# Best Fraud Detection Software - Page 5 *By [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)* Fraud detection software, or online fraud detection software, is used to detect illegitimate and high-risk online activities. These tools continuously monitor user behavior and calculate risk figures to identify potentially fraudulent purchases, transactions, or access. Fraud detection tools are used by the IT and compliance departments of businesses and digital banking companies to monitor potential fraudulent actions made by their users. Companies adopt these tools to prevent cyberattacks, fraudulent transactions, and identity theft while protecting sensitive information about the business and its customers. Utilizing machine learning and real-time behavior analytics, fraud detection tools can perform real-time risk classification based on device and IP reputation and other factors. There is some overlap between fraud detection solutions and [e-commerce fraud protection software](https://www.g2.com/categories/e-commerce-fraud-protection). But those tools are more geared toward enforcing regulations and analyzing purchasing behavior, rather than monitoring, detecting, and alerting incidents of fraud as they happen. To qualify for inclusion in the Fraud Detection category, a product must: - Detect illegitimate activities related to payments, purchases, account creation, and chargebacks - Monitor websites, networks, and applications for fraud - Prevent digital payment fraud - Analyze open-source and network data to find anomalies and historical fraudulent behavior - Provide alerts and analysis tools for administrators - Ensure compliance with data privacy and security regulations - Discover suspicious online activity and spot patterns of abuse - Detect and mitigate account takeover and identity theft attacks ## How Many Fraud Detection Software Products Does G2 Track? **Total Products under this Category:** 250 ### Category Stats (Jun 2026) - **Average Rating**: 4.58/5 (↑0.01 vs May 2026) The average rating of products in this category, based on all submitted ratings - **New Reviews This Quarter**: 202 - **Buyer Segments**: Mid-Market 46% │ Small-Business 37% │ Enterprise 17% Represents the distribution of reviewers across all products in this category. - **Top Trending Product**: Accertify (+0.5) - Among all products in this category, Accertify recorded the largest rating increase compared to last month *Last updated: June 01, 2026* ## How Does G2 Rank Fraud Detection Software Products? **Why You Can Trust G2's Software Rankings:** - 30 Analysts and Data Experts - 6,700+ Authentic Reviews - 250+ 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:** [Oscilar](https://www.g2.com/products/oscilar/reviews) - **Best Free Software:** [SEON](https://www.g2.com/products/seon/reviews) --- **Sponsored** ### Hawk Hawk is a AI-powered platform designed to help financial institutions, fintechs, and payment providers combat financial crime by unifying Anti-Money Laundering (AML) and fraud prevention into a single, cohesive ecosystem. Core Modules & Features - AML Transaction Monitoring: Uses a combination of traditional rules and AI to detect suspicious patterns like layering, smurfing, and complex money movement. - Fraud Prevention: Provides real-time protection against transaction fraud, check fraud, authorized push payment (APP), account takeovers (ATO), merchant fraud, and other typologies. It features Day One Defense Models that provide immediate protection without long training periods. - Sanctions & Customer Screening: Screens against global watchlists (PEP, RCA, Adverse Media) with a proprietary fuzzy matching algorithm that minimizes "noise." - Customer Risk Rating: Dynamically scores customers at onboarding and throughout their lifecycle based on behavioral data. - Unified Case Management: A centralized hub where analysts can investigate alerts with a 360-degree view of the customer, supported by automated SAR/STR filing. Value Proposition The primary promise of Hawk is to transform compliance from a "cost center" into an efficient, data-driven operation. - Efficiency: It typically reduces false positives by up to 70%, allowing teams to focus on actual threats rather than "busywork." - Effectiveness: Its anomaly detection technology can increase the identification of hidden risks and "unknown unknowns" by 3x to 5x compared to legacy systems. - Speed: With an average response time of 150ms, the platform is built for the high-throughput requirements of modern instant payment rails. Unique Selling Points (USPs) - Explainable AI (White-box): Unlike "black-box" systems, Hawk provides clear, human-readable rationales for every alert. This is critical for regulatory audits and helps analysts make faster decisions. - The AI Overlay: A standout feature that allows enterprise banks to keep their existing systems while "layering" Hawk’s AI on top. This provides the benefits of advanced AI without a risky and expensive "rip-and-replace" project. [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bdisplayable_resource_id%5D=1557&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1557&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1422588&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%252Fsolidgate%252Fwishlists%253Fhost_path%253D%25252Fcategories%25252Ffraud-detection%2526source%253Dcategory&secure%5Btoken%5D=3ceb14715c0c342b4e1a4d049b5f99bbc4e6aa4e7b6c4220cd0c672220648b82&secure%5Burl%5D=https%3A%2F%2Fhawk.ai%2Fsolutions%2Ffraud%3Futm_source%3Dg2%26utm_medium%3Dpaid%26utm_campaign%3Dg2-clicks-fraud&secure%5Burl_type%5D=custom_url) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Authsignal](https://www.g2.com/products/authsignal/reviews) Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Engineered to drop into existing architecture, Authsignal delivers the world's fastest path to uplifting and implementing passkeys and risk-based multi-factor authentication (MFA) flows without the need to overhaul your current identity stack, with seamless integrations for best-in-class identity platforms, such as AWS Cognito, KeyCloak, Azure AD B2C, and Identity Server, integration has never been this fast. Deploy with lightning speed utilizing pre-built authentication flows or create customized UI experiences, leveraging Authsignal's React Native UI components, headless APIs, and mobile SDKs for iOS and Android. Optimizing user experience and balancing security is a breeze with Authsignal. With our No-code rules engine, create and deploy strong customer authentication flows in minutes. A drag-and-drop interface enables product and risk teams to easily secure customer accounts and enable seamless login experiences. **Average Rating:** 4.7/5.0 **Total Reviews:** 3 **How Do G2 Users Rate Authsignal?** - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) **Who Is the Company Behind Authsignal?** - **Seller:** [Authsignal](https://www.g2.com/sellers/authsignal) - **Year Founded:** 2021 - **HQ Location:** Auckland, NZ - **Twitter:** @authsignal (124 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/authsignal (17 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 67% Small-Business, 33% Mid-Market #### What Are Authsignal's Pros and Cons? **Pros:** - Easy Integrations (1 reviews) - Easy Setup (1 reviews) - Implementation Ease (1 reviews) - Integrations (1 reviews) - Setup Ease (1 reviews) ### 2. [F5 Distributed Cloud Aggregator Management](https://www.g2.com/products/f5-distributed-cloud-aggregator-management/reviews) F5 Distributed Cloud Aggregator Management is a managed service designed to help organizations securely enable customer use of financial aggregators while mitigating associated risks. By leveraging intelligence from a global network of known aggregators and advanced machine learning, this service continuously monitors aggregator traffic, ensuring adherence to agreed-upon usage policies. Key Features and Functionality: - Authentication Visibility: Identifies and labels all login attempts as human, automated, or aggregator, providing clear insights into access patterns. - Credential Stuffing Protection: Detects and prevents credential stuffing attacks initiated through aggregators, safeguarding against unauthorized access. - Least Privilege Access: Enforces strict adherence to access policies, ensuring aggregators operate within predefined limits and authorized channels. - Anomaly Detection: Alerts financial institutions and aggregators when malicious frameworks or unusual activities are detected, enabling prompt response to potential threats. Primary Value and Problem Solved: F5 Distributed Cloud Aggregator Management empowers organizations to embrace open banking initiatives by allowing customers to utilize financial aggregators without compromising security. It addresses the challenge of managing third-party aggregator access by providing comprehensive monitoring, policy enforcement, and threat detection. This ensures that aggregators adhere to usage agreements, protects against credential-based attacks, and maintains the integrity of customer data, thereby fostering innovation and revenue growth in a secure environment. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 **How Do G2 Users Rate F5 Distributed Cloud Aggregator Management?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10) - **Payment Verification:** 6.7/10 (Category avg: 8.4/10) **Who Is the Company Behind F5 Distributed Cloud Aggregator Management?** - **Seller:** [F5](https://www.g2.com/sellers/f5-f6451ada-8c47-43f5-b017-58663a045bc5) - **HQ Location:** Seattle, Washington - **Twitter:** @F5Networks (1,386 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/4841/ (6,165 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Enterprise ### 3. [FICO Falcon Fraud Manager](https://www.g2.com/products/fico-falcon-fraud-manager/reviews) As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind FICO Falcon Fraud Manager?** - **Seller:** [FICO](https://www.g2.com/sellers/fico) - **Year Founded:** 1956 - **HQ Location:** Bozeman, Montana - **LinkedIn® Page:** https://www.linkedin.com/company/fico/ (3,806 employees on LinkedIn®) - **Ownership:** NYSE:FICO - **Total Revenue (USD mm):** $1,294 **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 4. [FinanSeer](https://www.g2.com/products/finanseer/reviews) An AI-Powered Solution for Banks and Payments FinanSeer® by DataSeers® is the first multichannel, AI software for banking and FinTech companies engineered to support onboarding clients, managing money, fighting fraud, maintaining compliance, and marketing to customers. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate FinanSeer?** - **ID Analytics:** 10.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Payment Verification:** 5.0/10 (Category avg: 8.4/10) **Who Is the Company Behind FinanSeer?** - **Seller:** [DataSeers](https://www.g2.com/sellers/dataseers) - **Year Founded:** 2017 - **HQ Location:** Alpharetta, US - **LinkedIn® Page:** https://www.linkedin.com/company/dataseers/ (80 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 5. [Fintelite](https://www.g2.com/products/fintelite/reviews) Fintelite is an AI-powered automation platform that streamlines document processing and verification. It helps businesses extract data, verify authenticity, and detect potential fraud, all in one place. Fintelite covers multiple document types, from invoice, receipt, purchase order, bank statement, and many more. Powered by advanced OCR (Optical Character Recognition) and machine learning, it processes documents up to 10x faster with over 90% accuracy. **Average Rating:** 4.5/5.0 **Total Reviews:** 2 **Who Is the Company Behind Fintelite?** - **Seller:** [Fintelite AI](https://www.g2.com/sellers/fintelite-ai) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business #### What Are Fintelite's Pros and Cons? **Pros:** - Cloud Integration (1 reviews) - Ease of Use (1 reviews) - Efficiency (1 reviews) - Speed Efficiency (1 reviews) - User-Friendly (1 reviews) ### 6. [GrabDefence](https://www.g2.com/products/grabdefence/reviews) Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, helps companies tackle fake accounts, account takeovers, platform abuse and more. Launched initially to protect Grab, Southeast Asia's leading superapp, GrabDefence and its team of risk experts developed a suite of tools, using machine learning models and millions of data points, to successfully fight fraudsters on their platform. With the mission of building a safer digital economy, the tested GrabDefence enterprise fraud management solution is now available to protect external partners, businesses, and their users. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **How Do G2 Users Rate GrabDefence?** - **ID Analytics:** 10.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10) - **Payment Verification:** 6.7/10 (Category avg: 8.4/10) **Who Is the Company Behind GrabDefence?** - **Seller:** [Grab](https://www.g2.com/sellers/grab) - **HQ Location:** Kota Kinabalu, my - **Twitter:** @GrabMY (77,593 Twitter followers) - **LinkedIn® Page:** http://www.linkedin.com/company/grab-driver-centre---kota-kinabalu (101 employees on LinkedIn®) - **Ownership:** NASDAQ: GRAB **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 7. [IBM Security Trusteer Pinpoint Detect](https://www.g2.com/products/ibm-security-trusteer-pinpoint-detect/reviews) IBM Trusteer Pinpoint Detect is designed to help organizations quickly and transparently establish digital identity trust. This can allow them to create a more seamless customer experience, without compromising on security. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate IBM Security Trusteer Pinpoint Detect?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind IBM Security Trusteer Pinpoint Detect?** - **Seller:** [IBM](https://www.g2.com/sellers/ibm) - **Year Founded:** 1911 - **HQ Location:** Armonk, New York, United States - **Twitter:** @IBMSecurity (74,760 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/1009/ (328,202 employees on LinkedIn®) - **Ownership:** SWX:IBM **Who Uses This Product?** - **Company Size:** 100% Mid-Market ### 8. [Identity Insights](https://www.g2.com/products/identity-insights/reviews) Deduce Identity Insights acts as a cybersecurity radar for validating good users and detecting fraudulent activity. The platform provides actionable data in relation to a user’s digital activity to enable smarter, more accurate security decisions. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate Identity Insights?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 6.7/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10) **Who Is the Company Behind Identity Insights?** - **Seller:** [Deduce](https://www.g2.com/sellers/deduce-89b19f16-9b54-4d6a-91cb-26e65529110e) - **Year Founded:** 2019 - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/deduceglobal/ (11 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 9. [Imperva Account Takeover Protection](https://www.g2.com/products/imperva-account-takeover-protection/reviews) Securing customer accounts in today’s digital landscape is more critical than ever, as most security stakeholders perceive account takeover to be among their top concerns. Imperva Account Takeover Protection is designed to defend against automated threats such as credential stuffing, brute-force attacks, and other techniques cybercriminals use to gain unauthorized access to user accounts. By employing advanced behavioral analytics and machine learning, this solution helps organizations detect and mitigate account takeover attempts in real-time, ensuring that their user accounts and sensitive customer information remain secure. Imperva monitors login activity across all user access points, including websites, mobile applications, and APIs. The solution analyzes user behavior patterns, identifying anomalies such as unusual login locations, abnormal spikes in login attempts, or the use of breached credentials. By quickly distinguishing between legitimate users and attackers, it can block malicious login attempts before accounts are compromised. Imperva Account Takeover Protection is set apart because it seamlessly integrates into existing infrastructure without disrupting user experience. This ensures organizations can maintain high performance and uptime while providing robust security. The solution also allows businesses to customize protection policies based on their unique requirements, ensuring that security measures are tailored to their specific threat landscape. Real-time alerts and detailed reporting provide valuable insights into the nature of threats, allowing security teams to respond swiftly and effectively to account takeover attempts. Whether it’s a large-scale automated attack or targeted credential-based threats, Imperva’s solution ensures continuous protection for customer accounts. By safeguarding accounts from unauthorized access, Imperva Account Takeover Protection helps organizations reduce fraud, preserve customer trust, and avoid the reputational and financial damage that can result from account-based attacks. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **Who Is the Company Behind Imperva Account Takeover Protection?** - **Seller:** [Thales Group](https://www.g2.com/sellers/thales-group) - **HQ Location:** Austin, Texas - **Twitter:** @ThalesCloudSec (6,935 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/22579/ (1,470 employees on LinkedIn®) - **Ownership:** EPA:HO - **Total Revenue (USD mm):** $15,854 **Who Uses This Product?** - **Company Size:** 100% Enterprise ### 10. [IP Address Fraud Check Service](https://www.g2.com/products/ip-address-fraud-check-service/reviews) Scamalytics provide security products to businesses, to help them detect and prevent fraud. Our products work at two different levels: We detect high-risk connections to your online services, in the form of an IP fraud score for each IP address, which you can check using our IP address lookup and API. We detect high-risk users, across many datapoints, based on shared blacklists and machine learning. This product is ideal for companies who have multiple datapoints on their users, such as dating services and social networks. You can see our IP quality product in action using our online IP checker. This will give you an IP score representing the fraud risk presented by that IP, along with additional information such as whether the IP is running a proxy server. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind IP Address Fraud Check Service?** - **Seller:** [Scamalytics](https://www.g2.com/sellers/scamalytics) - **Year Founded:** 2013 - **HQ Location:** London, GB - **LinkedIn® Page:** https://www.linkedin.com/company/scamalytics/ (3 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 11. [LexisNexis InstantID Business](https://www.g2.com/products/lexisnexis-instantid-business/reviews) InstantID® Business gives you the competitive advantage of next generation business verification. By combining the reach of more than 10,000 data sources with the intelligence of industry leading linking capabilities, you gain the ability to: - Access 25% more U.S. businesses, including hard-to-access small and new businesses - Increase auto-verifications by 20% - Improve the connection between a business and a person by 30% Now is the time to put the power of superior verification to work for you to enable real-time decisioning, manage complex fraud and identity rules and sidestep hidden risk. InstantID® Business offers a precise business decisioning perspective that increases focus on your core business goals. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate LexisNexis InstantID Business?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind LexisNexis InstantID Business?** - **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions) - **HQ Location:** Alpharetta, Georgia, United States - **LinkedIn® Page:** https://www.linkedin.com/company/lexisnexis-risk-solutions (9,775 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Mid-Market ### 12. [LexisNexis RiskNarrative](https://www.g2.com/products/lexisnexis-risknarrative/reviews) Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **How Do G2 Users Rate LexisNexis RiskNarrative?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind LexisNexis RiskNarrative?** - **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions) - **HQ Location:** Alpharetta, Georgia, United States - **LinkedIn® Page:** https://www.linkedin.com/company/lexisnexis-risk-solutions (9,775 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Mid-Market ### 13. [Linkurious](https://www.g2.com/products/linkurious/reviews) At Linkurious, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **Who Is the Company Behind Linkurious?** - **Seller:** [Linkurious](https://www.g2.com/sellers/linkurious) - **Year Founded:** 2013 - **HQ Location:** Montreuil, FR - **LinkedIn® Page:** https://www.linkedin.com/company/linkurious/ (46 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 14. [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 (14,470 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/maltego/ (168 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Information Technology and Services - **Company Size:** 59% Small-Business, 27% Mid-Market ### 15. [Memcyco](https://www.g2.com/products/memcyco/reviews) Memcyco is the only real-time Digital Risk Protection (DRP) platform, assisted by AI, that analyzes digital impersonation attacks at the user level, protecting customers who click links to impersonating websites and pages – alerting you to each victim identity. After quick install into your site code, or via WAF, you’ll gain instant digital impersonation scam detection, customer protection and response capabilities, enabling proactive, rapid response, attack mitigation, and safeguarding against post-takedown ATO fraud. Real-time Customer ATO Protection Slash the number of ATOs by over 50% with proactive, real-time customer Red Alerts displayed on top of offending sites themselves.. Detect phishing-related impersonation scams earlier in the attack lifecycle in real time, including: website code reconnaissance attempts, fake site URL registration, and the moment fake sites go live – without waiting for scans. Real-time Credit Card Scam Protection Mitigate the business cost and customer impact of financial fraud. Auto-swap potentially exposed card data, right at the moment of theft. When fraudsters try to use them, they’ll expose traceable device data, and lock themselves out. Real-time Fake e-Shop and Counterfeit Protection Digital Impersonation Protector improves mitigation of impact on brand equity, churn and customer lifetime value by helping e-commerce brands detect malicious sites instantly when they pop up, without scanning, preventing customers from falling for scams. Subscription and Free Trial Abuse Tackle subscription abuse, with dynamic user-device mapping that’s more robust and accurate compared with the flawed approach of using IP addresses to infer user-device pairing. Detect multi-device impersonation of single users, and vice versa. Get subscription abuse alerts, reports and API data insights. Use cases include: ATO fraud, credential stuffing, credit card scams, fake e-shops, gift card scams, subscription abuse, SEO poisoning and more. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate Memcyco?** - **ID Analytics:** 10.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Memcyco?** - **Seller:** [Memcyco](https://www.g2.com/sellers/memcyco) - **Year Founded:** 2021 - **HQ Location:** Ramat Gan, IL - **LinkedIn® Page:** https://www.linkedin.com/company/77059698/ (71 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Enterprise #### What Are Memcyco's Pros and Cons? **Pros:** - Dashboard Usability (1 reviews) - Real-time Monitoring (1 reviews) ### 16. [Outseer 3-D Secure](https://www.g2.com/products/outseer-3-d-secure/reviews) Mapping to the latest EMV® 3-D Secure protocol, Outseer 3-D Secure™ is a leading global ACS solution for issuers / issuer processors to fight CNP fraud: • 95% fraud stopped with only 5% intervention • ~1.5 billion 3DS transactions processed annually • ~$200 billion in CNP Payment Volume protected annually • Over $2.2 billion in CNP fraud savings for our customers in 2021 Using our comprehensive CNP 3-D Secure fraud detection and prevention solutions, Outseer customers can benefit from: • higher transaction authorization rates • lower fraud losses, and • higher interchange revenue Achieve secure, profitable growth with the perfect balance of security and experience Digital transformation has helped mobilize a massive shift toward new commerce and payments models. Global eCommerce is growing at double digit rates and forecasted to reach $5.5 trillion in 2022. As these new models scale, fraudsters are also evolving their strategies and organizations need to be prepared to address these growing and evolving threats. Nilson estimates that gross payment card fraud losses will reach more than $34 billion by the end of 20222. According to Aite-Novarica, Card not present (CNP) fraud accounts for over two-thirds of gross fraud losses and is estimated to grow 19.4% by 2023. Solutions need to provide security without sacrificing the user experience. Outseer 3-D Secure™ does just that. Outseer 3-D Secure is a leading global Access Control Server (ACS) solution for issuers and processors to fight CNP fraud. Outseer 3-D Secure maps to the latest EMV® 3-D Secure protocol – the global standard for authenticating CNP digital transactions. Outseer 3-D Secure protected ~$200 billion in payments volume in 2021. Outseer 3-D Secure™ - How It Works Outseer 3-D Secure is an Access Control Server (ACS) for credit and debit card issuers and payments processors. With the Outseer Risk Engine™ at its core, Outseer 3-D Secure transparently evaluates each transaction in real time to determine the probability of fraud vs. genuine transactions. Outseer 3-D Secure allows issuers to provide Visa Secure, Mastercard Identity Check, American Express SafeKey, JCB J/Secure™2.0, and eftpos support. Outseer 3-D Secure delivers a fraud detection rate of 95%, and a low genuine-to-fraud ratio (number of genuine transactions challenged for each confirmed instance of fraud), translating into higher approval rates bottom line growth. Step-up authentications are reserved for instances that truly warrant closer scrutiny, with a global average of approximately 5% requiring intervention. This leaves the vast majority of transactions unimpeded by a verification process. Outseer Risk Engine™ While other providers may offer an ACS, Outseer 3-D Secure is supported by decades of fraud management expertise and deep machine learning capabilities of the Outseer Risk Engine™. The Risk Engine, which is at the core of the Outseer Intelligent Platform,™ is built for precision detection. It enables payment card issuers and processors to leverage the latest functionality as specified by the protocol—and then goes even further. The Outseer Risk Engine analyzes hundreds of data elements including signals coming from the Outseer Global Data Network™, our Partners and our Customers, and uses predictive algorithms to detect and prevent fraud in real-time. It uses an advanced machine learning statistical approach to calculating the risk score. This approach looks at the conditional probability of each event to evaluate if its most likely genuine or fraudulent given the known facts or predictors. All available factors are taken into consideration but weighted according to relevance; the most predictive factors contribute more heavily to the score. The predictive weighting calculations are updated daily based on authentication results, case management feedback, and chargeback data. Step-up authentication options For the small percentage of transactions that are high risk or in violation of your policies, a step-up authentication will be triggered. Outseer 3-D Secure offers out-of-the-box step-up authentication options as well as a flexible interface to integrate with your organization’s own authentication methods. Outseer 3-D Secure™ Policy Manager The Outseer policy management application translates risk intelligence into action. Using our fine-grained policy controls, you can set specific actions to different risk score thresholds based on your risk tolerance and your business objectives. Outseer 3-D Secure™ Configuration Manager This tool allows customers to view, edit and delete parameters impacting the look & feel of the challenge flow via easy-to-use UI tool, this helps customers to roll out changes to their challenge screens rapidly and effectively, reducing their operational costs. Outseer 3-D Secure™ Case Manager The Outseer 3-D Secure™ Case Manager application enables you to track activities that trigger rules and determine if they are fraudulent. You can also use the application to research cases and analyze fraud patterns when revising or developing policy rules. When cases are resolved, you can use the case management UI to provide feedback to the Outseer Risk Engine to help enhance the accuracy of future risk decisions. An available API can be used to extract cases and activities to third party case management systems, and to update case resolution. Outseer 3-D Secure™ Advanced Analytics Outseer solution includes an analytics tool that exposes a dashboard with key metrics such as Fraud Detection Rates, Intervention rates, Transaction volumes and value and much more. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **How Do G2 Users Rate Outseer 3-D Secure?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Outseer 3-D Secure?** - **Seller:** [Outseer](https://www.g2.com/sellers/outseer) - **HQ Location:** Bedford, US - **Twitter:** @OutseerCo (123 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/outseer/ (249 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Mid-Market #### What Are Outseer 3-D Secure's Pros and Cons? **Pros:** - Data Analysis (1 reviews) - Real-time Monitoring (1 reviews) - Risk Assessment (1 reviews) - Risk Management (1 reviews) **Cons:** - Delayed Updates (1 reviews) ### 17. [PaymentKnox](https://www.g2.com/products/paymentknox/reviews) PaymentKnox is the solution for safeguarding all incoming and outgoing business payments from fraud and ensuring that each payment goes to the right bank account. It continuously verifies bank account details to prevent cyberfraudsters from ‘hijacking’ payments or accidentally sending a payment to someone on a global sanctions list. PaymentKnox for Accounts Payable introduces a technology-driven approach that enables organizations to minimize the risk of human error and prevent unauthorized payments. Account Validation - of domestic and international bank accounts through a unique combination of advanced technologies, rigorous validation techniques, and public and private database searches. Master Data Guard - provides an automated and highly secure verification process that ensures that master payee data is current, accurate, and hasn’t been tampered with. Payment Check - continuously scan and analyze payment transactions to ensure that every payment is made only to validated payees and accounts. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind PaymentKnox?** - **Seller:** [nsKnox](https://www.g2.com/sellers/nsknox) - **Year Founded:** 2016 - **HQ Location:** New York, US - **LinkedIn® Page:** https://www.linkedin.com/company/7972484/ (49 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Mid-Market ### 18. [Proofpoint Web Domain Fraud Monitoring](https://www.g2.com/products/proofpoint-web-domain-fraud-monitoring/reviews) Our Digital Discover solutions protect your brand and the people who trust it from suspicious and infringing social accounts, mobile apps, and domains. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 **How Do G2 Users Rate Proofpoint Web Domain Fraud Monitoring?** - **ID Analytics:** 6.7/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Proofpoint Web Domain Fraud Monitoring?** - **Seller:** [Proofpoint](https://www.g2.com/sellers/proofpoint) - **Year Founded:** 2002 - **HQ Location:** Sunnyvale, CA - **Twitter:** @proofpoint (31,164 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/proofpoint (5,146 employees on LinkedIn®) - **Ownership:** NASDAQ: PFPT **Who Uses This Product?** - **Company Size:** 100% Mid-Market ### 19. [Resistant Documents](https://www.g2.com/products/resistant-documents/reviews) Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection software with more than 170M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan underwriting • Customer onboarding (KYC) • Merchant onboarding (KYB) • Tenant screening • Pre employment background checks • Insurance claims And achieve: • 90% less manual reviews • 60% faster fraud checks • 80% of documents approved instantly • 99% accuracy in document verdicts 500+ detectors. 100+ patents. Digital Crime Fighter of the Year. Twice Winner of ACAMS'PwC Hackathon. Backed by GV, Index Ventures, Credo Ventures, Seedcamp. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind Resistant Documents?** - **Seller:** [Resistant AI](https://www.g2.com/sellers/resistant-ai) - **Year Founded:** 2019 - **HQ Location:** Prague, CZ - **LinkedIn® Page:** https://www.linkedin.com/company/resistant-ai (115 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Enterprise #### What Are Resistant Documents's Pros and Cons? **Pros:** - Customer Focus (1 reviews) - Customer Support (1 reviews) - Professionalism (1 reviews) - Reliability (1 reviews) - Service Quality (1 reviews) ### 20. [Sign3](https://www.g2.com/products/sign3-labs-sign3/reviews) Businesses need to manage a lot of user infrastructures like authentication, identity verification, user management, security, and fraud prevention. Developing these solutions in-house can increase the go-to-market time, deviation from solving the key problems, security lapses, and frictional user journeys and lead to business losses. To cater to these requirements of an expanding business, we provide a one-stop solution. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 **Who Is the Company Behind Sign3?** - **Seller:** [Sign3 labs](https://www.g2.com/sellers/sign3-labs) - **HQ Location:** N/A - **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 21. [Spec](https://www.g2.com/products/spec/reviews) Spec Customer Journey Security monitors traffic, uncovers hidden links and behaviors, and automatically mitigates fraud and abuse from humans, bots, and AI. Fraud and technical teams reduce fraud and abuse losses by keeping accounts secure, blocking bad transactions, preventing first-party misuse, and winning more chargeback disputes. How Spec Works: - Massive Data Analysis: Spec transforms your website and API traffic into Journey Data—fraud and bot-busting insights that are 14x richer than API-based fraud tools. - Accurate Risk Decisioning: Spec’s Journey Data powers an identity graph and behavioral model that's continually tuned to make accurate decisions for the unique needs of your business. - Automated Protections: Spec automates active protections, including integration triggers, blocks, redirects, and honeypots that catch 99% of fraudulent users and abusive bots before they can do damage in your customer flows. - Continuous Adaptation: The platform continuously learns and updates its models to adapt to evolving threats, ensuring up-to-date protection at all times. - Seamless Integration: Spec Customer Journey Security integrates seamlessly with existing digital infrastructures, providing robust security without requiring significant changes to current systems. The platform scales effortlessly with business growth, ensuring ongoing protection as traffic and transaction volumes increase. Benefits: - Accurate Decisions: Gain the ability to see what others miss, catching fraud and abuse that legacy tools overlook. - Proactive Detection: Protect online experiences by identifying trends before they become problems, staying ahead of evolving fraud threats. - Invisible and Tamper-Proof Protection: Provide a frictionless experience for your good users and leave no trace for attackers to know how you detected them. By leveraging detailed data analysis, real-time decisioning, and automated defenses, Spec Customer Journey Security ensures comprehensive protection against sophisticated fraud and bot activities, enhancing user trust and enabling business growth. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **How Do G2 Users Rate Spec?** - **ID Analytics:** 10.0/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 10.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Spec?** - **Seller:** [Spec](https://www.g2.com/sellers/spec) - **Year Founded:** 2020 - **HQ Location:** San Jose, US - **LinkedIn® Page:** https://www.linkedin.com/company/specprotected (155 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business #### What Are Spec's Pros and Cons? **Pros:** - Analytics (1 reviews) - Effective (1 reviews) - Efficiency (1 reviews) - Fraud Detection (1 reviews) - Fraud Prevention (1 reviews) **Cons:** - Complex Setup (1 reviews) - Learning Difficulty (1 reviews) - Limited Reporting (1 reviews) ### 22. [The Fraud Explorer](https://www.g2.com/products/the-fraud-explorer/reviews) The Fraud Explorer is an advanced software solution designed to detect, prevent, and investigate fraudulent activities within organizations. By leveraging the Fraud Triangle theory, it analyzes voice and text communications to identify instances of corruption, fraud, and abuse. The system emulates the deductions made by certified human experts in corporate fraud examination, capturing all employee communications within collaborative tools for future analysis. This data is processed through an analytics platform, providing detailed insights into behaviors and generating automatic deductions based on expert systems. Key Features and Functionality: - Advanced Fraud Detection: Utilizes sophisticated analytics and algorithms to proactively identify potential fraudulent activities. - Real-Time Monitoring: Monitors transactions and activities in real-time, providing instant alerts for suspicious behavior. - Comprehensive Investigation Tools: Offers a suite of tools for in-depth analysis and investigation of fraudulent incidents. - Customizable Dashboards and Reports: Provides customizable dashboards and reports for tracking and visualizing fraud-related data. - Data Integration: Seamlessly integrates with external data sources, offering a holistic view of fraud risks. - User-Friendly Interface: Features an intuitive interface for easy navigation and efficient usage. Primary Value and Problem Solved: The Fraud Explorer empowers organizations to proactively identify and mitigate fraud risks, reducing financial losses and maintaining operational integrity. By analyzing employee communications and behaviors, it uncovers patterns indicative of fraudulent activities, enabling timely interventions. This proactive approach addresses the challenge of undetected fraud, which, according to the Association of Certified Fraud Examiners , can go unnoticed for an average of twelve months. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind The Fraud Explorer?** - **Seller:** [NF S.A.S](https://www.g2.com/sellers/nf-s-a-s) - **Year Founded:** 2014 - **HQ Location:** Chicago, US - **LinkedIn® Page:** https://www.linkedin.com/company/nf-security/ (64 employees on LinkedIn®) ### 23. [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 (134 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/threatmark/ (90 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Small-Business ### 24. [Veri-id](https://www.g2.com/products/veri-id/reviews) Introducing Veri-ID, an innovative fraud and robot detection system leveraging cutting-edge AI models, authentication patterns, and a robust rule engine to assess risk levels. Veri-ID stands at the forefront, not only safeguarding users from online fraud and account takeover (ATO) but also fortifying systems against automated bots and scripts. Versatile in its application, Veri-ID extends its protective capabilities across various domains, including banking, online shopping, money transfers, authentication systems, and more. Rely on Veri-ID to enhance security measures, ensuring a resilient defense against evolving threats across diverse online environments. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind Veri-id?** - **Seller:** [HiTrust](https://www.g2.com/sellers/hitrust-1152d069-803f-4497-ac00-9a515237a9dd) - **Year Founded:** 1993 - **HQ Location:** Taipei, TW - **LinkedIn® Page:** https://www.linkedin.com/company/hitrust/ (127 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Mid-Market, 100% Small-Business ### 25. [Vital4](https://www.g2.com/products/vital4/reviews) Legacy compliance tools are slow, data-lagged, and overwhelmed by false positives. VITAL4 was built to replace them — and to be tested against them. The "4" in “VITAL4” is foundational: every product is held to four standards — Accuracy, Compliance, Coverage, and Value. VITAL4 is an AI-powered AML/KYC compliance data platform delivering real-time screening across sanctions and watchlists, PEPs (2M+ profiles), and adverse media — globally, across 240+ countries. Our patented Contextualized Entity Extraction (CEE) delivers 99% fewer irrelevant results than legacy providers. The only patented adverse media methodology in the market. Inc. 5000 three-time honoree. RegTech100 2025 & 2026. Designed to be tested. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 **Who Is the Company Behind Vital4?** - **Seller:** [VITAL4DATA](https://www.g2.com/sellers/vital4data) - **Year Founded:** 2016 - **HQ Location:** Marietta, US - **LinkedIn® Page:** https://www.linkedin.com/company/vital4data/ (45 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 100% Mid-Market ## 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) - [Click Fraud Software](https://www.g2.com/categories/click-fraud) - [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication) - [Identity Verification Software](https://www.g2.com/categories/identity-verification) - [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention)