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Best E-commerce Fraud Protection Software - Page 2

Subhransu Sahu
SS
Researched and written by Subhransu Sahu

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

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

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

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

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

Best E-commerce Fraud Protection Software At A Glance

Best for Small Businesses:
Best for Mid-Market:
Best for Enterprise:
Highest User Satisfaction:
Best Free Software:
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Best for Enterprise:
Highest User Satisfaction:
Best Free Software:

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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239 Listings in E-commerce Fraud Protection Available
(15)4.5 out of 5
View top Consulting Services for Dynamics 365 Fraud Protection
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 67% Mid-Market
    • 27% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Dynamics 365 Fraud Protection features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.9
    9.2
    Transaction Scoring
    Average: 9.0
    9.4
    Intelligence Reporting
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Microsoft
    Year Founded
    1975
    HQ Location
    Redmond, Washington
    Twitter
    @microsoft
    14,031,499 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    238,990 employees on LinkedIn®
    Ownership
    MSFT
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
No information available
Market Segment
  • 67% Mid-Market
  • 27% Small-Business
Dynamics 365 Fraud Protection features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.9
9.2
Transaction Scoring
Average: 9.0
9.4
Intelligence Reporting
Average: 9.0
9.8
Quality of Support
Average: 9.2
Seller Details
Seller
Microsoft
Year Founded
1975
HQ Location
Redmond, Washington
Twitter
@microsoft
14,031,499 Twitter followers
LinkedIn® Page
www.linkedin.com
238,990 employees on LinkedIn®
Ownership
MSFT
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

    Users
    No information available
    Industries
    • Retail
    • Computer Software
    Market Segment
    • 43% Mid-Market
    • 41% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • SheerID Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    16
    Helpful
    13
    Ease of Use
    12
    Documentation
    7
    Professionalism
    7
    Cons
    Verification Issues
    4
    Email Issues
    3
    Email Management Issues
    2
    Expensive
    2
    Inefficient Verification Process
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SheerID features and usability ratings that predict user satisfaction
    7.9
    ID Analytics
    Average: 8.9
    6.7
    Transaction Scoring
    Average: 9.0
    6.7
    Intelligence Reporting
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    SheerID
    Company Website
    Year Founded
    2011
    HQ Location
    Portland, Oregon
    Twitter
    @SheerID
    7,327 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    189 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

SheerID is an Audience Data Platform (ADP) that empowers marketers to verify customer identities and enrich their CRM with permissioned data, enabling personalized experiences and protected offers glo

Users
No information available
Industries
  • Retail
  • Computer Software
Market Segment
  • 43% Mid-Market
  • 41% Enterprise
SheerID Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
16
Helpful
13
Ease of Use
12
Documentation
7
Professionalism
7
Cons
Verification Issues
4
Email Issues
3
Email Management Issues
2
Expensive
2
Inefficient Verification Process
2
SheerID features and usability ratings that predict user satisfaction
7.9
ID Analytics
Average: 8.9
6.7
Transaction Scoring
Average: 9.0
6.7
Intelligence Reporting
Average: 9.0
8.9
Quality of Support
Average: 9.2
Seller Details
Seller
SheerID
Company Website
Year Founded
2011
HQ Location
Portland, Oregon
Twitter
@SheerID
7,327 Twitter followers
LinkedIn® Page
www.linkedin.com
189 employees on LinkedIn®

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(27)4.5 out of 5
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 41% Mid-Market
    • 37% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Forter features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.9
    9.3
    Transaction Scoring
    Average: 9.0
    8.5
    Intelligence Reporting
    Average: 9.0
    9.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Forter
    Year Founded
    2013
    HQ Location
    New York, New York
    Twitter
    @ForterGlobal
    1,244 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    697 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Retail
Market Segment
  • 41% Mid-Market
  • 37% Small-Business
Forter features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.9
9.3
Transaction Scoring
Average: 9.0
8.5
Intelligence Reporting
Average: 9.0
9.4
Quality of Support
Average: 9.2
Seller Details
Seller
Forter
Year Founded
2013
HQ Location
New York, New York
Twitter
@ForterGlobal
1,244 Twitter followers
LinkedIn® Page
www.linkedin.com
697 employees on LinkedIn®
(105)4.4 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.

    Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

    Users
    • Product Manager
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 64% Mid-Market
    • 21% 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.
    • Onfido is a biometric model that offers an identity verification solution for fraud prevention and has API integration capabilities.
    • Users frequently mention the ease of use, the intuitive platform, the effective fraud detection, the high customization, and the excellent customer support as key benefits of Onfido.
    • Reviewers experienced issues such as receiving multiple emails per identification, high associated costs, slow updates, occasional technical issues, false positives, time-consuming verification process, limited feature support for ID types, and inconsistencies with scanned documents.
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    15
    Identity Verification
    11
    Customer Support
    9
    Verification Efficiency
    9
    Easy Integrations
    7
    Cons
    Poor Customer Support
    6
    Verification Issues
    6
    Delays in Process
    5
    Limited Features
    5
    Inaccuracy
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Onfido features and usability ratings that predict user satisfaction
    8.2
    ID Analytics
    Average: 8.9
    8.6
    Transaction Scoring
    Average: 9.0
    9.2
    Intelligence Reporting
    Average: 9.0
    8.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,427 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    3,352 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesse

Users
  • Product Manager
Industries
  • Financial Services
  • Banking
Market Segment
  • 64% Mid-Market
  • 21% 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.
  • Onfido is a biometric model that offers an identity verification solution for fraud prevention and has API integration capabilities.
  • Users frequently mention the ease of use, the intuitive platform, the effective fraud detection, the high customization, and the excellent customer support as key benefits of Onfido.
  • Reviewers experienced issues such as receiving multiple emails per identification, high associated costs, slow updates, occasional technical issues, false positives, time-consuming verification process, limited feature support for ID types, and inconsistencies with scanned documents.
Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
15
Identity Verification
11
Customer Support
9
Verification Efficiency
9
Easy Integrations
7
Cons
Poor Customer Support
6
Verification Issues
6
Delays in Process
5
Limited Features
5
Inaccuracy
4
Onfido features and usability ratings that predict user satisfaction
8.2
ID Analytics
Average: 8.9
8.6
Transaction Scoring
Average: 9.0
9.2
Intelligence Reporting
Average: 9.0
8.4
Quality of Support
Average: 9.2
Seller Details
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,427 Twitter followers
LinkedIn® Page
www.linkedin.com
3,352 employees on LinkedIn®
By Bolt
(44)4.6 out of 5
11th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 shoppe

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 80% Small-Business
    • 20% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Bolt features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.9
    9.4
    Transaction Scoring
    Average: 9.0
    9.4
    Intelligence Reporting
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Bolt
    Year Founded
    2014
    HQ Location
    San Francisco, CA
    Twitter
    @bolt
    40,248 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    745 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 shoppe

Users
No information available
Industries
  • Retail
Market Segment
  • 80% Small-Business
  • 20% Mid-Market
Bolt features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.9
9.4
Transaction Scoring
Average: 9.0
9.4
Intelligence Reporting
Average: 9.0
9.3
Quality of Support
Average: 9.2
Seller Details
Seller
Bolt
Year Founded
2014
HQ Location
San Francisco, CA
Twitter
@bolt
40,248 Twitter followers
LinkedIn® Page
www.linkedin.com
745 employees on LinkedIn®
Entry Level Price:$25 Monthly Gateway
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes! Authorize.net has been helping merchants and small businesses accept payments anytime, anywhere since 1996. We offer you everything you

    Users
    No information available
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 71% Small-Business
    • 24% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Authorize.net 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
    44
    Easy Integrations
    23
    Customer Support
    22
    Payment Processing
    19
    Setup Ease
    17
    Cons
    Access Limitations
    16
    Verification Issues
    10
    Payment Issues
    7
    Limited Features
    6
    ID Issues
    5
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Authorize.net features and usability ratings that predict user satisfaction
    8.1
    ID Analytics
    Average: 8.9
    8.3
    Transaction Scoring
    Average: 9.0
    8.8
    Intelligence Reporting
    Average: 9.0
    8.4
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Visa
    Company Website
    HQ Location
    Foster City, California, United States
    Twitter
    @visa
    418,215 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    28,283 employees on LinkedIn®
    Ownership
    NYSE: V
Product Description
How are these determined?Information
This description is provided by the seller.

🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes! Authorize.net has been helping merchants and small businesses accept payments anytime, anywhere since 1996. We offer you everything you

Users
No information available
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 71% Small-Business
  • 24% Mid-Market
Authorize.net 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
44
Easy Integrations
23
Customer Support
22
Payment Processing
19
Setup Ease
17
Cons
Access Limitations
16
Verification Issues
10
Payment Issues
7
Limited Features
6
ID Issues
5
Authorize.net features and usability ratings that predict user satisfaction
8.1
ID Analytics
Average: 8.9
8.3
Transaction Scoring
Average: 9.0
8.8
Intelligence Reporting
Average: 9.0
8.4
Quality of Support
Average: 9.2
Seller Details
Seller
Visa
Company Website
HQ Location
Foster City, California, United States
Twitter
@visa
418,215 Twitter followers
LinkedIn® Page
www.linkedin.com
28,283 employees on LinkedIn®
Ownership
NYSE: V
(118)4.9 out of 5
5th 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.

    Online sellers: you know you’re a target for fraud. ***How much $$$ are you losing every day?*** In: 👎 Chargebacks 👎 Declined good sales 👎 Lengthy in-house order approvals? Answer: Too much! Thousan

    Users
    • Owner
    • CEO
    Industries
    • Retail
    • Automotive
    Market Segment
    • 86% Small-Business
    • 11% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Eye4Fraud features and usability ratings that predict user satisfaction
    9.5
    ID Analytics
    Average: 8.9
    9.7
    Transaction Scoring
    Average: 9.0
    9.6
    Intelligence Reporting
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Eye4Fraud
    Company Website
    Year Founded
    2011
    HQ Location
    Brooklyn, NY
    Twitter
    @Eye4Fraud
    165 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    12 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Online sellers: you know you’re a target for fraud. ***How much $$$ are you losing every day?*** In: 👎 Chargebacks 👎 Declined good sales 👎 Lengthy in-house order approvals? Answer: Too much! Thousan

Users
  • Owner
  • CEO
Industries
  • Retail
  • Automotive
Market Segment
  • 86% Small-Business
  • 11% Mid-Market
Eye4Fraud features and usability ratings that predict user satisfaction
9.5
ID Analytics
Average: 8.9
9.7
Transaction Scoring
Average: 9.0
9.6
Intelligence Reporting
Average: 9.0
9.8
Quality of Support
Average: 9.2
Seller Details
Seller
Eye4Fraud
Company Website
Year Founded
2011
HQ Location
Brooklyn, NY
Twitter
@Eye4Fraud
165 Twitter followers
LinkedIn® Page
www.linkedin.com
12 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Digital River is a back-end solution for global expansion, payments, taxes, fraud, and compliance. Flexible APIs make it easy to integrate our customizable checkout with any existing commerce platfor

    Users
    No information available
    Industries
    • Computer Software
    • Information Technology and Services
    Market Segment
    • 63% Small-Business
    • 28% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Digital River 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
    8
    Payment Processing
    6
    Payment Services
    6
    Easy Payments
    5
    Payment Management
    5
    Cons
    Improvement Needed
    5
    Complex Interface
    3
    Expensive
    3
    Learning Curve
    3
    Learning Difficulty
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Digital River features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.9
    8.3
    Transaction Scoring
    Average: 9.0
    8.3
    Intelligence Reporting
    Average: 9.0
    8.0
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    1994
    HQ Location
    Minneapolis, MN
    Twitter
    @DigitalRiverInc
    3,925 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    696 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Digital River is a back-end solution for global expansion, payments, taxes, fraud, and compliance. Flexible APIs make it easy to integrate our customizable checkout with any existing commerce platfor

Users
No information available
Industries
  • Computer Software
  • Information Technology and Services
Market Segment
  • 63% Small-Business
  • 28% Mid-Market
Digital River 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
8
Payment Processing
6
Payment Services
6
Easy Payments
5
Payment Management
5
Cons
Improvement Needed
5
Complex Interface
3
Expensive
3
Learning Curve
3
Learning Difficulty
3
Digital River features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.9
8.3
Transaction Scoring
Average: 9.0
8.3
Intelligence Reporting
Average: 9.0
8.0
Quality of Support
Average: 9.2
Seller Details
Year Founded
1994
HQ Location
Minneapolis, MN
Twitter
@DigitalRiverInc
3,925 Twitter followers
LinkedIn® Page
www.linkedin.com
696 employees on LinkedIn®
(52)4.8 out of 5
15th Easiest To Use in E-commerce Fraud Protection software
Save to My Lists
Entry Level Price:$0
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Xelix is an enterprise software company offering an AI-powered Control Centre for Accounts Payable teams. We work with some of the largest global companies to automate and enhance their financial cont

    Users
    No information available
    Industries
    • Automotive
    • Retail
    Market Segment
    • 85% Enterprise
    • 13% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Xelix 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
    8
    Customer Support
    5
    Features
    5
    Duplicate Detection
    4
    Accuracy
    3
    Cons
    Missing Features
    2
    Complicated Reporting
    1
    Error Handling
    1
    Error Management
    1
    Improvement Needed
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Xelix features and usability ratings that predict user satisfaction
    9.6
    ID Analytics
    Average: 8.9
    9.3
    Transaction Scoring
    Average: 9.0
    9.3
    Intelligence Reporting
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Xelix
    Year Founded
    2018
    HQ Location
    London, United Kingdom
    Twitter
    @Xelix_AI
    172 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    95 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Xelix is an enterprise software company offering an AI-powered Control Centre for Accounts Payable teams. We work with some of the largest global companies to automate and enhance their financial cont

Users
No information available
Industries
  • Automotive
  • Retail
Market Segment
  • 85% Enterprise
  • 13% Mid-Market
Xelix 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
8
Customer Support
5
Features
5
Duplicate Detection
4
Accuracy
3
Cons
Missing Features
2
Complicated Reporting
1
Error Handling
1
Error Management
1
Improvement Needed
1
Xelix features and usability ratings that predict user satisfaction
9.6
ID Analytics
Average: 8.9
9.3
Transaction Scoring
Average: 9.0
9.3
Intelligence Reporting
Average: 9.0
9.8
Quality of Support
Average: 9.2
Seller Details
Seller
Xelix
Year Founded
2018
HQ Location
London, United Kingdom
Twitter
@Xelix_AI
172 Twitter followers
LinkedIn® Page
www.linkedin.com
95 employees on LinkedIn®
(26)4.3 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 58% Mid-Market
    • 35% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Veriff Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customization
    2
    Facial Recognition
    2
    Security
    2
    Verification Efficiency
    2
    Compliance
    1
    Cons
    Complex UI Design
    2
    Poor User Interface
    2
    Complexity
    1
    Data Privacy
    1
    Delays in Process
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Veriff features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.9
    9.7
    Transaction Scoring
    Average: 9.0
    9.0
    Intelligence Reporting
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Veriff
    Company Website
    Year Founded
    2015
    HQ Location
    Tallinn, Harjumaa
    Twitter
    @Veriff
    2,145 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    405 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
Market Segment
  • 58% Mid-Market
  • 35% Small-Business
Veriff Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customization
2
Facial Recognition
2
Security
2
Verification Efficiency
2
Compliance
1
Cons
Complex UI Design
2
Poor User Interface
2
Complexity
1
Data Privacy
1
Delays in Process
1
Veriff features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.9
9.7
Transaction Scoring
Average: 9.0
9.0
Intelligence Reporting
Average: 9.0
9.3
Quality of Support
Average: 9.2
Seller Details
Seller
Veriff
Company Website
Year Founded
2015
HQ Location
Tallinn, Harjumaa
Twitter
@Veriff
2,145 Twitter followers
LinkedIn® Page
www.linkedin.com
405 employees on LinkedIn®
(20)4.4 out of 5
Optimized for quick response
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different ty

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 45% Enterprise
    • 30% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • DataVisor Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    9
    Ease of Use
    9
    Service Quality
    9
    Features
    7
    Rule Customization
    7
    Cons
    Learning Difficulty
    9
    Not User-Friendly
    4
    Complexity
    3
    Slow Performance
    3
    Complex Usability
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • DataVisor features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.9
    8.8
    Transaction Scoring
    Average: 9.0
    9.0
    Intelligence Reporting
    Average: 9.0
    8.9
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    DataVisor
    Company Website
    Year Founded
    2013
    HQ Location
    Mountain View, California, United States
    Twitter
    @DataVisor
    861 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    151 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different ty

Users
No information available
Industries
  • Financial Services
Market Segment
  • 45% Enterprise
  • 30% Mid-Market
DataVisor Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
9
Ease of Use
9
Service Quality
9
Features
7
Rule Customization
7
Cons
Learning Difficulty
9
Not User-Friendly
4
Complexity
3
Slow Performance
3
Complex Usability
2
DataVisor features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.9
8.8
Transaction Scoring
Average: 9.0
9.0
Intelligence Reporting
Average: 9.0
8.9
Quality of Support
Average: 9.2
Seller Details
Seller
DataVisor
Company Website
Year Founded
2013
HQ Location
Mountain View, California, United States
Twitter
@DataVisor
861 Twitter followers
LinkedIn® Page
www.linkedin.com
151 employees on LinkedIn®
(23)4.9 out of 5
Optimized for quick response
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sardine is an AI-powered fraud detection and compliance platform designed to empower financial institutions, fintech companies, online marketplaces, and e-commerce platforms in their fight against fra

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 57% Mid-Market
    • 30% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sardine Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    8
    Fraud Prevention
    6
    Detection Efficiency
    4
    Ease of Use
    4
    KYC Product
    3
    Cons
    Limited Customization
    2
    Data Extraction Issues
    1
    Expensive
    1
    Inefficient Process
    1
    Integration Issues
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sardine features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.9
    8.8
    Transaction Scoring
    Average: 9.0
    8.8
    Intelligence Reporting
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Sardine
    Company Website
    Year Founded
    2020
    HQ Location
    San Francisco, US
    Twitter
    @sardine
    4,408 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    162 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sardine is an AI-powered fraud detection and compliance platform designed to empower financial institutions, fintech companies, online marketplaces, and e-commerce platforms in their fight against fra

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 57% Mid-Market
  • 30% Small-Business
Sardine Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
8
Fraud Prevention
6
Detection Efficiency
4
Ease of Use
4
KYC Product
3
Cons
Limited Customization
2
Data Extraction Issues
1
Expensive
1
Inefficient Process
1
Integration Issues
1
Sardine features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.9
8.8
Transaction Scoring
Average: 9.0
8.8
Intelligence Reporting
Average: 9.0
9.8
Quality of Support
Average: 9.2
Seller Details
Seller
Sardine
Company Website
Year Founded
2020
HQ Location
San Francisco, US
Twitter
@sardine
4,408 Twitter followers
LinkedIn® Page
www.linkedin.com
162 employees on LinkedIn®
(24)5.0 out of 5
10th Easiest To Use in E-commerce Fraud Protection software
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Entry Level Price:$49/mo 1 User
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    The SoftwareKey System is a complete, turnkey solution for software licensing, online license management, automated online software activation and optionally selling software online. This system is co

    Users
    No information available
    Industries
    • Computer Software
    Market Segment
    • 83% Small-Business
    • 13% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SoftwareKey System features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.9
    10.0
    Transaction Scoring
    Average: 9.0
    9.2
    Intelligence Reporting
    Average: 9.0
    9.8
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    1991
    HQ Location
    Winter Garden, FL
    Twitter
    @SoftwareKey
    98 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    5 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

The SoftwareKey System is a complete, turnkey solution for software licensing, online license management, automated online software activation and optionally selling software online. This system is co

Users
No information available
Industries
  • Computer Software
Market Segment
  • 83% Small-Business
  • 13% Mid-Market
SoftwareKey System features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.9
10.0
Transaction Scoring
Average: 9.0
9.2
Intelligence Reporting
Average: 9.0
9.8
Quality of Support
Average: 9.2
Seller Details
Year Founded
1991
HQ Location
Winter Garden, FL
Twitter
@SoftwareKey
98 Twitter followers
LinkedIn® Page
www.linkedin.com
5 employees on LinkedIn®
(23)4.7 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Prove is the modern way for businesses to enable their customers to prove their identities with just a phone. Prove offers phone-centric solutions that enable its clients to acquire new consumers and

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 39% Enterprise
    • 35% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Prove features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.9
    9.4
    Transaction Scoring
    Average: 9.0
    7.5
    Intelligence Reporting
    Average: 9.0
    9.3
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Prove
    Company Website
    Year Founded
    2008
    HQ Location
    New York , New York
    Twitter
    @ProveIdentity
    2,666 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    437 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Prove is the modern way for businesses to enable their customers to prove their identities with just a phone. Prove offers phone-centric solutions that enable its clients to acquire new consumers and

Users
No information available
Industries
  • Financial Services
Market Segment
  • 39% Enterprise
  • 35% Small-Business
Prove features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.9
9.4
Transaction Scoring
Average: 9.0
7.5
Intelligence Reporting
Average: 9.0
9.3
Quality of Support
Average: 9.2
Seller Details
Seller
Prove
Company Website
Year Founded
2008
HQ Location
New York , New York
Twitter
@ProveIdentity
2,666 Twitter followers
LinkedIn® Page
www.linkedin.com
437 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can ve

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 38% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Trulioo features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.9
    9.4
    Transaction Scoring
    Average: 9.0
    9.4
    Intelligence Reporting
    Average: 9.0
    9.5
    Quality of Support
    Average: 9.2
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Trulioo
    Year Founded
    2011
    HQ Location
    Vancouver, British Columbia
    Twitter
    @trulioo
    4,577 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    404 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can ve

Users
No information available
Industries
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 38% Small-Business
Trulioo features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.9
9.4
Transaction Scoring
Average: 9.0
9.4
Intelligence Reporting
Average: 9.0
9.5
Quality of Support
Average: 9.2
Seller Details
Seller
Trulioo
Year Founded
2011
HQ Location
Vancouver, British Columbia
Twitter
@trulioo
4,577 Twitter followers
LinkedIn® Page
www.linkedin.com
404 employees on LinkedIn®