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Top Free Fraud Detection Software

Check out our list of free Fraud Detection Software. Products featured on this list are the ones that offer a free trial version. As with most free versions, there are limitations, typically time or features.

If you'd like to see more products and to evaluate additional feature options, compare all Fraud Detection Software to ensure you get the right product.

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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.
44 Fraud Detection Products Available
(310)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Fraud Detection software
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Entry Level Price:Starting at €599.00
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    • Fraud Analyst
    • Fraud Manager
    Industries
    • Gambling & Casinos
    • Financial Services
    Market Segment
    • 50% Mid-Market
    • 36% Small-Business
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • SEON is a fraud prevention system that assists businesses in detecting fraudulent activities and provides detailed information on transactions and customer behavior.
    • Users like the user-friendly environment of SEON, its efficient customer service, the ability to create custom rules, and the detailed information it provides on transactions and customer behavior.
    • Users experienced a steep learning curve when first using SEON, some found the default rules around email address or phone number not always accurate, and others reported that the system sometimes links players where there are no links, mainly with Device hash and Browser hash.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • SEON. Fraud Fighters features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.7
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    8.2
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,878 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    364 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Fraud Analyst
  • Fraud Manager
Industries
  • Gambling & Casinos
  • Financial Services
Market Segment
  • 50% Mid-Market
  • 36% Small-Business
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • SEON is a fraud prevention system that assists businesses in detecting fraudulent activities and provides detailed information on transactions and customer behavior.
  • Users like the user-friendly environment of SEON, its efficient customer service, the ability to create custom rules, and the detailed information it provides on transactions and customer behavior.
  • Users experienced a steep learning curve when first using SEON, some found the default rules around email address or phone number not always accurate, and others reported that the system sometimes links players where there are no links, mainly with Device hash and Browser hash.
SEON. Fraud Fighters features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.7
9.5
Has the product been a good partner in doing business?
Average: 9.5
8.2
Payment Verification
Average: 8.3
Seller Details
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,878 Twitter followers
LinkedIn® Page
www.linkedin.com
364 employees on LinkedIn®
(304)4.6 out of 5
Optimized for quick response
9th Easiest To Use in Fraud Detection software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    • General Manager
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 49% Small-Business
    • 46% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Signifyd is a fraud protection and prevention tool for online payments, securing ecommerce platforms from fraud issues and abused chargebacks.
    • Reviewers appreciate Signifyd's automated actions, its ability to protect ecommerce stores from fraudulent profiles, and its integration with Shopify for seamless customer payment experiences.
    • Users reported that Signifyd can be complicated to use initially, is quite expensive for medium businesses, and its analytics report can be confusing to understand.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Signifyd features and usability ratings that predict user satisfaction
    9.1
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.7
    9.2
    Has the product been a good partner in doing business?
    Average: 9.5
    9.4
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Signifyd
    Company Website
    Year Founded
    2011
    HQ Location
    San Jose, California
    Twitter
    @signifyd
    1,876 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    527 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • General Manager
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 49% Small-Business
  • 46% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Signifyd is a fraud protection and prevention tool for online payments, securing ecommerce platforms from fraud issues and abused chargebacks.
  • Reviewers appreciate Signifyd's automated actions, its ability to protect ecommerce stores from fraudulent profiles, and its integration with Shopify for seamless customer payment experiences.
  • Users reported that Signifyd can be complicated to use initially, is quite expensive for medium businesses, and its analytics report can be confusing to understand.
Signifyd features and usability ratings that predict user satisfaction
9.1
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.7
9.2
Has the product been a good partner in doing business?
Average: 9.5
9.4
Payment Verification
Average: 8.3
Seller Details
Seller
Signifyd
Company Website
Year Founded
2011
HQ Location
San Jose, California
Twitter
@signifyd
1,876 Twitter followers
LinkedIn® Page
www.linkedin.com
527 employees on LinkedIn®

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(200)4.7 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.

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

    Users
    • CEO
    • Owner
    Industries
    • Retail
    • Health, Wellness and Fitness
    Market Segment
    • 81% Small-Business
    • 14% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ClearSale features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    9.1
    Intelligence Reporting
    Average: 8.7
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    9.0
    Payment Verification
    Average: 8.3
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • Nathan W.
    NW
    One of my biggest worries when starting a business was fradulent transactions. Clearsale has given me peace of mind at a fraction of what I thought... Read review
    Verified User in Automotive
    UA
    We reviewed several different options, but Clearsales offering allowed us an economical method to handle our fraud. Read review
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    ClearSale
    Company Website
    Year Founded
    2001
    HQ Location
    Barueri, São Paulo, Brazil
    Twitter
    @clearsale
    1,062 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    2,271 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • CEO
  • Owner
Industries
  • Retail
  • Health, Wellness and Fitness
Market Segment
  • 81% Small-Business
  • 14% Mid-Market
ClearSale features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
9.1
Intelligence Reporting
Average: 8.7
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.0
Payment Verification
Average: 8.3
Nathan W.
NW
One of my biggest worries when starting a business was fradulent transactions. Clearsale has given me peace of mind at a fraction of what I thought... Read review
Verified User in Automotive
UA
We reviewed several different options, but Clearsales offering allowed us an economical method to handle our fraud. Read review
Seller Details
Seller
ClearSale
Company Website
Year Founded
2001
HQ Location
Barueri, São Paulo, Brazil
Twitter
@clearsale
1,062 Twitter followers
LinkedIn® Page
www.linkedin.com
2,271 employees on LinkedIn®
(183)4.7 out of 5
Optimized for quick response
2nd Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    At NoFraud, we know that preventing fraud isn’t just about avoiding losses but elevating customer experiences. NoFraud is an eCommerce fraud prevention and checkout solution that protects businesses

    Users
    • CEO
    • Owner
    Industries
    • Retail
    • Consumer Goods
    Market Segment
    • 70% Small-Business
    • 28% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • NoFraud features and usability ratings that predict user satisfaction
    9.5
    ID Analytics
    Average: 8.7
    9.5
    Intelligence Reporting
    Average: 8.7
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    9.4
    Payment Verification
    Average: 8.3
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • RS
    We went with NoFraud becuase they knew their product, had answers to our questions immediatly (very few "let me find out for you..."), and the... Read review
    KA
    It helps control bad actors, bots, fraudsters from causing too much damanged through chargebacks. Read review
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    NoFraud
    Company Website
    Year Founded
    2014
    HQ Location
    New York, US
    Twitter
    @NoFraudOnline
    150 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.

At NoFraud, we know that preventing fraud isn’t just about avoiding losses but elevating customer experiences. NoFraud is an eCommerce fraud prevention and checkout solution that protects businesses

Users
  • CEO
  • Owner
Industries
  • Retail
  • Consumer Goods
Market Segment
  • 70% Small-Business
  • 28% Mid-Market
NoFraud features and usability ratings that predict user satisfaction
9.5
ID Analytics
Average: 8.7
9.5
Intelligence Reporting
Average: 8.7
9.6
Has the product been a good partner in doing business?
Average: 9.5
9.4
Payment Verification
Average: 8.3
RS
We went with NoFraud becuase they knew their product, had answers to our questions immediatly (very few "let me find out for you..."), and the... Read review
KA
It helps control bad actors, bots, fraudsters from causing too much damanged through chargebacks. Read review
Seller Details
Seller
NoFraud
Company Website
Year Founded
2014
HQ Location
New York, US
Twitter
@NoFraudOnline
150 Twitter followers
LinkedIn® Page
www.linkedin.com
95 employees on LinkedIn®
(111)4.6 out of 5
1st Easiest To Use in Fraud Detection software
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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000

    Users
    • Project Manager
    Industries
    • Apparel & Fashion
    • Information Technology and Services
    Market Segment
    • 63% Small-Business
    • 24% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • IPQS is a service that offers tools for detecting fraudulent activities, verifying email accounts, and screening prospective clients.
    • Reviewers frequently mention the high accuracy, speed, and dependability of IPQS, along with its useful features such as fraud scoring, web profiling, and data breach options.
    • Users reported that IPQS can be slow with many panels open, lacks complex data analysis tools, and is more expensive compared to other IP lookup services.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • IPQS features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.6
    Intelligence Reporting
    Average: 8.7
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    9.1
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2011
    HQ Location
    Las Vegas, US
    Twitter
    @IPQS
    294 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    49 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

IPQS is a comprehensive fraud prevention platform designed to help users detect and prevent sophisticated fraud across multiple channels in real-time. Using our own exclusive data gathered from 10,000

Users
  • Project Manager
Industries
  • Apparel & Fashion
  • Information Technology and Services
Market Segment
  • 63% Small-Business
  • 24% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • IPQS is a service that offers tools for detecting fraudulent activities, verifying email accounts, and screening prospective clients.
  • Reviewers frequently mention the high accuracy, speed, and dependability of IPQS, along with its useful features such as fraud scoring, web profiling, and data breach options.
  • Users reported that IPQS can be slow with many panels open, lacks complex data analysis tools, and is more expensive compared to other IP lookup services.
IPQS features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.6
Intelligence Reporting
Average: 8.7
9.3
Has the product been a good partner in doing business?
Average: 9.5
9.1
Payment Verification
Average: 8.3
Seller Details
Year Founded
2011
HQ Location
Las Vegas, US
Twitter
@IPQS
294 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®
(118)4.9 out of 5
11th Easiest To Use in Fraud Detection 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
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.7
    9.9
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.3
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • Verified User in Business Supplies and Equipment
    UB
    They work with what we need. We required fraud services only on specific order values, and they are doing that for us at a reasonable cost. They... Read review
    DB
    The low maintenance, it is literally a set it and go and it requires little to no work from the end user. Read review
  • 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
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.7
9.9
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.3
Verified User in Business Supplies and Equipment
UB
They work with what we need. We required fraud services only on specific order values, and they are doing that for us at a reasonable cost. They... Read review
DB
The low maintenance, it is literally a set it and go and it requires little to no work from the end user. Read review
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®
(174)4.8 out of 5
Optimized for quick response
5th Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:$3,690.00
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    DataDome protects businesses from cyberfraud and bot attacks in real time, securing digital experiences across websites, mobile apps, ads, and APIs. Named a Leader in the Forrester Wave for Bot Manage

    Users
    • CTO
    Industries
    • Retail
    • Information Technology and Services
    Market Segment
    • 56% Mid-Market
    • 25% 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.
    • DataDome is a bot management solution that provides protection against DDoS attacks, content scrapers, and other automated threats.
    • Reviewers appreciate DataDome's efficient and functional WEBUI, its ability to continuously learn and evolve, and the significant reduction in maintenance and monitoring efforts it provides.
    • Reviewers mentioned that the cost of DataDome is relatively high, the API lacks possibilities for automating configurations and deployment, and the custom rule query can be complex to use and cause slowness.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • DataDome features and usability ratings that predict user satisfaction
    8.4
    ID Analytics
    Average: 8.7
    8.8
    Intelligence Reporting
    Average: 8.7
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    8.4
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    DataDome
    Company Website
    Year Founded
    2015
    HQ Location
    New York, NY / Paris, France / Singapore
    Twitter
    @data_dome
    1,752 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    200 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

DataDome protects businesses from cyberfraud and bot attacks in real time, securing digital experiences across websites, mobile apps, ads, and APIs. Named a Leader in the Forrester Wave for Bot Manage

Users
  • CTO
Industries
  • Retail
  • Information Technology and Services
Market Segment
  • 56% Mid-Market
  • 25% 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.
  • DataDome is a bot management solution that provides protection against DDoS attacks, content scrapers, and other automated threats.
  • Reviewers appreciate DataDome's efficient and functional WEBUI, its ability to continuously learn and evolve, and the significant reduction in maintenance and monitoring efforts it provides.
  • Reviewers mentioned that the cost of DataDome is relatively high, the API lacks possibilities for automating configurations and deployment, and the custom rule query can be complex to use and cause slowness.
DataDome features and usability ratings that predict user satisfaction
8.4
ID Analytics
Average: 8.7
8.8
Intelligence Reporting
Average: 8.7
9.5
Has the product been a good partner in doing business?
Average: 9.5
8.4
Payment Verification
Average: 8.3
Seller Details
Seller
DataDome
Company Website
Year Founded
2015
HQ Location
New York, NY / Paris, France / Singapore
Twitter
@data_dome
1,752 Twitter followers
LinkedIn® Page
www.linkedin.com
200 employees on LinkedIn®
(98)4.6 out of 5
3rd Easiest To Use in Fraud Detection software
Save to My Lists
Entry Level Price:Starting at $99.00
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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

    Users
    No information available
    Industries
    • Financial Services
    • Computer Software
    Market Segment
    • 47% Small-Business
    • 42% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • FingerprintJS is a digital fingerprint platform designed to assess the fraud level of users and prevent fraudulent activity by generating unique device identifiers.
    • Reviewers frequently mention the platform's high accuracy in identifying devices, its seamless integration with existing systems, and the invaluable real-time insights it provides for security and fraud prevention.
    • Users experienced issues with the initial setup being complex, the platform's reporting capabilities being weak, and the fingerprint changing frequently in some browsers, as well as concerns about the high cost of the service.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Fingerprint features and usability ratings that predict user satisfaction
    8.7
    ID Analytics
    Average: 8.7
    7.9
    Intelligence Reporting
    Average: 8.7
    8.9
    Has the product been a good partner in doing business?
    Average: 9.5
    5.3
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2019
    HQ Location
    Chicago, US
    Twitter
    @FingerprintJS
    570 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    132 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
  • Computer Software
Market Segment
  • 47% Small-Business
  • 42% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • FingerprintJS is a digital fingerprint platform designed to assess the fraud level of users and prevent fraudulent activity by generating unique device identifiers.
  • Reviewers frequently mention the platform's high accuracy in identifying devices, its seamless integration with existing systems, and the invaluable real-time insights it provides for security and fraud prevention.
  • Users experienced issues with the initial setup being complex, the platform's reporting capabilities being weak, and the fingerprint changing frequently in some browsers, as well as concerns about the high cost of the service.
Fingerprint features and usability ratings that predict user satisfaction
8.7
ID Analytics
Average: 8.7
7.9
Intelligence Reporting
Average: 8.7
8.9
Has the product been a good partner in doing business?
Average: 9.5
5.3
Payment Verification
Average: 8.3
Seller Details
Company Website
Year Founded
2019
HQ Location
Chicago, US
Twitter
@FingerprintJS
570 Twitter followers
LinkedIn® Page
www.linkedin.com
132 employees on LinkedIn®
Entry Level Price:Starting at $0.90
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

    Users
    • CEO
    Industries
    • Financial Services
    • Information Technology and Services
    Market Segment
    • 58% Small-Business
    • 31% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Idenfy is a KYC/AML tool that automates identity verification and fraud prevention, ensuring compliance with regulatory requirements and enhancing security processes.
    • Reviewers appreciate the platform's ease of use, quick and intuitive selfie verification, detailed audit logs, and the ability to seamlessly integrate it into their existing platforms.
    • Reviewers mentioned the need for more language support, more flexible pricing options based on verification volumes, and improvements in handling multi-page documents and facial recognition in poor lighting conditions.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • iDenfy features and usability ratings that predict user satisfaction
    9.6
    ID Analytics
    Average: 8.7
    9.3
    Intelligence Reporting
    Average: 8.7
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    9.3
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    iDenfy
    Company Website
    Year Founded
    2017
    HQ Location
    Kaunas, Kauno
    Twitter
    @iDenfy
    4,535 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    49 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

Users
  • CEO
Industries
  • Financial Services
  • Information Technology and Services
Market Segment
  • 58% Small-Business
  • 31% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Idenfy is a KYC/AML tool that automates identity verification and fraud prevention, ensuring compliance with regulatory requirements and enhancing security processes.
  • Reviewers appreciate the platform's ease of use, quick and intuitive selfie verification, detailed audit logs, and the ability to seamlessly integrate it into their existing platforms.
  • Reviewers mentioned the need for more language support, more flexible pricing options based on verification volumes, and improvements in handling multi-page documents and facial recognition in poor lighting conditions.
iDenfy features and usability ratings that predict user satisfaction
9.6
ID Analytics
Average: 8.7
9.3
Intelligence Reporting
Average: 8.7
9.6
Has the product been a good partner in doing business?
Average: 9.5
9.3
Payment Verification
Average: 8.3
Seller Details
Seller
iDenfy
Company Website
Year Founded
2017
HQ Location
Kaunas, Kauno
Twitter
@iDenfy
4,535 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®
(105)4.4 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.

    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.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Onfido features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.5
    Intelligence Reporting
    Average: 8.7
    9.0
    Has the product been a good partner in doing business?
    Average: 9.5
    6.5
    Payment Verification
    Average: 8.3
  • 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 features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.5
Intelligence Reporting
Average: 8.7
9.0
Has the product been a good partner in doing business?
Average: 9.5
6.5
Payment Verification
Average: 8.3
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®
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Small-Business
    • 39% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Fraud.net features and usability ratings that predict user satisfaction
    6.9
    ID Analytics
    Average: 8.7
    7.0
    Intelligence Reporting
    Average: 8.7
    9.5
    Has the product been a good partner in doing business?
    Average: 9.5
    8.5
    Payment Verification
    Average: 8.3
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • Verified User in Financial Services
    UF
    To get maximum information on minimal clicks, easy to use, dashboard Technical perspective: GUi simple, easy to integrate the APIs, Read review
    Verified User in Financial Services
    UF
    Fraud.net services and products allow my company to operate in a more risk-free manner. Additionally, its staff and customer service are very... Read review
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Fraud.net
    Year Founded
    2015
    HQ Location
    New York, United States
    LinkedIn® Page
    www.linkedin.com
    61 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Small-Business
  • 39% Mid-Market
Fraud.net features and usability ratings that predict user satisfaction
6.9
ID Analytics
Average: 8.7
7.0
Intelligence Reporting
Average: 8.7
9.5
Has the product been a good partner in doing business?
Average: 9.5
8.5
Payment Verification
Average: 8.3
Verified User in Financial Services
UF
To get maximum information on minimal clicks, easy to use, dashboard Technical perspective: GUi simple, easy to integrate the APIs, Read review
Verified User in Financial Services
UF
Fraud.net services and products allow my company to operate in a more risk-free manner. Additionally, its staff and customer service are very... Read review
Seller Details
Seller
Fraud.net
Year Founded
2015
HQ Location
New York, United States
LinkedIn® Page
www.linkedin.com
61 employees on LinkedIn®
(48)4.9 out of 5
Optimized for quick response
15th Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CHEQ is the global leader in Go-to-Market Security. Trusted by more than 15,000 companies, ranging from emerging brands to the Fortune 50, CHEQ protects business-critical digital interactions from m

    Users
    No information available
    Industries
    • Marketing and Advertising
    • Financial Services
    Market Segment
    • 58% Mid-Market
    • 23% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • CHEQ features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • Tony M.
    TM
    Cheq is the best tool at reducing wasted ad spend due to fraud on Google Ads. Also, the sales/support team is very helpful in the areas that matter. Read review
    Adam I.
    AI
    Our team saw an immediate improvement in the quality of the traffic. Read review
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Company Website
    Year Founded
    2016
    HQ Location
    New York
    Twitter
    @CHEQ_Inc
    414 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    288 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CHEQ is the global leader in Go-to-Market Security. Trusted by more than 15,000 companies, ranging from emerging brands to the Fortune 50, CHEQ protects business-critical digital interactions from m

Users
No information available
Industries
  • Marketing and Advertising
  • Financial Services
Market Segment
  • 58% Mid-Market
  • 23% Small-Business
CHEQ features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
10.0
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Tony M.
TM
Cheq is the best tool at reducing wasted ad spend due to fraud on Google Ads. Also, the sales/support team is very helpful in the areas that matter. Read review
Adam I.
AI
Our team saw an immediate improvement in the quality of the traffic. Read review
Seller Details
Company Website
Year Founded
2016
HQ Location
New York
Twitter
@CHEQ_Inc
414 Twitter followers
LinkedIn® Page
www.linkedin.com
288 employees on LinkedIn®
(100)4.6 out of 5
Optimized for quick response
12th Easiest To Use in Fraud Detection software
Save to My Lists
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 56% Small-Business
    • 34% Mid-Market
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sumsub is a verification solution that integrates with existing systems to streamline verification processes and maintain compliance and security.
    • Users like Sumsub's user-friendly interface, efficient verification, seamless integration, responsive customer support, and the incorporation of customer data, attachments, photos, and watchlist checks within the same page.
    • Reviewers noted occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integrating it into the work.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sumsub features and usability ratings that predict user satisfaction
    9.5
    ID Analytics
    Average: 8.7
    9.6
    Intelligence Reporting
    Average: 8.7
    9.1
    Has the product been a good partner in doing business?
    Average: 9.5
    9.3
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Sumsub
    Company Website
    Year Founded
    2015
    HQ Location
    London
    Twitter
    @Sumsubcom
    5,096 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    694 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 56% Small-Business
  • 34% Mid-Market
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sumsub is a verification solution that integrates with existing systems to streamline verification processes and maintain compliance and security.
  • Users like Sumsub's user-friendly interface, efficient verification, seamless integration, responsive customer support, and the incorporation of customer data, attachments, photos, and watchlist checks within the same page.
  • Reviewers noted occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integrating it into the work.
Sumsub features and usability ratings that predict user satisfaction
9.5
ID Analytics
Average: 8.7
9.6
Intelligence Reporting
Average: 8.7
9.1
Has the product been a good partner in doing business?
Average: 9.5
9.3
Payment Verification
Average: 8.3
Seller Details
Seller
Sumsub
Company Website
Year Founded
2015
HQ Location
London
Twitter
@Sumsubcom
5,096 Twitter followers
LinkedIn® Page
www.linkedin.com
694 employees on LinkedIn®
(22)4.6 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.

    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 exper

    Users
    No information available
    Industries
    • Marketing and Advertising
    Market Segment
    • 68% Mid-Market
    • 18% Enterprise
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • MediaGuard features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.1
    Intelligence Reporting
    Average: 8.7
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    5.0
    Payment Verification
    Average: 8.3
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • Verified User in Marketing and Advertising
    UM
    Allows us to get detailed reporting for any of our DSP partners or advertisers and provide clear insights into the fraud detection efforts we are... Read review
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    HUMAN
    Company Website
    Year Founded
    2012
    HQ Location
    New York, NY
    Twitter
    @SecureWithHUMAN
    3,555 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    494 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 exper

Users
No information available
Industries
  • Marketing and Advertising
Market Segment
  • 68% Mid-Market
  • 18% Enterprise
MediaGuard features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.1
Intelligence Reporting
Average: 8.7
9.3
Has the product been a good partner in doing business?
Average: 9.5
5.0
Payment Verification
Average: 8.3
Verified User in Marketing and Advertising
UM
Allows us to get detailed reporting for any of our DSP partners or advertisers and provide clear insights into the fraud detection efforts we are... Read review
Seller Details
Seller
HUMAN
Company Website
Year Founded
2012
HQ Location
New York, NY
Twitter
@SecureWithHUMAN
3,555 Twitter followers
LinkedIn® Page
www.linkedin.com
494 employees on LinkedIn®
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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 de

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 62% Enterprise
    • 38% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Incognia features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.7
    9.1
    Intelligence Reporting
    Average: 8.7
    9.9
    Has the product been a good partner in doing business?
    Average: 9.5
    8.5
    Payment Verification
    Average: 8.3
  • What G2 Users Think
    Expand/Collapse What G2 Users Think
  • AC
    Incognia reduced the cost of our app authentication flow by 51%. With Incognia, the app decreased the reliance on high-friction facial biometrics... Read review
    Verified User in Financial Services
    AF
    ● Technology differences ● Low level of integration complexity ● Quality of technical documentation ● Support from the technical and customer... Read review
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Incognia
    Company Website
    Year Founded
    2020
    HQ Location
    Palo Alto, CA
    Twitter
    @WeAreIncognia
    227 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    196 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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 de

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 62% Enterprise
  • 38% Mid-Market
Incognia features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.7
9.1
Intelligence Reporting
Average: 8.7
9.9
Has the product been a good partner in doing business?
Average: 9.5
8.5
Payment Verification
Average: 8.3
AC
Incognia reduced the cost of our app authentication flow by 51%. With Incognia, the app decreased the reliance on high-friction facial biometrics... Read review
Verified User in Financial Services
AF
● Technology differences ● Low level of integration complexity ● Quality of technical documentation ● Support from the technical and customer... Read review
Seller Details
Seller
Incognia
Company Website
Year Founded
2020
HQ Location
Palo Alto, CA
Twitter
@WeAreIncognia
227 Twitter followers
LinkedIn® Page
www.linkedin.com
196 employees on LinkedIn®