3, and is recognized as best-in-class globally. In addition, Prism remains the only platform with reliable auto-demixing across all major mixers, producing results that competitors cannot replicate. AI-Driven Graph Intelligence First in the industry (since Summer 2023) to launch AI graph summaries, Prism now deploys a swarm of agents to generate coherent, court-ready reports with near-zero hallucinations. Investigators can interact with graphs directly, asking natural-language questions like “show me all transactions funding this address in March 2024.” Exclusive Cross-Chain & Privacy Coin Coverage Prism maintains the largest dataset of 15M+ centralized cross-chain swaps across dozens of services, including nearly 1M Monero transactions—unmatched by any competitor. EVM Transaction IP Attribution Prism is the only solution providing broadcast IP addresses for Ethereum (EVM) transactions, exposing infrastructure used in fraud, ransomware, and laundering operations. Unparalleled Fingerprints & Instant Search Prism delivers enormous volumes of transaction fingerprints and behavioral insights, searchable instantly across decades of blockchain data. This level of forensic depth renders other providers effectively obsolete for serious investigations. Model Context Protocol (MCP) Integration Prism is the first investigation platform with native MCP support, allowing investigators to connect Prism directly to OpenAI or Claude. This provides seamless access to Prism data inside AI environments, enabling dynamic interpretation and interactive case development without leaving their AI workspace. **Who Is the Company Behind Caudena?** - **Seller:** [Caudena](https://www.g2.com/sellers/caudena) - **HQ Location:** Limassol, CY - **LinkedIn® Page:** https://www.linkedin.com/company/caudena/ (13 employees on LinkedIn®) ### 25. [Celebrus for Fraud](https://www.g2.com/products/celebrus-for-fraud/reviews) Celebrus – Real-Time Fraud Prevention & Identity Verification Celebrus is the only digital identity and fraud prevention platform that delivers full-journey protection in real time. Unlike legacy solutions that only detect fraud after login, Celebrus stops threats before authentication, during sessions, and beyond. Most fraud solutions rely on delayed, fragmented data and closed-box scoring systems. Celebrus is different. We combine depth, granularity, and speed to detect fraud earlier, protect customers better, and safeguard revenue. Our patented technology powered by AI and machine learning, captures and connects first-party data from every interaction — across channels, devices, and sessions — to deliver instant, trusted identity verification and fraud defense without delays. With Celebrus you can access unlimited data for the most sophisticated models and scoring, use our out-of-box tunable solution, or configure anything in between. Pre-configured, analyst-friendly technology automatically detects common fraudulent behaviors and continuously learns. Pre-Authentication Protection: Stop fraud before it ever reaches your front door. Full-Journey Evidence: Behavioral, biometric, and contextual data across channels and devices. Real-Time Identity Resolution: Millisecond-level verification that eliminates lag and blind spots. Zero-Delay Identity Graph: Instantly link a new account application to a previously flagged IP address, device, or email, etc. Transparency & Control: No closed-box. Full audit trail, configurable scoring, and data that never leaves your four walls. Adaptive Defense: AI-powered models and scoring that continuously learn, evolve, and update as threats emerge. Reduce False Positives: Get complete, granular profiles to more accurately distinguish between a legitimate customer and a fraudster We work with credit unions, regional banks, and global enterprise retail banks, as well as, insurance, gaming, retail, and any enterprise that requires trusted identity and secure transactions. Bridge data systems and enhance your existing fraud solutions with our open API. **Who Is the Company Behind Celebrus for Fraud?** - **Seller:** [Celebrus](https://www.g2.com/sellers/celebrus) - **Year Founded:** 1985 - **HQ Location:** Sunbury-on-Thames, GB - **LinkedIn® Page:** https://www.linkedin.com/company/celebrus-technologies (156 employees on LinkedIn®) ## 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)