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Best E-commerce Fraud Protection Software

Subhransu Sahu
SS
Researched and written by Subhransu Sahu

E-commerce fraud protection software helps e-commerce businesses detect high-risk transactions and analyze risk factors to prevent and reduce fraudulent online behavior. Fraud protection software reduces e-commerce businesses’ exposure to fraudulent product orders and payments by applying algorithm-based analysis to assess the potential risk of each transaction. E-commerce businesses are particularly susceptible to fraud attempts when transactions are placed on unsecured websites or mobile devices.

E-commerce fraud protection software analyzes information from many sources before recommending approval or rejection of transactions. The software identifies anomalies and prevents potential chargebacks and lost revenue.

E-commerce fraud protection software integrates with e-commerce platforms, shopping cart software, and web security software.

To qualify for inclusion in the E-commerce Fraud Protection category, a product must:

Provide algorithms to monitor for possible fraudulent or high-risk online activity
Define rules to identify and analyze suspicious e-commerce purchasing behavior
Include workflows to review, approve, or decline high-risk e-commerce transactions
Comply with regulations to prevent online fraud and protect sensitive information
Deliver reports and insights on reviewed transactions, chargebacks, and false declines
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Best E-commerce Fraud Protection Software At A Glance

Leader:
Mastercard Identity Review 360
Mastercard Identity Review 360
Highest Performer:
Token of Trust
Token of Trust
Easiest to Use:
NoFraud
NoFraud
Top Trending:
NoFraud
NoFraud
Best Free Software:
Signifyd
Signifyd
Show LessShow More
Easiest to Use:
NoFraud
NoFraud
Top Trending:
NoFraud
NoFraud
Best Free Software:
Signifyd
Signifyd

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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242 Listings in E-commerce Fraud Protection Available
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    G2 Score
Mastercard Identity Review 360
(64)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate t

    Users
    • Risk Investigator
    Industries
    • Financial Services
    • Retail
    Market Segment
    • 53% Mid-Market
    • 28% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Mastercard Identity Review 360 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    15
    Accuracy
    12
    Fraud Detection
    11
    Identity Verification
    11
    Fraud Prevention
    6
    Cons
    Inaccuracy
    5
    Search Functionality
    5
    Lack of Clarity
    3
    Slow Performance
    3
    Dashboard Issues
    2
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Mastercard Identity Review 360 features and usability ratings that predict user satisfaction
    9.1
    ID Analytics
    Average: 8.9
    9.5
    Transaction Scoring
    Average: 9.0
    9.2
    Intelligence Reporting
    Average: 9.0
    9.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Mastercard
    Year Founded
    1966
    HQ Location
    Purchase, NY
    Twitter
    @Mastercard
    478,338 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    45,216 employees on LinkedIn®
    Ownership
    NYSE - New York Stock Exchange
Product Description
How are these determined?Information
This description is provided by the seller.

Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate t

Users
  • Risk Investigator
Industries
  • Financial Services
  • Retail
Market Segment
  • 53% Mid-Market
  • 28% Enterprise
Mastercard Identity Review 360 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
15
Accuracy
12
Fraud Detection
11
Identity Verification
11
Fraud Prevention
6
Cons
Inaccuracy
5
Search Functionality
5
Lack of Clarity
3
Slow Performance
3
Dashboard Issues
2
View All Pros and Cons
Mastercard Identity Review 360 features and usability ratings that predict user satisfaction
9.1
ID Analytics
Average: 8.9
9.5
Transaction Scoring
Average: 9.0
9.2
Intelligence Reporting
Average: 9.0
9.0
Quality of Support
Average: 9.2
Seller Details
Seller
Mastercard
Year Founded
1966
HQ Location
Purchase, NY
Twitter
@Mastercard
478,338 Twitter followers
LinkedIn® Page
www.linkedin.com
45,216 employees on LinkedIn®
Ownership
NYSE - New York Stock Exchange
Sift
(565)4.6 out of 5
Optimized for quick response
6th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Back

    Users
    • Risk Investigator
    • Fraud Analyst
    Industries
    • Financial Services
    • Consumer Services
    Market Segment
    • 57% Mid-Market
    • 28% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SIFT is a tool designed to conduct investigations into fraud by analyzing visual evidence and detecting patterns, supporting multiple search queries that can be adjusted and merged into one streamlined process.
    • Reviewers like the user-friendly interface of SIFT, its powerful search and filtering capabilities, and its comprehensive fraud detection system that provides accurate, real-time fraud prevention insights.
    • Users reported issues with the complex setup and configuration of SIFT, limited transparency in decisioning, and occasional inaccuracies in the information provided.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sift Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    86
    Fraud Prevention
    83
    Data Analysis
    54
    Fraud Detection
    53
    Features
    52
    Cons
    Inaccuracy
    30
    Lack of Clarity
    23
    Complexity
    22
    Not User-Friendly
    22
    False Positives
    18
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sift features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.9
    8.9
    Transaction Scoring
    Average: 9.0
    8.8
    Intelligence Reporting
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sift's Fraud Prevention Platform
    Company Website
    Year Founded
    2011
    HQ Location
    San Francisco, CA
    Twitter
    @GetSift
    9,527 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    318 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Back

Users
  • Risk Investigator
  • Fraud Analyst
Industries
  • Financial Services
  • Consumer Services
Market Segment
  • 57% Mid-Market
  • 28% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SIFT is a tool designed to conduct investigations into fraud by analyzing visual evidence and detecting patterns, supporting multiple search queries that can be adjusted and merged into one streamlined process.
  • Reviewers like the user-friendly interface of SIFT, its powerful search and filtering capabilities, and its comprehensive fraud detection system that provides accurate, real-time fraud prevention insights.
  • Users reported issues with the complex setup and configuration of SIFT, limited transparency in decisioning, and occasional inaccuracies in the information provided.
Sift Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
86
Fraud Prevention
83
Data Analysis
54
Fraud Detection
53
Features
52
Cons
Inaccuracy
30
Lack of Clarity
23
Complexity
22
Not User-Friendly
22
False Positives
18
View All Pros and Cons
Sift features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.9
8.9
Transaction Scoring
Average: 9.0
8.8
Intelligence Reporting
Average: 9.0
8.9
Quality of Support
Average: 9.2
Seller Details
Seller
Sift's Fraud Prevention Platform
Company Website
Year Founded
2011
HQ Location
San Francisco, CA
Twitter
@GetSift
9,527 Twitter followers
LinkedIn® Page
www.linkedin.com
318 employees on LinkedIn®

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Signifyd
(352)4.6 out of 5
Optimized for quick response
4th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Signifyd is a commerce protection provider that addresses fraud and abuse challenges at key conversion points across the ecommerce shopper journey from account creation to checkout to return request.

    Users
    • Ecommerce Manager
    • General Manager
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 51% Small-Business
    • 45% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Signifyd is a fraud prevention service that provides a financial guarantee against fraud and abuse, automates the decision-making process, and reduces the need for manual order reviews.
    • Reviewers appreciate Signifyd's fraud prevention guarantee, its automation of the decision-making process, and its ability to reduce manual work, leading to a higher number of approved orders and improved operational efficiency.
    • Reviewers mentioned issues with false positives leading to the loss of genuine revenue, a lack of transparency in the model's decision-making process, and the need for more robust reporting and customization options.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Signifyd Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    53
    Efficiency
    37
    Fraud Detection
    33
    Ease of Use
    24
    Fraud Protection
    23
    Cons
    Limited Customization
    10
    Poor Customer Support
    9
    False Positives
    8
    Expensive
    7
    False Alarms
    7
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Signifyd features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.9
    9.2
    Transaction Scoring
    Average: 9.0
    9.1
    Intelligence Reporting
    Average: 9.0
    9.1
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Signifyd
    Company Website
    Year Founded
    2011
    HQ Location
    San Jose, California
    Twitter
    @signifyd
    1,839 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    507 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Signifyd is a commerce protection provider that addresses fraud and abuse challenges at key conversion points across the ecommerce shopper journey from account creation to checkout to return request.

Users
  • Ecommerce Manager
  • General Manager
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 51% Small-Business
  • 45% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Signifyd is a fraud prevention service that provides a financial guarantee against fraud and abuse, automates the decision-making process, and reduces the need for manual order reviews.
  • Reviewers appreciate Signifyd's fraud prevention guarantee, its automation of the decision-making process, and its ability to reduce manual work, leading to a higher number of approved orders and improved operational efficiency.
  • Reviewers mentioned issues with false positives leading to the loss of genuine revenue, a lack of transparency in the model's decision-making process, and the need for more robust reporting and customization options.
Signifyd Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
53
Efficiency
37
Fraud Detection
33
Ease of Use
24
Fraud Protection
23
Cons
Limited Customization
10
Poor Customer Support
9
False Positives
8
Expensive
7
False Alarms
7
View All Pros and Cons
Signifyd features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.9
9.2
Transaction Scoring
Average: 9.0
9.1
Intelligence Reporting
Average: 9.0
9.1
Quality of Support
Average: 9.2
Seller Details
Seller
Signifyd
Company Website
Year Founded
2011
HQ Location
San Jose, California
Twitter
@signifyd
1,839 Twitter followers
LinkedIn® Page
www.linkedin.com
507 employees on LinkedIn®
Chargeflow
(202)4.7 out of 5
2nd Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Entry Level Price:Pay As You Go
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrate

    Users
    • CEO
    • Founder
    Industries
    • Retail
    • Consumer Goods
    Market Segment
    • 81% Small-Business
    • 11% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Chargeflow is a tool that automates the process of responding to chargebacks, aiming to recover funds for businesses.
    • Reviewers like that Chargeflow significantly reduces manual work, improves chargeback win rates, and provides a seamless experience with its automation and user-friendly interface.
    • Users reported that the setup process can be difficult, the dispute status updates can be delayed, and the cost of fees can be high especially for high order values.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Chargeflow Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    36
    Ease of Use
    34
    Time Saving
    30
    Automation Efficiency
    22
    Service Quality
    22
    Cons
    Expensive
    10
    Integration Issues
    5
    Payment Issues
    5
    Poor Support
    5
    Lack of Clarity
    4
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Chargeflow features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.9
    9.0
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    9.2
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Chargeflow, Inc.
    Year Founded
    2020
    HQ Location
    Wilmington, US
    LinkedIn® Page
    www.linkedin.com
    141 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrate

Users
  • CEO
  • Founder
Industries
  • Retail
  • Consumer Goods
Market Segment
  • 81% Small-Business
  • 11% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Chargeflow is a tool that automates the process of responding to chargebacks, aiming to recover funds for businesses.
  • Reviewers like that Chargeflow significantly reduces manual work, improves chargeback win rates, and provides a seamless experience with its automation and user-friendly interface.
  • Users reported that the setup process can be difficult, the dispute status updates can be delayed, and the cost of fees can be high especially for high order values.
Chargeflow Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
36
Ease of Use
34
Time Saving
30
Automation Efficiency
22
Service Quality
22
Cons
Expensive
10
Integration Issues
5
Payment Issues
5
Poor Support
5
Lack of Clarity
4
View All Pros and Cons
Chargeflow features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.9
9.0
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
9.2
Quality of Support
Average: 9.2
Seller Details
Seller
Chargeflow, Inc.
Year Founded
2020
HQ Location
Wilmington, US
LinkedIn® Page
www.linkedin.com
141 employees on LinkedIn®
NoFraud
(223)4.7 out of 5
Optimized for quick response
1st Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Entry Level Price:Pay As You Go
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    NoFraud helps high growth ecommerce brands keep more revenue by maximizing order approval rates while minimizing fraud, risk, policy abuse, and chargebacks. Powered by AI and backed by expert fraud an

    Users
    • Owner
    • CEO
    Industries
    • Retail
    • Consumer Goods
    Market Segment
    • 70% Small-Business
    • 29% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • NoFraud is a tool designed for identifying and preventing fraudulent transactions, integrating seamlessly with various e-commerce platforms and providing real-time transaction screening.
    • Reviewers appreciate NoFraud's user-friendly interface, clear alerts, and its ability to save businesses from chargebacks, providing peace of mind with an extra layer of security and enhancing the security of high-risk orders.
    • Reviewers experienced occasional flagging of legitimate orders for review, causing delays in order fulfillment, and some found the service costly for small or low-volume businesses, also expressing a need for more customization options and in-depth analytics in the reporting dashboard.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • NoFraud Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    44
    Fraud Detection
    35
    Ease of Use
    26
    Efficiency
    25
    Service Quality
    22
    Cons
    Lack of Clarity
    11
    False Positives
    10
    Expensive
    8
    False Alarms
    6
    Fraud Management
    6
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • NoFraud features and usability ratings that predict user satisfaction
    9.1
    ID Analytics
    Average: 8.9
    9.3
    Transaction Scoring
    Average: 9.0
    9.1
    Intelligence Reporting
    Average: 9.0
    9.5
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    NoFraud
    Company Website
    Year Founded
    2014
    HQ Location
    New York, US
    Twitter
    @NoFraudOnline
    153 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    112 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

NoFraud helps high growth ecommerce brands keep more revenue by maximizing order approval rates while minimizing fraud, risk, policy abuse, and chargebacks. Powered by AI and backed by expert fraud an

Users
  • Owner
  • CEO
Industries
  • Retail
  • Consumer Goods
Market Segment
  • 70% Small-Business
  • 29% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • NoFraud is a tool designed for identifying and preventing fraudulent transactions, integrating seamlessly with various e-commerce platforms and providing real-time transaction screening.
  • Reviewers appreciate NoFraud's user-friendly interface, clear alerts, and its ability to save businesses from chargebacks, providing peace of mind with an extra layer of security and enhancing the security of high-risk orders.
  • Reviewers experienced occasional flagging of legitimate orders for review, causing delays in order fulfillment, and some found the service costly for small or low-volume businesses, also expressing a need for more customization options and in-depth analytics in the reporting dashboard.
NoFraud Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
44
Fraud Detection
35
Ease of Use
26
Efficiency
25
Service Quality
22
Cons
Lack of Clarity
11
False Positives
10
Expensive
8
False Alarms
6
Fraud Management
6
View All Pros and Cons
NoFraud features and usability ratings that predict user satisfaction
9.1
ID Analytics
Average: 8.9
9.3
Transaction Scoring
Average: 9.0
9.1
Intelligence Reporting
Average: 9.0
9.5
Quality of Support
Average: 9.2
Seller Details
Seller
NoFraud
Company Website
Year Founded
2014
HQ Location
New York, US
Twitter
@NoFraudOnline
153 Twitter followers
LinkedIn® Page
www.linkedin.com
112 employees on LinkedIn®
Fingerprint
(231)4.6 out of 5
3rd Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Entry Level Price:Free
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots, or delight customers with our device intelligence API. Fingerprint offers

    Users
    • CTO
    • Software Engineer
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 41% Small-Business
    • 28% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Fingerprint is a software tool that provides user identification and fraud prevention by tracking user data and behavior across different sessions and platforms.
    • Reviewers appreciate Fingerprint's ease of integration, high accuracy in user identification, generous free plan, and its ability to provide detailed insights about users, which aids in fraud prevention and enhances user experience.
    • Users experienced issues with Fingerprint's high pricing, occasional inaccuracies in VPN/proxy detection, and some found the setup process to be complex for advanced features, requiring more technical knowledge.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Fingerprint Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    86
    Accuracy
    69
    Easy Integrations
    61
    Efficiency
    61
    Ease of Setup
    57
    Cons
    Expensive
    47
    Inaccuracy
    20
    Inflexible Pricing
    15
    Insufficient Data
    10
    Poor Documentation
    10
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Fingerprint features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.9
    8.1
    Transaction Scoring
    Average: 9.0
    8.6
    Intelligence Reporting
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Fingerprint
    Company Website
    Year Founded
    2019
    HQ Location
    Chicago, US
    Twitter
    @FingerprintJS
    616 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    180 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots, or delight customers with our device intelligence API. Fingerprint offers

Users
  • CTO
  • Software Engineer
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 41% Small-Business
  • 28% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Fingerprint is a software tool that provides user identification and fraud prevention by tracking user data and behavior across different sessions and platforms.
  • Reviewers appreciate Fingerprint's ease of integration, high accuracy in user identification, generous free plan, and its ability to provide detailed insights about users, which aids in fraud prevention and enhances user experience.
  • Users experienced issues with Fingerprint's high pricing, occasional inaccuracies in VPN/proxy detection, and some found the setup process to be complex for advanced features, requiring more technical knowledge.
Fingerprint Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
86
Accuracy
69
Easy Integrations
61
Efficiency
61
Ease of Setup
57
Cons
Expensive
47
Inaccuracy
20
Inflexible Pricing
15
Insufficient Data
10
Poor Documentation
10
View All Pros and Cons
Fingerprint features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.9
8.1
Transaction Scoring
Average: 9.0
8.6
Intelligence Reporting
Average: 9.0
9.4
Quality of Support
Average: 9.2
Seller Details
Seller
Fingerprint
Company Website
Year Founded
2019
HQ Location
Chicago, US
Twitter
@FingerprintJS
616 Twitter followers
LinkedIn® Page
www.linkedin.com
180 employees on LinkedIn®
Veriff
(61)4.5 out of 5
Optimized for quick response
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping

    Users
    • Product Manager
    Industries
    • Financial Services
    • Internet
    Market Segment
    • 74% Mid-Market
    • 23% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Veriff is a software that aids in detecting online fraud and verifying accounts using biometric authentication, and it also helps in preventing the creation of fake accounts.
    • Users like Veriff's fast and accurate identity verification, its clear review dashboard, and its ability to reduce commercial fraud and improve user experience.
    • Users reported that Veriff's price is high, its user interface sometimes crashes, and its face verification feature sometimes doesn't work properly, affecting the reliability of the verification process.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Veriff Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    26
    Identity Verification
    24
    Efficiency
    21
    Ease of Use
    19
    Fraud Prevention
    19
    Cons
    Verification Issues
    7
    Expensive
    6
    Access Limitations
    3
    Complexity
    3
    Complex UI Design
    3
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Veriff features and usability ratings that predict user satisfaction
    9.6
    ID Analytics
    Average: 8.9
    9.8
    Transaction Scoring
    Average: 9.0
    9.6
    Intelligence Reporting
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Veriff
    Company Website
    Year Founded
    2015
    HQ Location
    Tallinn, Harjumaa
    Twitter
    @Veriff
    2,349 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    495 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping

Users
  • Product Manager
Industries
  • Financial Services
  • Internet
Market Segment
  • 74% Mid-Market
  • 23% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Veriff is a software that aids in detecting online fraud and verifying accounts using biometric authentication, and it also helps in preventing the creation of fake accounts.
  • Users like Veriff's fast and accurate identity verification, its clear review dashboard, and its ability to reduce commercial fraud and improve user experience.
  • Users reported that Veriff's price is high, its user interface sometimes crashes, and its face verification feature sometimes doesn't work properly, affecting the reliability of the verification process.
Veriff Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
26
Identity Verification
24
Efficiency
21
Ease of Use
19
Fraud Prevention
19
Cons
Verification Issues
7
Expensive
6
Access Limitations
3
Complexity
3
Complex UI Design
3
View All Pros and Cons
Veriff features and usability ratings that predict user satisfaction
9.6
ID Analytics
Average: 8.9
9.8
Transaction Scoring
Average: 9.0
9.6
Intelligence Reporting
Average: 9.0
9.3
Quality of Support
Average: 9.2
Seller Details
Seller
Veriff
Company Website
Year Founded
2015
HQ Location
Tallinn, Harjumaa
Twitter
@Veriff
2,349 Twitter followers
LinkedIn® Page
www.linkedin.com
495 employees on LinkedIn®
SEON. Fraud Fighters
(353)4.6 out of 5
Optimized for quick response
10th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Entry Level Price:Starting at $699.00
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SEON is the command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals tha

    Users
    • Fraud Analyst
    • Analyst
    Industries
    • Gambling & Casinos
    • Financial Services
    Market Segment
    • 51% Mid-Market
    • 35% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SEON is a fraud detection tool that provides real-time monitoring, device fingerprinting, and a customizable rule engine to prevent fraud during the registration process and assist in credit scoring and fraud prevention setups.
    • Reviewers frequently mention the ease of use, the wealth of customer data provided, the ability to create custom rules, and the responsive customer service as key benefits of using SEON.
    • Users reported occasional issues with incomplete data retrieval, the rule management interface becoming cluttered as the number of rules grows, and some platform updates resulting in backwards incompatible changes with their APIs.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • SEON. Fraud Fighters Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    24
    Customer Support
    20
    Ease of Use
    18
    Fraud Detection
    15
    Efficiency
    14
    Cons
    Limited Customization
    7
    Data Inaccuracy
    5
    Complexity
    4
    Insufficient Data
    4
    Learning Difficulty
    4
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • SEON. Fraud Fighters features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.9
    9.3
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    SEON. Fraud Fighters
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,894 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    308 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SEON is the command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals tha

Users
  • Fraud Analyst
  • Analyst
Industries
  • Gambling & Casinos
  • Financial Services
Market Segment
  • 51% Mid-Market
  • 35% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SEON is a fraud detection tool that provides real-time monitoring, device fingerprinting, and a customizable rule engine to prevent fraud during the registration process and assist in credit scoring and fraud prevention setups.
  • Reviewers frequently mention the ease of use, the wealth of customer data provided, the ability to create custom rules, and the responsive customer service as key benefits of using SEON.
  • Users reported occasional issues with incomplete data retrieval, the rule management interface becoming cluttered as the number of rules grows, and some platform updates resulting in backwards incompatible changes with their APIs.
SEON. Fraud Fighters Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
24
Customer Support
20
Ease of Use
18
Fraud Detection
15
Efficiency
14
Cons
Limited Customization
7
Data Inaccuracy
5
Complexity
4
Insufficient Data
4
Learning Difficulty
4
View All Pros and Cons
SEON. Fraud Fighters features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.9
9.3
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
9.4
Quality of Support
Average: 9.2
Seller Details
Seller
SEON. Fraud Fighters
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,894 Twitter followers
LinkedIn® Page
www.linkedin.com
308 employees on LinkedIn®
Token of Trust
(53)4.9 out of 5
Optimized for quick response
5th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Token of Trust® Consumer Reputation Reports are the easiest way for consumers to prove their identity to businesses and others. Businesses can use Token of Trust’s Identity Platform to screen cons

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 70% Small-Business
    • 9% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Token of Trust Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    10
    Compliance
    8
    Compliance Simplification
    8
    Reliability
    8
    Identity Verification
    6
    Cons
    Complex Interface
    2
    Expensive
    2
    Billing Issues
    1
    Delays in Process
    1
    Improvement Needed
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Token of Trust features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.9
    10.0
    Transaction Scoring
    Average: 9.0
    10.0
    Intelligence Reporting
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Token of Trust
    Company Website
    Year Founded
    2015
    HQ Location
    Minneapolis, US
    Twitter
    @tokenoftrust
    131 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    9 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Token of Trust® Consumer Reputation Reports are the easiest way for consumers to prove their identity to businesses and others. Businesses can use Token of Trust’s Identity Platform to screen cons

Users
No information available
Industries
  • Retail
Market Segment
  • 70% Small-Business
  • 9% Mid-Market
Token of Trust Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
10
Compliance
8
Compliance Simplification
8
Reliability
8
Identity Verification
6
Cons
Complex Interface
2
Expensive
2
Billing Issues
1
Delays in Process
1
Improvement Needed
1
View All Pros and Cons
Token of Trust features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.9
10.0
Transaction Scoring
Average: 9.0
10.0
Intelligence Reporting
Average: 9.0
9.9
Quality of Support
Average: 9.2
Seller Details
Seller
Token of Trust
Company Website
Year Founded
2015
HQ Location
Minneapolis, US
Twitter
@tokenoftrust
131 Twitter followers
LinkedIn® Page
www.linkedin.com
9 employees on LinkedIn®
TruValidate
(73)4.4 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDV

    Users
    No information available
    Industries
    • Financial Services
    • Insurance
    Market Segment
    • 51% Mid-Market
    • 47% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • TruValidate Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Identity Verification
    4
    Easy Integrations
    3
    Security
    3
    Accuracy
    2
    Detection Efficiency
    2
    Cons
    Improvement Needed
    2
    Poor Documentation
    2
    Complexity
    1
    Complexity Issues
    1
    Complex Usability
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • TruValidate features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    8.8
    Intelligence Reporting
    Average: 9.0
    9.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    TransUnion
    HQ Location
    Chicago, Illinois
    Twitter
    @TransUnion
    31,840 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    16,629 employees on LinkedIn®
    Ownership
    NYSE:TRU
    Total Revenue (USD mm)
    $2,656
Product Description
How are these determined?Information
This description is provided by the seller.

TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDV

Users
No information available
Industries
  • Financial Services
  • Insurance
Market Segment
  • 51% Mid-Market
  • 47% Small-Business
TruValidate Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Identity Verification
4
Easy Integrations
3
Security
3
Accuracy
2
Detection Efficiency
2
Cons
Improvement Needed
2
Poor Documentation
2
Complexity
1
Complexity Issues
1
Complex Usability
1
View All Pros and Cons
TruValidate features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
8.8
Intelligence Reporting
Average: 9.0
9.0
Quality of Support
Average: 9.2
Seller Details
Seller
TransUnion
HQ Location
Chicago, Illinois
Twitter
@TransUnion
31,840 Twitter followers
LinkedIn® Page
www.linkedin.com
16,629 employees on LinkedIn®
Ownership
NYSE:TRU
Total Revenue (USD mm)
$2,656
ComplyCube
(58)5.0 out of 5
Optimized for quick response
7th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Free trial available
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative

    Users
    No information available
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 57% Small-Business
    • 26% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • ComplyCube is a compliance platform that offers automated tools for identity and anti-money laundering verification, and allows users to easily integrate checks into their workflows.
    • Users frequently mention the simplicity of use, the ease of integration, and the responsiveness of the support team, as well as the platform's ability to streamline onboarding processes and increase operational efficiency.
    • Reviewers experienced a steep learning curve, especially for non-compliance experts, and some found the interface to be busy or the dashboard customization to be restricted, while others noted that the mobile SDKs increased the app bundle size and the product was costly.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • ComplyCube Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    25
    Fraud Prevention
    18
    Compliance
    16
    Customer Support
    15
    Efficiency
    15
    Cons
    Complexity
    3
    Poor Customization
    3
    Complex UI Design
    2
    Learning Difficulty
    2
    Limited Customization
    2
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ComplyCube features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.9
    10.0
    Transaction Scoring
    Average: 9.0
    10.0
    Intelligence Reporting
    Average: 9.0
    9.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    ComplyCube
    Company Website
    HQ Location
    London, England
    Twitter
    @ComplyCube
    3,523 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    20 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative

Users
No information available
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 57% Small-Business
  • 26% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • ComplyCube is a compliance platform that offers automated tools for identity and anti-money laundering verification, and allows users to easily integrate checks into their workflows.
  • Users frequently mention the simplicity of use, the ease of integration, and the responsiveness of the support team, as well as the platform's ability to streamline onboarding processes and increase operational efficiency.
  • Reviewers experienced a steep learning curve, especially for non-compliance experts, and some found the interface to be busy or the dashboard customization to be restricted, while others noted that the mobile SDKs increased the app bundle size and the product was costly.
ComplyCube Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
25
Fraud Prevention
18
Compliance
16
Customer Support
15
Efficiency
15
Cons
Complexity
3
Poor Customization
3
Complex UI Design
2
Learning Difficulty
2
Limited Customization
2
View All Pros and Cons
ComplyCube features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.9
10.0
Transaction Scoring
Average: 9.0
10.0
Intelligence Reporting
Average: 9.0
9.9
Quality of Support
Average: 9.2
Seller Details
Seller
ComplyCube
Company Website
HQ Location
London, England
Twitter
@ComplyCube
3,523 Twitter followers
LinkedIn® Page
www.linkedin.com
20 employees on LinkedIn®
ClearSale
(204)4.7 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world a

    Users
    • Owner
    • CEO
    Industries
    • Retail
    • Health, Wellness and Fitness
    Market Segment
    • 81% Small-Business
    • 14% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • ClearSale Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Easy Integrations
    3
    Fraud Prevention
    3
    Service Quality
    3
    Efficiency
    2
    Real-time Monitoring
    2
    Cons
    Reliability Issues
    2
    Improvement Needed
    1
    Lack of Clarity
    1
    Poor Customer Support
    1
    Slow Performance
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • ClearSale features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.9
    9.1
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    9.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    ClearSale
    Year Founded
    2001
    HQ Location
    Barueri, São Paulo, Brazil
    Twitter
    @clearsale
    1,030 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1,882 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world a

Users
  • Owner
  • CEO
Industries
  • Retail
  • Health, Wellness and Fitness
Market Segment
  • 81% Small-Business
  • 14% Mid-Market
ClearSale Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Easy Integrations
3
Fraud Prevention
3
Service Quality
3
Efficiency
2
Real-time Monitoring
2
Cons
Reliability Issues
2
Improvement Needed
1
Lack of Clarity
1
Poor Customer Support
1
Slow Performance
1
View All Pros and Cons
ClearSale features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.9
9.1
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
9.0
Quality of Support
Average: 9.2
Seller Details
Seller
ClearSale
Year Founded
2001
HQ Location
Barueri, São Paulo, Brazil
Twitter
@clearsale
1,030 Twitter followers
LinkedIn® Page
www.linkedin.com
1,882 employees on LinkedIn®
Dynamics 365 Fraud Protection
(15)4.5 out of 5
View top Consulting Services for Dynamics 365 Fraud Protection
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Help protect your e-commerce business—and your customers—against fraud to help drive down costs, achieve higher revenue, and improve your customers’ shopping experience.

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 67% Mid-Market
    • 27% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Dynamics 365 Fraud Protection features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.9
    9.2
    Transaction Scoring
    Average: 9.0
    9.4
    Intelligence Reporting
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Microsoft
    Year Founded
    1975
    HQ Location
    Redmond, Washington
    Twitter
    @microsoft
    13,090,087 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    220,934 employees on LinkedIn®
    Ownership
    MSFT
Product Description
How are these determined?Information
This description is provided by the seller.

Help protect your e-commerce business—and your customers—against fraud to help drive down costs, achieve higher revenue, and improve your customers’ shopping experience.

Users
No information available
Industries
No information available
Market Segment
  • 67% Mid-Market
  • 27% Small-Business
Dynamics 365 Fraud Protection features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.9
9.2
Transaction Scoring
Average: 9.0
9.4
Intelligence Reporting
Average: 9.0
9.8
Quality of Support
Average: 9.2
Seller Details
Seller
Microsoft
Year Founded
1975
HQ Location
Redmond, Washington
Twitter
@microsoft
13,090,087 Twitter followers
LinkedIn® Page
www.linkedin.com
220,934 employees on LinkedIn®
Ownership
MSFT
Entrust IDV, formerly Onfido
(111)4.4 out of 5
Optimized for quick response
11th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems fr

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 63% Mid-Market
    • 20% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Entrust IDV, formerly Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    9
    Service Quality
    8
    Customer Support
    7
    Fraud Prevention
    7
    Easy Integrations
    6
    Cons
    Expensive
    4
    Integration Issues
    4
    Limited Features
    4
    Data Inaccuracy
    3
    Inaccuracy
    3
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    9.2
    Intelligence Reporting
    Average: 9.0
    8.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Entrust, Inc.
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,416 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,732 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems fr

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 63% Mid-Market
  • 20% Enterprise
Entrust IDV, formerly Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
9
Service Quality
8
Customer Support
7
Fraud Prevention
7
Easy Integrations
6
Cons
Expensive
4
Integration Issues
4
Limited Features
4
Data Inaccuracy
3
Inaccuracy
3
View All Pros and Cons
Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
9.2
Intelligence Reporting
Average: 9.0
8.4
Quality of Support
Average: 9.2
Seller Details
Seller
Entrust, Inc.
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,416 Twitter followers
LinkedIn® Page
www.linkedin.com
3,732 employees on LinkedIn®
Riskified
(218)4.5 out of 5
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  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guarant

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 50% Mid-Market
    • 33% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Riskified Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Efficiency
    5
    Fraud Detection
    4
    Fraud Prevention
    4
    Risk Management
    2
    Accuracy
    1
    Cons
    Expensive
    2
    False Positives
    2
    Lack of Clarity
    2
    False Alarms
    1
    Fraud Management
    1
    View All Pros and Cons
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Riskified features and usability ratings that predict user satisfaction
    8.5
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    8.5
    Intelligence Reporting
    Average: 9.0
    9.2
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Riskified
    Company Website
    Year Founded
    2013
    HQ Location
    New York, NY
    Twitter
    @Riskified
    1,841 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    696 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guarant

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 50% Mid-Market
  • 33% Small-Business
Riskified Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Efficiency
5
Fraud Detection
4
Fraud Prevention
4
Risk Management
2
Accuracy
1
Cons
Expensive
2
False Positives
2
Lack of Clarity
2
False Alarms
1
Fraud Management
1
View All Pros and Cons
Riskified features and usability ratings that predict user satisfaction
8.5
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
8.5
Intelligence Reporting
Average: 9.0
9.2
Quality of Support
Average: 9.2
Seller Details
Seller
Riskified
Company Website
Year Founded
2013
HQ Location
New York, NY
Twitter
@Riskified
1,841 Twitter followers
LinkedIn® Page
www.linkedin.com
696 employees on LinkedIn®
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242 Listings in E-commerce Fraud Protection Available
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E-commerce Fraud Protection Topics

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Learn More About E-commerce Fraud Protection Software

What is Fraud Protection Software?

Fraud protection software is used to prevent e-commerce fraud. In general, e-commerce fraud is the unauthorized use of any information that results in an electronic business transaction. Online transactions have now become increasingly common, with more and more scammers coming to e-commerce sites to complete fraudulent purchases. This includes using someone else's personal information such as credit card and debit card numbers to make purchases. Scammers can obtain other people’s personal information in a variety of ways that including phishing for login credentials, data hacks, or other security breaches. If a person notices that a fraudulent purchase occurred with their personal financial information and that they were charged, they generally look to get a refund. E-commerce sites are liable for all refunds in online transactions. This leads to major losses for e-commerce businesses as they continually refund customers for purchases they did not even make. Additionally, it is important for e-commerce sites to prevent fraudulent transactions to ensure a smooth shopping experience for customers and to increase the overall security and reputation of their website.

Using fraud protection software, e-commerce businesses are able to reduce the risk of these fraudulent transactions and help prevent financial losses as well as damage to their credibility. When users deploy fraud protection software, each transaction is reviewed by the software vendor with the goal to evaluate if the transactions are legitimate. Fraud protection software is either delivered as an on-premise platform or as a cloud-based software as a service (SaaS) product that runs security clearances over the web.

Key Benefits of Fraud Protection Software

  • Improve the customer’s shopping experience by ensuring the security of their personal financial information
  • Prevent financial losses by not having to refund customers due to fraudulent transactions
  • Save time by avoiding the need to authorize that transactions were fraudulent

Why Use Fraud Protection Software?

At its core, fraud protection software is a tool used to enhance the credibility and security of an online marketplace. For companies that run online marketplaces, it’s paramount that customers receive a high level of security to feel safe while they are making online purchases. Frequent instances of fraudulent charges not only costs the business money, but it can also ruin their brand and reputation. This has the potential to drive customers away and hurt a business’s revenue in the long run. Fraud protection software helps prevent scammers from making fraudulent purchases through countless security features. A secure online marketplace ensures a smooth experience for both online marketplace owners as well as online shoppers.

Refunded chargebacks — When a fraudulent purchase is made and the customer expects a refund, the process is known as a chargeback. Users must remember that in fraudulent online transactions where a physical card is not present, the vendor is 100% responsible for refunding the customer. Since there are countless transactions per day, chargebacks occasionally occur and cost e-commerce businesses a good deal of money. However with fraud protection software, not only does the user reduce the risk of fraudulent purchases, but even when one is made, most fraud protection software vendors reimburse the business in full, including additional costs such as shipping and fees.

Increase customer loyalty — Customers want to know that their personal financial information is secure every time they are making an online purchase. If the online business is dealing with numerous fraud review issues, it may damage the brand reputation and steer customers away.

Comply with global standards — Payment Services Directive 2 (PSD2 )is a new European regulation for electronic payment services. It was introduced to make online payments more secure in Europe. Fraud protection software automatically complies with PSD2 regulatory thresholds so e-commerce businesses do not have to spend time manually shifting their processes to meet these security standards.

Who Uses Fraud Protection Software?

E-commerce websites — Fraud protection software is mainly used by e-commerce vendors. Fraud protection software is used across a variety of industries that establish online marketplaces, from electronics and cosmetics to clothing and retail. Through established security protocols, fraud protection software makes sure that online marketplaces are secure for both buyers and online marketplace owners.

Travel industry — Fraud occurs semi-frequently in the travel industry and has cost airlines countless dollars in the past few years. Scammers either book travel with fake or stolen credit cards, or demand ticket cancellations to acquire flight credits. Fraud protection software protects travel and airline websites through transaction monitoring and user profiling.

Kinds of Fraud Protection Software

Software as a service (SaaS) fraud protection — The most common way that fraud protection software is sold is in a SaaS format. In this model, a customer signs up for a fraud protection service and agrees to pay a monthly fee, usually based on the number of transactions taking place each month. Once the customer pays for this service, the software vendor generally runs the software in the background on the online marketplace and checks each purchase that is made. The software is invisible to the customer. This allows businesses to scale their fraud protection services, depending on the number of monthly transactions. On the flip side, SaaS offerings require a monthly fee which is a recurring cost for small businesses.

On-premise fraud protection — On-premise fraud protection software is an offering in which users install the software onto their own hardware and manage the fraud protection software themselves. Security support employees then run the fraud protection software by installing and monitoring it to ensure that each purchase is being reviewed for signs of fraudulent activity. On-premise software is usually a one-time purchase and allows users to essentially own the software rather than pay a recurring monthly fee. On the flip side, users who purchase on-premise fraud protection software must manage the software themselves and troubleshoot any issues on their own.

Fraud Protection Software Features

Geolocation — Geolocation features allow fraud protection software to detect the location of the purchase. If a purchase appears to be coming from a different geographical region than where the purchaser is usually present, fraud protection software triggers extra security measures to ensure the purchase is valid.

Device recognition — Fraud protection software is able to detect if a purchase is being made from a device that is not normally used. If a user generally logs in on their desktop but is now making a purchase from a random phone, then fraud protection software runs through additional security measures to ensure the purchase is legitimate.

Proxy piercing — Scammers occasionally trick websites into thinking that they are in a different geographical location by using a proxy to disguise their IP address. Proxy piercing features allow for the accurate detection of the user’s true location and pinpoint if it is a fraudulent purchase.

Address verification — Address verification features allow fraud protection software users to detect if a billing address is different than the usual shipping address that is used. This is generally another red flag since this may indicate that a fraudulent charge is occurring.

Machine learning — Machine learning features allow fraud protection software to continually gather insights on red flags that indicate a purchase is likely to be fraudulent. As the software gathers more and more data, the more accurate it is in determining if a purchase is fraudulent.

Blacklists — Blacklists allow fraud prevention software to aggregate data from a list of fraudulent users and put those users on a blacklist. Fraud protection software generally gathers this data from a cross-merchant blacklist, which allows them to update these lists in real time and detect fraudulent purchases at a higher rate.

Other features of e-commerce fraud protection software: Bot Mitigation, ID Analytics, Intelligence Reporting, and Real-Time Reporting.

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