Best E-commerce Fraud Protection Software - Page 4

How Many E-commerce Fraud Protection Software Products Does G2 Track?

Total Products under this Category: 246

Category Stats (Oct 2026)

  • Average Rating: 4.45/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: ClickSambo (+2.17%) - Among all products in this category, ClickSambo recorded the largest rating increase compared to last month

Last updated: October 07, 2026

How Does G2 Rank E-commerce Fraud Protection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 5,500+ Authentic Reviews
  • 246+ 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.

G2 Grid® for E-commerce Fraud Protection Software

G2 Grid® for E-commerce Fraud Protection Software plotting products by satisfaction and market presence

Highlighted products: Chargeflow, Fingerprint, Sift, Mastercard Identity Review 360, Wyllo, Signifyd, Accertify, and SEON.

Underlying data: [Grid® JSON](https://www.g2.com/categories/e-commerce-fraud-protection/grids.json?focus%5B%5D=chargeflow-inc-chargeflow&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=wyllo&focus%5B%5D=signifyd&focus%5B%5D=accertify&focus%5B%5D=seon)

Arkose Labs

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: 60

How Do G2 Users Rate Arkose Labs?

  • ID Analytics: 8.3/10 (Category avg: 9.0/10)
  • Transaction Scoring: 8.3/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.2/10)

Who Is the Company Behind Arkose Labs?

  • Seller: Arkose Labs
  • Company Website:
  • Year Founded: 2016
  • HQ Location: San Mateo, California
  • Twitter: @ArkoseLabs
    3,130 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    235 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Computer Games
  • Company Size: 53% Large, 38% Medium

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 through active interaction and assistance.
  • Users value the exceptional security of Arkose Labs, ensuring robust protection against scams and evolving threats.
  • Users value the robust security of Arkose Labs, enjoying effective protection against automated attacks with minimal user friction.
  • Users highlight the detailed analytics of Arkose Labs, which enhance understanding of attack patterns and risks.
  • Users find the dashboard usability of Arkose Labs exceptional, aiding in clear understanding of risks and attack patterns.
Cons
  • Users find the frustrating captcha experience time-consuming, complicating the simple task of logging in.
  • Users find the opaque pricing of Arkose Labs challenging, which complicates their overall experience with the product.
  • Users find the complex setup process time-consuming, particularly with tuning for intricate traffic patterns.
  • Users feel that detection issues can hinder proactive defense, despite Arkose Labs offering better feedback than other vendors.
  • Users note the need for improved detection of false alarms, highlighting challenges with the feedback loop process.

What Are Recent G2 Reviews of Arkose Labs?

What Are G2 Users Discussing About Arkose Labs?

DataVisor

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: 9.2/10 (Category avg: 9.0/10)
  • Transaction Scoring: 8.8/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 9.0/10 (Category avg: 9.0/10)
  • Quality of Support: 9.0/10 (Category avg: 9.2/10)

Who Is the Company Behind DataVisor?

  • Seller: DataVisor
  • Year Founded: 2013
  • HQ Location: Mountain View, California, United States
  • Twitter: @DataVisor
    861 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    163 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 46% Large, 31% Medium

What Do G2 Reviewers Say About DataVisor?

AI-generated summary from verified user reviews

Pros
  • Users praise DataVisor for its high accuracy in detecting complex threats swiftly and efficiently, even under pressure.
  • Users value the customizable analytics of DataVisor, enabling efficient fraud detection and adaptable rule-building capabilities.
  • Users value the customization capabilities of DataVisor, enabling tailored fraud detection strategies and efficient modeling.
  • Users value the efficiency of DataVisor, enabling rapid development and real-time processing for enhanced fraud detection.
  • Users value DataVisor's highly accurate and adaptable fraud detection engine, enabling real-time identification of complex threats.
Cons
  • Users note that communication and automation improvements in DataVisor are necessary for better efficiency and partnership.
  • Users find communication issues detrimental, making it challenging to adequately support teams during system changes.
  • Users find the initial setup complex, particularly when integrating with legacy systems, affecting usability for non-technical users.
  • Users find the initial setup complex, particularly with legacy system integration and non-intuitive UI elements.
  • Users find the initial setup complex, particularly when integrating with legacy systems and navigating UI elements.

What Are Recent G2 Reviews of DataVisor?

Outseer Fraud Manager

At a Glance • 15 Billion+ transactions and digital interactions protected a year • Protects the user's digital journey at every step, in multiple channels: Web, mobile, Phone, IVR, ATM, Branch and Open Banking (API) • Outseer Intelligent Platform™ helps orchestrate all your fraud prevention efforts effectively • Highest reported fraud detection with lowest intervention rates in the industry • Flexible deployment options: on premise or Cloud Outseer Fraud Manager™ Helping You Protect Every Step of the Customer Digital Journey The dramatic increase in consumer adoption of digital interactions and transactions during the pandemic has prompted organizations everywhere to accelerate their digital transformation efforts. Whether it’s web, mobile, ATMs, call centers, IVR systems, or open APIs, speed and convenience are now simply expected. At the same time, fraud continues to proliferate, with cybercriminals leveraging phishing, account takeover, man-in--the-browser, APP scams and other advanced attacks to gain unauthorized access to customer accounts. The significant rise and reach of data breaches has also exposed mass sets of data and customer credentials that are then used for account takeover. A new data breach is announced weekly. In fact, there were 4,145 publicly disclosed breaches that exposed over 22 billion records in 2021. Outseer Intelligent Platform™ which underlies Outseer Fraud Manager provides comprehensive fraud protection across the digital journey, streamline fraud operations and lower fraud losses all while maintaining seamless user experience which in turn drives increased revenue and profitable growth. At the core of the platform is the Outseer Risk Engine™, built for precision detection, utilizing the most effective signals to detect and prevent fraudulent activity. Our predictive algorithms work in real-time to analyze hundreds of signals coming from the Outseer Global Data Network™, our Partners, and our customers. How It Works Outseer Fraud Manager is powered by the Outseer Risk Engine™ that accurately assesses the risk associated with each transaction and digital interaction during the user digital journey. By applying risk-based approach, only small number of activities or transactions are asked for additional authentication that can be done using the out of the box step up authentication options or by leveraging the organization authentication tools. Outseer Fraud Manager orchestration capabilities allow organizations to share third party signals with Outseer Risk Engine to get an integrated risk score. Outseer Risk Engine™ The Outseer Risk Engine, which is at the core of the Outseer Intelligent Platform,™ is built for precision detection. The Outseer Risk Engine analyzes hundreds of signals coming from the Outseer Global Data Network™, our Partners and our Customers, and uses predictive algorithms to detect and prevent fraud in real-time. It uses an advanced machine learning statistical approach to calculating the risk score. This approach looks at the conditional probability of each event to evaluate if its most likely genuine or fraudulent given the known facts or predictors. All available factors are taken into consideration but weighted according to relevance; the most predictive factors contribute more heavily to the score. The predictive weighting calculations are updated daily based on authentication results and case management feedback. Behavioral Profiling Our behavioral profiling compares current activity with established customer behavior to detect deviations from normal that may be indicative of fraud. Multiple parameters are examined including frequency, time of day, and type of activity. For example: Are these payment types and associated transaction attributes consistent with typical transactions for this user? Outseer Global Data Network™ Outseer Fraud Manager uniquely benefits from data signals contributed by the Outseer Global Data Network – a globally shared, fraud intelligence consortium that gathers data from transactions spanning thousands of companies in numerous industries around the world. When a member of the network marks an activity as “Confirmed Fraud” / “Confirmed Genuine” in the case management application the associated signals are shared across the network. When an activity is attempted and includes one of the signals from the Outseer Global Data Network the risk is automaticallyadjusted, delivering smarter risk decisions. Device Profiling Outseer’s device profiling capabilities allow you to assess whether a customer’s device is different than one usually used to do business with your organization, or whether it has been connected to known fraud. Parameters analyzed include IP address and geolocation, operating system, browser type, and other device settings. In many cases, account takeover attacks are conducted from fraudsters devices with the genuine user credentials hence accurate device identification and profiling of known devices for a user is key to mitigate account takeover. Outseer device profiling and device identification capabilities use unsupervised machine learning algorithm to calculate an accurate assurance level that reflects the probability the user used the device in the past. Read more in our datasheet.

Average Rating: 4.3/5.0

Total Reviews: 22

How Do G2 Users Rate Outseer Fraud Manager?

  • Quality of Support: 8.5/10 (Category avg: 9.2/10)

Who Is the Company Behind Outseer Fraud Manager?

  • Seller: Outseer
  • HQ Location: Bedford, US
  • Twitter: @OutseerCo
    123 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    250 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Information Technology and Services, Banking
  • Company Size: 83% Large, 10% Medium

What Are Recent G2 Reviews of Outseer Fraud Manager?

What Are G2 Users Discussing About Outseer Fraud Manager?

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KeyCAPTCHA

KeyCAPTCHA offers Interactive CAPTCHA with social features.

Average Rating: 4.2/5.0

Total Reviews: 10

How Do G2 Users Rate KeyCAPTCHA?

  • ID Analytics: 8.3/10 (Category avg: 9.0/10)
  • Transaction Scoring: 8.3/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 7.8/10 (Category avg: 9.0/10)
  • Quality of Support: 8.0/10 (Category avg: 9.2/10)

Who Is the Company Behind KeyCAPTCHA?

Who Uses This Product?

  • Company Size: 60% Small, 30% Medium

What Are Recent G2 Reviews of KeyCAPTCHA?

CLEAR

Prevent fraud, detect risk, and investigate crime with powerful online investigation software Bring key content together to connect the facts and provide intelligent analytics through one solution with CLEAR, a public records technology tool.

Average Rating: 4.2/5.0

Total Reviews: 13

How Do G2 Users Rate CLEAR?

  • ID Analytics: 8.3/10 (Category avg: 9.0/10)
  • Transaction Scoring: 6.7/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 9.0/10)
  • Quality of Support: 8.8/10 (Category avg: 9.2/10)

Who Is the Company Behind CLEAR?

  • Seller: Thomson Reuters
  • Year Founded: 2008
  • HQ Location: Toronto, CA
  • Twitter: @thomsonreuters
    150,224 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    36,803 employees on LinkedIn®
  • Ownership: NYSE:TRI

Who Uses This Product?

  • Company Size: 57% Medium, 36% Large

What Do G2 Reviewers Say About CLEAR?

AI-generated summary from verified user reviews

Pros
  • Users find the ease of use of CLEAR to be effortless and convenient for quick access during travel.
  • Users find it easy to identify and analyze individual data, enhancing their experience with CLEAR's analytics.
  • Users admire the slick platform of CLEAR, especially appreciating the risk scoring for simplified assessment.
  • Users appreciate the effective assessment process of CLEAR, finding the risk score attachments enhance evaluation ease.
  • Users appreciate the clean interface of CLEAR, enhancing their overall experience and ease of use.
Cons
  • Users find the dashboard issues in CLEAR unengaging and lack interactive build features, diminishing user experience.
  • Users find the data inaccuracies in CLEAR's Canadian coverage frustrating, as results for local retailers are often missing.
  • Users note the insufficient data for Canadian individuals and businesses, leading to unsatisfactory search results.
  • Users find the limited features of CLEAR unengaging, especially noting the boring dashboards lacking interactivity.
  • Users find the poor interface design of CLEAR unengaging and lacking interactive features for data management.

What Are Recent G2 Reviews of CLEAR?

MediaGuard

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: 10.0/10 (Category avg: 9.0/10)
  • Transaction Scoring: 10.0/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 10.0/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.2/10)

Who Is the Company Behind MediaGuard?

  • Seller: HUMAN
  • Year Founded: 2012
  • HQ Location: New York, NY
  • Twitter: @SecureWithHUMAN
    3,542 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    521 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Marketing and Advertising
  • Company Size: 68% Medium, 18% Large

What Do G2 Reviewers Say About MediaGuard?

AI-generated summary from verified user reviews

Pros
  • Users value the 24/7 dashboard usability of MediaGuard for effective troubleshooting and monitoring at all times.
  • Users value the reliability of MediaGuard, feeling secure with strong support and effective monitoring tools.
  • Users value the robust security of MediaGuard, enhancing trust for both specialists and clients alike.
  • Users appreciate the improved customer support of MediaGuard, highlighting responsive and helpful interactions with the account team.
  • Users value the insightful fraud detection capabilities of MediaGuard, enhancing security against constant client demands.
Cons
  • Users find MediaGuard's interface not user-friendly, often losing selections when configurations aren’t properly adjusted.
  • Users find the poor interface design frustrating, as it leads to frequent loss of selections during configurations.

What Are Recent G2 Reviews of MediaGuard?

What Are G2 Users Discussing About MediaGuard?

Fraud Insights for Merchants

Ethoca is a secure network for card issuers and merchants to connect and work cooperatively outside the payment network.

Average Rating: 4.6/5.0

Total Reviews: 7

How Do G2 Users Rate Fraud Insights for Merchants?

  • ID Analytics: 6.0/10 (Category avg: 9.0/10)
  • Transaction Scoring: 7.3/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 6.9/10 (Category avg: 9.0/10)
  • Quality of Support: 8.3/10 (Category avg: 9.2/10)

Who Is the Company Behind Fraud Insights for Merchants?

  • Seller: Mastercard
  • Year Founded: 1966
  • HQ Location: Purchase, NY
  • Twitter: @Mastercard
    491,448 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    52,021 employees on LinkedIn®
  • Ownership: NYSE - New York Stock Exchange

Who Uses This Product?

  • Company Size: 57% Small, 14% Large

What Are Recent G2 Reviews of Fraud Insights for Merchants?

What Are G2 Users Discussing About Fraud Insights for Merchants?

IDMERIT

IDMERIT helps businesses prevent fraud while maintaining regulatory compliance and providing a positive user and consumer experience. Achieving the widest capture of legitimate, official and current data sources globally allows IDMERIT to do a better job at matching personal identities than any other competitor in the industry. Global Reach: 180+ countries Data Sources: 440+ data sources Data Quality: A mix of government, credit, telecommunications, consumer credit and passport registry data at your fingertips IDMkyc: Fast, Secure, & Global Identity Verification Solution IDMkyc can authenticate and verify government-issued identity documents in online and offline conditions. It is a part of several identity fraud solutions that IDMERIT has created which offer fraud detection before it happens. Our document verification solution provides powerful security in the airline industry, at home and abroad. - Multi-Language support - Integrate seamlessly with IDMaml and IDMdevice - Easily integrate into your system with a simple API - Biometric facial recognition & face liveliness technologies are used to produce a live match Validate your customers in less than 4 seconds. We can validate Passports, Drivers Licenses, and National IDs from 180+ countries -Indigenously built Deepfake recognition and liveness recognition models with the highest degree of accuracy in the world You can learn more about our API and data sources here: https://apim.idmerit.com/devportal/apis

Average Rating: 4.9/5.0

Total Reviews: 19

How Do G2 Users Rate IDMERIT?

  • ID Analytics: 10.0/10 (Category avg: 9.0/10)
  • Transaction Scoring: 9.6/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 9.2/10 (Category avg: 9.0/10)
  • Quality of Support: 9.9/10 (Category avg: 9.2/10)

Who Is the Company Behind IDMERIT?

  • Seller: IDMERIT
  • Year Founded: 2014
  • HQ Location: Carlsbad, California
  • Twitter: @id_merit
    421 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    26 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Information Technology and Services
  • Company Size: 53% Medium, 42% Small

What Do G2 Reviewers Say About IDMERIT?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the dedicated customer support of IDMERIT, which promptly resolves issues and answers questions effectively.
  • Users appreciate the exceptional interface of IDMERIT, allowing for straightforward operation without complications.
  • Users value the enhanced security provided by two-factor authentication, ensuring their accounts remain protected from unauthorized access.
  • Users value the exceptional interface and dedicated support of IDMERIT, ensuring easy operation and prompt assistance.
  • Users appreciate the exceptional and straightforward interface of IDMERIT, making operations effortless with minimal learning curve.

What Are Recent G2 Reviews of IDMERIT?

What Are G2 Users Discussing About IDMERIT?

Merchant Monitoring

Confidently assess merchant risk so you can take action before it results in fines, damages your reputation, or threatens public safety. Transaction laundering. Online gambling. Hate groups. Illegal drug sales. There’s no limit to what unethical merchants will try to get away with — and no end to their criminal creativity. Algorithm-only solutions simply can’t keep up. That’s why acquirers, payment service providers, and ISOs turn to LegitScript. We combine big data, advanced technology, and intensive, expert human analysis to shine a bright light on merchant activity, so you can confidently assess merchant risk and take action before it results in fines. Stay ahead of problematic merchants, across different payment mechanisms — whether they are in low-risk or regulated, high-risk sectors. Don’t rely on automated processes where mistakes can creep in. We combine robust algorithms with human experts to give you precise and in-depth merchant analysis, categorization, and explanation you can stand behind. Fines are expensive. We provide accurate information in a format you can understand. We give you access to the most accurate, extensive data set of legitimate and illicit merchant websites and associated data. Don’t look at data points in isolation. Understand the larger associated network with our multidimensional view across the entire compliance ecosystem. This provides unique insights from all industries and angles so you can stay at the forefront of emerging trends. LegitScript is recommended by Visa and other major payment networks. We are a recognized Mastercard Merchant Monitoring Service Provider (MMSP). Our work is trusted by regulatory authorities as well as industry leading companies such as Google, Meta, Microsoft, and Amazon. Core Services - Content violation monitoring (BRAM, VIRP) - Transaction laundering detection - High-risk merchant analysis - Regulatory and emerging threat research and ongoing reporting enhancements What does LegitScript monitor? - Healthcare - Designer Drugs - Hate/Harm - Age-Restricted - Adult - Financial - Cryptocurrency - Intellectual Property - Fraud and Scams - Unauthorized - Aggregation - Gambling and Binary Options - And much more https://www.legitscript.com/solutions/merchant-risk-solutions/ Support is English and Japanese, UI is English, and we offer covering in 100+ countries and 18+ languages.

Average Rating: 4.8/5.0

Total Reviews: 8

How Do G2 Users Rate Merchant Monitoring?

  • Intelligence Reporting: 9.2/10 (Category avg: 9.0/10)
  • Quality of Support: 9.5/10 (Category avg: 9.2/10)

Who Is the Company Behind Merchant Monitoring?

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 75% Medium, 13% Large

What Do G2 Reviewers Say About Merchant Monitoring?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the real-time visibility and alerting features of Merchant Monitoring, enhancing operational efficiency and insights.
  • Users find Merchant Monitoring's efficiency invaluable, drastically reducing manual work and streamlining merchant monitoring tasks.
  • Users value the reliability of Merchant Monitoring, benefiting from quick alerts and dependable vendor support.
  • Users value the quick and useful alert notifications from Merchant Monitoring, enhancing fraud detection and program protection.
  • Users find Merchant Monitoring to be user-friendly, enhancing their ability to monitor merchants effectively and efficiently.
Cons
  • Users find the reporting interface inadequate, as it lacks essential customization and streamlined access to specific metrics.
  • Users feel that Merchant Monitoring lacks limited customization options, making detailed reporting and data filtering less efficient.
  • Users find the reporting interface cluttered, making it challenging to extract specific details quickly and efficiently.
  • Users find the dashboard issues hinder their ability to easily locate metrics and filter data effectively.
  • Users struggle with data extraction issues from the portal, finding report generation to be challenging.

What Are Recent G2 Reviews of Merchant Monitoring?

SAP Business Integrity Screening

SAP Business Integrity Screening is an advanced, AI-driven application designed to help organizations detect and prevent fraudulent activities and compliance violations in real time. By analyzing large volumes of transactional data, it identifies anomalies and suspicious patterns, enabling businesses to mitigate risks and reduce financial losses. The solution leverages flexible rule sets and predictive analytics to uncover potential fraud, ensuring the integrity of business operations. Key Features: - Anomaly Detection and Compliance Checks: Identifies exceptions such as employee theft, corruption, incorrect transactions, or warranty fraud, providing timely alerts for investigation. - Business Partner Screening: Screens potential partners against lists from government agencies, international organizations, and private content providers to avoid engagements with high-risk or sanctioned entities. - Risk Identification Using Predictive Analytics: Utilizes predictive models to detect potential fraud patterns, enhancing the accuracy of anomaly detection. - False Positive Classification with Machine Learning: Employs machine learning algorithms to reduce false positives, allowing compliance teams to focus on genuine threats. Primary Value and Problem Solved: SAP Business Integrity Screening empowers organizations to proactively safeguard their financial assets and reputation by providing real-time insights into transactional anomalies. By automating the detection and prevention of fraudulent activities, it minimizes financial losses and ensures compliance with regulatory standards. The solution's advanced analytics and machine learning capabilities enhance the accuracy of fraud detection, reducing the burden of false positives on compliance teams and enabling swift, informed decision-making.

Average Rating: 4.3/5.0

Total Reviews: 13

How Do G2 Users Rate SAP Business Integrity Screening?

  • ID Analytics: 8.3/10 (Category avg: 9.0/10)
  • Transaction Scoring: 8.8/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 8.8/10 (Category avg: 9.0/10)
  • Quality of Support: 8.8/10 (Category avg: 9.2/10)

Who Is the Company Behind SAP Business Integrity Screening?

  • Seller: SAP
  • Year Founded: 1972
  • HQ Location: Walldorf
  • Twitter: @SAP
    297,052 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    149,349 employees on LinkedIn®
  • Ownership: NYSE:SAP

Who Uses This Product?

  • Top Industries: Information Technology and Services
  • Company Size: 40% Large, 33% Small

What Are Recent G2 Reviews of SAP Business Integrity Screening?

Shield

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in Los Angeles, London, Sao Paulo, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.

Average Rating: 4.6/5.0

Total Reviews: 15

How Do G2 Users Rate Shield?

  • ID Analytics: 9.4/10 (Category avg: 9.0/10)
  • Transaction Scoring: 8.3/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 9.3/10 (Category avg: 9.0/10)
  • Quality of Support: 10.0/10 (Category avg: 9.2/10)

Who Is the Company Behind Shield?

  • Seller: SHIELD
  • Year Founded: 2008
  • HQ Location: Los Angeles, California
  • Twitter: @shieldfraud
    278 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    263 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 67% Medium, 20% Small

What Do G2 Reviewers Say About Shield?

AI-generated summary from verified user reviews

Pros
  • Users praise the responsive customer support of Shield, appreciating their hands-on approach and swift issue resolution.
  • Users praise the implementation ease of SHIELD, appreciating quick integration and responsive support throughout onboarding.
  • Users value the high reliability of Shield, appreciating its accuracy and effective fraud detection capabilities.
  • Users rave about the high accuracy of Shield's device fingerprinting, enhancing fraud detection and user security.
  • Users praise the high accuracy of Shield's device fingerprinting, enhancing fraud detection and overall security.
Cons
  • Users find the complex setup process time-consuming, especially without a technical team for integration.
  • Users find the difficult setup of Shield challenging, especially for teams lacking technical expertise and experience.
  • Users notice inaccuracies with device ID generation on Shield, impacting transaction reliability and feature effectiveness.
  • Users find learning difficulty in integrating and configuring Shield, especially without a technical team for customizations.
  • Users note some access limitations but appreciate the responsiveness in addressing feedback and improving service.

What Are Recent G2 Reviews of Shield?

GeoComply

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: 8.3/10 (Category avg: 9.0/10)
  • Transaction Scoring: 8.9/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 9.0/10)
  • Quality of Support: 9.2/10 (Category avg: 9.2/10)

Who Is the Company Behind GeoComply?

  • Seller: GeoComply
  • Year Founded: 2011
  • HQ Location: Vancouver, CA
  • Twitter: @GeoComply
    1,653 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    439 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Gambling & Casinos
  • Company Size: 42% Large, 29% Medium

What Do G2 Reviewers Say About GeoComply?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the geolocation search functionality of GeoComply, enhancing client interactions with precise location data.
  • Users value the geo-targeting accuracy of GeoComply, enhancing their client engagement and compliance efforts.
  • Users value the location tracking capability of GeoComply for obtaining vital geo information for clients.
Cons
  • Users criticize data inaccuracy in GeoComply, as it only reflects transaction locations instead of real-time positioning.
  • Users find delays in process frustrating, as GeoComply only shares transaction locations, not real-time data.
  • Users express concern over the inaccuracy of GeoComply, as it only indicates transaction locations, not real-time positioning.
  • Users experience inaccuracy issues as GeoComply only shares transaction locations, not real-time data.
  • Users report inaccurate geolocation, only showing transaction locations rather than real-time positional accuracy.

What Are Recent G2 Reviews of GeoComply?

unidays

Student Affinity Network that connects a verified global student audience with relevant brands and services.

Average Rating: 4.6/5.0

Total Reviews: 5

How Do G2 Users Rate unidays?

  • ID Analytics: 10.0/10 (Category avg: 9.0/10)
  • Transaction Scoring: 9.2/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 9.2/10 (Category avg: 9.0/10)
  • Quality of Support: 9.6/10 (Category avg: 9.2/10)

Who Is the Company Behind unidays?

  • Seller: unidays
  • Year Founded: 2011
  • HQ Location: London, GB
  • Twitter: @MyUNiDAYS
    63,073 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    287 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 80% Small, 20% Medium

What Are Recent G2 Reviews of unidays?

What Are G2 Users Discussing About unidays?

Vesta

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?

  • Quality of Support: 9.4/10 (Category avg: 9.2/10)

Who Is the Company Behind Vesta?

  • Seller: Vesta
  • Year Founded: 1995
  • HQ Location: Lake Oswego, Oregon
  • Twitter: @vesta_io
    834 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    369 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Telecommunications
  • Company Size: 50% Large, 40% Small

What Are Recent G2 Reviews of Vesta?

Yapstone

Yapstone provides online payment solutions for marketplaces and software companies around the world. Yapstone has been recognized on the Inc. 5000 list of Fastest-Growing Private Companies for ten consecutive years with customers that include HomeAway, Kigo, and VRBO. The company has raised over $120 million from investors including Premji Invest, Accel Partners, Meritech Capital and MasterCard. Yapstone has offices in Walnut Creek, Santa Monica, and Ireland.

Average Rating: 3.9/5.0

Total Reviews: 12

How Do G2 Users Rate Yapstone?

  • ID Analytics: 5.8/10 (Category avg: 9.0/10)
  • Transaction Scoring: 6.1/10 (Category avg: 9.1/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 9.0/10)
  • Quality of Support: 8.5/10 (Category avg: 9.2/10)

Who Is the Company Behind Yapstone?

  • Seller: yapstone
  • Year Founded: 1999
  • HQ Location: Walnut Creek, CA
  • Twitter: @YapStone
    1,598 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    118 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 67% Small, 25% Medium

What Are Recent G2 Reviews of Yapstone?

Subhransu Sahu
SS
Researched and written by Subhransu Sahu
Updated April 9, 2026