Best Enterprise Fraud Detection Software

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 336

Category Stats (Nov 2026)

  • Average Rating: 4.59/5 (↑0.01 vs Oct 2026) The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Identomat (+3.77%) - Among all products in this category, Identomat recorded the largest rating increase compared to last month

Last updated: November 01, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,500+ Authentic Reviews
  • 336+ 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 Fraud Detection Software

G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence

Highlighted products: ZeroFox, Sift, Appdome, Check Point Exposure Management, eftsure, Mastercard Identity Review 360, SAS Fraud, Anti-Money Laundering & Security Intelligence, and CTM360.

Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=zerofox&focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=appdome&focus%5B%5D=check-point-exposure-management&focus%5B%5D=eftsure&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=sas-sas-fraud-anti-money-laundering-security-intelligence&focus%5B%5D=ctm360-ctm360&segment=enterprise)

ZeroFox

ZeroFox is the solution used to illuminate threat actor intent, mitigate threats and exposures, remove threats from the internet, and preemptively safeguard your reputation. ZeroFox uniquely fuses the core capabilities of Cyber Threat Intelligence, Brand and Domain Protection, Attack Surface Intelligence, Executive Protection and Physical Security Intelligence in one platform packed with intelligence you’ll actually use. ZeroFox defends your business from the everyday attacks that impact revenue, erode trust, and frustrate teams by: Discovering exposed assets, brands, domains, accounts, and emerging threats Validating the risks that matter most to you and your digital estate Disrupting attacks before they harm your business, your customers, and your people Our continuous cycle—Discover, Validate, Disrupt—delivers outcomes and helps organizations achieve deeper threat contextualization, faster detection and response times, and longer-term cost savings by anticipating, understanding, and mitigating external digital threats at scale. Join thousands of customers, including some of the largest public sector organizations and leaders in finance, media, technology, retail, and healthcare, and let ZeroFox deliver timely, personal, and usable intelligence so you can stay ahead of what’s next and reclaim what’s right.

Average Rating: 4.4/5.0

Total Reviews: 176

How Do G2 Users Rate ZeroFox?

  • ID Analytics: 8.0/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 7.3/10 (Category avg: 8.5/10)

Who Is the Company Behind ZeroFox?

  • Seller: ZeroFox
  • Company Website:
  • Year Founded: 2013
  • HQ Location: Baltimore, MD
  • LinkedIn® Page: www.linkedin.com
    856 employees on LinkedIn®
  • Ownership: NASDAQ: ZFOX

Who Uses This Product?

  • Who Uses This: Cyber Security Analyst
  • Top Industries: Financial Services, Banking
  • Company Size: 51% Large, 29% Medium

What Do G2 Reviewers Say About ZeroFox?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the intuitive dashboard of ZeroFox, facilitating quick assessments and high adoption rates within teams.
  • Users value the timely and relevant alerts from ZeroFox, significantly saving team time and improving efficiency.
  • Users value the effective threat detection features of ZeroFox, enhancing security and simplifying alert management processes.
  • Users value the timely and relevant alert notifications from ZeroFox, enhancing their threat awareness and response efficiency.
  • Users value the timely and relevant alerts from ZeroFox, saving time and enhancing threat management efficiency.
Cons
  • Users express frustration with inefficient alerts, citing excessive noise and delays in actioning relevant threats.
  • Users experience false alarms with irrelevant alerts from ZeroFox, complicating threat management and causing unnecessary noise.
  • Users experience slow performance with ZeroFox, facing delays in takedowns and overwhelming volumes of alerts.
  • Users frequently face false positive alerts from ZeroFox, leading to irrelevant notifications and wasted time on noise.
  • Users face an inefficient alert system in ZeroFox, struggling with irrelevant alerts and slow response to threats.

What Are Recent G2 Reviews of ZeroFox?

What Are G2 Users Discussing About ZeroFox?

Sift

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Backed by a global data network of over one trillion annual events, Sift helps companies convert risk into revenue and scale without compromise. Brands including Hertz, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com

Average Rating: 4.6/5.0

Total Reviews: 608

How Do G2 Users Rate Sift?

  • ID Analytics: 8.8/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.9/10 (Category avg: 9.5/10)
  • Payment Verification: 8.8/10 (Category avg: 8.5/10)

Who Is the Company Behind Sift?

Who Uses This Product?

  • Who Uses This: Risk Investigator, Fraud Analyst
  • Top Industries: Financial Services, Information Technology and Services
  • Company Size: 57% Medium, 27% Large

What Do G2 Reviewers Say About Sift?

AI-generated summary from verified user reviews

Pros
  • Users praise the Active Alerts feature of Sift for proactively identifying and preventing sophisticated fraud attacks.
  • Users value the intuitive interface of Sift, making it easy to build workflows and find solutions.
  • Users value the Active Alerts feature, enhancing proactive fraud detection and minimizing false positives significantly.
  • Users value Sift's simplified data analysis, enhancing their understanding of customer behaviors and associated risks.
  • Users appreciate the new features of Sift, highlighting real-time alerts and enhanced analytical capabilities for better risk management.
Cons
  • Users experience inaccuracy in data handling with Sift, impacting effective analysis and rule-building for fraud prevention.
  • Users find lack of clarity in Sift’s rule-setting, especially for industry-specific needs, leading to confusion.
  • Users find the user interface confusing, especially regarding rules for different industries and merchant workflows.
  • Users find the complexity of rule creation challenging, especially for those unfamiliar with industry-specific requirements.
  • Users experience false positives where legitimate transactions may get flagged, complicating the fraud detection process.

What Are Recent G2 Reviews of Sift?

Appdome

Appdome is an agentic platform that protects mobile apps and the mobile business at scale. Trusted by enterprises worldwide, Appdome automates mobile app security, fraud prevention, bot defense, and threat detection and response across Android and iOS applications. Unlike legacy SDK-based approaches that require manual implementation and ongoing maintenance, Appdome uses AI agents to embed protections directly into mobile apps, analyze threats in real time, and continuously adapt defenses without code or complex integration. Organizations use Appdome to protect mobile apps, APIs, identities, accounts, transactions, and users from fraud, bots, malware, account takeover, deepfakes, and other cyber threats. Appdome’s agentic mobile defense platform includes: Identity and reputation protection Fraud and account takeover (ATO) prevention Bot and API defense Mobile app security (RASP and app shielding) DevSecOps and CI/CD integration Threat management and response (including ThreatScope™ Mobile XDR, ThreatEvents™, and Threat Resolution Center™)

Average Rating: 4.8/5.0

Total Reviews: 100

How Do G2 Users Rate Appdome?

  • ID Analytics: 8.5/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)
  • Payment Verification: 6.7/10 (Category avg: 8.5/10)

Who Is the Company Behind Appdome?

  • Seller: Appdome
  • Company Website:
  • Year Founded: 2012
  • HQ Location: Redwood City, California, United States
  • LinkedIn® Page: www.linkedin.com
    184 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 49% Large, 34% Medium

What Do G2 Reviewers Say About Appdome?

AI-generated summary from verified user reviews

Pros
  • Users highlight the excellent customer support from Appdome, aiding in seamless project execution and technical assistance.
  • Users value the runtime application protection of Appdome, enhancing security without burdening developers with extra workload.
  • Users appreciate the ease of use of Appdome, enabling simple management of mobile app security with minimal complexity.
  • Users commend the runtime application protection provided by Appdome, appreciating its efficiency without the need for code changes.
  • Users find the no-code implementation of Appdome highly beneficial for fast and efficient integration processes.
Cons
  • Users find the service quite expensive, which can be a challenge for smaller teams considering the investment.
  • Users find the platform to be overwhelmingly complex initially, needing more guidance and simplified integration options.
  • Users face a steep learning curve when navigating initial configurations, which can be overwhelming without prior experience.
  • Users face a steep learning difficulty with Appdome's initial configuration, hindering a smooth integration experience.
  • Users find documentation lacking, with redundancy and complexity that hampers understanding and integration processes.

What Are Recent G2 Reviews of Appdome?

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Check Point Exposure Management

Exposure Management is changing how organizations react to vulnerabilities that put them in risk. Attackers exploit exposed assets, leaked credentials, and misconfigurations within hours using sophisticated AI attack tools. Meanwhile, security teams are left sorting through dashboards, alerts, and disconnected tools. For a limited time only, we are providing an Agentic Exposure Validation Scan at no cost. The scan delivers proven, evidence-backed findings your team can act on immediately. Request scan here - https://checkpoint.cyberint.com/limited-time-offer-aev-scan Check Point Exposure Management closes that gap by combining billions of external intelligence signals into a Unified Intelligence Fabric. The platform continuously identifies, validates, prioritizes, and safely remediates the exposures attackers are most likely to exploit. With Cyber Asset Attack Surface Management (CAASM), security teams gain a real-time inventory across cloud, SaaS, on-premises infrastructure, endpoints, and identities through 150+ agentless integrations. Unlike traditional vulnerability management, Check Point prioritizes exposures based on real-world exploitability, active threat intelligence, business context, and existing security controls, eliminating duplicate alerts and reducing remediation noise. It does so while maintaining business continuity. Safe-by-design remediation then validates every action before enforcement, enabling capabilities such as virtual patching, IPS activation, configuration hardening, and policy enforcement without disrupting business operations. Organizations using the platform achieve a 93% true positive rate on alerts, 12-hour average takedown MTTR, and 504 safe remediations per organization every month. Built around Gartner's Continuous Threat Exposure Management (CTEM) framework, Check Point helps organizations move from visibility to measurable risk reduction. Gartner predicts organizations adopting CTEM with mobilization will experience 50% fewer successful cyberattacks by 2028. Ready to see Exposure Management in action? Get a 15-minute demo: https://l.cyberint.com/exposure-management-demo

Average Rating: 4.6/5.0

Total Reviews: 198

How Do G2 Users Rate Check Point Exposure Management?

  • ID Analytics: 9.4/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.5/10)
  • Payment Verification: 9.2/10 (Category avg: 8.5/10)

Who Is the Company Behind Check Point Exposure Management?

Who Uses This Product?

  • Who Uses This: Cyber Security Analyst, Security Threat Analyst
  • Top Industries: Banking, Financial Services
  • Company Size: 66% Large, 21% Medium

What Do G2 Reviewers Say About Check Point Exposure Management?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Check Point Exposure Management, enabling quick data requests and straightforward setup.
  • Users value the fidelity of alerts and expert analysts, enhancing threat detection and remediation efficiency.
  • Users value the fidelity of alerts and experienced analysts, enabling timely remediation and proactive threat identification.
  • Users value the fidelity of alerts and expert remediation support from Check Point Exposure Management for proactive threat management.
  • Users value the quick and responsive customer support from Cyberint, enhancing their confidence in threat intelligence services.
Cons
  • Users experience inefficient alerts, facing repetitive notifications and high alert noise that complicates management efforts.
  • Users encounter false positives with Check Point Exposure Management, leading to confusion and redundant alerts in their experience.
  • Users report an inefficient alert system that generates excessive notifications, impacting overall usability and user experience.
  • Users notice integration issues with Check Point Exposure Management, limiting third-party tool compatibility and overall usability.
  • Users express concerns about the limited features of Check Point Exposure Management, particularly regarding alert tuning and integrations.

What Are Recent G2 Reviews of Check Point Exposure Management?

What Are G2 Users Discussing About Check Point Exposure Management?

eftsure

Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people.

Average Rating: 4.9/5.0

Total Reviews: 113

How Do G2 Users Rate eftsure?

  • ID Analytics: 9.4/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.5/10 (Category avg: 9.5/10)
  • Payment Verification: 9.5/10 (Category avg: 8.5/10)

Who Is the Company Behind eftsure?

  • Seller: eftsure
  • Company Website:
  • Year Founded: 2014
  • HQ Location: North Sydney, NSW
  • LinkedIn® Page: www.linkedin.com
    308 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Finance Manager, Financial Controller
  • Top Industries: Construction, Accounting
  • Company Size: 57% Medium, 25% Small

What Do G2 Reviewers Say About eftsure?

AI-generated summary from verified user reviews

Pros
  • Users find eftsure's platform to be user-friendly and easy to navigate, significantly simplifying their payment processes.
  • Users highly value Eftsure's fraud prevention capabilities, ensuring secure financial operations and protection against scams.
  • Users value the additional security eftsure provides, enhancing peace of mind during transactions with new suppliers.
  • Users value the verification efficiency of eftsure, eliminating stress and ensuring reliable supplier information quickly.
  • Users value the efficiency of eftsure, benefiting from streamlined payment processes and time-saving vendor verification.
Cons
  • Users experience verification issues with Eftsure, leading to delays and supplier trust concerns that complicate processes.
  • Users find the costs to be high, making it challenging for small companies to manage expenses effectively.
  • Users experience slow performance during setup and verification, leading to a frustrating experience with Eftsure.
  • Users find the slow processes of supplier setup and verification can lead to delays in payments.
  • Users find the complex usability of eftsure frustrating, experiencing lengthy setups and confusion during onboarding.

What Are Recent G2 Reviews of eftsure?

Mastercard Identity Review 360

Ekata is a powerful identity verification and fraud detection and prevention platform designed to help businesses in the ecommerce, financial services and payments industries verify and authenticate the identities of their customers. With Ekata, businesses can confidently onboard new customers, prevent fraud, and ensure compliance with regulations. Ekata's Pro Insight is a comprehensive data analytics platform that empowers businesses to gain a deeper understanding of their customers' identities, behaviors, and preferences. With advanced analytics tools, including dashboards, visualizations, and reports, businesses can uncover key insights from their customer data and optimize their acquisition and retention strategies. With the Ekata Identity Engine, data from various sources is combined to create a unified view of each customer, while advanced machine learning and data modeling capabilities enable businesses to build predictive models for informed decision-making. In addition to Pro Insight, Ekata offers a suite of powerful APIs designed to help businesses verify and authenticate customer identities and mitigate fraud. These APIs include: • Account Opening API - Verifies new account applicants' identities, determines fraud risk and reduces onboarding friction, leading to improved customer acquisition rates, mitigating promotion abuse, and maintaining the businesses reputation. • Transaction Risk API - Detects potential fraud in real-time during transactions, decreasing chargebacks and losses, preventing fraudulent transactions and reducing false declines. • Address Risk API - Helps businesses validate and assess the risk associated with an address, reducing the chances of fraudulent activities related to fake or high-risk addresses while identifying low risk geographic zones to streamline the checkout process. • Phone Intelligence API - Provides real-time access to data on a phone number, enabling businesses to verify the phone number's owner and assess the risk associated with it, deterring fraudulent transactions, expediting low-risk sign-ups and simplifying sign-up flows. With Ekata, businesses can access high-quality, global identity data and verification solutions to help them drive growth, reduce fraud, and comply with regulatory requirements. Ekata's products are trusted by businesses around the world, from startups to Fortune 500 companies, and are backed by a team of experienced data scientists and customer support specialists.

Average Rating: 4.6/5.0

Total Reviews: 70

How Do G2 Users Rate Mastercard Identity Review 360?

  • ID Analytics: 8.9/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.2/10 (Category avg: 9.5/10)
  • Payment Verification: 9.6/10 (Category avg: 8.5/10)

Who Is the Company Behind Mastercard Identity Review 360?

  • Seller: Mastercard
  • Year Founded: 1966
  • HQ Location: Purchase, NY
  • LinkedIn® Page: www.linkedin.com
    52,021 employees on LinkedIn®
  • Ownership: NYSE - New York Stock Exchange
  • Total Revenue (USD mm): $15,301

Who Uses This Product?

  • Who Uses This: Risk Investigator
  • Top Industries: Financial Services, Retail
  • Company Size: 51% Medium, 27% Large

What Do G2 Reviewers Say About Mastercard Identity Review 360?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Mastercard Identity Review 360, streamlining workflows with a clear, consolidated dashboard.
  • Users value the high accuracy of Mastercard Identity Review 360, streamlining fraud assessments and enhancing decision-making confidence.
  • Users appreciate the strong fraud detection and accurate identity verification of Mastercard Identity Review 360, enhancing transaction safety.
  • Users appreciate the strong fraud detection capabilities of Mastercard Identity Review 360, enhancing security while optimizing customer transactions.
  • Users appreciate the centralized identity data view of Mastercard Identity Review 360, enhancing efficiency and accuracy in fraud assessments.
Cons
  • Users highlight the inaccuracy of Mastercard Identity Review 360, particularly with data quality and false risk signals.
  • Users experience issues with the search functionality, often failing to find specific customer information accurately.
  • Users often face dashboard issues with slow performance and lag, impacting their workflow during peak times.
  • Users report insufficient data in certain regions, leading to extra verification and challenges with risk assessment.
  • Users feel there's limited customization, hindering optimal utilization for specific workflows and stakeholder reporting.

What Are Recent G2 Reviews of Mastercard Identity Review 360?

What Are G2 Users Discussing About Mastercard Identity Review 360?

CTM360

CTM360 is a consolidated external security platform that integrates External Attack Surface Management, Digital Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-phishing, Surface, Deep, & Dark Web Monitoring, Security Ratings, Third-party risk Management, and fully managed unlimited Takedowns. As a pioneer and innovator in preemptive security, CTM360 operates as an external CTEM technology platform outside an organization’s perimeter. Seamless and turn-key, CTM360 requires no configurations, installations or inputs from the end-user, with all data pre-populated and specific to your organization. All aspects are managed by CTM360.

Average Rating: 4.6/5.0

Total Reviews: 174

How Do G2 Users Rate CTM360?

  • ID Analytics: 8.9/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.7/10 (Category avg: 9.5/10)
  • Payment Verification: 9.3/10 (Category avg: 8.5/10)

Who Is the Company Behind CTM360?

  • Seller: CTM360
  • Company Website:
  • Year Founded: 2014
  • HQ Location: Manama, BH
  • LinkedIn® Page: www.linkedin.com
    136 employees on LinkedIn®
  • Phone: +97377360360

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 37% Medium, 37% Large

What Do G2 Reviewers Say About CTM360?

AI-generated summary from verified user reviews

Pros
  • Users value the responsive and reliable customer support of CTM360, enhancing their overall experience and satisfaction.
  • Users appreciate the ease of use of CTM360, finding its dashboard intuitive for all users, including executives.
  • Users value the seamless onboarding and efficient takedowns, appreciating CTM360's customer-centric approach and ease of use.
  • Users value the strong monitoring and efficient case handling, enhancing their cyber risk visibility and response capabilities.
  • Users value the high detection efficiency of CTM360, appreciating the minimal false positives and quick impersonation detection.
Cons
  • Users find CTM360 has limited features, lacking capabilities found on the web portal and needing additional tools for security.
  • Users face integration issues with CTM360, as it struggles to seamlessly connect with existing security infrastructures.
  • Users note a lack of features in CTM360, indicating a need for improvements and additional tools for better functionality.
  • Users are frustrated by the lack of integration with existing security tools, hindering effective automated security management.
  • Users note a significant lack of integrations with existing security infrastructure, limiting automated security workflows.

What Are Recent G2 Reviews of CTM360?

SAS Fraud, Anti-Money Laundering & Security Intelligence

What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively.

Average Rating: 4.2/5.0

Total Reviews: 79

How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence?

  • Has the product been a good partner in doing business?: 8.1/10 (Category avg: 9.5/10)
  • Payment Verification: 10.0/10 (Category avg: 8.5/10)

Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence?

  • Seller: SAS Institute
  • Company Website:
  • Year Founded: 1976
  • HQ Location: Cary, NC
  • LinkedIn® Page: www.linkedin.com
    15,122 employees on LinkedIn®
  • Phone: 1-800-727-0025

Who Uses This Product?

  • Top Industries: Banking, Financial Services
  • Company Size: 49% Large, 33% Medium

What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the intuitive and straightforward interface of SAS Fraud, enhancing their overall experience with data management.
  • Users commend the immediate response to fraud patterns and robust analytics capabilities of SAS Fraud prevention.
  • Users admire the efficiency of SAS Fraud, Anti-Money Laundering & Security Intelligence in integrating diverse data sources seamlessly.
  • Users value the real-time analytics of SAS Fraud, enhancing responsiveness to fraud patterns and improving transaction monitoring.
  • Users appreciate the enhanced decision-making capabilities of SAS Fraud & AML, effectively combating fraud and black money flow.
Cons
  • Users find that the learning difficulty with SAS Fraud, Anti-Money Laundering & Security Intelligence hinders effective usage and integration.
  • Users face configuration and tuning complexities in SAS Fraud, making adjustments and solving issues more challenging.
  • Users find the high cost of SAS Fraud burdensome, especially when integrating with existing systems.
  • Users face a steep learning curve with SAS due to complex configuration and challenging advanced functions.
  • Users express frustration with the complexity of SAS Fraud, finding it challenging to configure and integrate effectively.

What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence?

What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence?

DataDome

DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic-control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds, allowing legitimate users to pass through seamlessly across websites, apps, APIs, and MCPs. A recognized Leader on G2 across several categories, DataDome stops 20K+ attacks every second, delivering protection that outperforms.

Average Rating: 4.7/5.0

Total Reviews: 250

How Do G2 Users Rate DataDome?

  • ID Analytics: 8.1/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.6/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.5/10)
  • Payment Verification: 8.2/10 (Category avg: 8.5/10)

Who Is the Company Behind DataDome?

  • Seller: DataDome
  • Company Website:
  • Year Founded: 2015
  • HQ Location: New York, NY / Paris, France / Singapore
  • LinkedIn® Page: www.linkedin.com
    221 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CTO, Software Engineer
  • Top Industries: Retail, Information Technology and Services
  • Company Size: 54% Medium, 29% Large

What Do G2 Reviewers Say About DataDome?

AI-generated summary from verified user reviews

Pros
  • Users commend DataDome for its effective bot prevention and intuitive interface, facilitating effortless traffic management and analysis.
  • Users commend the exceptional customer support of DataDome, appreciating the knowledgeable and dedicated team available 24/7.
  • Users value the efficiency of DataDome, benefiting from quick integration and real-time threat visualization.
  • Users appreciate the intuitive dashboard of DataDome, enhancing their visibility and simplifying security insights management.
  • Users value the effective bot protection of DataDome, enjoying peace of mind and easy implementation for their operations.
Cons
  • Users find DataDome to be expensive, especially as traffic scales and cost management becomes challenging.
  • Users experience complex setup issues with DataDome, particularly regarding mobile SDKs and installation at the Load Balancer level.
  • Users experience a high frequency of false alarms, which can disrupt interactions for legitimate users.
  • Users face access limitations with DataDome, particularly in tenant management and data extraction, hindering efficiency.
  • Users face captcha issues that can lead to a poor experience due to aggressive settings and performance concerns.

What Are Recent G2 Reviews of DataDome?

What Are G2 Users Discussing About DataDome?

Fingerprint

So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots or delight customers with our device intelligence API. Fingerprint offers industry-leading accurate visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence, enabling users to make smarter decisions.

Average Rating: 4.7/5.0

Total Reviews: 459

How Do G2 Users Rate Fingerprint?

  • ID Analytics: 9.1/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.4/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.3/10 (Category avg: 9.5/10)
  • Payment Verification: 6.1/10 (Category avg: 8.5/10)

Who Is the Company Behind Fingerprint?

  • Seller: Fingerprint
  • Company Website:
  • Year Founded: 2019
  • HQ Location: Chicago, US
  • LinkedIn® Page: www.linkedin.com
    256 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Software Engineer, CTO
  • Top Industries: Financial Services, Computer Software
  • Company Size: 51% Small, 30% Medium

What Do G2 Reviewers Say About Fingerprint?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of Fingerprint, highlighting its simple setup and reliable integration process.
  • Users appreciate the easy setup of Fingerprint, highlighting its straightforward installation and helpful documentation.
  • Users appreciate the ease of setup with Fingerprint, finding initial integration straightforward and well documented.
  • Users enjoy the easy integrations of Fingerprint, appreciating its reliable performance and seamless implementation.
  • Users commend the high accuracy of Fingerprint, enhancing their ability to identify suspicious visitors effectively.
Cons
  • Users find the pricing steep, especially as costs can increase in high-traffic environments, impacting ROI.
  • Users note the inaccuracy in detecting real users, raising concerns about false positives and scoring reasoning.
  • Users feel there is a need for improvement in accuracy of fingerprinting, especially regarding proxy detection and scoring rationale.
  • Users experience false positives in proxy detection, misidentifying real visitors as potential bots.
  • Users desire more flexible pricing options to better accommodate growing startups without financial strain.

What Are Recent G2 Reviews of Fingerprint?

TruValidate

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. IDVision with iovation fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day.

Average Rating: 4.4/5.0

Total Reviews: 72

How Do G2 Users Rate TruValidate?

  • ID Analytics: 8.8/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 8.5/10 (Category avg: 9.5/10)
  • Payment Verification: 8.3/10 (Category avg: 8.5/10)

Who Is the Company Behind TruValidate?

  • Seller: TransUnion
  • HQ Location: Chicago, Illinois
  • LinkedIn® Page: www.linkedin.com
    17,170 employees on LinkedIn®
  • Ownership: NYSE:TRU
  • Total Revenue (USD mm): $2,656

Who Uses This Product?

  • Top Industries: Financial Services, Insurance
  • Company Size: 50% Medium, 47% Small

What Do G2 Reviewers Say About TruValidate?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the seamless integration and fast authentication of TruValidate, enhancing trust and efficiency in identity verification.
  • Users appreciate the seamless integrations of TruValidate, enabling quick and efficient identity verification without technical hassle.
  • Users value the high security of TruValidate, ensuring safe and reliable identity verification for themselves and their families.
  • Users praise the accuracy of TruValidate, enhancing trust and efficiency in identity verification processes.
  • Users value the high detection efficiency of TruValidate, ensuring secure and reliable identity verification with ease.
Cons
  • Users express concerns about security vulnerabilities and desire improvements in performance and documentation for TruValidate.
  • Users find the poor documentation of TruValidate challenging, making setup and integrations more complex than necessary.
  • Users find the initial setup and configuration complex, especially due to unclear documentation for advanced features.
  • Users find the initial setup and complex documentation of TruValidate challenging, especially for new users.
  • Users find the initial setup complex, often struggling with configuration and unclear documentation for advanced features.

What Are Recent G2 Reviews of TruValidate?

What Are G2 Users Discussing About TruValidate?

SEON

SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk and protect revenue with 1,100+ real-time, first-party data signals all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence and AML data to deliver faster, more accurate decisions. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals.

Average Rating: 4.6/5.0

Total Reviews: 389

How Do G2 Users Rate SEON?

  • ID Analytics: 8.8/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.9/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.4/10 (Category avg: 9.5/10)
  • Payment Verification: 8.5/10 (Category avg: 8.5/10)

Who Is the Company Behind SEON?

  • Seller: SEON
  • Company Website:
  • Year Founded: 2017
  • HQ Location: Austin, Texas, United States
  • LinkedIn® Page: www.linkedin.com
    435 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Fraud Analyst, Analyst
  • Top Industries: Gambling & Casinos, Financial Services
  • Company Size: 51% Medium, 35% Small

What Do G2 Reviewers Say About SEON?

AI-generated summary from verified user reviews

Pros
  • Users appreciate the ease of use of SEON, highlighted by its user-friendly interface and efficient integration.
  • Users appreciate SEON's effective fraud prevention capabilities, leveraging extensive data to detect and combat identity fraud.
  • Users commend SEON for its exceptional customer support, always available and ready to assist with any needs.
  • Users value SEON's wide data range and customization options, enhancing efficiency and insight into customer identity.
  • Users appreciate the user-friendly interface of SEON, noting its smooth integration and efficient features for data enhancement.
Cons
  • Users experience limited customization in SEON, often feeling the features are insufficient for advanced needs.
  • Users report data inaccuracy, noting score fluctuations and inconsistent social profile results that undermine trust.
  • Users note that improvement is needed in automated fixes and accuracy, affecting the overall effectiveness of SEON.
  • Users find SEON's learning difficulty frustrating, given its complex rules and user-unfriendly network analysis.
  • Users find the complexity of SEON challenging, especially with its intricate functions and steep learning curve.

What Are Recent G2 Reviews of SEON?

What Are G2 Users Discussing About SEON?

Recorded Future

Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,900 businesses and government organizations across 80 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com.

Average Rating: 4.5/5.0

Total Reviews: 251

How Do G2 Users Rate Recorded Future?

  • ID Analytics: 7.9/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.3/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.0/10 (Category avg: 9.5/10)
  • Payment Verification: 5.9/10 (Category avg: 8.5/10)

Who Is the Company Behind Recorded Future?

  • Seller: Recorded Future
  • Company Website:
  • Year Founded: 2009
  • HQ Location: Somerville, US
  • LinkedIn® Page: www.linkedin.com
    1,150 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: Cyber Threat Intelligence Analyst, Threat Intelligence Analyst
  • Top Industries: Financial Services, Computer & Network Security
  • Company Size: 61% Large, 21% Medium

What Do G2 Reviewers Say About Recorded Future?

AI-generated summary from verified user reviews

Pros
  • Users find Recorded Future to be easy to use, with a smooth setup and helpful support throughout the process.
  • Users appreciate the impressive API connectivity and diverse threat intelligence sources of Recorded Future, enhancing workflow automation.
  • Users value the world-class threat intelligence of Recorded Future, benefiting from comprehensive insights and automation capabilities.
  • Users value the world-class threat detection of Recorded Future, leveraging diverse intelligence for enhanced security insights.
  • Users commend the world-class threat intelligence of Recorded Future, providing deep and valuable insights for cybersecurity professionals.
Cons
  • Users find the complexity of Recorded Future overwhelming initially, requiring significant time to learn and adapt.
  • Users feel the product is expensive, with licensing limitations affecting overall usability and access to necessary features.
  • Users find the learning curve steep, requiring significant time and training to effectively utilize Recorded Future's features.
  • Users find the insufficient information in Recorded Future limits the product's effectiveness and context for breaches.
  • Users find the difficult learning curve for Recorded Future challenging, especially for those new to the platform.

What Are Recent G2 Reviews of Recorded Future?

What Are G2 Users Discussing About Recorded Future?

Incognia

Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com.

Average Rating: 4.8/5.0

Total Reviews: 39

How Do G2 Users Rate Incognia?

  • ID Analytics: 9.1/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 9.2/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.9/10 (Category avg: 9.5/10)
  • Payment Verification: 7.7/10 (Category avg: 8.5/10)

Who Is the Company Behind Incognia?

  • Seller: Incognia
  • Company Website:
  • Year Founded: 2020
  • HQ Location: Palo Alto, CA
  • LinkedIn® Page: www.linkedin.com
    255 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 62% Large, 28% Medium

What Do G2 Reviewers Say About Incognia?

AI-generated summary from verified user reviews

Pros
  • Users commend the responsive customer support from Incognia, ensuring timely assistance and effective collaboration for optimal results.
  • Users value the effective fraud prevention by Incognia, significantly enhancing security and minimizing risks in their operations.
  • Users praise Incognia for its exceptional service quality, highlighting top-rated support and effective collaboration.
  • Users commend the responsive customer support of Incognia, appreciating their commitment to understanding needs and delivering solutions.
  • Users commend Incognia for its reliability and exceptional support, significantly enhancing their security and user experience.
Cons
  • Users feel there should be more admin control options in Incognia to manage its functionality effectively.
  • Users find the dashboard interface confusing, which hinders their ability to use Incognia effectively.
  • Users find the difficult learning curve due to the unintuitive dashboard interface challenging, despite available training.
  • Users find the limited documentation in troubleshooting and other areas lacking for effective usage of Incognia.
  • Users find the dashboard interface not very intuitive, even with continuous availability of usability training.

What Are Recent G2 Reviews of Incognia?

Riskified

Founded in 2013, Riskified is a trusted partner in fraud prevention and risk management, enhancing performance and driving favorable business outcomes for ecommerce enterprises. We fundamentally embrace continuous improvement and optimization in tackling complex business challenges for our clients, often leading to technological breakthroughs and some of the most advanced solutions in the market. For example, we pioneered the use of AI to combat ecommerce fraud, and over the past decade have continuously introduced cutting-edge solutions to solve additional challenges beyond payment fraud, including solving for policy abuse, account takeovers, automations for chargeback management, and introducing adaptive checkout flows. These offerings were enabled by the invention of machine learning models to detect policy abuse, self-optimizing machine learning models, and turning an identity resolution capability into an interactive visualization engine for clients.

Average Rating: 4.4/5.0

Total Reviews: 223

How Do G2 Users Rate Riskified?

  • ID Analytics: 8.5/10 (Category avg: 8.8/10)
  • Intelligence Reporting: 8.7/10 (Category avg: 8.8/10)
  • Has the product been a good partner in doing business?: 9.1/10 (Category avg: 9.5/10)
  • Payment Verification: 8.9/10 (Category avg: 8.5/10)

Who Is the Company Behind Riskified?

  • Seller: Riskified
  • Company Website:
  • Year Founded: 2013
  • HQ Location: New York, NY
  • LinkedIn® Page: www.linkedin.com
    724 employees on LinkedIn®
  • Ownership: NYSE: RSKD

Who Uses This Product?

  • Who Uses This: Manager
  • Top Industries: Retail, Apparel & Fashion
  • Company Size: 50% Medium, 33% Small

What Do G2 Reviewers Say About Riskified?

AI-generated summary from verified user reviews

Pros
  • Users highlight the effective fraud prevention of Riskified, ensuring safety and legitimacy in order management.
  • Users value the efficiency of Riskified in reducing fraud and ensuring safe e-commerce transactions seamlessly.
  • Users appreciate the effective fraud detection of Riskified, enhancing safety and reducing fraudulent practices in transactions.
  • Users value the user-friendly analytics of Riskified, making fraud detection and integration seamless in their workflows.
  • Users appreciate the ease of use of Riskified, enjoying its smooth integration and intuitive platform for daily operations.
Cons
  • Users find Riskified expensive, with unclear value for small companies and issues with transaction flagging.
  • Users experience false positives in order processing, leading to potential business failures and financial losses.
  • Users feel that improvement is needed in feature flexibility and local market adaptation for better effectiveness.
  • Users experience a lack of clarity in Riskified's decisions, leading to confusion and potential business losses.
  • Users express concerns about false alarms, causing disruptions in secure transactions and questioning overall value for money.

What Are Recent G2 Reviews of Riskified?

What Are G2 Users Discussing About Riskified?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated