# Best Fraud Detection Software - Page 2 *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:** 260 ### Category Stats (Jul 2026) - **Average Rating**: 4.58/5 The average rating of products in this category, based on all submitted ratings *Last updated: July 12, 2026* ## How Does G2 Rank Fraud Detection Software Products? **Why You Can Trust G2's Software Rankings:** - 30 Analysts and Data Experts - 7,000+ Authentic Reviews - 260+ Products - Unbiased Rankings G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category. ## Which Fraud Detection Software Is Best for Your Use Case? - **Leader:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - **Highest Performer:** [Wyllo](https://www.g2.com/products/wyllo/reviews) - **Easiest to Use:** [eftsure](https://www.g2.com/products/eftsure/reviews) - **Top Trending:** [Oscilar](https://www.g2.com/products/oscilar/reviews) - **Best Free Software:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) --- **Sponsored** ### hCaptcha hCaptcha Enterprise is a comprehensive bot management and fraud prevention suite for organizations seeking to effectively identify and counter AI agent, bot, or human threats targeting their online properties. By seamlessly integrating hCaptcha into their websites, mobile applications, and APIs, organizations can proactively detect and mitigate automated bots and human fraudsters, minimizing security risks, preventing spam, and ensuring a superior user experience. The solution not only improves the integrity and performance of their online services but also enhances their overall security posture. hCaptcha's comprehensive platform includes: - Bot Management: hCaptcha Bot Protection employs advanced anomaly detection systems to combat sophisticated AI agents and novel, site-specific automated threats. Leveraging sophisticated machine learning technologies, hCaptcha accurately identifies and mitigates new threats and malicious traffic patterns, fortifying your online properties while relieving strain on your internal network defenders. - User Journeys: hCaptcha's User Journeys builds a privacy-preserving analysis that identifies malicious intent across sessions, devices, and apps. Identify malicious intent with in-session and cross-session behavioral analysis. Give your systems and analysts new signals to distinguish real users from threats. - Fraud Protection: hCaptcha Fraud Protection is a comprehensive solution for SOC, risk, and fraud teams to address transaction fraud and promo abuse. Identify and prevent fraudulent activity before it occurs. Our solution serves as a shield for your organization, resulting in significant savings in time, money, and other valuable resources. - Multi-Factor Authentication: hCaptcha MFA is more secure than traditional SMS OTP. Authentication at the carrier and device level blocks tolling and SIM swaps. The result is higher completion rates, fewer errors, and stronger protection. - Account Defense: Stop Account Takeover (ATO) attacks in real-time. hCaptcha's advanced machine learning rapidly detects patterns indicative of automated or fraudulent activity without compromising user privacy. When flagged, hCaptcha MFA can be easily triggered to maintain the account's integrity. - Private Learning: Find and deter specific classes of risk behavior specific to your business with custom, privacy-preserving ML models. Seamlessly combine your pre-blinded data with our global models. Outperform models trained solely on your own data, finding threats your existing strategies may overlook entirely. How It Works: - Adaptive Security Technology continually refines thousands of models through real-time learning loops to protect against sophisticated emerging threats. - Holistic Risk Scores offer Bot Score, Fraud Score, and ATO Score derived from a comprehensive analysis of behavioral, device, network, and proprietary Advanced Threat Signatures. - Coordinated Attack Protection automatically identifies and groups traffic, connections, and processes related to Advanced Persistent Threats, ensuring superior protection against sophisticated attacks. - Flexible Defense allows you to easily tune your Threat Model to address your unique needs and business logic. - Expert Monitoring provides a dedicated team of specialists to monitor your traffic 24/7. Why Industry Leaders Choose hCaptcha Enterprise: - Privacy-First Design ensures user privacy with no PII retention and supports privacy initiatives like Privacy Pass. - Flexible Security Suite offers a customizable suite to combat a wide range of attacks, ensuring it meets your specific security needs. - Unparalleled Threat Detection delivers 99.9% detection accuracy with virtually zero false positives, ensuring reliable security with lower total cost of ownership (TCO). - Scalable Protection scales efficiently to millions of requests per second, making it suitable for organizations of all sizes. [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=2026-07-19T08%3A55%3A20Z&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=1188272&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%252Fyapstone%252Fwishlists%253Fhost_path%253D%25252Fcategories%25252Ffraud-detection%2526source%253Dcategory&secure%5Btoken%5D=9b5a434da5f9c39b811d4d13dd2df9c6b39ff2a8fddc4221b5b534c1dd2b74ed&secure%5Burl%5D=https%3A%2F%2Fwww.hcaptcha.com%2Fbot-detection%3Futm_source%3Dg2%26utm_campaign%3Dg2-sponsor&secure%5Burl_type%5D=custom_url) --- ## What Are the Top-Rated Fraud Detection Software Products in 2026? ### 1. [Mitek Systems](https://www.g2.com/products/mitek-systems/reviews) Mitek is an identity verification and fraud prevention solution designed to help businesses secure their digital interactions in an increasingly complex threat landscape. As organizations face the rise of AI-generated threats and sophisticated fraud tactics, Mitek equips them with the necessary tools to verify identities, prevent fraud proactively, and deliver seamless digital experiences. Trusted by over 7,000 organizations, Mitek's technology safeguards critical interactions, from account opening to authentication and deposit, ensuring that businesses maintain secure connections with their customers. The target audience for Mitek encompasses financial institutions, e-commerce platforms, and any organization that requires robust identity verification and fraud prevention measures. Mitek's solutions are particularly advantageous for businesses seeking to enhance their onboarding processes, authenticate existing accounts, and protect against emerging digital threats. By leveraging advanced technology, Mitek empowers organizations to confidently navigate the complexities of digital interactions while safeguarding sensitive customer information. Mitek's Verified Identity Platform (MiVIP) serves as a comprehensive solution for identity verification and fraud prevention. This end-to-end platform allows businesses to onboard new customers seamlessly while ensuring that existing accounts are authenticated with confidence. The platform's capabilities are further bolstered by the Digital Fraud Defender, which proactively detects suspicious activities and mitigates the risks associated with AI-driven fraud and identity-related threats. This proactive approach enables organizations to address potential issues before they impact operations or customer trust. In addition to identity verification, Mitek offers a suite of innovative solutions designed to enhance security and user experience. MiPass provides secure biometric authentication, allowing customers to access their accounts effortlessly while maintaining high security standards. The Check Fraud Defender employs real-time verification and risk scoring to protect against payment fraud, minimizing losses and operational risks. Moreover, Mitek's Liveness Detection solutions—comprising Face, Document, and Voice Liveness Detection—ensure that only genuine users are verified, effectively preventing spoofing attacks and confirming the authenticity of identity documents. Collectively, Mitek's suite of solutions creates a layered defense against evolving fraud risks, safeguarding sensitive data and enabling businesses to operate confidently in a digital-first world. By prioritizing both security and user experience, Mitek helps organizations protect what’s real across every digital interaction, ensuring that they can adapt to the challenges posed by an ever-changing landscape of threats. **Average Rating:** 4.5/5.0 **Total Reviews:** 23 **How Do G2 Users Rate Mitek Systems?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 6.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Mitek Systems?** - **Seller:** [Mitek Systems](https://www.g2.com/sellers/mitek-systems) - **Company Website:** https://www.miteksystems.com - **Year Founded:** 1985 - **HQ Location:** San Diego, California, United States - **Twitter:** @miteksystems (10,806 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/395288 (766 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 57% Enterprise, 26% Mid-Market #### What Are Mitek Systems's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Useful (5 reviews) - Features (4 reviews) - Fraud Prevention (4 reviews) - Product Innovation (4 reviews) **Cons:** - Clunky Interface (2 reviews) - Complexity (2 reviews) - Complex UI Design (2 reviews) - Difficult Learning (2 reviews) - Poor Understanding (2 reviews) ### What Do G2 Reviewers Say About Mitek Systems? *AI-generated summary from verified user reviews* **Pros:** - Users commend the **user-friendly interface** of Mitek Systems, enhancing navigation and efficiency for fraud detection tasks. - Users value the **innovative fraud detection capabilities** of Mitek Systems, enabling significant reductions in fraud losses quickly. - Users value Mitek Systems for its **innovative fraud detection** and user-friendly interface, significantly reducing fraud losses and enhancing efficiency. - Users value Mitek Systems for its **innovative fraud detection solutions** , significantly reducing fraud losses across multiple channels. - Users commend Mitek Systems for its **innovative product innovation** , greatly enhancing fraud detection and user experience. **Cons:** - Users find the **clunky interface** challenging to navigate, especially newcomers and basic users struggling with complexity. - Users find the **complex interface** challenging, particularly for new or basic users navigating the system. - Users find the **complex UI design** challenging, particularly for new or basic users trying to navigate effectively. - Users find the **difficult learning curve** of Mitek Systems challenging, especially for new or basic users. - Users experience a **poor understanding** due to the complex design interface and outdated document upload system. #### What Are Recent G2 Reviews of Mitek Systems? **"[Game-Changer in Check Fraud Detection](https://www.g2.com/survey_responses/mitek-systems-review-11743148)"** **Rating:** 5.0/5.0 stars *— Kimberly M.* [Read full review](https://www.g2.com/survey_responses/mitek-systems-review-11743148) --- **"[Mitek's Commitment to Innovative Fraud Solutions](https://www.g2.com/survey_responses/mitek-systems-review-11813933)"** **Rating:** 5.0/5.0 stars *— Troy H.* [Read full review](https://www.g2.com/survey_responses/mitek-systems-review-11813933) --- ### 2. [Mangopay](https://www.g2.com/products/nethone-mangopay/reviews) Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay offers programmable wallets that mirror real-world multi-party experiences, empowering platforms to hold, split, and move funds across buyers, sellers, and partners, while unlocking new monetization streams. Mangopay’s end-to-end white-label infrastructure provides embedded finance features such as Virtual IBANs, FX, and acquirer-agnostic payment processing with automated reconciliation. On top of this foundation, our AI-driven fraud detection, identity verification, and dynamic orchestration ensure compliance and safeguard every transaction. Combined with fast, local cross-border payouts, Mangopay enables platforms to scale globally with confidence. With over €150 billion processed, 430 million wallets created, and 10 million users onboarded, Mangopay has demonstrated scale and reliability. Leading platforms like Vinted, Debenhams, Wallapop, Rakuten, Sorare, Malt, and Storfund have been using Mangopay to power complex flows, double transaction volumes, and streamline global operations. Awarded Best Solution for Marketplaces and Platforms by Merchant Payments Ecosystem in March 2025, our platform is renowned for its flexibility and innovation. **Average Rating:** 4.5/5.0 **Total Reviews:** 42 **How Do G2 Users Rate Mangopay?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 7.9/10 (Category avg: 9.4/10) - **Payment Verification:** 10.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Mangopay?** - **Seller:** [Mangopay](https://www.g2.com/sellers/mangopay-6febebc9-7942-419d-a938-84e39e43da78) - **Year Founded:** 2016 - **HQ Location:** Warsaw, Mazowieckie - **Twitter:** @Nethone (6 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10650056/ (29 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 45% Small-Business, 40% Mid-Market #### What Are Mangopay's Pros and Cons? **Pros:** - Ease of Use (2 reviews) - Easy Payments (2 reviews) - Flexibility (2 reviews) - Payment Services (2 reviews) - Account Management (1 reviews) **Cons:** - Improvement Needed (2 reviews) - Poor Customer Support (2 reviews) - Dashboard Issues (1 reviews) - Inefficient Management (1 reviews) - Limited Features (1 reviews) ### What Do G2 Reviewers Say About Mangopay? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Mangopay, highlighting its flexibility for payments and transfers. - Users appreciate the **easy payments** functionality of Mangopay, benefiting from its flexibility in transactions and payment methods. - Users value the **flexibility** of Mangopay, enabling seamless payins, payouts, and diverse payment methods. - Users praise the **flexibility of payment services** , allowing effortless payins, payouts, and multiple payment method options. - Users value the **highly available and reactive account managers** who provide a personal touch to support. **Cons:** - Users express concern over **low payment success rates** and inadequate support, impacting overall satisfaction with Mangopay. - Users experience **poor customer support** , with unreachable technical help and inadequate follow-up on critical issues. - Users experience **dashboard issues** with slow improvements and missing key features like USD payment options. - Users express frustration with the **inefficient management** at Mangopay, citing poor support and declining payment success rates. - Users report **limited features** in Mangopay, leading to frustrations with dashboarding and missing key functionalities. #### What Are Recent G2 Reviews of Mangopay? **"[Very flexible and easy to use product](https://www.g2.com/survey_responses/mangopay-review-10312869)"** **Rating:** 4.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/mangopay-review-10312869) --- **"[It starts well, but then imposes unfair conditions.](https://www.g2.com/survey_responses/mangopay-review-10259900)"** **Rating:** 4.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/mangopay-review-10259900) --- #### What Are G2 Users Discussing About Mangopay? - [What is Nethone used for?](https://www.g2.com/discussions/what-is-nethone-used-for) ### 3. [GeoComply](https://www.g2.com/products/geocomply-2022-09-15/reviews) Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel. **Average Rating:** 4.6/5.0 **Total Reviews:** 24 **How Do G2 Users Rate GeoComply?** - **ID Analytics:** 8.7/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind GeoComply?** - **Seller:** [GeoComply](https://www.g2.com/sellers/geocomply) - **Year Founded:** 2011 - **HQ Location:** Vancouver, CA - **Twitter:** @GeoComply (1,653 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/geocomply/ (463 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Gambling & Casinos - **Company Size:** 42% Enterprise, 29% Mid-Market #### What Are GeoComply's Pros and Cons? **Pros:** - Geolocation Search (1 reviews) - Geo-Targeting (1 reviews) - Location Tracking (1 reviews) **Cons:** - Data Inaccuracy (1 reviews) - Delays in Process (1 reviews) - Inaccuracy (1 reviews) - Inaccuracy Issues (1 reviews) - Inaccurate Geolocation (1 reviews) ### What Do G2 Reviewers Say About GeoComply? *AI-generated summary from verified user reviews* **Pros:** - Users value the **geolocation search** feature for its ability to accurately acquire geo information for clients. - Users value the **accurate geo-targeting** capabilities of GeoComply, enhancing client engagement and compliance effectively. - Users value the **accurate location tracking** provided by GeoComply, ensuring reliable geo-information for their clients. **Cons:** - Users find the **data inaccuracy** frustrating, as it only shows transaction locations, not real-time positioning. - Users report **delays in process** as GeoComply lacks real-time location sharing, limiting transaction-based tracking effectiveness. - Users are frustrated with the **inaccuracy** of GeoComply, as it only shows transaction locations, not real-time data. - Users express concerns about the **inaccuracy issues** with GeoComply, as it fails to share real-time locations. - Users express concerns about **inaccurate geolocation** , as it only reflects transaction locations rather than real-time positioning. #### What Are Recent G2 Reviews of GeoComply? **"[An amazing geolocation software](https://www.g2.com/survey_responses/geocomply-review-10397919)"** **Rating:** 5.0/5.0 stars *— Jhohansel S.* [Read full review](https://www.g2.com/survey_responses/geocomply-review-10397919) --- **"[OSINT Researcher](https://www.g2.com/survey_responses/geocomply-review-10237795)"** **Rating:** 5.0/5.0 stars *— Scott B.* [Read full review](https://www.g2.com/survey_responses/geocomply-review-10237795) --- ### 4. [ClearSale](https://www.g2.com/products/clearsale/reviews) ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry. **Average Rating:** 4.7/5.0 **Total Reviews:** 200 **How Do G2 Users Rate ClearSale?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind ClearSale?** - **Seller:** [ClearSale](https://www.g2.com/sellers/clearsale) - **Year Founded:** 2001 - **HQ Location:** Barueri, São Paulo, Brazil - **Twitter:** @clearsale (1,021 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/clearsale/ (1,298 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** CEO, Owner - **Top Industries:** Retail, Health, Wellness and Fitness - **Company Size:** 81% Small-Business, 15% Mid-Market #### What Are ClearSale's Pros and Cons? **Pros:** - Easy Integrations (5 reviews) - Fraud Prevention (5 reviews) - Efficiency (3 reviews) - Fraud Detection (3 reviews) - Service Quality (3 reviews) **Cons:** - Reliability Issues (2 reviews) - Slow Performance (2 reviews) - Slow Processing (2 reviews) - Time Inefficiency (2 reviews) - Complex Pricing (1 reviews) ### What Do G2 Reviewers Say About ClearSale? *AI-generated summary from verified user reviews* **Pros:** - Users find **easy integrations** with ClearSale beneficial, enhancing efficiency and allowing teams to focus on higher priorities. - Users value ClearSale for its **robust fraud detection features** , enhancing confidence in transaction approvals and minimizing false positives. - Users commend the **efficiency** of ClearSale, seamlessly integrating advanced fraud detection to streamline transaction approvals. - Users value ClearSale for its **robust fraud detection** , combining AI technology with human expertise for effective analysis. - Users appreciate the **excellent service quality** of ClearSale, finding it easy to integrate and efficient for fraud detection. **Cons:** - Users experience **reliability issues** with occasional service downtime, but appreciate the quick resolution when it occurs. - Users experience **slow performance** with ClearSale, as order approvals can take several minutes and customer support responds slowly. - Users experience **slow processing times** for order approvals, which can delay transactions significantly. - Users find **time inefficiency** in ClearSale's manual transaction reviews, causing delays and a lack of automation. - Users find the **complex pricing** of ClearSale to be unclear, impacting trust and leading to inefficiencies. #### What Are Recent G2 Reviews of ClearSale? **"[Exceptional Fraud Detection with Seamless Integration and Expert Insights](https://www.g2.com/survey_responses/clearsale-review-12190401)"** **Rating:** 5.0/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/clearsale-review-12190401) --- **"[Money/Time Saver](https://www.g2.com/survey_responses/clearsale-review-8423003)"** **Rating:** 4.5/5.0 stars *— Gregg S.* [Read full review](https://www.g2.com/survey_responses/clearsale-review-8423003) --- #### What Are G2 Users Discussing About ClearSale? - [What is ClearSale used for?](https://www.g2.com/discussions/what-is-clearsale-used-for) ### 5. [Check Point Exposure Management](https://www.g2.com/products/check-point-exposure-management/reviews) Exposure Management is changing how organizations react to cyber risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours, while security teams are left sorting through dashboards, alerts, and disconnected tools. Check Point Exposure Management closes that gap by combining billions of external intelligence signals into a Unified Intelligence Fabric. The platform continuously identifies, validates, prioritizes, and safely remediates the exposures attackers are most likely to exploit. With Cyber Asset Attack Surface Management (CAASM), security teams gain a real-time inventory across cloud, SaaS, on-premises infrastructure, endpoints, and identities through 150+ agentless integrations. Unlike traditional vulnerability management, Check Point prioritizes exposures based on real-world exploitability, active threat intelligence, business context, and existing security controls, eliminating duplicate alerts and reducing remediation noise. It does so while maintaining business continuity. Safe-by-design remediation then validates every action before enforcement, enabling capabilities such as virtual patching, IPS activation, configuration hardening, and policy enforcement without disrupting business operations. Organizations using the platform achieve a 93% true positive rate, 12-hour average takedown MTTR, and 504 safe remediations per organization every month. Built around Gartner's Continuous Threat Exposure Management (CTEM) framework, Check Point helps organizations move from visibility to measurable risk reduction. Gartner predicts organizations adopting CTEM with mobilization will experience 50% fewer successful cyberattacks by 2028. Ready to see Exposure Management in action? Get a 15-minute demo: https://l.cyberint.com/exposure-management-demo **Average Rating:** 4.6/5.0 **Total Reviews:** 169 **How Do G2 Users Rate Check Point Exposure Management?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 9.2/10 (Category avg: 8.4/10) **Who Is the Company Behind Check Point Exposure Management?** - **Seller:** [Check Point Software Technologies](https://www.g2.com/sellers/check-point-software-technologies) - **Company Website:** https://www.checkpoint.com/ - **Year Founded:** 1993 - **HQ Location:** Redwood City, CA - **Twitter:** @CheckPointSW (70,955 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/check-point-software-technologies/ (8,554 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Security Threat Analyst, Cyber Security Analyst - **Top Industries:** Banking, Financial Services - **Company Size:** 69% Enterprise, 20% Mid-Market #### What Are Check Point Exposure Management's Pros and Cons? **Pros:** - Ease of Use (64 reviews) - Threat Intelligence (63 reviews) - Threat Detection (52 reviews) - Insights (41 reviews) - Customer Support (39 reviews) **Cons:** - Inefficient Alerts (21 reviews) - False Positives (15 reviews) - Inefficient Alert System (15 reviews) - Integration Issues (11 reviews) - Limited Features (11 reviews) ### What Do G2 Reviewers Say About Check Point Exposure Management? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use** of Cyberint, enjoying its intuitive interface and seamless integration into workflows. - Users value the **comprehensive threat intelligence** of Check Point Exposure Management, enhancing proactive threat detection and response capabilities. - Users find **Cyberint's threat detection** valuable for enhancing situational awareness and proactive threat response in sensitive environments. - Users commend the **comprehensive threat intelligence** of Check Point Exposure Management, enhancing detection and response to potential cyber threats. - Users commend the **responsive and proactive support** from Cyberint, enhancing their ability to manage complex threats effectively. **Cons:** - Users experience **inefficient alerts** due to occasional false positives, requiring extra time for verification and impacting productivity. - Users experience **false positives** in alerts, necessitating extra analyst time for validation and slowing response efforts. - Users experience **inefficient alert systems** , finding the volume of alerts overwhelming and slow threat intel response frustrating. - Users often face **integration issues** , particularly with centralizing alerts and security tool compatibility. - Users note the **limited features** of Check Point Exposure Management, particularly regarding alert tuning and third-party integrations. #### What Are Recent G2 Reviews of Check Point Exposure Management? **"[Streamlined Threat Intelligence Acquisition](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489)"** **Rating:** 5.0/5.0 stars *— Asaf A.* [Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-9805489) --- **"[Cuts Vulnerability Noise with Context and Strong External Surface Visibility](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925)"** **Rating:** 4.5/5.0 stars *— Verified User in Utilities* [Read full review](https://www.g2.com/survey_responses/check-point-exposure-management-review-12515925) --- #### What Are G2 Users Discussing About Check Point Exposure Management? - [What is Argos™ Threat Intelligence Platform used for?](https://www.g2.com/discussions/what-is-argos-threat-intelligence-platform-used-for) - 1 comment ### 6. [Bolt](https://www.g2.com/products/bolt-bolt/reviews) Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. Turn it on in minutes and let shoppers check out in seconds. Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers. **Average Rating:** 4.6/5.0 **Total Reviews:** 45 **How Do G2 Users Rate Bolt?** - **ID Analytics:** 8.5/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.7/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 9.1/10 (Category avg: 8.4/10) **Who Is the Company Behind Bolt?** - **Seller:** [Bolt](https://www.g2.com/sellers/bolt-e0ce9d1f-96be-488e-b039-2d344b8b1fb7) - **Year Founded:** 2014 - **HQ Location:** San Francisco, CA - **Twitter:** @bolt (39,797 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/bolt-com/ (800 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail - **Company Size:** 79% Small-Business, 21% Mid-Market #### What Are Bolt's Pros and Cons? **Pros:** - Affordable (1 reviews) - Analytics (1 reviews) - Convenience (1 reviews) - Customer Support (1 reviews) - Detailed Information (1 reviews) ### What Do G2 Reviewers Say About Bolt? *AI-generated summary from verified user reviews* **Pros:** - Users commend Bolt for its **affordable pricing** , significantly reducing payment processing costs for game studios. - Users appreciate the **user-friendly analytics** of Bolt, which aid in effective business forecasting through extensive reporting. - Users value the **low pricing** of Bolt, significantly reducing costs for payment processing in their studios. - Users value the **responsive customer support** from Bolt, ensuring timely assistance for their needs. - Users value the **user-friendly interface** of Bolt, which simplifies reporting and forecasting for their business. #### What Are Recent G2 Reviews of Bolt? **"[1-click web checkout for games and apps](https://www.g2.com/survey_responses/bolt-review-11169243)"** **Rating:** 5.0/5.0 stars *— Verified User in Computer Games* [Read full review](https://www.g2.com/survey_responses/bolt-review-11169243) --- **"[User-Friendly Prompts That Help Build a Solid MVP Fast](https://www.g2.com/survey_responses/bolt-review-12722840)"** **Rating:** 4.0/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/bolt-review-12722840) --- ### 7. [Pipl](https://www.g2.com/products/pipl/reviews) Pipl is an identity intelligence company built on 20+ years of data spanning 5 billion unique identities. Our Elephant large risk model combines identity, payment, behavioral, and device signals to help businesses approve more good customers, reduce fraud, and cut manual review. Pipl serves fraud prevention, identity resolution, and background check use cases across industries worldwide. **Average Rating:** 4.4/5.0 **Total Reviews:** 43 **How Do G2 Users Rate Pipl?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) **Who Is the Company Behind Pipl?** - **Seller:** [Pipl](https://www.g2.com/sellers/pipl) - **Year Founded:** 2005 - **HQ Location:** Post Falls, Idaho - **Twitter:** @pipl_com (1,721 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/1315565/ (157 employees on LinkedIn®) **Who Uses This Product?** - **Company Size:** 50% Small-Business, 30% Mid-Market #### What Are Pipl's Pros and Cons? **Pros:** - Efficiency (2 reviews) - Accuracy (1 reviews) - Customization (1 reviews) - Data Management (1 reviews) - Detailed Information (1 reviews) **Cons:** - Expensive (1 reviews) - Inaccuracy (1 reviews) - Inefficiency (1 reviews) - Insufficient Data (1 reviews) - System Errors (1 reviews) ### What Do G2 Reviewers Say About Pipl? *AI-generated summary from verified user reviews* **Pros:** - Users commend Pipl for its **efficiency** in quickly providing valuable data and a high hit rate for mobile numbers. - Users praise Pipl for its **high accuracy in finding mobile numbers** of prospects, ensuring reliable connections. - Users value the **customization options** in Pipl, enabling efficient searches for leads through advanced filters. - Users value the **advanced filtering options** of Pipl, enabling efficient data management for leads and prospects. - Users value the **rapid data delivery** of Pipl, allowing for quick access to essential information. **Cons:** - Users find Pipl **too expensive** and suggest that reducing the pricing would enhance its overall appeal. - Users find **inaccuracy in Pipl's data** frustrating, often leading to wasted efforts reaching incorrect contacts. - Users find Pipl's **inefficiency** frustrating, often receiving multiple incorrect numbers that hinder lead contact success. - Users experience **insufficient data** with Pipl, often encountering multiple incorrect numbers that hinder efficiency. - Users often face **system errors** due to multiple incorrect numbers and emails provided, hindering business efficiency. #### What Are Recent G2 Reviews of Pipl? **"[Exceptional service that I has been drastic improvement on our chargebacks](https://www.g2.com/survey_responses/pipl-review-6993161)"** **Rating:** 4.5/5.0 stars *— Matt V.* [Read full review](https://www.g2.com/survey_responses/pipl-review-6993161) --- **"[It was an incredible (first) step into API data tracking.](https://www.g2.com/survey_responses/pipl-review-10513576)"** **Rating:** 5.0/5.0 stars *— Martin L.* [Read full review](https://www.g2.com/survey_responses/pipl-review-10513576) --- #### What Are G2 Users Discussing About Pipl? - [How do you use PIPL?](https://www.g2.com/discussions/how-do-you-use-pipl) - [How does PIPL get my information?](https://www.g2.com/discussions/how-does-pipl-get-my-information) - [How good is PIPL?](https://www.g2.com/discussions/how-good-is-pipl) - [What is PIPL search used for?](https://www.g2.com/discussions/what-is-pipl-search-used-for) ### 8. [MediaGuard](https://www.g2.com/products/human-security/reviews) HUMAN has the #1 Bot Management Strategy according to The Forrester Wave™: Bot Management, Q2 2022. HUMAN is a cybersecurity company that protects enterprises from bot attacks to keep digital experiences human. We have the most advanced Human Verification Engine that protects applications, APIs and digital media from bot attacks, preventing losses and improving the digital experience for real humans. Today, we verify the humanity of more than 20 trillion digital interactions per week for some of the largest companies and internet platforms. Protect your digital business with HUMAN. **Average Rating:** 4.6/5.0 **Total Reviews:** 22 **How Do G2 Users Rate MediaGuard?** - **ID Analytics:** 8.6/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 5.0/10 (Category avg: 8.4/10) **Who Is the Company Behind MediaGuard?** - **Seller:** [HUMAN](https://www.g2.com/sellers/human-0bcafe8b-4414-4bc6-b908-637c2760a3c8) - **Year Founded:** 2012 - **HQ Location:** New York, NY - **Twitter:** @SecureWithHUMAN (3,542 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/humansecurityinc/ (523 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Marketing and Advertising - **Company Size:** 68% Mid-Market, 18% Enterprise #### What Are MediaGuard's Pros and Cons? **Pros:** - Dashboard Usability (2 reviews) - Reliability (2 reviews) - Security (2 reviews) - Customer Support (1 reviews) - Fraud Detection (1 reviews) **Cons:** - Not User-Friendly (1 reviews) - Poor Interface Design (1 reviews) ### What Do G2 Reviewers Say About MediaGuard? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **24/7 dashboard usability** of MediaGuard for effective monitoring and enhanced security assurance. - Users appreciate the **reliability** of MediaGuard, benefiting from continuous support and effective monitoring tools. - Users value the **robust security** provided by MediaGuard, enhancing safety for both specialists and clients alike. - Users appreciate the **excellent customer support** of MediaGuard, noting significant improvements in service responsiveness and assistance. - Users appreciate the **insightful fraud detection** capabilities of MediaGuard, essential for effective security strategies. **Cons:** - Users find the **user interface lacking** , leading to frustrations with lost selections and cumbersome report configurations. - Users find the **poor interface design** of MediaGuard frustrating, as it leads to lost selections and inefficiencies. #### What Are Recent G2 Reviews of MediaGuard? **"[MediaGuard helps us rest easy](https://www.g2.com/survey_responses/mediaguard-review-10753151)"** **Rating:** 5.0/5.0 stars *— Pete D.* [Read full review](https://www.g2.com/survey_responses/mediaguard-review-10753151) --- **"[With roots deeply embedded in security expertise, Human has become very customer centric](https://www.g2.com/survey_responses/mediaguard-review-10788089)"** **Rating:** 4.5/5.0 stars *— Verified User in Marketing and Advertising* [Read full review](https://www.g2.com/survey_responses/mediaguard-review-10788089) --- #### What Are G2 Users Discussing About MediaGuard? - [What benefits does HR software provide?](https://www.g2.com/discussions/mediaguard-what-benefits-does-hr-software-provide) - [What is HRM software?](https://www.g2.com/discussions/what-is-hrm-software) - [What should be included in HR software?](https://www.g2.com/discussions/human-what-should-be-included-in-hr-software) - [What are the features of HR software?](https://www.g2.com/discussions/human-what-are-the-features-of-hr-software) ### 9. [Sardine](https://www.g2.com/products/sardine/reviews) Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their products. **Average Rating:** 4.8/5.0 **Total Reviews:** 35 **How Do G2 Users Rate Sardine?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (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:** 8.7/10 (Category avg: 8.4/10) **Who Is the Company Behind Sardine?** - **Seller:** [Sardine](https://www.g2.com/sellers/sardine) - **Company Website:** https://sardine.ai - **Year Founded:** 2020 - **HQ Location:** San Francisco, US - **Twitter:** @sardine (4,617 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/sardineai/ (330 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 46% Mid-Market, 29% Small-Business #### What Are Sardine's Pros and Cons? **Pros:** - Customer Support (19 reviews) - Ease of Use (15 reviews) - Fraud Prevention (15 reviews) - Features (12 reviews) - Implementation Ease (10 reviews) **Cons:** - Learning Difficulty (7 reviews) - Complex Setup (6 reviews) - Improvement Needed (4 reviews) - Complexity (3 reviews) - Difficult Learning (3 reviews) ### What Do G2 Reviewers Say About Sardine? *AI-generated summary from verified user reviews* **Pros:** - Users praise Sardine's **exceptional customer support** , highlighting the team's responsiveness and effectiveness in addressing concerns. - Users appreciate the **ease of use** of Sardine, which simplifies their workflow and enhances productivity. - Users value the **user-friendly fraud prevention capabilities** of Sardine, finding it essential for their daily operations. - Users highlight Sardine's **exceptional capabilities** , enabling real-time fraud management and seamless integration for smaller teams. - Users praise the **implementation ease** of Sardine, allowing swift integration with robust support and documentation. **Cons:** - Users find the **learning difficulty** of Sardine challenging, particularly when starting out with its extensive rules. - Users find the **complex setup** of Sardine challenging, especially for beginners needing more initial guidance. - Users see a need for **improvements in initial guidance and AI-driven insights** to enhance their Sardine experience. - Users find the **complexity of initial setup** in Sardine challenging, requiring time and support to navigate effectively. - Users find that there is a **difficult learning curve** with Sardine, making initial use challenging for new staff. #### What Are Recent G2 Reviews of Sardine? **"[Highly Customizable, Essential for Risk Management](https://www.g2.com/survey_responses/sardine-review-12269279)"** **Rating:** 5.0/5.0 stars *— Alexander H.* [Read full review](https://www.g2.com/survey_responses/sardine-review-12269279) --- **"[Invaluable Device Intelligence Data for Earlier Suspicious Activity Detection](https://www.g2.com/survey_responses/sardine-review-12429729)"** **Rating:** 5.0/5.0 stars *— Angelo M.* [Read full review](https://www.g2.com/survey_responses/sardine-review-12429729) --- #### What Are G2 Users Discussing About Sardine? - [What is Sardine Fraud Prevention as a Service used for?](https://www.g2.com/discussions/what-is-sardine-fraud-prevention-as-a-service-used-for) ### 10. [Mastercard Identity Review 360](https://www.g2.com/products/mastercard-identity-review-360/reviews) Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate the identities of their customers. With Ekata, businesses can confidently onboard new customers, prevent fraud, and ensure compliance with regulations. Ekata's Pro Insight is a comprehensive data analytics platform that empowers businesses to gain a deeper understanding of their customers' identities, behaviors, and preferences. With advanced analytics tools, including dashboards, visualizations, and reports, businesses can uncover key insights from their customer data and optimize their acquisition and retention strategies. With the Ekata Identity Engine, data from various sources is combined to create a unified view of each customer, while advanced machine learning and data modeling capabilities enable businesses to build predictive models for informed decision-making. In addition to Pro Insight, Ekata offers a suite of powerful APIs designed to help businesses verify and authenticate customer identities and mitigate fraud. These APIs include: • Account Opening API - Verifies new account applicants' identities, determines fraud risk and reduces onboarding friction, leading to improved customer acquisition rates, mitigating promotion abuse, and maintaining the businesses reputation. • Transaction Risk API - Detects potential fraud in real-time during transactions, decreasing chargebacks and losses, preventing fraudulent transactions and reducing false declines. • Address Risk API - Helps businesses validate and assess the risk associated with an address, reducing the chances of fraudulent activities related to fake or high-risk addresses while identifying low risk geographic zones to streamline the checkout process. • Phone Intelligence API - Provides real-time access to data on a phone number, enabling businesses to verify the phone number's owner and assess the risk associated with it, deterring fraudulent transactions, expediting low-risk sign-ups and simplifying sign-up flows. With Ekata, businesses can access high-quality, global identity data and verification solutions to help them drive growth, reduce fraud, and comply with regulatory requirements. Ekata's products are trusted by businesses around the world, from startups to Fortune 500 companies, and are backed by a team of experienced data scientists and customer support specialists. **Average Rating:** 4.6/5.0 **Total Reviews:** 70 **How Do G2 Users Rate Mastercard Identity Review 360?** - **ID Analytics:** 8.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10) - **Payment Verification:** 9.6/10 (Category avg: 8.4/10) **Who Is the Company Behind Mastercard Identity Review 360?** - **Seller:** [Mastercard](https://www.g2.com/sellers/mastercard) - **Year Founded:** 1966 - **HQ Location:** Purchase, NY - **Twitter:** @Mastercard (491,448 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/mastercard/ (49,372 employees on LinkedIn®) - **Ownership:** NYSE - New York Stock Exchange **Who Uses This Product?** - **Who Uses This:** Risk Investigator - **Top Industries:** Financial Services, Retail - **Company Size:** 51% Mid-Market, 27% Enterprise #### What Are Mastercard Identity Review 360's Pros and Cons? **Pros:** - Ease of Use (17 reviews) - Accuracy (15 reviews) - Identity Verification (15 reviews) - Fraud Detection (13 reviews) - Fraud Prevention (12 reviews) **Cons:** - Inaccuracy (6 reviews) - Search Functionality (5 reviews) - Dashboard Issues (4 reviews) - Insufficient Data (4 reviews) - Limited Customization (4 reviews) ### What Do G2 Reviewers Say About Mastercard Identity Review 360? *AI-generated summary from verified user reviews* **Pros:** - Users value the **ease of use** of Mastercard Identity Review 360, enhancing efficiency and confidence in investigations. - Users value the **accuracy** of Mastercard Identity Review 360, enhancing efficiency and confidence in security investigations. - Users value the **effective identity verification** of Mastercard Identity Review 360, enhancing safety in transactions and reducing fraud. - Users value the **strong fraud detection platform** of Mastercard Identity Review 360, enhancing security and customer experience. - Users appreciate the **powerful fraud prevention** of Mastercard Identity Review 360 for effective identity verification and security. **Cons:** - Users experience **inaccuracy** in risk scores and address details, complicating searches and impacting reliability. - Users experience issues with the **search functionality** , often leading to irrelevant or missing results. - Users experience **dashboard issues** like slow performance and a complex interface, hindering efficiency during busy periods. - Users experience **insufficient data** quality outside North America, leading to time-consuming manual verification and occasional false positives. - Users note the **limited customization** options in Mastercard Identity Review 360, hindering tailored experiences and reporting capabilities. #### What Are Recent G2 Reviews of Mastercard Identity Review 360? **"[Efficient Fraud Prevention with Comprehensive Risk Insights](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12212214)"** **Rating:** 5.0/5.0 stars *— Md H.* [Read full review](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12212214) --- **"[All-in-One Dashboard and Distance Map Streamline Identity Checks](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277)"** **Rating:** 4.5/5.0 stars *— Smayan D.* [Read full review](https://www.g2.com/survey_responses/mastercard-identity-review-360-review-12180277) --- #### What Are G2 Users Discussing About Mastercard Identity Review 360? - [What is Ekata used for?](https://www.g2.com/discussions/what-is-ekata-used-for) ### 11. [Oscilar](https://www.g2.com/products/oscilar/reviews) Oscilar, is the leading AI Risk Decisioning™ solution provider for financial institutions. Our no-code platform analyzes real-time data to manage fraud, credit, and compliance risks effectively. Built by experts from Google, Facebook, Uber, Citi, and JPMC, Oscilar enhances decision-making speed and accuracy while ensuring security and regulatory compliance. We serve fintechs, banks, credit unions, and financial institutions, helping them navigate complex risk landscapes with confidence. **Average Rating:** 4.8/5.0 **Total Reviews:** 30 **How Do G2 Users Rate Oscilar?** - **ID Analytics:** 8.6/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.8/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10) - **Payment Verification:** 7.1/10 (Category avg: 8.4/10) **Who Is the Company Behind Oscilar?** - **Seller:** [Oscilar](https://www.g2.com/sellers/oscilar) - **Company Website:** https://oscilar.com - **Year Founded:** 2021 - **HQ Location:** Palo Alto, CA - **Twitter:** @OscilarInc (251 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/oscilar-inc/ (192 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 50% Mid-Market, 37% Small-Business #### What Are Oscilar's Pros and Cons? **Pros:** - Flexibility (18 reviews) - Ease of Use (17 reviews) - Efficiency (15 reviews) - Features (13 reviews) - User Experience (13 reviews) **Cons:** - Limited Features (5 reviews) - Learning Difficulty (4 reviews) - Time-Consuming (4 reviews) - Complexity (3 reviews) - Complex Usability (3 reviews) ### What Do G2 Reviewers Say About Oscilar? *AI-generated summary from verified user reviews* **Pros:** - Users value Oscilar's **flexibility** in customization and rapid integration, enhancing their ability to adapt effectively. - Users praise Oscilar for its **ease of use** , allowing quick adaptation and integration without needing extensive engineering resources. - Users find Oscilar's **efficiency** in rapid deployment and seamless integrations enhances decision-making and collaboration significantly. - Users value Oscilar's **quick deployment and flexibility** , enabling rapid iterations and seamless integrations for customized solutions. - Users appreciate the **flexibility and depth of customization** offered by Oscilar, enhancing their fraud management capabilities significantly. **Cons:** - Users note the **limited features** of Oscilar compared to legacy providers, highlighting a need for further development. - Users face a noticeable **learning difficulty** initially, requiring time to grasp the platform's powerful features effectively. - Users find the **time-consuming implementation process** challenging, requiring significant effort for effective setup and operation. - Users find the **low code interface complex** , with some documentation gaps and challenging manual processes affecting usability. - Users find the **complex usability** of Oscilar challenging, particularly for nontechnical team members and during model deployment. #### What Are Recent G2 Reviews of Oscilar? **"[First Impressions: Off to a Great Start!](https://www.g2.com/survey_responses/oscilar-review-12281968)"** **Rating:** 5.0/5.0 stars *— Stephen M.* [Read full review](https://www.g2.com/survey_responses/oscilar-review-12281968) --- **"[Transformative Flexibility for Modern Fraud Ops](https://www.g2.com/survey_responses/oscilar-review-12282552)"** **Rating:** 4.5/5.0 stars *— Allison K.* [Read full review](https://www.g2.com/survey_responses/oscilar-review-12282552) --- ### 12. [Sumsub](https://www.g2.com/products/sumsub/reviews) Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. **Average Rating:** 4.6/5.0 **Total Reviews:** 115 **How Do G2 Users Rate Sumsub?** - **ID Analytics:** 9.4/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Sumsub?** - **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub) - **Company Website:** https://sumsub.com/ - **Year Founded:** 2015 - **HQ Location:** London - **LinkedIn® Page:** https://www.linkedin.com/company/sumsub/ (1,046 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Gambling & Casinos - **Company Size:** 52% Small-Business, 38% Mid-Market #### What Are Sumsub's Pros and Cons? **Pros:** - Ease of Use (8 reviews) - Verification Efficiency (8 reviews) - Compliance (7 reviews) - Features (7 reviews) - Comprehensive Coverage (5 reviews) **Cons:** - Verification Issues (7 reviews) - Slow Performance (4 reviews) - Complexity (3 reviews) - Expensive (3 reviews) - Inefficient Verification Process (3 reviews) ### What Do G2 Reviewers Say About Sumsub? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient. - Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface. - Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support. - Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency. - Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions. **Cons:** - Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures. - Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses. - Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation. - Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets. - Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns. #### What Are Recent G2 Reviews of Sumsub? **"[Fast, Well-Structured UI With Seamless Platform Integration](https://www.g2.com/survey_responses/sumsub-review-12601705)"** **Rating:** 5.0/5.0 stars *— Томислав .* [Read full review](https://www.g2.com/survey_responses/sumsub-review-12601705) --- **"[Easy to Customize and Use, with a Knowledgeable Team](https://www.g2.com/survey_responses/sumsub-review-13104584)"** **Rating:** 4.5/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/sumsub-review-13104584) --- #### What Are G2 Users Discussing About Sumsub? - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) ### 13. [Prove](https://www.g2.com/products/prove/reviews) Prove makes identity work – verifying real people, businesses and agents in real time without friction or guesswork. Trusted by 19 of the top 20 U.S. banks and more than 1,500 leading brands worldwide, Prove helps the biggest names in banking, fintech, crypto, gaming, commerce, insurance, and healthcare grow with confidence. Prove’s identity verification and authentication solutions help organizations onboard more users, reduce fraud, and deliver seamless experiences across channels, turning identity into an enabler of customer acquisition and long-term growth. With Prove, identity is no longer a question; it’s proven. The foundational layer of Prove's solutions is the Prove Identity Graph - a global identity fabric, built by fusing identity, authentication keys, and behavioral signals into one persistent, deterministic network. It’s already operating at a massive scale: nearly half of the world’s population – 2.5 of the 5.5 billion adults in the world, 10 billion devices, 15 billion emails, in 227 countries and territories. The Identity Graph powers Prove Solutions that build trust and loyalty across the customer journey: - Welcome: Prove Pre-Fill® eliminates form friction by securely pre-filling trusted identity data, while Prove Identity® verifies users using only a phone - driving 79% faster onboarding and 35% lower drop-off on average. - Know: Prove Verified Users®, Prove Unified Auth®, and Prove Identity Manager® enable persistent, passive, and proven cross-channel authentication - so our clients can recognize trusted users across sessions and channels without reintroducing friction. - Grow: ProveX℠ enables enterprises to instantly access verified data and credentials from trusted partners, while maintaining confidence across every interaction. Learn more at www.prove.com. **Average Rating:** 4.5/5.0 **Total Reviews:** 43 **How Do G2 Users Rate Prove?** - **ID Analytics:** 7.0/10 (Category avg: 8.7/10) - **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10) **Who Is the Company Behind Prove?** - **Seller:** [Prove](https://www.g2.com/sellers/prove) - **Company Website:** https://www.prove.com/ - **Year Founded:** 2008 - **HQ Location:** New York , New York - **Twitter:** @ProveIdentity (2,618 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/proveidentity/ (587 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 40% Mid-Market, 33% Enterprise #### What Are Prove's Pros and Cons? **Pros:** - Ease of Use (7 reviews) - Identity Verification (6 reviews) - Security (6 reviews) - Customer Focus (4 reviews) - Easy Integrations (4 reviews) **Cons:** - Insufficient Information (3 reviews) - Poor Customer Support (3 reviews) - Complexity (2 reviews) - Expensive (2 reviews) - Inconvenience (2 reviews) ### What Do G2 Reviewers Say About Prove? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **ease of use and onboarding** with Prove, highlighting smooth integration and effective support. - Users value Prove’s **real-time mobile signals for identity verification** , which enhance trust and reduce fraud effectively. - Users value Prove for its **robust security features** , effectively reducing fraud risk and enhancing trust in identity verification. - Users value Prove for its **excellent customer support** and easy onboarding, enhancing team efficiency and experience. - Users highlight the **easy integrations** with Prove, enhancing onboarding and overall collaboration with their team. **Cons:** - Users find the **insufficient information** about product features and services limits their ability to enhance security effectively. - Users find the **customer support lacking** , citing inconsistencies that hinder their overall experience with Prove. - Users find the **complexity of APIs** makes quick access to information more involved than necessary. - Users find Prove to be **expensive** , particularly noting additional costs for essential retro studies that can limit data analysis. - Users find the **inconvenience** of accessing quick features to be a frustrating aspect of Prove. #### What Are Recent G2 Reviews of Prove? **"[Reliable and secure non-doc verification using SSN and phone number](https://www.g2.com/survey_responses/prove-review-12377210)"** **Rating:** 4.5/5.0 stars *— Aazim A.* [Read full review](https://www.g2.com/survey_responses/prove-review-12377210) --- **"[Easy Onboarding, Great Support](https://www.g2.com/survey_responses/prove-review-12318860)"** **Rating:** 4.0/5.0 stars *— Chad N.* [Read full review](https://www.g2.com/survey_responses/prove-review-12318860) --- #### What Are G2 Users Discussing About Prove? - [What is Prove used for?](https://www.g2.com/discussions/what-is-prove-used-for) ### 14. [IPQS](https://www.g2.com/products/ipqs/reviews) IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000+ honeypot sensors across the web, IPQS identifies human-like bots, residential proxies, low quality emails, and stolen user data. By leveraging state-of-the-art technology and continuous data updates, IPQS aims to provide organizations with the necessary resources to mitigate high-risk activities across any industry. The target audience for IPQS includes businesses of all sizes, from startups to large enterprises and Fortune 500s, that are looking to safeguard their operations against sophisticated fraud tactics. Industries such as finance, e-commerce, ride share, dating, online SaaS, gaming, and technology are particularly vulnerable to these threats, making robust fraud prevention solutions essential. Organizations like eBay, Zelle, Coinbase, Microsoft, Uber, and Amazon have already trusted IPQS to enhance their security measures, underscoring the platform's credibility and effectiveness in combating online fraud. Key features of IPQS include real-time threat intelligence, which allows businesses to stay ahead of potential fraud attempts as they occur. The platform's ability to identify human-like bots and virtual devices is crucial for organizations that rely on user interactions, as it helps distinguish between legitimate users, digital impersonation, and automated threats. Additionally, the detection of residential proxies and fake emails further strengthens security by ensuring that only genuine users are engaging with the business. Enrich Digital Risk Signals for: -Account Creation -Payments & Transactions -Login & User Actions -Visitor Interactions & Guest Checkout -Data Hygiene & User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk & Fingerprinting -URL & Domain Analysis -File Malware Scanning The benefits of using IPQS extend beyond mere fraud detection. Organizations can boost their reputation and trust by efficiently securing user accounts with minimal friction for legitimate users. Continuous updates provided by IPQS ensure that users are equipped with the latest intelligence on emerging fraud tactics, enabling them to adapt their strategies accordingly. Overall, IPQS stands out in the fraud prevention category by offering a robust, data-driven approach that empowers businesses to protect themselves against evolving threats. **Average Rating:** 4.6/5.0 **Total Reviews:** 113 **How Do G2 Users Rate IPQS?** - **ID Analytics:** 8.7/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 9.1/10 (Category avg: 8.4/10) **Who Is the Company Behind IPQS?** - **Seller:** [IPQualityScore](https://www.g2.com/sellers/ipqualityscore) - **Year Founded:** 2011 - **HQ Location:** Las Vegas, US - **Twitter:** @IPQS (329 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/18636048 (68 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Project Manager - **Top Industries:** Apparel & Fashion, Information Technology and Services - **Company Size:** 64% Small-Business, 24% Mid-Market #### What Are IPQS's Pros and Cons? **Pros:** - Accuracy (18 reviews) - Data Accuracy (14 reviews) - Fraud Detection (14 reviews) - Detection Efficiency (11 reviews) - Efficiency (11 reviews) **Cons:** - Expensive (13 reviews) - Slow Loading (5 reviews) - Slow Processes (5 reviews) - Improvement Needed (4 reviews) - Poor Customer Support (4 reviews) ### What Do G2 Reviewers Say About IPQS? *AI-generated summary from verified user reviews* **Pros:** - Users highlight the **high accuracy** of IPQS in blocking fraudulent activities and ensuring user authenticity. - Users value the **98% accuracy** of IPQS in validating email addresses, ensuring effective and reliable decision-making. - Users commend IPQS for its **effective fraud detection** , enhancing security and preventing financial and reputational losses. - Users commend the **high detection efficiency** of IPQuality Score, consistently providing accurate results without false positives. - Users value the **efficiency** of IPQS, praising its speed and accuracy in fraud detection processes. **Cons:** - Users note that IPQS is **expensive** , especially for the basic plan, potentially limiting accessibility for some clients. - Users experience **slow loading** times with IPQS, especially during high traffic or when processing large data sets. - Users experience **slow processes** with IPQS, facing delays due to multiple approvals and large data sets affecting performance. - Users indicate that **improvement is needed** for IPQS's customer support response time and user interface design. - Users experience **poor customer support** , often waiting over a day for responses, impacting satisfaction with IPQS. #### What Are Recent G2 Reviews of IPQS? **"[Great Dashboard for IP Metrics and Reputation Insights](https://www.g2.com/survey_responses/ipqs-review-12701097)"** **Rating:** 5.0/5.0 stars *— Sabih K.* [Read full review](https://www.g2.com/survey_responses/ipqs-review-12701097) --- **"[High quality for a high price](https://www.g2.com/survey_responses/ipqs-review-11962280)"** **Rating:** 4.0/5.0 stars *— Ali M.* [Read full review](https://www.g2.com/survey_responses/ipqs-review-11962280) --- #### What Are G2 Users Discussing About IPQS? - [What is IPQualityScore used for?](https://www.g2.com/discussions/what-is-ipqualityscore-used-for) ### 15. [Vesta](https://www.g2.com/products/vesta-corporation-vesta/reviews) Vesta is the leading partner for businesses looking to boost their eCommerce revenue and streamline transaction processes. The company's commitment to increasing revenue is achieved by helping businesses approve a higher volume of transactions while simultaneously reducing fraud rates for merchants. The standout feature here is Vesta's smart data, which enables real-time decision-making on transactions, ensuring efficient and secure operations for merchants and the customers who transact with them. Even more, Vesta goes the extra mile to enhance the customer experience, increasing conversion rates and reducing virtual shopping cart abandonment. Their approach to fraud prevention is dynamic and data-driven, relying on an industry-leading reservoir of consortium data and billions of transactional data points. Proprietary machine learning and artificial intelligence features power a fraud prevention platform that detects patterns and anomalies, while graph link analysis tracks users across devices and networks. Vesta provides transparency with explainable decisions, and their user-friendly admin console and dashboard offer visual analytics at a glance. They actively manage declines with chargeback management and offer localization of support and currency to cater to businesses of all types across the globe. Vesta is a comprehensive solution, offering support for all payment types and boasting over 25 years of fraud prevention experience. Their services are versatile, catering to various verticals and industries. With round-the-clock customer support and strategic partnerships with industry leaders like Stripe, Mastercard, AT&T, and Worldpay, Vesta stands as the most trusted and established player in the field, delivering robust solutions to businesses seeking to optimize their financial operations and mitigate risks, while ensuring excellent customer support and industry recognition. **Average Rating:** 4.9/5.0 **Total Reviews:** 10 **How Do G2 Users Rate Vesta?** - **ID Analytics:** 8.8/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 9.0/10 (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:** 9.6/10 (Category avg: 8.4/10) **Who Is the Company Behind Vesta?** - **Seller:** [Vesta](https://www.g2.com/sellers/vesta-51fb0d9f-574c-44a0-9bd9-adeb1af2edda) - **Year Founded:** 1995 - **HQ Location:** Lake Oswego, Oregon - **Twitter:** @vesta_io (834 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/vestacorporation (371 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Telecommunications - **Company Size:** 50% Enterprise, 40% Small-Business #### What Are Recent G2 Reviews of Vesta? **"[Benefits of using VESTA](https://www.g2.com/survey_responses/vesta-review-8671262)"** **Rating:** 5.0/5.0 stars *— Gustavo M.* [Read full review](https://www.g2.com/survey_responses/vesta-review-8671262) --- **"[Champions of Partnership](https://www.g2.com/survey_responses/vesta-review-7760938)"** **Rating:** 5.0/5.0 stars *— Jason B.* [Read full review](https://www.g2.com/survey_responses/vesta-review-7760938) --- ### 16. [Unit21](https://www.g2.com/products/unit21/reviews) Unit21 is the leader in AI Risk Infrastructure, redefining financial crime operations through agentic AI. Trusted by more than 200 customers globally, including Greendot, Chime, and Intuit, our platform provides a unified environment for fraud detection, AML transaction monitoring, and regulatory filings. Unlike traditional platforms that rely on manual review, Unit21’s AI agents execute the entire investigation lifecycle end-to-end. These agents ingest alerts, analyze complex entity networks, and produce regulator-ready narratives with transparent audit trails, allowing teams to reduce false positives by up to 93% and investigation times by up to 80%. Built on a data-agnostic architecture, the system interprets signals across any payment rail and automatically suggests new detection logic based on real-world outcomes. At its core, Unit21 is designed for the highly regulated needs of modern banks, fintechs, and crypto companies. By eliminating operational redundancies and engineering dependencies, the platform enables organizations to scale their output without linear headcount growth. Every AI-driven decision is traceable and mapped to specific customer policies, ensuring that automation never comes at the expense of defensibility or compliance. Learn more at Unit21.ai. **Average Rating:** 4.6/5.0 **Total Reviews:** 31 **How Do G2 Users Rate Unit21?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10) - **Payment Verification:** 6.4/10 (Category avg: 8.4/10) **Who Is the Company Behind Unit21?** - **Seller:** [Unit21](https://www.g2.com/sellers/unit21) - **Company Website:** https://www.unit21.ai/ - **Year Founded:** 2018 - **HQ Location:** San Francisco, California - **Twitter:** @unit21inc (565 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/18787892 (120 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 42% Mid-Market, 35% Small-Business #### What Are Unit21's Pros and Cons? **Pros:** - Customization (8 reviews) - Flexibility (7 reviews) - Rule Customization (7 reviews) - Customer Support (6 reviews) - Setup Ease (6 reviews) **Cons:** - Data Inaccuracy (3 reviews) - Complexity (2 reviews) - Complex Usability (2 reviews) - Insufficient Data (2 reviews) - Learning Difficulty (2 reviews) ### What Do G2 Reviewers Say About Unit21? *AI-generated summary from verified user reviews* **Pros:** - Users appreciate the **high degree of customization** in Unit21, allowing tailored workflows and rules to meet evolving needs. - Users value the **flexibility** of Unit21, enabling easy customization of rules and workflows to meet specific needs. - Users value the **flexible rule customization** in Unit21, enhancing tailored fraud detection and compliance processes effortlessly. - Users commend the **exceptional customer support** from Unit21, highlighting responsiveness and assistance in customization needs. - Users find Unit21's **setup ease** exceptional, enabling smooth adjustments and customization tailored to their needs. **Cons:** - Users report **data inaccuracy** issues in Unit21, affecting case updates and the reliability of exported information. - Users find the **complexity of rule setup** challenging initially, wishing for more intuitive options and guidance. - Users find the **complex usability** of Unit21 challenging, requiring time to adapt to the interface and rule setups. - Users note **insufficient data handling** in Unit21, struggling with case narratives and export inconsistencies. - Users find the **learning difficulty** challenging due to complex rules and lack of intuitive training resources. #### What Are Recent G2 Reviews of Unit21? **"[Flexible Data Ingestion and Custom Rules, Backed by a True Partnership](https://www.g2.com/survey_responses/unit21-review-12686369)"** **Rating:** 5.0/5.0 stars *— Stephanie M.* [Read full review](https://www.g2.com/survey_responses/unit21-review-12686369) --- **"[Unit 21 - User Review](https://www.g2.com/survey_responses/unit21-review-11038427)"** **Rating:** 5.0/5.0 stars *— Hemant D.* [Read full review](https://www.g2.com/survey_responses/unit21-review-11038427) --- #### What Are G2 Users Discussing About Unit21? - [What is Unit21 used for?](https://www.g2.com/discussions/what-is-unit21-used-for) - 1 comment ### 17. [FraudNet](https://www.g2.com/products/fraudnet-fraudnet/reviews) FraudNet is an AI-native fraud, risk, and compliance management software platform that helps financial institutions, fintechs, payment processors, and enterprise organizations detect and prevent fraud, manage risk exposure, monitor merchant compliance, and meet regulatory requirements in real time. Designed for fraud operations teams, risk managers, compliance officers, and data scientists, FraudNet provides a unified platform that consolidates fraud detection, anti-money laundering (AML), KYB entity screening, sanctions and PEP screening, merchant risk monitoring, and transaction monitoring across cards, ACH, wires, and real-time payment rails (including FedNow and ISO 20022) into a single, integrated environment. The platform serves banks, credit unions, payment service providers, merchant acquirers, fintechs, marketplaces, and digital commerce businesses processing high volumes of transactions that require adaptive, low-latency decisioning to reduce financial losses while minimizing disruption to legitimate customers. FraudNet addresses core challenges common across the payments, banking, and financial services landscape: rising fraud rates and synthetic-identity attacks, growing regulatory complexity, high false-positive rates that create operational burden, and the need to act on emerging threats without lengthy model retraining cycles. Key capabilities and features include: • AI-native fraud detection and decisioning: Machine learning models that continuously adapt to new fraud patterns, enabling real-time scoring across transactions, accounts, applications, and identities -- covering payment fraud, account takeover and synthetic identity. • Merchant risk monitoring: Purpose-built tools for monitoring merchant behavior and policy compliance, providing portfolio-level risk visibility through integrated alerts, case workflows, and a Portfolio Health Dashboard for payment processors, acquirers, and PSPs. • AML compliance and entity screening: Integrated modules for anti-money laundering, KYB screening against OFAC, EU sanctions, PEP databases, FBI lists, and adverse media, with end-to-end case management, and auditable compliance workflows aligned to FinCEN, FATF, and EU AMLA standards. • Network intelligence: FraudNet's Global Anti-Fraud Network aggregates anonymized fraud signals across billions of transactions, digital identities, and payment profiles spanning 185 countries, enabling risk scoring and pattern recognition for entities an organization has never encountered before. • Data Hub: Seamless integration layer connecting FraudNet to an ecosystem of third-party data partners -- including Jumio, LexisNexis, Prove, TransUnion for identity verification, plus device fingerprinting, geolocation, and communications providers -- allowing organizations to enrich their fraud and risk programs without disrupting existing workflows. FraudNet is delivered as a cloud-based SaaS solution with SOC 2, PCI DSS, and FATF-aligned compliance certifications, supporting API-based integration with existing technology stacks for deployment without full legacy system replacement. **Average Rating:** 4.6/5.0 **Total Reviews:** 36 **How Do G2 Users Rate FraudNet?** - **ID Analytics:** 6.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.0/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10) - **Payment Verification:** 8.5/10 (Category avg: 8.4/10) **Who Is the Company Behind FraudNet?** - **Seller:** [FraudNet](https://www.g2.com/sellers/fraudnet) - **Company Website:** https://www.fraud.net - **Year Founded:** 2015 - **HQ Location:** New York, United States - **LinkedIn® Page:** https://www.linkedin.com/company/fraud-net/ (64 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 44% Small-Business, 39% Mid-Market #### What Are FraudNet's Pros and Cons? **Pros:** - Customization (2 reviews) - Ease of Use (2 reviews) - Rule Customization (2 reviews) - User Interface (2 reviews) - Accuracy (1 reviews) **Cons:** - Data Management (1 reviews) - Error Handling (1 reviews) - False Alarms (1 reviews) - False Positives (1 reviews) - Fraud Management (1 reviews) ### What Do G2 Reviewers Say About FraudNet? *AI-generated summary from verified user reviews* **Pros:** - Users value the **customization options** in FraudNet, enhancing precision and efficiency for their specific business needs. - Users find FraudNet's **ease of use** appealing, thanks to its sleek interface and beneficial filtering options. - Users value the **rule customization** in FraudNet, enhancing precision and saving costs effectively for their businesses. - Users appreciate the **easy-to-use interface** of FraudNet, which enhances precision and saves money for businesses. - Users value the **accuracy** of FraudNet, as it allows for tailored rules that enhance precision and reduce costs. **Cons:** - Users report experiencing **transaction clearing issues** with FraudNet, leading to flagged transactions that cause confusion. - Users report issues with **error handling** , where transactions remain stuck or incorrectly flagged, causing confusion. - Users often face **false alarms** with FraudNet, where legitimate transactions are incorrectly flagged or get stuck in queues. - Users report experiencing **false positives** with transactions being incorrectly flagged, leading to confusion and delayed processing. - Users experience **transaction clearance issues** with FraudNet, leading to unnecessary flags on valid transactions. #### What Are Recent G2 Reviews of FraudNet? **"[Great and Flexible system with Superior Support!](https://www.g2.com/survey_responses/fraudnet-review-5357121)"** **Rating:** 5.0/5.0 stars *— Verified User in Financial Services* [Read full review](https://www.g2.com/survey_responses/fraudnet-review-5357121) --- **"[Background verification has never been easier than with using Fraud.Net's quick service.](https://www.g2.com/survey_responses/fraudnet-review-6989178)"** **Rating:** 4.5/5.0 stars *— Daniel M.* [Read full review](https://www.g2.com/survey_responses/fraudnet-review-6989178) --- #### What Are G2 Users Discussing About FraudNet? - [What does Fraud.Net do?](https://www.g2.com/discussions/what-does-fraud-net-do) - [Is Fraudnet legit?](https://www.g2.com/discussions/is-fraudnet-legit) - [How does kount work?](https://www.g2.com/discussions/how-does-kount-work) - [How does fraud net work?](https://www.g2.com/discussions/how-does-fraud-net-work) ### 18. [Riskified](https://www.g2.com/products/riskified/reviews) Founded in 2013, Riskified is a trusted partner in fraud prevention and risk management, enhancing performance and driving favorable business outcomes for ecommerce enterprises. We fundamentally embrace continuous improvement and optimization in tackling complex business challenges for our clients, often leading to technological breakthroughs and some of the most advanced solutions in the market. For example, we pioneered the use of AI to combat ecommerce fraud, and over the past decade have continuously introduced cutting-edge solutions to solve additional challenges beyond payment fraud, including solving for policy abuse, account takeovers, automations for chargeback management, and introducing adaptive checkout flows. These offerings were enabled by the invention of machine learning models to detect policy abuse, self-optimizing machine learning models, and turning an identity resolution capability into an interactive visualization engine for clients. **Average Rating:** 4.4/5.0 **Total Reviews:** 210 **How Do G2 Users Rate Riskified?** - **ID Analytics:** 8.5/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 8.9/10 (Category avg: 8.4/10) **Who Is the Company Behind Riskified?** - **Seller:** [Riskified](https://www.g2.com/sellers/riskified) - **Company Website:** https://www.riskified.com - **Year Founded:** 2013 - **HQ Location:** New York, NY - **Twitter:** @Riskified (1,817 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/2821604/ (715 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail, Apparel & Fashion - **Company Size:** 50% Mid-Market, 33% Small-Business #### What Are Riskified's Pros and Cons? **Pros:** - Fraud Prevention (6 reviews) - Efficiency (5 reviews) - Fraud Detection (5 reviews) - Analytics (2 reviews) - Ease of Use (2 reviews) **Cons:** - Expensive (2 reviews) - False Positives (2 reviews) - Improvement Needed (2 reviews) - Lack of Clarity (2 reviews) - False Alarms (1 reviews) ### What Do G2 Reviewers Say About Riskified? *AI-generated summary from verified user reviews* **Pros:** - Users value the **effective fraud prevention** capabilities of Riskified, enhancing security and streamlining operations effortlessly. - Users appreciate the **efficiency** of Riskified, which significantly reduces fraud and streamlines payment approvals. - Users value the **effective fraud detection system** of Riskified, enhancing safety and minimizing chargeback incidents. - Users appreciate the **intuitive and efficient analytics** of Riskified, enhancing daily fraud prevention operations seamlessly. - Users appreciate the **ease of use** of Riskified, enjoying its smooth integration and intuitive functionality. **Cons:** - Users find Riskified **expensive** , with unclear value for small businesses and issues related to transaction flags. - Users experience **false positives** , leading to confusion and potential financial loss due to misidentified legitimate transactions. - Users indicate that **improvement is needed** in flexibility and self-service options for a better experience with Riskified. - Users face a **lack of clarity** in Riskified's decisions, leading to confusion and potential business failures. - Users find that **false alarms** on secure transactions lead to confusion and questioning of Riskified's value for money. #### What Are Recent G2 Reviews of Riskified? **"[Accurate Predictions and Strong Relationship Support](https://www.g2.com/survey_responses/riskified-review-12756980)"** **Rating:** 5.0/5.0 stars *— Verified User in Hospitality* [Read full review](https://www.g2.com/survey_responses/riskified-review-12756980) --- **"[Accurate AI Decisions, Time Savings, and a User-Friendly Dashboard](https://www.g2.com/survey_responses/riskified-review-12642094)"** **Rating:** 5.0/5.0 stars *— Heriberto S.* [Read full review](https://www.g2.com/survey_responses/riskified-review-12642094) --- #### What Are G2 Users Discussing About Riskified? - [What is Riskified used for?](https://www.g2.com/discussions/what-is-riskified-used-for) - [How do you use Riskified?](https://www.g2.com/discussions/how-do-you-use-riskified) - [Is Riskified legit?](https://www.g2.com/discussions/is-riskified-legit) - [How does Riskified work?](https://www.g2.com/discussions/how-does-riskified-work) - [What does Riskified do?](https://www.g2.com/discussions/what-does-riskified-do) ### 19. [CHEQ](https://www.g2.com/products/cheq/reviews) CHEQ is The Intelligence Standard for the Human-AI Era. 15,000+ companies, from industry innovators to the Fortune 50, trust CHEQ to decode the truth behind every digital interaction. Human, bot, or AI agent—CHEQ instantly reveals the entity behind it, its authenticity, and its intent with industry-leading accuracy. By bringing Traffic, Trust, and Identity Intelligence together with deep go-to-market expertise, CHEQ enables businesses to establish trust, govern risk, and operate with confidence—powering and protecting the digital experiences that fuel the next generation of growth. **Average Rating:** 4.8/5.0 **Total Reviews:** 68 **How Do G2 Users Rate CHEQ?** - **ID Analytics:** 8.3/10 (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?:** 9.8/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind CHEQ?** - **Seller:** [CHEQ AI Technologies Ltd.](https://www.g2.com/sellers/cheq-ai-technologies-ltd) - **Company Website:** https://cheq.ai/ - **Year Founded:** 2016 - **HQ Location:** New York - **Twitter:** @CHEQ_Inc (407 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/10041033/ (259 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Marketing and Advertising, Computer Software - **Company Size:** 50% Mid-Market, 29% Enterprise #### What Are CHEQ's Pros and Cons? **Pros:** - Customer Support (6 reviews) - Efficiency (6 reviews) - Helpful (6 reviews) - Click Fraud Prevention (5 reviews) - Ease of Use (5 reviews) **Cons:** - Implementation Complexity (3 reviews) - Fraud Management (2 reviews) - Limited Features (2 reviews) - Limited Services (2 reviews) - Complex Setup (1 reviews) ### What Do G2 Reviewers Say About CHEQ? *AI-generated summary from verified user reviews* **Pros:** - Users value CHEQ's **exceptional customer support** and proactive partnership, enhancing their advertising efforts effectively. - Users value CHEQ's **efficiency** in detecting fraudulent traffic, resulting in cost savings and improved ad performance. - Users appreciate CHEQ for its **exceptional customer support** and its effective solutions in protecting advertising investments. - Users value CHEQ for its **effective click fraud prevention** and user-friendly integration, saving money on advertising efforts. - Users highlight the **ease of use** of CHEQ, allowing quick implementation and effective ad protection. **Cons:** - Users face **implementation complexity** due to workarounds, outdated documentation, and challenges for non-tech-savvy individuals. - Users find the **limited ad protection across platforms** a drawback, complicating integration and proactive advertising strategies. - Users note that CHEQ has **limited features** , lacking broad ad protection and straightforward integrations with other platforms. - Users note the **limited services** of CHEQ, particularly regarding integration and ad protection across various platforms. - Users find the **complex setup** challenging, especially those without technical expertise, despite good support resources. #### What Are Recent G2 Reviews of CHEQ? **"[Cheq Keeps Our Ad Spend Protected with Powerful Human Fraud and Bot Filtering](https://www.g2.com/survey_responses/cheq-review-12820847)"** **Rating:** 4.5/5.0 stars *— Jesse B.* [Read full review](https://www.g2.com/survey_responses/cheq-review-12820847) --- **"[Excellent ROI and Insights, Backed by Best-in-Class Service](https://www.g2.com/survey_responses/cheq-review-12770149)"** **Rating:** 5.0/5.0 stars *— Oron M.* [Read full review](https://www.g2.com/survey_responses/cheq-review-12770149) --- #### What Are G2 Users Discussing About CHEQ? - [What is CHEQ Paradome used for?](https://www.g2.com/discussions/what-is-cheq-paradome-used-for) - [How do you use Cheq?](https://www.g2.com/discussions/how-do-you-use-cheq) - [What is CHEQ AI?](https://www.g2.com/discussions/what-is-cheq-ai) - [What does CheQ do?](https://www.g2.com/discussions/what-does-cheq-do) ### 20. [DataVisor](https://www.g2.com/products/datavisor/reviews) DataVisor is the industry’s leading AI-powered fraud and AML platform, giving financial institutions and enterprises real-time protection across every touchpoint. With advanced ML, automation, and scalable architecture, DataVisor helps organizations stay ahead of evolving threats and maximize operational efficiency and revenue. **Average Rating:** 4.4/5.0 **Total Reviews:** 26 **How Do G2 Users Rate DataVisor?** - **ID Analytics:** 8.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.1/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.5/10 (Category avg: 9.4/10) - **Payment Verification:** 7.6/10 (Category avg: 8.4/10) **Who Is the Company Behind DataVisor?** - **Seller:** [DataVisor](https://www.g2.com/sellers/datavisor) - **Year Founded:** 2013 - **HQ Location:** Mountain View, California, United States - **Twitter:** @DataVisor (861 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/datavisor/ (164 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services - **Company Size:** 46% Enterprise, 31% Mid-Market #### What Are DataVisor's Pros and Cons? **Pros:** - Accuracy (5 reviews) - Analytics (3 reviews) - Customization (3 reviews) - Efficiency (3 reviews) - Fraud Detection (3 reviews) **Cons:** - Improvement Needed (2 reviews) - Communication Issues (1 reviews) - Complexity (1 reviews) - Complexity Issues (1 reviews) - Complex Usability (1 reviews) ### What Do G2 Reviewers Say About DataVisor? *AI-generated summary from verified user reviews* **Pros:** - Users value the **accuracy** of DataVisor's AI-driven fraud detection, effectively identifying complex threats in real time. - Users value the **customizable analytics** of DataVisor, enabling rapid development and efficient real-time fraud detection. - Users praise DataVisor's **customization flexibility** , enabling tailored rule-building and real-time feature development seamlessly. - Users value the **efficiency** of DataVisor for its quick A/B testing and real-time fraud detection capabilities. - Users appreciate the **AI-powered fraud detection engine** of DataVisor for its accuracy and adaptability in real time. **Cons:** - Users note that **communication and automation improvements** are needed in DataVisor for better usability and efficiency. - Users find DataVisor's **communication issues** hinder effective partnership and support for their teams. - Users find the **initial setup complex** , particularly when dealing with legacy systems and non-intuitive UI elements. - Users find the **initial setup and UI complexity** challenging, particularly when interfacing with legacy systems. - Users find the **complex usability** challenging, especially during initial setup and integrating with legacy systems. #### What Are Recent G2 Reviews of DataVisor? **"[Leading the Charge in Fraud Prevention](https://www.g2.com/survey_responses/datavisor-review-12003205)"** **Rating:** 5.0/5.0 stars *— Dan G.* [Read full review](https://www.g2.com/survey_responses/datavisor-review-12003205) --- **"[Efficient and Intelligent Fraud Detection Platform](https://www.g2.com/survey_responses/datavisor-review-11598637)"** **Rating:** 5.0/5.0 stars *— Jacob W.* [Read full review](https://www.g2.com/survey_responses/datavisor-review-11598637) --- ### 21. [Flashpoint](https://www.g2.com/products/flashpoint/reviews) Flashpoint is the largest privately held threat intelligence provider, enabling mission-critical organizations to proactively confront security challenges globally. Flashpoint Ignite, our unified threat intelligence platform, harnesses the power of primary-source collections, curated human insight, and artificial intelligence to deliver decisive action against a comprehensive range of critical threats. Core Capabilities: → Identify and remediate cyber threats, fraud, vulnerabilities, physical security, and national security risks. → Access over 3.6 petabytes of continuously collected data from the internet’s open and difficult-to-access spaces. Add new channels and data sources in minutes to track sources as they surface. → Operationalize intelligence across your entire security stack with seamless integrations throughout the intelligence lifecycle. **Average Rating:** 4.5/5.0 **Total Reviews:** 83 **How Do G2 Users Rate Flashpoint?** - **ID Analytics:** 7.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.8/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 8.8/10 (Category avg: 9.4/10) - **Payment Verification:** 6.8/10 (Category avg: 8.4/10) **Who Is the Company Behind Flashpoint?** - **Seller:** [Flashpoint for Threat Intelligence](https://www.g2.com/sellers/flashpoint-for-threat-intelligence) - **Year Founded:** 2010 - **HQ Location:** New York, NY - **Twitter:** @FlashpointIntel (13,795 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/flashpoint-intel/ (362 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Security and Investigations - **Company Size:** 63% Enterprise, 23% Small-Business #### What Are Flashpoint's Pros and Cons? **Pros:** - Ease of Use (23 reviews) - Features (20 reviews) - Helpful (13 reviews) - Insights (13 reviews) - Search Functionality (12 reviews) **Cons:** - Lack of Features (8 reviews) - Complexity (6 reviews) - Confusing Interface (6 reviews) - Limited Features (6 reviews) - User Frustration (6 reviews) ### What Do G2 Reviewers Say About Flashpoint? *AI-generated summary from verified user reviews* **Pros:** - Users find Flashpoint to be **user-friendly and easy to navigate** , facilitating quick deployment and efficient training. - Users value the **comprehensive data collection** of Flashpoint, enabling thorough research and credible threat assessments. - Users commend Flashpoint for its **impressive data quality and sources** , enhancing research capabilities and communication clarity. - Users value Flashpoint's **comprehensive threat intelligence** that enhances proactive responses and decision-making against financial threats. - Users appreciate the **powerful search functionality** of Flashpoint, enhancing data accessibility from various channels and forums. **Cons:** - Users are frustrated by the **lack of features** in Flashpoint, hindering integrations and limiting valuable data access. - Users find the **complex navigation** of Flashpoint overwhelming and the query system confusing, hindering effective use. - Users find the interface **confusing** , particularly regarding alert management and search functionality across different platform sections. - Users find the **limited features** of Flashpoint hinder functionality and customization, impacting overall user experience. - Users struggle with **user frustration** due to confusing query systems and noisy alerts that hinder efficient analysis. #### What Are Recent G2 Reviews of Flashpoint? **"[Flashpoint: Nothing to Dislike, with Room to Improve PDF Preview & Downloads](https://www.g2.com/survey_responses/flashpoint-review-12219288)"** **Rating:** 5.0/5.0 stars *— Beth M.* [Read full review](https://www.g2.com/survey_responses/flashpoint-review-12219288) --- **"[Go-to tool for deep dark-web related investigations and automated monitoring](https://www.g2.com/survey_responses/flashpoint-review-10439525)"** **Rating:** 5.0/5.0 stars *— Verified User in Computer Software* [Read full review](https://www.g2.com/survey_responses/flashpoint-review-10439525) --- #### What Are G2 Users Discussing About Flashpoint? - [What is Echosec Systems used for?](https://www.g2.com/discussions/what-is-echosec-systems-used-for) ### 22. [NOTO - 360 Fraud and Compliance](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews) NOTO is an enterprise-grade financial crime management platform engineered around the structural and data similarities of financial crime risk. The platform aligns data architecture, decisioning logic, investigative workflows, and governance controls to deliver a single, coherent operating layer for fraud prevention and anti–money laundering. One platform. Multiple verticals. Any environment. From banks to fintechs, from on-prem to cloud-native infrastructures, NOTO adapts to the operating context while consuming client data unaltered. The result is not just efficiency, it is strategic clarity: fewer silos, faster decisions, stronger compliance, and a system designed to scale with complexity rather than fracture under it. **Average Rating:** 4.6/5.0 **Total Reviews:** 31 **How Do G2 Users Rate NOTO - 360 Fraud and Compliance?** - **ID Analytics:** 6.7/10 (Category avg: 8.7/10) - **Has the product been a good partner in doing business?:** 8.3/10 (Category avg: 9.4/10) **Who Is the Company Behind NOTO - 360 Fraud and Compliance?** - **Seller:** [NOTO - 360 Fraud and Compliance](https://www.g2.com/sellers/noto-360-fraud-and-compliance) - **Company Website:** https://noto360.com/ - **Year Founded:** 2015 - **HQ Location:** London, UK - **LinkedIn® Page:** https://www.linkedin.com/company/noto-360-fraud-and-compliance/ (67 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Banking - **Company Size:** 68% Mid-Market, 19% Small-Business #### What Are Recent G2 Reviews of NOTO - 360 Fraud and Compliance? **"[Flexible Fraud Prevention with Outstanding Support](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916)"** **Rating:** 5.0/5.0 stars *— Payments O.* [Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916) --- **"[Seamless Integration and Near-Perfect Uptime for Fraud Prevention](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12645302)"** **Rating:** 5.0/5.0 stars *— Ivelin T.* [Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12645302) --- ### 23. [Recorded Future](https://www.g2.com/products/recorded-future/reviews) Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,900 businesses and government organizations across 80 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com. **Average Rating:** 4.6/5.0 **Total Reviews:** 225 **How Do G2 Users Rate Recorded Future?** - **ID Analytics:** 7.9/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10) - **Payment Verification:** 5.9/10 (Category avg: 8.4/10) **Who Is the Company Behind Recorded Future?** - **Seller:** [Recorded Future](https://www.g2.com/sellers/recorded-future) - **Company Website:** https://www.recordedfuture.com - **Year Founded:** 2009 - **HQ Location:** Somerville, US - **Twitter:** @RecordedFuture (107,965 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/678036/ (1,150 employees on LinkedIn®) **Who Uses This Product?** - **Who Uses This:** Threat Intelligence Analyst, Cyber Threat Intelligence Analyst - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 66% Enterprise, 20% Mid-Market #### What Are Recorded Future's Pros and Cons? **Pros:** - Ease of Use (61 reviews) - Features (56 reviews) - Insights (42 reviews) - Threat Detection (42 reviews) - Threat Intelligence (41 reviews) **Cons:** - Complexity (25 reviews) - Expensive (21 reviews) - Learning Curve (18 reviews) - Difficult Learning (15 reviews) - Inaccuracy Issues (15 reviews) ### What Do G2 Reviewers Say About Recorded Future? *AI-generated summary from verified user reviews* **Pros:** - Users find Recorded Future's **ease of use** exceptional, appreciating its intuitive interface and centralized features for daily tasks. - Users value the **enhanced customization features** of Recorded Future, allowing for detailed insights and tailored alerts. - Users value the **comprehensive insights** provided by Recorded Future, enhancing their understanding of data relationships and intel. - Users highlight the **excellent threat detection** capabilities of Recorded Future, praising its ease of use and robust support. - Users benefit from the **precise and actionable threat intelligence** provided by Recorded Future, enhancing security management. **Cons:** - Users find the **complex navigation** of Recorded Future challenging, making it hard to create accurate queries. - Users find Recorded Future to be **expensive** , making budgeting tricky for smaller teams despite its critical role in security. - Users find the **learning curve steep** , requiring significant time investment and commitment to fully understand the platform. - Users find the **difficult learning curve** of Recorded Future challenging, requiring significant time and expertise for effective use. - Users experience significant **inaccuracy issues** with Recorded Future, affecting the reliability of alerts and predictions. #### What Are Recent G2 Reviews of Recorded Future? **"[Recorded Future Delivers Actionable Threat Intelligence and Proactive Alerts](https://www.g2.com/survey_responses/recorded-future-review-12940427)"** **Rating:** 4.5/5.0 stars *— Luciana S.* [Read full review](https://www.g2.com/survey_responses/recorded-future-review-12940427) --- **"[Real-Time, Actionable Threat Intelligence with Seamless Security Tool Compatibility](https://www.g2.com/survey_responses/recorded-future-review-12733983)"** **Rating:** 4.5/5.0 stars *— Nijat I.* [Read full review](https://www.g2.com/survey_responses/recorded-future-review-12733983) --- #### What Are G2 Users Discussing About Recorded Future? - [Is Recorded Future a good company?](https://www.g2.com/discussions/is-recorded-future-a-good-company) - [Is Recorded Future a tip?](https://www.g2.com/discussions/is-recorded-future-a-tip) - 1 comment - [What is Recorded Future tool?](https://www.g2.com/discussions/what-is-recorded-future-tool) - 1 comment - [What do Recorded Future do?](https://www.g2.com/discussions/what-do-recorded-future-do) - 1 comment ### 24. [Forter](https://www.g2.com/products/forter/reviews) Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking fraud. It means protecting the entire customer journey — from account creation to checkout and returns. Forter makes the most accurate, real-time decisions about every digital interaction, powered by the largest network of online retailers. Our Trust Platform makes decisions on more than $300B in transactions annually for some of the world’s digital commerce leaders, such as Priceline, Nordstrom, eBay, HelloFresh, and more. **Average Rating:** 4.5/5.0 **Total Reviews:** 29 **How Do G2 Users Rate Forter?** - **ID Analytics:** 9.2/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 7.8/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10) - **Payment Verification:** 9.0/10 (Category avg: 8.4/10) **Who Is the Company Behind Forter?** - **Seller:** [Forter](https://www.g2.com/sellers/forter) - **Year Founded:** 2013 - **HQ Location:** New York, New York - **Twitter:** @ForterGlobal (1,291 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/forter (705 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Retail - **Company Size:** 45% Mid-Market, 34% Small-Business #### What Are Recent G2 Reviews of Forter? **"[Simple, Easy-to-Use Tool That Keeps Workflows Hassle-Free](https://www.g2.com/survey_responses/forter-review-12463944)"** **Rating:** 4.5/5.0 stars *— Mohamed D.* [Read full review](https://www.g2.com/survey_responses/forter-review-12463944) --- **"[Good for business AND consumers](https://www.g2.com/survey_responses/forter-review-7713380)"** **Rating:** 5.0/5.0 stars *— Kara H.* [Read full review](https://www.g2.com/survey_responses/forter-review-7713380) --- #### What Are G2 Users Discussing About Forter? - [What is Forter used for?](https://www.g2.com/discussions/what-is-forter-used-for) ### 25. [Arkose Labs](https://www.g2.com/products/arkose-labs/reviews) Bad actors. Fraudsters. Scammers. They’re relentless, but so are enterprises. Arkose Labs helps global enterprises—including 2 of the top 4 banks, tech giants, social media platforms, airlines, etc.—protect their users, revenue and reputation from sophisticated attacks. Arkose Labs understands the challenges enterprises face: fake account creation inflating metrics, account takeover eroding trust, and SMS toll fraud draining resources. That’s why Arkose Labs provides a unified platform that disrupts attacks, stops bots, sabotages bad actors’ profits, and ensures a seamless experience for genuine users. Its innovative solution offers Arkose Device ID, Phishing Protection, Email Intelligence and Bot Manager, working together to tackle fraud at every stage, starting at the account level. Plus Arkose Labs shares data and risk signals transparently that can be elsewhere in internal flows. **Average Rating:** 4.7/5.0 **Total Reviews:** 54 **How Do G2 Users Rate Arkose Labs?** - **ID Analytics:** 8.3/10 (Category avg: 8.7/10) - **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10) - **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10) - **Payment Verification:** 8.3/10 (Category avg: 8.4/10) **Who Is the Company Behind Arkose Labs?** - **Seller:** [Arkose Labs](https://www.g2.com/sellers/arkose-labs) - **Company Website:** https://www.arkoselabs.com/ - **Year Founded:** 2016 - **HQ Location:** San Mateo, California - **Twitter:** @ArkoseLabs (3,130 Twitter followers) - **LinkedIn® Page:** https://www.linkedin.com/company/3719686/ (247 employees on LinkedIn®) **Who Uses This Product?** - **Top Industries:** Financial Services, Computer Games - **Company Size:** 56% Enterprise, 35% Mid-Market #### What Are Arkose Labs's Pros and Cons? **Pros:** - Customer Support (4 reviews) - Protection (4 reviews) - Security (4 reviews) - Analytics (3 reviews) - Dashboard Usability (2 reviews) **Cons:** - Captcha Issues (1 reviews) - Complex Pricing (1 reviews) - Complex Setup (1 reviews) - Detection Issues (1 reviews) - False Alarms (1 reviews) ### What Do G2 Reviewers Say About Arkose Labs? *AI-generated summary from verified user reviews* **Pros:** - Users praise the **responsive customer support** of Arkose Labs, enhancing the overall experience and service efficiency. - Users value Arkose Labs for its **robust security measures** , ensuring safety against scammers and evolving threats. - Users appreciate the **exceptional security** provided by Arkose Labs, ensuring protection against automated attacks and fraud. - Users value the **detailed analytics** from Arkose Labs, which effectively highlights attack patterns and risk levels. - Users value the **intuitive dashboard and analytics** of Arkose Labs, making it easy to assess risk and attack patterns. **Cons:** - Users often face **frustrating captcha challenges** during login, making the experience cumbersome and tedious at times. - Users find the **opaque pricing** and complex customization of Arkose Labs frustrating, impacting their overall experience. - Users find the **complex setup** process time-consuming, especially when dealing with intricate traffic patterns. - Users wish for improved **detection of slow and low attacks** , but acknowledge Arkose's superior feedback loop compared to others. - Users wish for more proactive detection to reduce **false alarms** , although the feedback loop is appreciated for its value. #### What Are Recent G2 Reviews of Arkose Labs? **"[Effective Solution for Bot and Fraud Prevention](https://www.g2.com/survey_responses/arkose-labs-review-12673784)"** **Rating:** 5.0/5.0 stars *— Swati G.* [Read full review](https://www.g2.com/survey_responses/arkose-labs-review-12673784) --- **"[Effective Bot Defense with Excellent Support](https://www.g2.com/survey_responses/arkose-labs-review-12576738)"** **Rating:** 5.0/5.0 stars *— Kanu H.* [Read full review](https://www.g2.com/survey_responses/arkose-labs-review-12576738) --- #### What Are G2 Users Discussing About Arkose Labs? - [What does Arkose Labs do?](https://www.g2.com/discussions/what-does-arkose-labs-do) - 1 comment - [Who created arkose labs?](https://www.g2.com/discussions/who-created-arkose-labs) - 2 comments - [What is Arkose enforcement?](https://www.g2.com/discussions/what-is-arkose-enforcement) - 1 comment - [How does Arkose Labs work?](https://www.g2.com/discussions/how-does-arkose-labs-work) - 1 comment ## What Is Fraud Detection Software? [Web Security Software](https://www.g2.com/categories/web-security) ## What Software Categories Are Similar to Fraud Detection Software? - [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection) - [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) - [Identity Verification Software](https://www.g2.com/categories/identity-verification)