# Best Fraud Detection Software - Page 10

*By [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)*


Fraud detection software, or online fraud detection software, is used to detect illegitimate and high-risk online activities. These tools continuously monitor user behavior and calculate risk figures to identify potentially fraudulent purchases, transactions, or access. Fraud detection tools are used by the IT and compliance departments of businesses and digital banking companies to monitor potential fraudulent actions made by their users. Companies adopt these tools to prevent cyberattacks, fraudulent transactions, and identity theft while protecting sensitive information about the business and its customers.

Utilizing machine learning and real-time behavior analytics, fraud detection tools can perform real-time risk classification based on device and IP reputation and other factors. There is some overlap between fraud detection solutions and [e-commerce fraud protection software](https://www.g2.com/categories/e-commerce-fraud-protection). But those tools are more geared toward enforcing regulations and analyzing purchasing behavior, rather than monitoring, detecting, and alerting incidents of fraud as they happen.

To qualify for inclusion in the Fraud Detection category, a product must:

- Detect illegitimate activities related to payments, purchases, account creation, and chargebacks
- Monitor websites, networks, and applications for fraud
- Prevent digital payment fraud
- Analyze open-source and network data to find anomalies and historical fraudulent behavior
- Provide alerts and analysis tools for administrators
- Ensure compliance with data privacy and security regulations
- Discover suspicious online activity and spot patterns of abuse
- Detect and mitigate account takeover and identity theft attacks





## Top Fraud Detection Software at a Glance
| # | Product | Rating | Best For | What Users Say |
|---|---------|--------|----------|----------------|
| 1 | [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) | 4.6/5.0 (596 reviews) | Network-based fraud detection with device fingerprinting | "[Sift Turns Raw Fraud Data Into Clear, Actionable Evidence](https://www.g2.com/survey_responses/sift-review-12619198)" |
| 2 | [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) | 4.7/5.0 (424 reviews) | Device fingerprinting across VPN and incognito sessions | "[Reliable device intelligence that helped us reduce abuse without adding friction](https://www.g2.com/survey_responses/fingerprint-review-12959585)" |
| 3 | [eftsure](https://www.g2.com/products/eftsure/reviews) | 4.9/5.0 (113 reviews) | Supplier bank account verification before payment | "[Simple, Effective Supplier Verification That Adds Real Payment Security](https://www.g2.com/survey_responses/eftsure-review-12482973)" |
| 4 | [iDenfy](https://www.g2.com/products/idenfy/reviews) | 4.9/5.0 (237 reviews) | KYC-driven fraud prevention with global document coverage | "[iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration](https://www.g2.com/survey_responses/idenfy-review-13115872)" |
| 5 | [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) | 4.6/5.0 (70 reviews) | Manual fraud review with consolidated identity signals | "[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)" |
| 6 | [SEON](https://www.g2.com/products/seon/reviews) | 4.6/5.0 (378 reviews) | Real-time device fingerprinting and connection-based fraud detection | "[SEON: Comprehensive Anti-Fraud Solution with Seamless Integration](https://www.g2.com/survey_responses/seon-review-12981332)" |
| 7 | [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews) | 4.7/5.0 (275 reviews) | Automated chargeback dispute evidence for e-commerce | "[Great Chargeback Automation Tool Chargeflow saves us time by automatically handling chargebacks.](https://www.g2.com/survey_responses/chargeflow-review-12906330)" |
| 8 | [Signifyd](https://www.g2.com/products/signifyd/reviews) | 4.6/5.0 (331 reviews) | Chargeback guarantee with automated fraud decisioning | "[Signifyd Continues to Evolve with the Times](https://www.g2.com/survey_responses/signifyd-review-7188611)" |
| 9 | [Appdome](https://www.g2.com/products/appdome/reviews) | 4.8/5.0 (89 reviews) | — | "[Efficiency and Innovation in Mobile Security with Appdome](https://www.g2.com/survey_responses/appdome-review-13122430)" |
| 10 | [Closinglock](https://www.g2.com/products/closinglock/reviews) | 4.8/5.0 (90 reviews) | Wire and seller identity verification in real estate closings | "[Incredible All-In-One System](https://www.g2.com/survey_responses/closinglock-review-11367481)" |


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


## How Many Fraud Detection Software Products Does G2 Track?
**Total Products under this Category:** 263

### Category Stats (Jul 2026)
- **Average Rating**: 4.58/5 The average rating of products in this category, based on all submitted ratings

*Last updated: July 12, 2026*


## How Does G2 Rank Fraud Detection Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 7,100+ Authentic Reviews
- 263+ 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:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)


---

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[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1557&secure%5Bchosen_at%5D=2026-07-22T08%3A38%3A50Z&secure%5Bdisplayable_resource_id%5D=1224&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=1330282&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1330282&secure%5Bresource_id%5D=1557&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=llm_category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Ffraud-detection%3Fopen_modal_url%3D%252Fproducts%252Fverisoul-platform%252Fwishlists%253Fhost_path%253D%25252Fcategories%25252Ffraud-detection%2526source%253Dcategory&secure%5Btoken%5D=e4e443531ca9e187dd34faae99d169568d75d56cf6bd579acb8377aef53305fc&secure%5Burl%5D=https%3A%2F%2Fbusiness.adobe.com%2Fproducts%2Fadobe-analytics%2Fcustomer-journey-analytics.html%3Fsdid%3DLH4XT3MC%26mv%3Daffiliate&secure%5Burl_type%5D=custom_url)

---

## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [Nemesis](https://www.g2.com/products/aviana-global-technologies-inc-nemesis/reviews)
Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform that empowers business analysts to swiftly transform data into actionable insights – a one-stop solution for fraud detection and risk mitigation.



**Who Is the Company Behind Nemesis?**

- **Seller:** [Aviana Global Technologies](https://www.g2.com/sellers/aviana-global-technologies)
- **Year Founded:** 1994
- **HQ Location:** Yorba Linda, US
- **LinkedIn® Page:** https://www.linkedin.com/company/aviana-global-technologies (38 employees on LinkedIn®)






### 2. [Nuix Neo Investigations](https://www.g2.com/products/nuix-neo-investigations/reviews)
Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale.



**Who Is the Company Behind Nuix Neo Investigations?**

- **Seller:** [Nuix](https://www.g2.com/sellers/nuix)
- **Year Founded:** 2000
- **HQ Location:** Sydney, Australia
- **Twitter:** @nuix (5,293 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/105761/ (497 employees on LinkedIn®)
- **Ownership:** ASX: NXL






### 3. [OnBoard by MVSI](https://www.g2.com/products/onboard-by-mvsi/reviews)
OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech, and financial services. It enables organizations to onboard, verify, and manage business customers while applying regulatory, risk, and compliance controls consistently across the onboarding lifecycle, from initial application through ongoing customer due diligence (OCDD). The platform is used by acquirers, payment service providers (PSPs), payment facilitators (PayFacs), fintechs, business lenders, and banks that are responsible for onboarding merchants in complex regulatory environments. It is built for teams managing high onboarding volumes, diverse merchant risk profiles, and operations across multiple jurisdictions, providing a single system of record for onboarding, verification, and compliance activities. OnBoard unifies digital onboarding, KYB, KYC, AML screening, underwriting, risk decisioning, and ongoing monitoring in a single platform. Compliance and risk controls are embedded directly into onboarding workflows, rather than treated as separate or downstream checks. This approach enables faster, more secure, and audit-ready onboarding while maintaining regulatory alignment across markets. The platform supports risk-based onboarding through configurable workflows, risk profiles, scoring models, and decision rules. Payments teams can collect and verify information, route tasks, and manage assessments and approvals in line with internal policies and regulatory requirements. The platform supports digital applications and contract generation as part of automated onboarding workflows. Intelligent workflow routing reduces manual effort and communication errors, while ensuring onboarding decisions are applied consistently across teams. OnBoard also provides configurable onboarding journeys, drag-and-drop Smart Forms, and fully white-labelled experiences. These capabilities allow organizations to design compliant, brand-aligned onboarding processes that reduce friction for merchants without compromising control. Real-time monitoring for sanctions, politically exposed persons (PEPs), and adverse media supports ongoing due diligence, with alerts triggered when risk or compliance status changes. The platform operates across more than 120 countries and supports over 20 languages, making it suitable for organizations with global onboarding requirements. AML on Demand extends OnBoard with expert-led verification services, providing scalable, multilingual AML, KYC, KYB, OCDD, and remediation support across jurisdictions. By combining intelligent automation with embedded compliance and expert verification services, OnBoard helps regulated organizations maintain oversight, manage risk, and scale merchant onboarding operations with confidence.


**Average Rating:** 4.9/5.0
**Total Reviews:** 6
**How Do G2 Users Rate OnBoard by MVSI?**

- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.5/10)

**Who Is the Company Behind OnBoard by MVSI?**

- **Seller:** [MVSI](https://www.g2.com/sellers/mvsi)
- **Year Founded:** 2018
- **HQ Location:** North Sydney, AU
- **LinkedIn® Page:** https://www.linkedin.com/company/mvsi/ (51 employees on LinkedIn®)

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


#### What Are OnBoard by MVSI's Pros and Cons?

**Pros:**

- API Usability (1 reviews)
- Communication (1 reviews)
- Comprehensive Coverage (1 reviews)
- Customer Support (1 reviews)
- Ease of Use (1 reviews)



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

**Pros:**

- Users appreciate the **API usability** of OnBoard, enjoying seamless integration with third-party systems and great documentation.
- Users value the **excellent communication** from the support team, ensuring clarity and assistance throughout the onboarding process.
- Users value the **comprehensive coverage** of OnBoard, enabling flexible and seamless onboarding experiences for customers.
- Users value the **knowledgeable and responsive customer support** of OnBoard, enhancing their overall experience with the platform.
- Users appreciate the **ease of use** of OnBoard, highlighting its simplicity and adaptability for a positive experience.


#### What Are Recent G2 Reviews of OnBoard by MVSI?

**"[Helped up scale faster!](https://www.g2.com/survey_responses/onboard-by-mvsi-review-9393000)"**

**Rating:** 5.0/5.0 stars
*— Corrie H.*

[Read full review](https://www.g2.com/survey_responses/onboard-by-mvsi-review-9393000)

---

**"[Comprehensive and flexible platform](https://www.g2.com/survey_responses/onboard-by-mvsi-review-9392939)"**

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

[Read full review](https://www.g2.com/survey_responses/onboard-by-mvsi-review-9392939)

---



### 4. [OneSpan Risk Analytics](https://www.g2.com/products/onespan-risk-analytics/reviews)
OneSpan Risk Analytics achieves the twin goal of strong security and optimal user experience. It analyzes vast mobile, application and transaction data, in real-time, to effectively detect fraud and dynamically step up security to stop fraudulent transactions, improving the customer experience and defeating sophisticated fraud.



**Who Is the Company Behind OneSpan Risk Analytics?**

- **Seller:** [OneSpan](https://www.g2.com/sellers/onespan)
- **Year Founded:** 1991
- **HQ Location:** Boston, MA
- **Twitter:** @OneSpan (3,374 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/onespan/ (665 employees on LinkedIn®)
- **Ownership:** OSPN






### 5. [Outseer FraudAction](https://www.g2.com/products/outseer-fraudaction/reviews)
Outseer FraudAction protects your customers beyond your firewall by combining cybercrime focused cyberintelligence and industry-leading takedown services to find and neutralize phishing, malware, and brand abuse. FraudAction stops attacks on your customers before their credentials are phished, and long before attackers take over accounts and your business books losses. When combined with the full suite of Outseer solutions, like Fraud Manager to protect authentication, and 3DS to protect card-not-present online transactions, you can intercept fraud at many points along the attack chain, reducing losses and protecting customers. Attack the Attack Chain Fraud depends on a series of linked steps. To cash out an account, you need control over the account. To gain control over an account, you need customer login credentials. To get customer login credentials, you need to trick the customer into sharing their credentials. Each step depends on everything “going right“ for the fraudster. If any "link“ in the chain of events is broken, the entire chain fails and the attack fizzles. If we make efforts to disrupt every link in the chain, the odds of successful fraud drop precipitously. In the case of an account takeover (ATO), the earliest point in the chain for us to target is the phishing campaigns targeting customers. That is exactly what FraudAction is built to do. By tracking domain registrations and ownership changes, we can predict which pages will be used for phishing. We monitor those pages carefully – when the domain is inevitably used for phishing, FraudAction is already prepared to start the takedown. Phishing attacks can be disrupted before more customer credentials are breached – and in some cases, disrupted before the phishing campaign is even launched. FraudAction gives you the initiative, forcing fraudsters to react to you. By taking every opportunity to disrupt fraud, and by focusing on stopping as much fraud as possible as early in the attack as possible, FraudAction can lower the cost of responding to fraud. Disrupting phishing before customers get phished means fewer customers lose credentials. That translates to less operational expenses spent reaching out to breached customers who need to reset passwords, lower ATO losses, and a better overall customer experience. Brand Protection and Scam Disruption Phishing login credentials is just one avenue to victimize your customers. Many fraudsters leverage the trust that customers place in your brand to solicit a customer’s personal information or promote scams. Brand abuse frequently spreads on social media, claiming to offer rewards like gift cards in exchange for providing information. Pilfered information can be sold to spammers or used to support fraud schemes that specialize in victimizing your customers. Scams directly steal from your customers, leaving them confused – and angry at your firm. According to research by FINRA and the BBB, 90% of consumers that report brand abuse on social media engaged with brand abusing content1. Customers are not always aware of the difference between authorized branded content and brand abusing content, and they may publicly blame the company for allowing brand abuse on social media. Scams and targeted fraud enabled by brand abuse is very costly when it targets your business. Typical schemes are credit fraud schemes and call center account takeover fraud. Fraud targeting your customers directly can impact your bottom line by proxy. If customers lose money to scams, they have less capacity to do business with your company. The FraudAction Detection network is vigilant to brand abuse, rogue apps, and scams targeting your customers with your brand. With twenty years of experience, and by leveraging over 10,000 relationships with social media firms, ISPs, and registrars, we can assist in takedown for these pernicious threats to your customers. Intelligence-Led FraudAction Cyberintelligence (FACI) complements our takedown services and other Outseer products by maintaining a presence on cybercrime forums and by engaging with criminal actors to track new and emerging threats to your brand and customers. We collect breached credentials and breached information. We hunt for stolen credit card numbers and schemes to harm your customers. You may not be aware of data breaches and stolen data until you see headlines in the news – but FACI aims to give you advanced warning. With more and more firms relying on trusted third-parties to support their businesses, and with supply chain attacks on the rise, being alert to breached data is more important than ever in the fight against fraud. No-Code Implementation Once you engage FraudAction, we enroll your brands into our Detection Network within days. FraudAction can autonomously identify threats to your customers and brand, and initiate takedown of malicious phishing sites and malware distributing sites. There is no code to change to initiate protection. FraudAction does offer more advanced services like abuse mailboxes, referral-tracking pixels, and API data feeds that can offer more integrated solutions to protect your customers.



**Who Is the Company Behind Outseer FraudAction?**

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






### 6. [PaySentinel](https://www.g2.com/products/paysentinel/reviews)
PaySentinel is a pre-payment fraud detection tool built for AP clerks, bookkeepers, office managers, and small business owners who need to verify invoices and vendor payments before authorizing a wire or ACH transfer, without enterprise-level setup or cost. Most payment fraud isn't caught by accounting software. It's caught by humans noticing something is off, or not caught at all until the money is gone. PaySentinel gives that human a structured second opinion in under a minute. Paste in a vendor name, invoice details, routing number, or the text of a suspicious email. PaySentinel checks it against known fraud signals, routing number validity, domain age and lookalike patterns, banking detail changes, BEC language, and your own prior payment history, and returns a risk score with specific flagged signals and recommended next steps. PaySentinel covers four check types: vendor verification before onboarding, invoice analysis before approval, email evaluation for suspected BEC or phishing, and transaction checks on routing and account numbers before a wire or ACH goes out. Every check returns a Low, Medium, High, or Critical risk score with the contributing factors listed. The free tier requires no account, no integration, and no IT involvement, 10 checks per month, results in under a minute. The Pro plan adds unlimited checks, persistent history, and vendor memory so future checks on the same vendor are compared against your prior payment records. PaySentinel was built by a fraud analyst with direct experience investigating payment fraud, account takeovers, and business email compromise, not by a product team guessing at what AP clerks need. The detection logic is derived from real fraud investigation workflows and not generic AI summarization.



**Who Is the Company Behind PaySentinel?**

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






### 7. [P&C Claims Fraud Detection](https://www.g2.com/products/p-c-claims-fraud-detection/reviews)
Shift Technology solves the key barriers that prevent insurers from detecting fraud more accurately and rapidly, leading to concrete improvements to the loss ratio. Shift has now analyzed 2.6 Billion claims and policies for more than 100 customers across the world. Shift can integrate first party insurance data with over 100 external data sources. This includes documents, business records, social media, and leading fraud data partners, such as LexisNexis and the NICB. By unifying data sources, clients have increased visibility and more success when identifying fraud. The AI team at Shift includes over 200 data scientists, helping insurers go beyond the rules-based approach to fraud detection. With Shift, insurers can quickly detect new fraud indicators, even if they’re unique to an insurer’s book of business and geographic footprint. Lastly, Shift lets the SIU quickly triage and investigate suspicious claims. Claims teams receive 100% explainability regarding any alert, along with relevant details and sources.



**Who Is the Company Behind P&C Claims Fraud Detection?**

- **Seller:** [Shift Technology](https://www.g2.com/sellers/shift-technology)
- **Year Founded:** 2013
- **HQ Location:** Paris, Île-de-France, France
- **Twitter:** @shiftechnology (1,706 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/shift-technology (564 employees on LinkedIn®)






### 8. [Pindrop Security](https://www.g2.com/products/pindrop-security-pindrop-security/reviews)
Pindrop Passport evaluates call center interactions in real-time to passively authenticate legitimate customers. Passport runs in the background of every call, combining patented Phoneprinting® technology with proprietary Deep Voice™ biometrics to determine if a caller has the right device, voice, and behavior to access an account.



**Who Is the Company Behind Pindrop Security?**

- **Seller:** [Pindrop Security](https://www.g2.com/sellers/pindrop-security)
- **Year Founded:** 2011
- **HQ Location:** Atlanta, Georgia, United States
- **Twitter:** @pindrop (2,721 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/pindrop/ (313 employees on LinkedIn®)






### 9. [PingOne Protect](https://www.g2.com/products/pingone-protect/reviews)
PingOne Protect is a cloud-based service that leverages machine learning and intelligent security policies to analyze user identities and detect potential threats. By evaluating multiple attack vectors and assigning dynamic risk scores, it helps prevent account takeovers, new account fraud, and reduces multi-factor authentication fatigue, ensuring a seamless and secure user experience. Key Features and Functionality: - Dynamic Risk Assessment: Combines various internal and external risk factors to calculate an overall risk score, enabling real-time threat detection. - Comprehensive Predictors: Utilizes multiple predictors, including user behavior analytics, IP reputation, device telemetry, and bot detection, to identify anomalies and potential threats. - Adaptive Authentication: Adjusts authentication requirements based on the calculated risk score, introducing measures like CAPTCHA, password resets, or biometric verification only when necessary. - Integration Capabilities: Seamlessly integrates with existing Identity and Access Management systems, including PingFederate and other PingOne products, to enhance security without disrupting current workflows. Primary Value and Solutions Provided: PingOne Protect addresses the growing challenges of identity fraud and authentication fatigue by offering a holistic approach to threat detection and risk management. By continuously evaluating user activities and environmental signals, it minimizes unnecessary authentication prompts for legitimate users, thereby enhancing user satisfaction and reducing session abandonment. Simultaneously, it strengthens security measures by identifying and mitigating high-risk activities, effectively preventing account takeovers and fraudulent account creations. This balance between security and user experience makes PingOne Protect a valuable asset for organizations aiming to safeguard their digital environments while maintaining user trust.



**Who Is the Company Behind PingOne Protect?**

- **Seller:** [Ping Identity](https://www.g2.com/sellers/ping-identity)
- **Year Founded:** 2002
- **HQ Location:** Denver, CO
- **Twitter:** @pingidentity (42,053 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/21870/ (2,378 employees on LinkedIn®)
- **Phone:** 1.303.468.2900






### 10. [Point-of-Compromise Fraud Detection](https://www.g2.com/products/point-of-compromise-fraud-detection/reviews)
Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized lists of potentially compromised merchants so the network can focus the investigation on the most likely and severe compromised systems. The models identify warning signs and geographically map possible instances of Point-of-Compromise (POC) fraud to streamline investigative work. To preview our machine learning models, please Continue to Subscribe. To preview our sample Output Data, you will be prompted to add suggested Input Data. Sample Data is representative of the Output Data but does not actually consider the Input Data. Our machine learning models return actual Output Data and are available through a private offer.



**Who Is the Company Behind Point-of-Compromise Fraud Detection?**

- **Seller:** [ElectrifAi](https://www.g2.com/sellers/electrifai-6f99f1b0-33e0-489e-acf4-a875e256745d)
- **Year Founded:** 2004
- **HQ Location:** Jersey City, US
- **LinkedIn® Page:** https://www.linkedin.com/company/electrifai (65 employees on LinkedIn®)






### 11. [Precise ID](https://www.g2.com/products/precise-id/reviews)
Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks. By integrating real-time identity verification with advanced analytics, Precise ID enables organizations to accurately identify threats such as identity theft, synthetic identities, and first-party fraud. The platform offers flexibility, allowing users to tailor fraud analytics, define identity verification policies, and create step-up verification workflows that align with their specific business requirements. Key Features and Functionality: - Fraud Detection and Identity Verification: Utilizes robust fraud detection models to identify specific fraud trends, enhancing overall approval rates and reducing applicant attrition. - Flexible Fraud Prevention: Allows customization of fraud analytics, identity verification policies, and step-up verification workflows to meet unique business needs. - Precise ID® Model Suite: Includes machine-learned fraud risk models that detect first-party, third-party, and synthetic identity fraud. - Compliance Support: Assists in meeting regulatory requirements such as KYC, CIP, GLBA, FCRA, FFIEC, PATRIOT Act, and FACTA. - Step-Up Verification Solutions: Offers additional verification methods, including one-time passcodes, knowledge-based authentication, financial account ownership verification, and document verification through mobile image uploads. Primary Value and User Solutions: Precise ID addresses the critical need for businesses to manage fraud and identity risks effectively while maintaining a seamless customer experience. By providing real-time identity verification and advanced fraud detection capabilities, the platform enables organizations to: - Reduce Fraud Losses: Accurately identify and mitigate various types of fraud, including identity theft and synthetic identities. - Enhance Customer Experience: Implement flexible verification processes that balance risk management with customer convenience. - Ensure Regulatory Compliance: Meet industry standards and regulations through comprehensive identity verification and fraud detection measures. By leveraging Precise ID, businesses can confidently expand their operations, knowing they have a robust system in place to detect and prevent fraudulent activities.



**Who Is the Company Behind Precise ID?**

- **Seller:** [Experian](https://www.g2.com/sellers/experian)
- **Year Founded:** 1826
- **HQ Location:** Dublin, Ireland
- **Twitter:** @Experian_US (38,771 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/experian (26,191 employees on LinkedIn®)
- **Ownership:** LSE: EXPNL






### 12. [Precognitive](https://www.g2.com/products/precognitive/reviews)
Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud



**Who Is the Company Behind Precognitive?**

- **Seller:** [Precognitive](https://www.g2.com/sellers/precognitive)
- **HQ Location:** Chicago, IL
- **Twitter:** @precognitiveInc (95 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps (1 employees on LinkedIn®)






### 13. [Preventor](https://www.g2.com/products/preventor/reviews)
Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention. Our integrated solution also automates core banking operations, enabling financial institutions to scale efficiently, reduce risk, and deliver seamless customer experiences.



**Who Is the Company Behind Preventor?**

- **Seller:** [Preventor](https://www.g2.com/sellers/preventor)
- **Year Founded:** 2017
- **HQ Location:** Miami, US
- **LinkedIn® Page:** https://www.linkedin.com/company/preventor (10 employees on LinkedIn®)






### 14. [Promon Shield for Mobile](https://www.g2.com/products/promon-shield-for-mobile/reviews)
Promon Shield for Mobile™ is a runtime application self-protection (RASP) and application shielding solution that embeds always-on, in-app protection for Android and iOS apps using a no-code, post-compile approach without slowing app-releases. With 20 years of mobile app security expertise, Promon protects over 2.5 billion users, secures over 13 billion monthly transactions, and safeguards more than $2.5 trillion in market cap. Promon helps organizations meet compliance, reduce mobile fraud risk, and strengthens protection against AI-enhanced attacks and malware with technology that integrates post-compile directly into CI/CD pipelines, reducing deployment from months to minutes. What does Promon Shield for Mobile™ protect against? - App tampering, repackaging, and cloning - Reverse engineering and code injection - Jailbreak and root detection evasion - Debuggers, hooking frameworks, and dynamic analysis - Malware, overlay attacks, keyloggers, screen readers, and deepfakes - On-device AI model theft and manipulation How it works: Shield for Mobile applies protection after your app is compiled, without modifications to source code, disruptions to developer workflows, or impacts to performance. When a threat is detected, the in-app protection layer reacts in real time: blocking the threat, exiting the app, or reporting it to your SIEM and fraud management platforms based on policies you define. Shield employs multiple runtime protections mapped to real attacker behavior, and is continuously updated based on findings from the Promon Security Research Team. Built for compliance-driven industries: Ship with confidence across regulated markets. Promon Shield for Mobile™ enforces runtime protections that align with major global regulations, including \*\*PCI DSS\*\*, \*\*GDPR\*\*, \*\*PSD2\*\*, \*\*DORA\*\*, and \*\*CCPA\*\*. It provides tamper-proof, audit-ready evidence to support compliance reviews — reducing audit complexity and demonstrating a verifiable security posture to regulators and partners alike. Promon pioneered runtime application self-protection (RASP) and is the trusted choice for banking, payments, gaming, healthcare, streaming, retail, and public sector organizations worldwide. Key capabilities: - Integration with GitHub Actions, Azure DevOps, Jenkins, Maven, and Gradle - Cross-platform support across native and hybrid apps, and React Native, Flutter, Electron frameworks - Compatible with Android, iOS, HarmonyOS, ChromeOS, Amazon Fire OS, and macOS (for mobile apps running on desktop) - Supports C, C++, Rust, Java, Kotlin, Objective-C, Swift, and Dart - IDE integrations for Android Studio, Xcode, and Visual Studio - 24/7 global technical support Why teams choose Promon Shield for Mobile™: Promon Shield for Mobile™ is built for trust, compliance, and speed. It empowers teams to deliver protected app experiences users never notice. Protect what you build, wherever your apps run. You Develop. We Protect.


**Average Rating:** 4.0/5.0
**Total Reviews:** 3
**How Do G2 Users Rate Promon Shield for Mobile?**

- **Has the product been a good partner in doing business?:** 6.7/10 (Category avg: 9.5/10)

**Who Is the Company Behind Promon Shield for Mobile?**

- **Seller:** [Promon](https://www.g2.com/sellers/promon)
- **Company Website:** https://promon.io/
- **Year Founded:** 2006
- **HQ Location:** Oslo, NO
- **LinkedIn® Page:** https://uk.linkedin.com/company/promon-as (135 employees on LinkedIn®)

**Who Uses This Product?**
- **Company Size:** 33% Enterprise, 33% Mid-Market



#### What Are Recent G2 Reviews of Promon Shield for Mobile?

**"[Secure your way](https://www.g2.com/survey_responses/promon-shield-for-mobile-review-7549991)"**

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

[Read full review](https://www.g2.com/survey_responses/promon-shield-for-mobile-review-7549991)

---

**"[Best in the market for app security](https://www.g2.com/survey_responses/promon-shield-for-mobile-review-8898522)"**

**Rating:** 4.0/5.0 stars
*— Verified User in Marketing and Advertising*

[Read full review](https://www.g2.com/survey_responses/promon-shield-for-mobile-review-8898522)

---



### 15. [Refine Intelligence](https://www.g2.com/products/refine-intelligence/reviews)
The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams faster and more accurately.



**Who Is the Company Behind Refine Intelligence?**

- **Seller:** [Refine Intelligence](https://www.g2.com/sellers/refine-intelligence)
- **Year Founded:** 2022
- **HQ Location:** New York, US
- **LinkedIn® Page:** https://www.linkedin.com/company/refine-intelligence/ (17 employees on LinkedIn®)






### 16. [Root Signals](https://www.g2.com/products/root-signals/reviews)
Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering scalable monthly pricing plans, Root Signals caters to a wide range of users, from individuals to large teams, providing flexibility as evaluation needs evolve.



**Who Is the Company Behind Root Signals?**

- **Seller:** [Root Signals](https://www.g2.com/sellers/root-signals)
- **Year Founded:** 2023
- **HQ Location:** Helsinki, FI
- **LinkedIn® Page:** https://www.linkedin.com/company/root-signals (8 employees on LinkedIn®)






### 17. [rZero](https://www.g2.com/products/rzero/reviews)
Protecting the world’s digital environments with emergent computation driven by layered multi-models is our mission. Trust your business is protected with rZero’s AI-powered defense.



**Who Is the Company Behind rZero?**

- **Seller:** [Raise](https://www.g2.com/sellers/raise)
- **Year Founded:** 2013
- **HQ Location:** Chicago, IL
- **LinkedIn® Page:** https://www.linkedin.com/company/2940711/ (84 employees on LinkedIn®)






### 18. [SafetyKit](https://www.g2.com/products/safetykit/reviews)
Deploy agentic AI today and offload manual review, onboarding, and investigations. 50+ pretrained agents for the risks you know about and the ones you don't. Trusted by the world's largest marketplaces and payments companies.



**Who Is the Company Behind SafetyKit?**

- **Seller:** [SafetyKit](https://www.g2.com/sellers/safetykit)
- **HQ Location:** San Francisco, US
- **LinkedIn® Page:** https://www.linkedin.com/company/safetykit (9 employees on LinkedIn®)






### 19. [ScamVerify](https://www.g2.com/products/scamverify/reviews)
ScamVerify™ is an AI-powered threat intelligence platform that helps businesses detect fraud across phone, web, text, and email channels. The API aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and a clear verdict. The platform supports four verification channels through a single REST API: phone number lookup, website/URL scanning, text message analysis, and email analysis. Each channel pulls from multiple proprietary and government data sources, cross-references them, and returns a plain-English risk narrative alongside structured data fields like carrier information, domain age, complaint history, and threat classification. ScamVerify™ was built for engineering and fraud teams at fintech companies, insurance providers, contact centers, and any business that needs to screen inbound communications for scam risk in real time. The API returns results in seconds, supports both individual lookups and batch processing, and includes a developer dashboard for managing API keys, monitoring usage, and tracking quota.



**Who Is the Company Behind ScamVerify?**

- **Seller:** [ScamVerify](https://www.g2.com/sellers/scamverify)
- **HQ Location:** N/A
- **LinkedIn® Page:** https://www.linkedin.com/company/scam-verify/ (1 employees on LinkedIn®)






### 20. [Screening Alerts](https://www.g2.com/products/screening-alerts/reviews)
Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By significantly reducing false positives and expediting alert reviews, Axle enables compliance teams to concentrate on genuine risks without compromising regulatory standards.



**Who Is the Company Behind Screening Alerts?**

- **Seller:** [Axle Automation](https://www.g2.com/sellers/axle-automation)
- **Year Founded:** 2023
- **HQ Location:** N/A
- **LinkedIn® Page:** https://www.linkedin.com/company/axle-compliance (7 employees on LinkedIn®)






### 21. [SherGuard](https://www.g2.com/products/sherguard/reviews)
SherGuard is a Trust Intelligence Platform that helps businesses detect fake signups, risky devices, bots, API abuse, payment fraud, suspicious sessions, and automated attacks through real-time risk analysis. Designed for SaaS companies, marketplaces, fintech platforms, e-commerce businesses, and developers, SherGuard combines multiple intelligence layers into a single platform to identify threats before they become fraud, abuse, account takeover, or financial loss. Features include Email Risk Intelligence, Device Risk Intelligence, Bot Detection, API Abuse Detection, Payment Fraud Detection, Team Management, API Key Management, Security Center, Analytics, and Trust Intelligence dashboards.



**Who Is the Company Behind SherGuard?**

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






### 22. [SOLAR Fraud Prevention](https://www.g2.com/products/solar-fraud-prevention/reviews)
SOLAR Fraud Prevention is an advanced fraud detection and prevention solution powered by real-time analytics. Designed for issuers, acquirers, and processors, it gives you full control over your payments while helping prevent fraud across all transaction channels. It equips you with behavioral analysis, rule-based controls, and machine learning capabilities to detect suspicious activity instantly.



**Who Is the Company Behind SOLAR Fraud Prevention?**

- **Seller:** [Solanteq](https://www.g2.com/sellers/solanteq)
- **Year Founded:** 2015
- **HQ Location:** Saint-Gilles, BE
- **LinkedIn® Page:** https://www.linkedin.com/company/solanteq (46 employees on LinkedIn®)






### 23. [SolasAI AI Bias Detection & Mitigation Library](https://www.g2.com/products/solasai-ai-bias-detection-mitigation-library/reviews)
SolasAI is software that detects and removes bias & discrimination from a customer's decisioning models. It works in credit & insurance underwriting, predictive marketing, healthcare, and employment to name a few use cases. We use AI to fix AI. We provide trust & transparency into artificial intelligence, machine learning, and standard statistical models. We have over 45 years experience doing this, so our software is designed by the people that large banks, insurers, and healthcare providers trust to help them identify and lower their risk. If you are tired of paying expensive experts who can't seem to agree, and then leave the hard part of fixing the problems to your expensive and over worked data scientists, then SolasAI is for you. We follow the latest decisions and signals from courts, regulators, and law makers, as well as the latest and greatest technology trends for AI and fairness as a whole. This is built into SolasAI so you don't have to figure it out yourself. SolasAI is also flexible enough to adjust to your business without exposing you to unnecessary risks. We help you identify the fairest and best performing alternatives, and then create just the right amount of data and justification for you to communicate with auditors, regulators, or other stakeholders. We believe in fairness, but we are practical problem solvers. Bad decisions are bad decisions. We help you make the best decisions while expanding your business and uncovering new possibilities through fairness. Modelers, are you tired of tools trying to replace you or call your 'babies ugly?' Well SolasAI is your co-pilot to help take your great data science and insights and ensure you also achieve amazing fairness. We solve this together using cool data science. We are your partner and not your competition!


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

**Who Is the Company Behind SolasAI AI Bias Detection & Mitigation Library?**

- **Seller:** [SolasAI, Inc](https://www.g2.com/sellers/solasai-inc)
- **Year Founded:** 2021
- **HQ Location:** Philadelphia, US
- **Twitter:** @solas_ai (74 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/solasai/ (18 employees on LinkedIn®)

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



#### What Are Recent G2 Reviews of SolasAI AI Bias Detection & Mitigation Library?

**"[Best in class library for algorithmic fairness](https://www.g2.com/survey_responses/solasai-ai-bias-detection-mitigation-library-review-8314846)"**

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

[Read full review](https://www.g2.com/survey_responses/solasai-ai-bias-detection-mitigation-library-review-8314846)

---



### 24. [SQN Banking Systems Fraud Detection Software](https://www.g2.com/products/sqn-banking-systems-fraud-detection-software/reviews)
SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. Our fraud detection solutions can detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud.



**Who Is the Company Behind SQN Banking Systems Fraud Detection Software?**

- **Seller:** [SQN Banking Systems](https://www.g2.com/sellers/sqn-banking-systems)
- **Year Founded:** 1983
- **HQ Location:** Rancocas, US
- **LinkedIn® Page:** https://www.linkedin.com/company/sqnbankingsystems (26 employees on LinkedIn®)






### 25. [SwitchID](https://www.g2.com/products/switchid/reviews)
SwitchID is a multi-signal identity verification API that helps businesses prevent fraud without forcing users to upload documents. Using six verification signals (phone validation, email risk scoring, device fingerprinting, IP risk analysis, card verification, and synthetic identity detection), SwitchID returns approve/challenge/deny decisions in under 500ms — letting you approve 95%+ of legitimate users instantly while flagging the risky ones. Progressive verification lets you start with low-friction signals and step up to document verification only when needed, balancing security with user experience. Enterprise-ready with SOC 2 Type II compliance, no PAN storage, 90-day data retention, and a 99.9% uptime SLA. Used by fintech companies, online marketplaces, payment processors, gaming platforms, and e-commerce businesses that need to onboard users quickly without becoming a magnet for fraud. Pricing: Free tier (200 checks/month) for development and testing; Startup $99/month for production volume; custom enterprise pricing for higher volumes, SLA-backed support, SSO, and on-prem options.



**Who Is the Company Behind SwitchID?**

- **Seller:** [Switch Labs](https://www.g2.com/sellers/switch-labs)
- **HQ Location:** United States
- **LinkedIn® Page:** https://www.linkedin.com/company/switch-labs-lc/ (1 employees on LinkedIn®)







## What Is Fraud Detection Software?

[Web Security Software](https://www.g2.com/categories/web-security)

## What Software Categories Are Similar to Fraud Detection Software?

- [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection)
- [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
- [Bot Detection and Mitigation Software](https://www.g2.com/categories/bot-detection-and-mitigation)
- [Address Verification Tools](https://www.g2.com/categories/address-verification)
- [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication)
- [Identity Verification Software](https://www.g2.com/categories/identity-verification)
- [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention)