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Best E-commerce Fraud Protection Software with Intelligence Reporting Capabilities

Benefits of E-commerce Fraud Protection Software with Intelligence Reporting capabilities include: Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
Below are the top-rated E-commerce Fraud Protection Software with Intelligence Reporting capabilities, as verified by G2’s Research team. Real users have identified Intelligence Reporting as an important function of E-commerce Fraud Protection Software. Compare different products that offer this feature so you can decide which is best for your business needs.

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

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12 Listings in E-commerce Fraud Protection Available
(438)4.7 out of 5
Optimized for quick response
2nd Easiest To Use in E-commerce Fraud Protection software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per yea

    Users
    • Risk Investigator
    • Fraud Analyst
    Industries
    • Financial Services
    • Consumer Services
    Market Segment
    • 55% Mid-Market
    • 29% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sift is a tool used for ensuring customer account safety, identifying potential fraud, and providing insights into financial behavior.
    • Reviewers appreciate Sift's ability to provide detailed information about accounts, its ease of use, and its effectiveness in identifying and mitigating fraudulent activities.
    • Reviewers mentioned issues with understanding the Sift score calculation, occasional system slowdowns, and a desire for more detailed device information.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sift Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    123
    Fraud Prevention
    111
    Data Analysis
    80
    Fraud Detection
    60
    Detection Efficiency
    59
    Cons
    Inaccuracy
    52
    Insufficient Information
    38
    Lack of Clarity
    28
    Insufficient Data
    24
    Complexity
    22
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sift features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.9
    9.0
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2011
    HQ Location
    San Francisco, CA
    Twitter
    @GetSift
    9,682 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    339 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per yea

Users
  • Risk Investigator
  • Fraud Analyst
Industries
  • Financial Services
  • Consumer Services
Market Segment
  • 55% Mid-Market
  • 29% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sift is a tool used for ensuring customer account safety, identifying potential fraud, and providing insights into financial behavior.
  • Reviewers appreciate Sift's ability to provide detailed information about accounts, its ease of use, and its effectiveness in identifying and mitigating fraudulent activities.
  • Reviewers mentioned issues with understanding the Sift score calculation, occasional system slowdowns, and a desire for more detailed device information.
Sift Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
123
Fraud Prevention
111
Data Analysis
80
Fraud Detection
60
Detection Efficiency
59
Cons
Inaccuracy
52
Insufficient Information
38
Lack of Clarity
28
Insufficient Data
24
Complexity
22
Sift features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.9
9.0
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
8.9
Quality of Support
Average: 9.2
Seller Details
Company Website
Year Founded
2011
HQ Location
San Francisco, CA
Twitter
@GetSift
9,682 Twitter followers
LinkedIn® Page
www.linkedin.com
339 employees on LinkedIn®
(200)4.7 out of 5
Optimized for quick response
9th Easiest To Use in E-commerce Fraud Protection software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    • CEO
    • Owner
    Industries
    • Retail
    • Health, Wellness and Fitness
    Market Segment
    • 81% Small-Business
    • 14% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • ClearSale Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    15
    Protection
    10
    Customer Support
    8
    Fraud Protection
    8
    Detection Efficiency
    7
    Cons
    Inefficient Process
    5
    Poor Customer Support
    5
    Time Inefficiency
    5
    Email Issues
    4
    Slow Processing
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ClearSale features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.9
    9.0
    Transaction Scoring
    Average: 9.0
    9.0
    Intelligence Reporting
    Average: 9.0
    9.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    ClearSale
    Company Website
    Year Founded
    2001
    HQ Location
    Barueri, São Paulo, Brazil
    Twitter
    @clearsale
    1,062 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    2,271 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • CEO
  • Owner
Industries
  • Retail
  • Health, Wellness and Fitness
Market Segment
  • 81% Small-Business
  • 14% Mid-Market
ClearSale Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
15
Protection
10
Customer Support
8
Fraud Protection
8
Detection Efficiency
7
Cons
Inefficient Process
5
Poor Customer Support
5
Time Inefficiency
5
Email Issues
4
Slow Processing
4
ClearSale features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.9
9.0
Transaction Scoring
Average: 9.0
9.0
Intelligence Reporting
Average: 9.0
9.0
Quality of Support
Average: 9.2
Seller Details
Seller
ClearSale
Company Website
Year Founded
2001
HQ Location
Barueri, São Paulo, Brazil
Twitter
@clearsale
1,062 Twitter followers
LinkedIn® Page
www.linkedin.com
2,271 employees on LinkedIn®

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(304)4.6 out of 5
Optimized for quick response
7th Easiest To Use in E-commerce Fraud Protection software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    • General Manager
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 49% Small-Business
    • 46% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Signifyd is a fraud protection and prevention tool for online payments, securing ecommerce platforms from fraud issues and abused chargebacks.
    • Reviewers appreciate Signifyd's automated actions, its ability to protect ecommerce stores from fraudulent profiles, and its integration with Shopify for seamless customer payment experiences.
    • Users reported that Signifyd can be complicated to use initially, is quite expensive for medium businesses, and its analytics report can be confusing to understand.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Signifyd Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    20
    Ease of Use
    16
    Fraud Detection
    13
    Fraud Protection
    12
    Efficiency
    11
    Cons
    Lack of Clarity
    5
    Limited Features
    4
    Order Rejections
    4
    Improvement Needed
    3
    Limited Customization
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Signifyd features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.9
    9.2
    Transaction Scoring
    Average: 9.0
    9.0
    Intelligence Reporting
    Average: 9.0
    9.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Signifyd
    Company Website
    Year Founded
    2011
    HQ Location
    San Jose, California
    Twitter
    @signifyd
    1,876 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    527 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • General Manager
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 49% Small-Business
  • 46% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Signifyd is a fraud protection and prevention tool for online payments, securing ecommerce platforms from fraud issues and abused chargebacks.
  • Reviewers appreciate Signifyd's automated actions, its ability to protect ecommerce stores from fraudulent profiles, and its integration with Shopify for seamless customer payment experiences.
  • Users reported that Signifyd can be complicated to use initially, is quite expensive for medium businesses, and its analytics report can be confusing to understand.
Signifyd Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
20
Ease of Use
16
Fraud Detection
13
Fraud Protection
12
Efficiency
11
Cons
Lack of Clarity
5
Limited Features
4
Order Rejections
4
Improvement Needed
3
Limited Customization
3
Signifyd features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.9
9.2
Transaction Scoring
Average: 9.0
9.0
Intelligence Reporting
Average: 9.0
9.0
Quality of Support
Average: 9.2
Seller Details
Seller
Signifyd
Company Website
Year Founded
2011
HQ Location
San Jose, California
Twitter
@signifyd
1,876 Twitter followers
LinkedIn® Page
www.linkedin.com
527 employees on LinkedIn®
(310)4.6 out of 5
Optimized for quick response
8th Easiest To Use in E-commerce Fraud Protection software
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Entry Level Price:Starting at €599.00
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach le

    Users
    • Fraud Analyst
    • Fraud Manager
    Industries
    • Gambling & Casinos
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 36% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SEON is a fraud prevention system that assists businesses in detecting fraudulent activities and provides detailed information on transactions and customer behavior.
    • Users like the user-friendly environment of SEON, its efficient customer service, the ability to create custom rules, and the detailed information it provides on transactions and customer behavior.
    • Users experienced a steep learning curve when first using SEON, some found the default rules around email address or phone number not always accurate, and others reported that the system sometimes links players where there are no links, mainly with Device hash and Browser hash.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • SEON. Fraud Fighters Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    20
    Customer Support
    16
    Features
    13
    Fraud Prevention
    12
    Rule Customization
    12
    Cons
    Data Inaccuracy
    6
    Access Limitations
    5
    False Positives
    4
    Limited Access
    4
    Slow Performance
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SEON. Fraud Fighters features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.9
    9.3
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,878 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    364 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach le

Users
  • Fraud Analyst
  • Fraud Manager
Industries
  • Gambling & Casinos
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 36% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SEON is a fraud prevention system that assists businesses in detecting fraudulent activities and provides detailed information on transactions and customer behavior.
  • Users like the user-friendly environment of SEON, its efficient customer service, the ability to create custom rules, and the detailed information it provides on transactions and customer behavior.
  • Users experienced a steep learning curve when first using SEON, some found the default rules around email address or phone number not always accurate, and others reported that the system sometimes links players where there are no links, mainly with Device hash and Browser hash.
SEON. Fraud Fighters Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
20
Customer Support
16
Features
13
Fraud Prevention
12
Rule Customization
12
Cons
Data Inaccuracy
6
Access Limitations
5
False Positives
4
Limited Access
4
Slow Performance
4
SEON. Fraud Fighters features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.9
9.3
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
9.4
Quality of Support
Average: 9.2
Seller Details
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,878 Twitter followers
LinkedIn® Page
www.linkedin.com
364 employees on LinkedIn®
(112)4.8 out of 5
Optimized for quick response
15th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 46% Mid-Market
    • 33% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Kount Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    12
    Customer Support
    8
    Detection Efficiency
    6
    Ease of Use
    6
    Data Analysis
    5
    Cons
    Lack of Clarity
    4
    Not User-Friendly
    3
    Complex Usability
    2
    Inaccuracy
    2
    Inconvenience
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Kount features and usability ratings that predict user satisfaction
    9.1
    ID Analytics
    Average: 8.9
    9.2
    Transaction Scoring
    Average: 9.0
    9.2
    Intelligence Reporting
    Average: 9.0
    9.5
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2007
    HQ Location
    Boise, ID
    Twitter
    @KountInc
    2,465 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    254 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 46% Mid-Market
  • 33% Small-Business
Kount Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
12
Customer Support
8
Detection Efficiency
6
Ease of Use
6
Data Analysis
5
Cons
Lack of Clarity
4
Not User-Friendly
3
Complex Usability
2
Inaccuracy
2
Inconvenience
2
Kount features and usability ratings that predict user satisfaction
9.1
ID Analytics
Average: 8.9
9.2
Transaction Scoring
Average: 9.0
9.2
Intelligence Reporting
Average: 9.0
9.5
Quality of Support
Average: 9.2
Seller Details
Company Website
Year Founded
2007
HQ Location
Boise, ID
Twitter
@KountInc
2,465 Twitter followers
LinkedIn® Page
www.linkedin.com
254 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    • Risk Investigator
    Industries
    • Financial Services
    • Retail
    Market Segment
    • 56% Mid-Market
    • 31% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Identity Review 360 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    14
    Accuracy
    11
    Fraud Detection
    9
    Detailed Information
    7
    Identity Verification
    7
    Cons
    Inaccuracy
    5
    Lack of Clarity
    4
    Search Functionality
    4
    Information Overload
    3
    Learning Difficulty
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Identity Review 360 features and usability ratings that predict user satisfaction
    9.1
    ID Analytics
    Average: 8.9
    9.5
    Transaction Scoring
    Average: 9.0
    9.3
    Intelligence Reporting
    Average: 9.0
    9.1
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    1966
    HQ Location
    Purchase, NY
    Twitter
    @Mastercard
    484,684 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    39,582 employees on LinkedIn®
    Ownership
    NYSE - New York Stock Exchange
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Risk Investigator
Industries
  • Financial Services
  • Retail
Market Segment
  • 56% Mid-Market
  • 31% Enterprise
Identity Review 360 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
14
Accuracy
11
Fraud Detection
9
Detailed Information
7
Identity Verification
7
Cons
Inaccuracy
5
Lack of Clarity
4
Search Functionality
4
Information Overload
3
Learning Difficulty
2
Identity Review 360 features and usability ratings that predict user satisfaction
9.1
ID Analytics
Average: 8.9
9.5
Transaction Scoring
Average: 9.0
9.3
Intelligence Reporting
Average: 9.0
9.1
Quality of Support
Average: 9.2
Seller Details
Year Founded
1966
HQ Location
Purchase, NY
Twitter
@Mastercard
484,684 Twitter followers
LinkedIn® Page
www.linkedin.com
39,582 employees on LinkedIn®
Ownership
NYSE - New York Stock Exchange
(214)4.5 out of 5
Optimized for quick response
13th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Riskified is the market's smartest and most accurate eCommerce fraud management partner, with a machine learning platform powered by a global merchant network to minimize fraud and maximize net revenu

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 50% Mid-Market
    • 32% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Riskified Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Account Management
    1
    Efficiency
    1
    Fraud Prevention
    1
    Security
    1
    Usability
    1
    Cons
    Improvement Needed
    1
    Insufficient Data
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Riskified features and usability ratings that predict user satisfaction
    8.5
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    8.5
    Intelligence Reporting
    Average: 9.0
    9.2
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Riskified
    Company Website
    Year Founded
    2013
    HQ Location
    New York, NY
    Twitter
    @Riskified
    1,852 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    719 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Riskified is the market's smartest and most accurate eCommerce fraud management partner, with a machine learning platform powered by a global merchant network to minimize fraud and maximize net revenu

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 50% Mid-Market
  • 32% Small-Business
Riskified Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Account Management
1
Efficiency
1
Fraud Prevention
1
Security
1
Usability
1
Cons
Improvement Needed
1
Insufficient Data
1
Riskified features and usability ratings that predict user satisfaction
8.5
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
8.5
Intelligence Reporting
Average: 9.0
9.2
Quality of Support
Average: 9.2
Seller Details
Seller
Riskified
Company Website
Year Founded
2013
HQ Location
New York, NY
Twitter
@Riskified
1,852 Twitter followers
LinkedIn® Page
www.linkedin.com
719 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    No information available
    Industries
    • Financial Services
    • Insurance
    Market Segment
    • 54% Mid-Market
    • 43% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • TruValidate features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    8.8
    Intelligence Reporting
    Average: 9.0
    9.2
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    HQ Location
    Chicago, Illinois
    Twitter
    @TransUnion
    29,989 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    15,524 employees on LinkedIn®
    Ownership
    NYSE:TRU
    Total Revenue (USD mm)
    $2,656
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
  • Insurance
Market Segment
  • 54% Mid-Market
  • 43% Small-Business
TruValidate features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
8.8
Intelligence Reporting
Average: 9.0
9.2
Quality of Support
Average: 9.2
Seller Details
HQ Location
Chicago, Illinois
Twitter
@TransUnion
29,989 Twitter followers
LinkedIn® Page
www.linkedin.com
15,524 employees on LinkedIn®
Ownership
NYSE:TRU
Total Revenue (USD mm)
$2,656
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Stripe Radar is a fraud prevention solution that uses machine learning to reduce fraud and approve more legitimate transactions globally—all with zero code required. Radar for Fraud Teams helps you fi

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
    • 6% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Stripe Radar features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.9
    9.0
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    9.2
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Stripe
    Year Founded
    2010
    HQ Location
    San Francisco, CA
    Twitter
    @stripe
    249,054 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    10,671 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Stripe Radar is a fraud prevention solution that uses machine learning to reduce fraud and approve more legitimate transactions globally—all with zero code required. Radar for Fraud Teams helps you fi

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
  • 6% Mid-Market
Stripe Radar features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.9
9.0
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
9.2
Quality of Support
Average: 9.2
Seller Details
Seller
Stripe
Year Founded
2010
HQ Location
San Francisco, CA
Twitter
@stripe
249,054 Twitter followers
LinkedIn® Page
www.linkedin.com
10,671 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Radial, Inc., a bpost group company, is the leader in omnichannel commerce technology and operations. Premier brands around the world confidently partner with Radial to deliver their brand promises, a

    Users
    No information available
    Industries
    • Marketing and Advertising
    Market Segment
    • 38% Enterprise
    • 38% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Radial features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    6.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2016
    HQ Location
    King of Prussia, PA
    Twitter
    @radialcorp
    6,124 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    5,492 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Radial, Inc., a bpost group company, is the leader in omnichannel commerce technology and operations. Premier brands around the world confidently partner with Radial to deliver their brand promises, a

Users
No information available
Industries
  • Marketing and Advertising
Market Segment
  • 38% Enterprise
  • 38% Mid-Market
Radial features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
6.9
Quality of Support
Average: 9.2
Seller Details
Year Founded
2016
HQ Location
King of Prussia, PA
Twitter
@radialcorp
6,124 Twitter followers
LinkedIn® Page
www.linkedin.com
5,492 employees on LinkedIn®
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Small-Business
    • 39% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Fraud.net features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.9
    8.5
    Transaction Scoring
    Average: 9.0
    8.9
    Intelligence Reporting
    Average: 9.0
    9.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Fraud.net
    Year Founded
    2015
    HQ Location
    New York, United States
    LinkedIn® Page
    www.linkedin.com
    61 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Small-Business
  • 39% Mid-Market
Fraud.net features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.9
8.5
Transaction Scoring
Average: 9.0
8.9
Intelligence Reporting
Average: 9.0
9.0
Quality of Support
Average: 9.2
Seller Details
Seller
Fraud.net
Year Founded
2015
HQ Location
New York, United States
LinkedIn® Page
www.linkedin.com
61 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Created in 2013, Mangopay empowers the platform economy with its modular payment infrastructure. Built around its programmable e-wallet solution, Mangopay’s end-to-end infrastructure covers platform p

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Small-Business
    • 41% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Mangopay Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    2
    Easy Payments
    2
    Flexibility
    2
    Payment Services
    2
    Account Management
    1
    Cons
    Improvement Needed
    2
    Poor Customer Support
    2
    Dashboard Issues
    1
    Inefficient Management
    1
    Limited Features
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Mangopay features and usability ratings that predict user satisfaction
    8.1
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    8.5
    Intelligence Reporting
    Average: 9.0
    9.2
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Nethone
    Year Founded
    2016
    HQ Location
    Warsaw, Mazowieckie
    Twitter
    @Nethone
    6 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    37 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Created in 2013, Mangopay empowers the platform economy with its modular payment infrastructure. Built around its programmable e-wallet solution, Mangopay’s end-to-end infrastructure covers platform p

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Small-Business
  • 41% Mid-Market
Mangopay Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
2
Easy Payments
2
Flexibility
2
Payment Services
2
Account Management
1
Cons
Improvement Needed
2
Poor Customer Support
2
Dashboard Issues
1
Inefficient Management
1
Limited Features
1
Mangopay features and usability ratings that predict user satisfaction
8.1
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
8.5
Intelligence Reporting
Average: 9.0
9.2
Quality of Support
Average: 9.2
Seller Details
Seller
Nethone
Year Founded
2016
HQ Location
Warsaw, Mazowieckie
Twitter
@Nethone
6 Twitter followers
LinkedIn® Page
www.linkedin.com
37 employees on LinkedIn®

Quick Facts: E-commerce Fraud Protection Software with Intelligence Reporting Capabilities

Content below is current as of June, 2024
Reviews Summary for E-commerce Fraud Protection Software with Intelligence Reporting Features

Reviews Summary: E-commerce Fraud Protection Software with Intelligence Reporting Features

Currently there are 12 E-commerce Fraud Protection software products with Intelligence Reporting features listed on G2, and together they have generated 1,373 total reviews. These reviews are generated using the qualitative and quantitative feedback from G2 members who have used these software products.

G2 users review E-commerce Fraud Protection software products based on criteria relating to user experience, setup, and support. Below you will find how users rated the 12 E-commerce Fraud Protection software products that have Intelligence Reporting features based on those criteria:

  • Quality of Support: 9.1/10 average user rating
  • Ease of Use: 8.9/10 average user rating
  • Ease of Setup: 8.6/10 average user rating

To help you compare and find the best E-commerce Fraud Protection software product with the right Intelligence Reporting functionality for your business, we have gathered some additional details and FAQs below.

What E-commerce Fraud Protection products with Intelligence Reporting features have the most reviews and are the highest-rated?

Based on quantity of reviews and average ratings, these are the most popular E-commerce Fraud Protection software products with Intelligence Reporting capabilities according to G2 users:

  • Signifyd is rated 4.6-stars and has 274 reviews
  • Sift is rated 4.6-stars and has 214 reviews
  • Riskified is rated 4.5-stars and has 203 reviews

What E-commerce Fraud Protection software products with Intelligence Reporting capabilities are the most liked according to G2 users?

Based on the G2 ratings scale and regardless of review count, these are the highest-rated E-commerce Fraud Protection software products with Intelligence Reporting capabilities:

  • Signifyd is rated 4.6-stars with 274 reviews.
  • Sift is rated 4.6-stars with 214 reviews.
  • ClearSale is rated 4.7-stars with 197 reviews.
  • Kount is rated 4.8-stars with 101 reviews.
  • Nethone is rated 4.7-stars with 31 reviews.

Which software products with Intelligence Reporting features are the highest rated on G2?

These are the E-commerce Fraud Protection software products offering Intelligence Reporting capabilities and have the highest ratings:

  • Kount has received 101 reviews and is rated 4.8-stars.
  • ClearSale has received 197 reviews and is rated 4.7-stars.
  • Signifyd has received 274 reviews and is rated 4.6-stars.
  • Sift has received 214 reviews and is rated 4.6-stars.
  • SEON. Fraud Fighters has received 182 reviews and is rated 4.6-stars.

Review Snippets for E-commerce Fraud Protection Software with Intelligence Reporting Features

Below are questions we ask of all E-commerce Fraud Protection software users on G2. The answers are specific to the most popular software products that offer Intelligence Reporting capabilities. These user responses provide more insight into the most-reviewed E-commerce Fraud Protection software and their Intelligence Reporting features listed on G2.
Questions Responses
Here is what users liked best about E-commerce Fraud Protection software with Intelligence Reporting features.
Sift: "Sift Science provides and easy-to-use fraud prevention platform for checking revenue and customers."
- Sharon L., IoT Intern @ Tulip | MIT EECS '21, Mid-Market (51-1000 emp.)
SEON. Fraud Fighters: "The platform is reliable, makes security auditing easier and the team is quick to respond to requests."
- João P., Mid-Market (51-1000 emp.)
Signifyd: "How responsive the team is, and helpful!"
- Weston D., Mid-Market (51-1000 emp.)
Here is what users liked least about E-commerce Fraud Protection software with Intelligence Reporting features.
ClearSale: "la atención no es mala, es malísima. Intenté comunicarme con ellos y me dejaron plantado 3 veces"
- Santiago A., Small-Business (50 or fewer emp.)
Ekata: "User experience is sub par. Verification match is not deep."
- Varun K., Enterprise (> 1000 emp.)
Sift: "Having limited visibility when it comes to certain links and parts of SIFT (most likely due to my own limitations)."
- Anthony A., Mid-Market (51-1000 emp.)
These are what users recommend to others considering popular E-commerce Fraud Protection software products with Intelligence Reporting capabilities.
Signifyd: "Consider percentage of domestic to international orders"
- Kaylee K., Small-Business (50 or fewer emp.)
ClearSale: "It's one of the best fraud monitoring/prevention options out there."
- Lee K., Analytics Director at Coalmarch Productions, Small-Business (50 or fewer emp.)
Riskified: "Very easy to set up and the response time is quick. I have never had issues getting the reports that authorize approval or a decline within a timely matter."
- Kaytlyn G., Office Manager, Small-Business (50 or fewer emp.)
These are the problems users said the software was solving and how it is benefitting them.
Sift: "It's easier than ever to find out whether there are leakages in sales pipelines and discovering fake accounts for product users."
- Sharon L., IoT Intern @ Tulip | MIT EECS '21, Mid-Market (51-1000 emp.)
SEON. Fraud Fighters: "Fraud prevention. Has the benefit of crossing information with other clients and helps to find patterns of fraud"
- João P., Mid-Market (51-1000 emp.)
Signifyd: "Fraud."
- Weston D., Mid-Market (51-1000 emp.)
Reviews by Industry

Reviews by Industry: E-commerce Fraud Protection Marketing Software with Intelligence Reporting Features

Intelligence Reporting features are an important factor when choosing an E-commerce Fraud Protection software product. How the software and this feature are used differs from industry to industry, making it a challenge to find the best E-commerce Fraud Protection software with the right features for your company. To help professionals with their E-commerce Fraud Protection software research, G2 has gathered data sourced from 591 reviews. These reviews come from G2 users working in industries that use E-commerce Fraud Protection products on a regular basis and who have the most experience with their Intelligence Reporting functionality.

Industry-Related FAQs About E-commerce Fraud Protection Software with Intelligence Reporting Features

What industries have generated the most reviews of E-commerce Fraud Protection products with Intelligence Reporting capabilities?

Users from the following industries have written the most Intelligence Reporting feature reviews about E-commerce Fraud Protection software:

  • Financial Services
  • Retail
  • Apparel & Fashion
Which E-commerce Fraud Protection software with Intelligence Reporting features do Financial Services professionals think is best?

Financial Services professionals rate Sift (4.6 stars and 214 reviews), Riskified (4.5 stars and 203 reviews), and SEON. Fraud Fighters (4.6 stars and 182 reviews) the highest.

What do Retail professionals think is the best E-commerce Fraud Protection software with Intelligence Reporting features?

Retail professionals rate Signifyd (4.6 stars and 274 reviews), Sift (4.6 stars and 214 reviews), and Riskified (4.5 stars and 203 reviews) the highest.

What do Apparel & Fashion professionals think is the best E-commerce Fraud Protection software with Intelligence Reporting features?

Apparel & Fashion professionals rate Signifyd (4.6 stars and 274 reviews), Sift (4.6 stars and 214 reviews), and Riskified (4.5 stars and 203 reviews) the highest.

Industry Review Snippets: E-commerce Fraud Protection Intelligence Reporting Software

There are 591 reviews from users in the Financial Services, Retail, and Apparel & Fashion industries. Below are snippets of what some of these reviews said about those with the highest G2 score ratings and the most reviews.

Industry What Users From Each Industry Liked What Users From Each Industry Disliked
Financial Services
Sift: The staff is helpful and responds quickly to help resolve any issues.
- CJ B., Small-Business (50 or fewer emp.)
Ekata: User experience is sub par. Verification match is not deep.
- Varun K., Enterprise (> 1000 emp.)
Retail
Signifyd: How responsive the team is, and helpful!
- Weston D., Mid-Market (51-1000 emp.)
ClearSale: la atención no es mala, es malísima. Intenté comunicarme con ellos y me dejaron plantado 3 veces
- Santiago A., Small-Business (50 or fewer emp.)
Apparel & Fashion
Riskified: The service is quick, efficient, and customer service is responsive. It helps our customers make secure payments and us, as the merchants, make safe transactions.
- Sherihane L., Educator at Batshaw and SSENSE agent, Mid-Market (51-1000 emp.)
Sift: Having limited visibility when it comes to certain links and parts of SIFT (most likely due to my own limitations).
- Anthony A., Mid-Market (51-1000 emp.)

Reviews by Market Segment

Reviews by Market Segment: E-commerce Fraud Protection Software with Intelligence Reporting Features

G2 E-commerce Fraud Protection software reviewers come from companies of various sizes. On G2 we break these different market segments into three distinct groups:

These reviews are especially helpful when comparing the Intelligence Reporting features of different E-commerce Fraud Protection software products because each business market segment has its own unique experiences and requirements when it comes to specific software features. The segments that make up these E-commerce Fraud Protection Intelligence Reporting software reviews are:

  • 38.3% of reviewers are from small businesses.
  • 44% of reviewers are from mid-market companies.
  • 17.7% of reviewers work at enterprise companies.

Below you will find FAQs and actual review snippets for E-commerce Fraud Protection software products that have Intelligence Reporting features. These reviews are written by real G2 users working in the three market segments above.

Market Segment-Related E-commerce Fraud Protection Software with Intelligence Reporting Capabilities FAQs

What are the best E-commerce Fraud Protection software products with Intelligence Reporting features according to users from enterprise businesses?

The E-commerce Fraud Protection software products enterprise-level professionals rate the highest are Signifyd (4.6 stars), Sift (4.6 stars), and Riskified (4.5 stars).

Which E-commerce Fraud Protection software products with Intelligence Reporting features are the best according to mid-market business users?

The E-commerce Fraud Protection software products mid-market business users rate the highest are Signifyd (4.6 stars), Sift (4.6 stars), and Riskified (4.5 stars).

What do users in small businesses say are the top E-commerce Fraud Protection software products with Intelligence Reporting capabilities?

The E-commerce Fraud Protection software products users in small businesses rate the highest are Signifyd (4.6 stars), Sift (4.6 stars), and Riskified (4.5 stars).

Market Segment Review Snippets: E-commerce Fraud Protection Software with Intelligence Reporting Features

Business professionals share important information about E-commerce Fraud Protection Intelligence Reporting software usability, features, pricing, and more. Read what these users have to say about the top-rated E-commerce Fraud Protection software with Intelligence Reporting features.

Market Segment What Users From Each Market Segment Liked What Users From Each Market Segment Disliked
Enterprise (> 1000 emp.)
Sift: the interface is very simple to use and the updates are appropriate
- York L.,
TruValidate: Nothing loved everything at the event good people
- Hermes V., Risk Management VP at 5/3 Bank, Enterprise (> 1000 emp.)
Mid-Market (51-1000 emp.)
Sift: Sift Science provides and easy-to-use fraud prevention platform for checking revenue and customers.
- Sharon L., IoT Intern @ Tulip | MIT EECS '21,
Ekata: Exact match is not provided and credential search become complicated with address and email search
- Pranami K., Mid-Market (51-1000 emp.)
Small-Business (50 or fewer emp.)
ClearSale: Clearsale has a great fraud protection using their algorithmic matching of potentially fake orders, and will scan them as they come up and reject them if they are suspected as fraud.
- Lee K., Analytics Director at Coalmarch Productions,
ClearSale: la atención no es mala, es malísima. Intenté comunicarme con ellos y me dejaron plantado 3 veces
- Santiago A., Small-Business (50 or fewer emp.)