Best Fraud Detection Software for Medium-Sized Businesses

Lauren Worth
LW
Researched and written by Lauren Worth

Products classified in the overall Fraud Detection category are similar in many regards and help companies of all sizes solve their business problems. However, medium-sized business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Medium-Sized Business Fraud Detection to fit their needs. Compare product ratings based on reviews from enterprise users or connect with one of G2's buying advisors to find the right solutions within the Medium-Sized Business Fraud Detection category.

In addition to qualifying for inclusion in the Fraud Detection Software category, to qualify for inclusion in the Medium-Sized Business Fraud Detection Software category, a product must have at least 10 reviews left by a reviewer from a medium-sized business.

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.

1 filter applied
Clear All
Clear Filter
More Filters
Market Segments
All Segments
Small Business
Mid Market
Enterprise
Avg. Customer Review
Language
Pricing
Sort by
Clear All
23 Listings in Fraud Detection Available
  • Sort By:
    G2 Score
Sift
By Sift's AI-Powered Fraud Decisioning Platform
(448)4.7 out of 5
Optimized for quick response
4th 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.

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

    Users
    • Risk Investigator
    • Fraud Analyst
    Industries
    • Financial Services
    • Consumer Services
    Market Segment
    • 55% Mid-Market
    • 29% Enterprise
    User Sentiment
    How are these determined?Information
    These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
    • Sift is a fraud detection and risk management tool that provides insights into transactions, identifies potential fraudulent activity, and offers customizable workflows for businesses.
    • Reviewers like the comprehensive data Sift provides, its ease of use, and its ability to detect and link behavioral patterns, which aids in fraud prevention and enhances customer service.
    • Reviewers noted that Sift's risk scores can sometimes be inaccurate, requiring manual double-checking, and that the platform occasionally misclassifies normal activity as suspicious, potentially impacting user experience.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sift Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    123
    Fraud Prevention
    111
    Data Analysis
    80
    Fraud Detection
    60
    Detection Efficiency
    59
    Cons
    Inaccuracy
    52
    Insufficient Information
    38
    Lack of Clarity
    28
    Insufficient Data
    24
    Complexity
    22
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sift features and usability ratings that predict user satisfaction
    8.9
    ID Analytics
    Average: 8.7
    9.0
    Intelligence Reporting
    Average: 8.7
    8.8
    Has the product been a good partner in doing business?
    Average: 9.5
    8.8
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sift's AI-Powered Fraud Decisioning Platform
    Company Website
    Year Founded
    2011
    HQ Location
    San Francisco, CA
    Twitter
    @GetSift
    9,670 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    339 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Risk Investigator
  • Fraud Analyst
Industries
  • Financial Services
  • Consumer Services
Market Segment
  • 55% Mid-Market
  • 29% Enterprise
User Sentiment
How are these determined?Information
These insights, currently in beta, are compiled from user reviews and grouped to display a high-level overview of the software.
  • Sift is a fraud detection and risk management tool that provides insights into transactions, identifies potential fraudulent activity, and offers customizable workflows for businesses.
  • Reviewers like the comprehensive data Sift provides, its ease of use, and its ability to detect and link behavioral patterns, which aids in fraud prevention and enhances customer service.
  • Reviewers noted that Sift's risk scores can sometimes be inaccurate, requiring manual double-checking, and that the platform occasionally misclassifies normal activity as suspicious, potentially impacting user experience.
Sift Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
123
Fraud Prevention
111
Data Analysis
80
Fraud Detection
60
Detection Efficiency
59
Cons
Inaccuracy
52
Insufficient Information
38
Lack of Clarity
28
Insufficient Data
24
Complexity
22
Sift features and usability ratings that predict user satisfaction
8.9
ID Analytics
Average: 8.7
9.0
Intelligence Reporting
Average: 8.7
8.8
Has the product been a good partner in doing business?
Average: 9.5
8.8
Payment Verification
Average: 8.3
Seller Details
Seller
Sift's AI-Powered Fraud Decisioning Platform
Company Website
Year Founded
2011
HQ Location
San Francisco, CA
Twitter
@GetSift
9,670 Twitter followers
LinkedIn® Page
www.linkedin.com
339 employees on LinkedIn®
Get a quote
Identity Review 360
By MasterCard
(52)4.6 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    • Risk Investigator
    Industries
    • Financial Services
    • Retail
    Market Segment
    • 56% Mid-Market
    • 31% Enterprise
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Identity Review 360 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    14
    Accuracy
    11
    Fraud Detection
    9
    Detailed Information
    7
    Identity Verification
    7
    Cons
    Inaccuracy
    5
    Lack of Clarity
    4
    Search Functionality
    4
    Information Overload
    3
    Learning Difficulty
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Identity Review 360 features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.7
    9.3
    Has the product been a good partner in doing business?
    Average: 9.5
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    MasterCard
    Year Founded
    1966
    HQ Location
    Purchase, NY
    Twitter
    @Mastercard
    485,288 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    39,582 employees on LinkedIn®
    Ownership
    NYSE - New York Stock Exchange
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
  • Risk Investigator
Industries
  • Financial Services
  • Retail
Market Segment
  • 56% Mid-Market
  • 31% Enterprise
Identity Review 360 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
14
Accuracy
11
Fraud Detection
9
Detailed Information
7
Identity Verification
7
Cons
Inaccuracy
5
Lack of Clarity
4
Search Functionality
4
Information Overload
3
Learning Difficulty
2
Identity Review 360 features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.7
9.3
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
MasterCard
Year Founded
1966
HQ Location
Purchase, NY
Twitter
@Mastercard
485,288 Twitter followers
LinkedIn® Page
www.linkedin.com
39,582 employees on LinkedIn®
Ownership
NYSE - New York Stock Exchange
Read Identity Review 360 Reviews

G2 Deals

Buying software just got smarter. And cheaper.

This is how G2 Deals can help you:

  • Easily shop for curated – and trusted – software
  • Own your own software buying journey
  • Discover exclusive deals on software
See Exclusive Offers
SEON. Fraud Fighters
By SEON. Fraud Fighters
(310)4.6 out of 5
Optimized for quick response
7th Easiest To Use in Fraud Detection software
Save to My Lists
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.
    • Reviewers frequently mention the user-friendly environment, efficient software, and excellent customer support, with the ability to create numerous rules for monitoring and the provision of detailed information.
    • Reviewers experienced a steep learning curve for new users, issues with the billing module, missing complex dashboards, and some data-points not being integrated.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • SEON. Fraud Fighters Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    20
    Customer Support
    16
    Features
    13
    Fraud Prevention
    12
    Rule Customization
    12
    Cons
    Data Inaccuracy
    6
    Access Limitations
    5
    False Positives
    4
    Limited Access
    4
    Slow Performance
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • SEON. Fraud Fighters features and usability ratings that predict user satisfaction
    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
    Seller
    SEON. Fraud Fighters
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, Texas, United States
    Twitter
    @seon_tech
    1,879 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.
  • Reviewers frequently mention the user-friendly environment, efficient software, and excellent customer support, with the ability to create numerous rules for monitoring and the provision of detailed information.
  • Reviewers experienced a steep learning curve for new users, issues with the billing module, missing complex dashboards, and some data-points not being integrated.
SEON. Fraud Fighters Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
20
Customer Support
16
Features
13
Fraud Prevention
12
Rule Customization
12
Cons
Data Inaccuracy
6
Access Limitations
5
False Positives
4
Limited Access
4
Slow Performance
4
SEON. Fraud Fighters features and usability ratings that predict user satisfaction
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
Seller
SEON. Fraud Fighters
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,879 Twitter followers
LinkedIn® Page
www.linkedin.com
364 employees on LinkedIn®
Get a quote
Signifyd
By Signifyd
(304)4.6 out of 5
Optimized for quick response
9th 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.

    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, and protecting businesses from losing money and revenue.
    • Users like the peace of mind Signifyd provides, its ease of use, and its effectiveness in combating and managing fraud in ecommerce, with features such as transaction scoring to evaluate transaction risk and block untrusted or suspicious payment information.
    • Users reported that Signifyd can be quite expensive for medium businesses to maintain, the analytics report is confusing and requires expertise to fully understand, and there are issues with the blacklisted users being able to create new accounts and attempt fraudulent purchases again.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Signifyd Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    20
    Ease of Use
    16
    Fraud Detection
    13
    Fraud Protection
    12
    Efficiency
    11
    Cons
    Lack of Clarity
    5
    Limited Features
    4
    Order Rejections
    4
    Improvement Needed
    3
    Limited Customization
    3
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Signifyd features and usability ratings that predict user satisfaction
    9.1
    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
    1,874 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, and protecting businesses from losing money and revenue.
  • Users like the peace of mind Signifyd provides, its ease of use, and its effectiveness in combating and managing fraud in ecommerce, with features such as transaction scoring to evaluate transaction risk and block untrusted or suspicious payment information.
  • Users reported that Signifyd can be quite expensive for medium businesses to maintain, the analytics report is confusing and requires expertise to fully understand, and there are issues with the blacklisted users being able to create new accounts and attempt fraudulent purchases again.
Signifyd Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
20
Ease of Use
16
Fraud Detection
13
Fraud Protection
12
Efficiency
11
Cons
Lack of Clarity
5
Limited Features
4
Order Rejections
4
Improvement Needed
3
Limited Customization
3
Signifyd features and usability ratings that predict user satisfaction
9.1
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
1,874 Twitter followers
LinkedIn® Page
www.linkedin.com
527 employees on LinkedIn®
Get a quote
iDenfy
By iDenfy
(136)4.9 out of 5
Save to My Lists
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
    • 57% Small-Business
    • 30% 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 platform that provides automated KYC and AML compliance standards, identity verification, biometric matching, liveness detection, and fraud prevention.
    • Reviewers appreciate the platform's ease of use, quick and accurate verification process, and the ability to handle different document types from diverse countries, which significantly enhances security processes and reduces manual workload.
    • Reviewers experienced occasional slow API response times during peak hours, occasional false positives requiring manual review, and a need for more support languages, more flexible pricing options, and more options for customizing notifications.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • iDenfy Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Verification Efficiency
    36
    Ease of Use
    29
    Customer Support
    28
    Features
    17
    Easy Integrations
    16
    Cons
    Expensive
    5
    Verification Issues
    5
    Billing Issues
    4
    Inaccuracy
    4
    Language Support
    4
  • 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
    4,438 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
  • 57% Small-Business
  • 30% 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 platform that provides automated KYC and AML compliance standards, identity verification, biometric matching, liveness detection, and fraud prevention.
  • Reviewers appreciate the platform's ease of use, quick and accurate verification process, and the ability to handle different document types from diverse countries, which significantly enhances security processes and reduces manual workload.
  • Reviewers experienced occasional slow API response times during peak hours, occasional false positives requiring manual review, and a need for more support languages, more flexible pricing options, and more options for customizing notifications.
iDenfy Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Verification Efficiency
36
Ease of Use
29
Customer Support
28
Features
17
Easy Integrations
16
Cons
Expensive
5
Verification Issues
5
Billing Issues
4
Inaccuracy
4
Language Support
4
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
4,438 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®
Fingerprint
By Fingerprint
(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
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Fingerprint Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    35
    Easy Integrations
    32
    Accuracy
    29
    Fraud Prevention
    27
    Detection Efficiency
    21
    Cons
    Expensive
    24
    Inaccuracy
    13
    Inflexible Pricing
    8
    Limited Features
    8
    False Positives
    6
  • 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
    Seller
    Fingerprint
    Company Website
    Year Founded
    2019
    HQ Location
    Chicago, US
    Twitter
    @FingerprintJS
    574 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
Fingerprint Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
35
Easy Integrations
32
Accuracy
29
Fraud Prevention
27
Detection Efficiency
21
Cons
Expensive
24
Inaccuracy
13
Inflexible Pricing
8
Limited Features
8
False Positives
6
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
Seller
Fingerprint
Company Website
Year Founded
2019
HQ Location
Chicago, US
Twitter
@FingerprintJS
574 Twitter followers
LinkedIn® Page
www.linkedin.com
132 employees on LinkedIn®
Get a quote
DataDome
By DataDome
(176)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
    • 24% 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 platform that provides protection against large scale DDOS attacks and bot activities, and offers integration with existing systems like Cloudfront and Lamdba.
    • Users like the intuitive platform, the easy-to-use portal for managing bot attacks, the quick and efficient setup, the continuous learning and evolution of the solution, and the significant reduction in maintenance and monitoring efforts.
    • Users experienced issues with the captcha interstitial affecting user experience, an increase in false positives, relatively high costs, limitations with the API for automating configurations and deployment, and complexities with the custom rule query.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • DataDome Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    55
    Protection
    53
    Bot Protection
    40
    Service Quality
    32
    Bot Detection
    30
    Cons
    Expensive
    10
    Inaccuracy
    7
    Integration Issues
    7
    Captcha Issues
    6
    Complex Setup
    6
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • DataDome features and usability ratings that predict user satisfaction
    8.1
    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
    Seller
    DataDome
    Company Website
    Year Founded
    2015
    HQ Location
    New York, NY / Paris, France / Singapore
    Twitter
    @data_dome
    1,749 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
  • 24% 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 platform that provides protection against large scale DDOS attacks and bot activities, and offers integration with existing systems like Cloudfront and Lamdba.
  • Users like the intuitive platform, the easy-to-use portal for managing bot attacks, the quick and efficient setup, the continuous learning and evolution of the solution, and the significant reduction in maintenance and monitoring efforts.
  • Users experienced issues with the captcha interstitial affecting user experience, an increase in false positives, relatively high costs, limitations with the API for automating configurations and deployment, and complexities with the custom rule query.
DataDome Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
55
Protection
53
Bot Protection
40
Service Quality
32
Bot Detection
30
Cons
Expensive
10
Inaccuracy
7
Integration Issues
7
Captcha Issues
6
Complex Setup
6
DataDome features and usability ratings that predict user satisfaction
8.1
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
Seller
DataDome
Company Website
Year Founded
2015
HQ Location
New York, NY / Paris, France / Singapore
Twitter
@data_dome
1,749 Twitter followers
LinkedIn® Page
www.linkedin.com
200 employees on LinkedIn®
TruValidate
By TransUnion
(68)4.5 out of 5
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

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

    Users
    No information available
    Industries
    • Financial Services
    • Insurance
    Market Segment
    • 54% Mid-Market
    • 43% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • TruValidate features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.7
    9.2
    Intelligence Reporting
    Average: 8.7
    8.8
    Has the product been a good partner in doing business?
    Average: 9.5
    8.3
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    TransUnion
    HQ Location
    Chicago, Illinois
    Twitter
    @TransUnion
    30,140 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    15,524 employees on LinkedIn®
    Ownership
    NYSE:TRU
    Total Revenue (USD mm)
    $2,656
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
  • Insurance
Market Segment
  • 54% Mid-Market
  • 43% Small-Business
TruValidate features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.7
9.2
Intelligence Reporting
Average: 8.7
8.8
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.3
Seller Details
Seller
TransUnion
HQ Location
Chicago, Illinois
Twitter
@TransUnion
30,140 Twitter followers
LinkedIn® Page
www.linkedin.com
15,524 employees on LinkedIn®
Ownership
NYSE:TRU
Total Revenue (USD mm)
$2,656
Read TruValidate Reviews
IPQS
By IPQualityScore
(111)4.6 out of 5
1st 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.

    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.
    • IPQualityScore is a fraud detection tool used to analyze online transactions, validate user digital identities, and block potentially harmful emails or IP addresses.
    • Reviewers appreciate IPQualityScore's high accuracy, speed, and dependability, as well as its useful features such as manual email check, fraud scoring, and data breach options, which aid in daily operations and enhance security systems.
    • Reviewers experienced issues with IPQualityScore's slow web portal, high cost compared to other IP lookup companies, occasional slow processes, and lack of complex data analysis tools.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • IPQS Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Accuracy
    40
    Ease of Use
    35
    Data Accuracy
    34
    Fraud Detection
    31
    Efficiency
    28
    Cons
    Expensive
    23
    Poor Interface Design
    8
    False Positives
    7
    Fraud Management
    6
    Improvement Needed
    6
  • 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
    Seller
    IPQualityScore
    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.
  • IPQualityScore is a fraud detection tool used to analyze online transactions, validate user digital identities, and block potentially harmful emails or IP addresses.
  • Reviewers appreciate IPQualityScore's high accuracy, speed, and dependability, as well as its useful features such as manual email check, fraud scoring, and data breach options, which aid in daily operations and enhance security systems.
  • Reviewers experienced issues with IPQualityScore's slow web portal, high cost compared to other IP lookup companies, occasional slow processes, and lack of complex data analysis tools.
IPQS Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Accuracy
40
Ease of Use
35
Data Accuracy
34
Fraud Detection
31
Efficiency
28
Cons
Expensive
23
Poor Interface Design
8
False Positives
7
Fraud Management
6
Improvement Needed
6
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
Seller
IPQualityScore
Year Founded
2011
HQ Location
Las Vegas, US
Twitter
@IPQS
294 Twitter followers
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®
Read IPQS Reviews
CertifID
By CertifID
(120)4.8 out of 5
6th 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.

    CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud. In the United States, wire

    Users
    • Escrow Officer
    • Escrow Assistant
    Industries
    • Real Estate
    • Insurance
    Market Segment
    • 54% Small-Business
    • 41% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • CertifID Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    3
    Fraud Prevention
    3
    Protection
    3
    Dashboard Usability
    2
    Fraud Protection
    2
    Cons
    Expensive
    2
    Complex Pricing
    1
    Limited Language Support
    1
    Verification Issues
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • CertifID features and usability ratings that predict user satisfaction
    9.3
    ID Analytics
    Average: 8.7
    9.5
    Intelligence Reporting
    Average: 8.7
    9.7
    Has the product been a good partner in doing business?
    Average: 9.5
    9.5
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    CertifID
    Company Website
    Year Founded
    2017
    HQ Location
    Austin, US
    Twitter
    @CertifID
    579 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    109 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud. In the United States, wire

Users
  • Escrow Officer
  • Escrow Assistant
Industries
  • Real Estate
  • Insurance
Market Segment
  • 54% Small-Business
  • 41% Mid-Market
CertifID Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
3
Fraud Prevention
3
Protection
3
Dashboard Usability
2
Fraud Protection
2
Cons
Expensive
2
Complex Pricing
1
Limited Language Support
1
Verification Issues
1
CertifID features and usability ratings that predict user satisfaction
9.3
ID Analytics
Average: 8.7
9.5
Intelligence Reporting
Average: 8.7
9.7
Has the product been a good partner in doing business?
Average: 9.5
9.5
Payment Verification
Average: 8.3
Seller Details
Seller
CertifID
Company Website
Year Founded
2017
HQ Location
Austin, US
Twitter
@CertifID
579 Twitter followers
LinkedIn® Page
www.linkedin.com
109 employees on LinkedIn®
Get a quote
Riskified
By Riskified
(214)4.5 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.

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

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 50% Mid-Market
    • 32% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Riskified Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Account Management
    1
    Efficiency
    1
    Fraud Prevention
    1
    Security
    1
    Usability
    1
    Cons
    Improvement Needed
    1
    Insufficient Data
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Riskified features and usability ratings that predict user satisfaction
    8.6
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.7
    9.1
    Has the product been a good partner in doing business?
    Average: 9.5
    8.9
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Riskified
    Company Website
    Year Founded
    2013
    HQ Location
    New York, NY
    Twitter
    @Riskified
    1,850 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    719 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 50% Mid-Market
  • 32% Small-Business
Riskified Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Account Management
1
Efficiency
1
Fraud Prevention
1
Security
1
Usability
1
Cons
Improvement Needed
1
Insufficient Data
1
Riskified features and usability ratings that predict user satisfaction
8.6
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.7
9.1
Has the product been a good partner in doing business?
Average: 9.5
8.9
Payment Verification
Average: 8.3
Seller Details
Seller
Riskified
Company Website
Year Founded
2013
HQ Location
New York, NY
Twitter
@Riskified
1,850 Twitter followers
LinkedIn® Page
www.linkedin.com
719 employees on LinkedIn®
Get a quote
Sumsub
By Sumsub
(100)4.6 out of 5
Optimized for quick response
12th Easiest To Use in Fraud Detection software
Save to My Lists
Free trial available
  • 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 streamlines verification processes and integrates with existing systems.
    • Reviewers appreciate the platform's user-friendly interface, efficient verification, seamless integration, responsive customer support, and frequent updates with new features.
    • Users reported occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integration.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sumsub Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    46
    Customer Support
    33
    User Interface
    28
    Verification Efficiency
    28
    Features
    23
    Cons
    Verification Issues
    22
    False Positives
    14
    Data Inaccuracy
    10
    Inaccuracy
    9
    System Errors
    9
  • 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
    5,225 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 streamlines verification processes and integrates with existing systems.
  • Reviewers appreciate the platform's user-friendly interface, efficient verification, seamless integration, responsive customer support, and frequent updates with new features.
  • Users reported occasional delays in the verification process during peak times, system glitches, slow customer support response, and difficulties in integration.
Sumsub Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
46
Customer Support
33
User Interface
28
Verification Efficiency
28
Features
23
Cons
Verification Issues
22
False Positives
14
Data Inaccuracy
10
Inaccuracy
9
System Errors
9
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
5,225 Twitter followers
LinkedIn® Page
www.linkedin.com
694 employees on LinkedIn®
Kount
By Kount, an Equifax Company
(112)4.8 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.

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

    Users
    No information available
    Industries
    • Retail
    • Apparel & Fashion
    Market Segment
    • 46% Mid-Market
    • 33% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Kount Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    12
    Customer Support
    8
    Detection Efficiency
    6
    Ease of Use
    6
    Data Analysis
    5
    Cons
    Lack of Clarity
    4
    Not User-Friendly
    3
    Complex Usability
    2
    Inaccuracy
    2
    Inconvenience
    2
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Kount features and usability ratings that predict user satisfaction
    9.2
    ID Analytics
    Average: 8.7
    9.3
    Intelligence Reporting
    Average: 8.7
    9.8
    Has the product been a good partner in doing business?
    Average: 9.5
    9.2
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Kount, an Equifax Company
    Company Website
    Year Founded
    2007
    HQ Location
    Boise, ID
    Twitter
    @KountInc
    2,465 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    254 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Retail
  • Apparel & Fashion
Market Segment
  • 46% Mid-Market
  • 33% Small-Business
Kount Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
12
Customer Support
8
Detection Efficiency
6
Ease of Use
6
Data Analysis
5
Cons
Lack of Clarity
4
Not User-Friendly
3
Complex Usability
2
Inaccuracy
2
Inconvenience
2
Kount features and usability ratings that predict user satisfaction
9.2
ID Analytics
Average: 8.7
9.3
Intelligence Reporting
Average: 8.7
9.8
Has the product been a good partner in doing business?
Average: 9.5
9.2
Payment Verification
Average: 8.3
Seller Details
Seller
Kount, an Equifax Company
Company Website
Year Founded
2007
HQ Location
Boise, ID
Twitter
@KountInc
2,465 Twitter followers
LinkedIn® Page
www.linkedin.com
254 employees on LinkedIn®
Get a quote
Onfido
By Entrust, Inc.
(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 solution for Know Your Customer (KYC) compliance, designed for ease of use and efficient process, with features such as biometric model for fraud prevention, dashboard reports, API integration, and identity verification.
    • Users like Onfido's user-friendly interface, its ability to detect and prevent fraud, the ease of building more complicated flows and scaling up as the business requires, and the excellent customer support.
    • Reviewers mentioned that Onfido can be costly, updates or requested enhancements may not come quickly, there can be occasional delays in customer support response times, and there are sometimes inconsistencies with scanned documents.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Onfido Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Ease of Use
    15
    Identity Verification
    11
    Customer Support
    9
    Verification Efficiency
    9
    Easy Integrations
    7
    Cons
    Poor Customer Support
    6
    Verification Issues
    6
    Delays in Process
    5
    Limited Features
    5
    Inaccuracy
    4
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Onfido features and usability ratings that predict user satisfaction
    8.6
    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
    Seller
    Entrust, Inc.
    Company Website
    Year Founded
    1969
    HQ Location
    Minneapolis, MN
    Twitter
    @Entrust_Corp
    6,430 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 solution for Know Your Customer (KYC) compliance, designed for ease of use and efficient process, with features such as biometric model for fraud prevention, dashboard reports, API integration, and identity verification.
  • Users like Onfido's user-friendly interface, its ability to detect and prevent fraud, the ease of building more complicated flows and scaling up as the business requires, and the excellent customer support.
  • Reviewers mentioned that Onfido can be costly, updates or requested enhancements may not come quickly, there can be occasional delays in customer support response times, and there are sometimes inconsistencies with scanned documents.
Onfido Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Ease of Use
15
Identity Verification
11
Customer Support
9
Verification Efficiency
9
Easy Integrations
7
Cons
Poor Customer Support
6
Verification Issues
6
Delays in Process
5
Limited Features
5
Inaccuracy
4
Onfido features and usability ratings that predict user satisfaction
8.6
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
Seller
Entrust, Inc.
Company Website
Year Founded
1969
HQ Location
Minneapolis, MN
Twitter
@Entrust_Corp
6,430 Twitter followers
LinkedIn® Page
www.linkedin.com
3,352 employees on LinkedIn®
NoFraud
By NoFraud
(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 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.
    • NoFraud is a fraud detection tool that automates the order checking process, allowing customer service to focus on larger issues.
    • Reviewers like the ease of use, reliability, and intuitive dashboard of NoFraud, appreciating its strong fraud detection capabilities, quick integration, and beneficial automation of fraud detection.
    • Reviewers experienced issues with NoFraud charging customers upfront for risky orders, the invasive nature of identity verification emails, slow report analysis, and occasional difficulty in understanding the reasons for order failure.
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • NoFraud Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Fraud Prevention
    28
    Ease of Use
    21
    Efficiency
    17
    Customer Support
    15
    Ease of Setup
    15
    Cons
    False Positives
    7
    Fraud Management
    7
    Lack of Clarity
    6
    False Alarms
    4
    Poor Customer Support
    4
  • 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
  • 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
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.
  • NoFraud is a fraud detection tool that automates the order checking process, allowing customer service to focus on larger issues.
  • Reviewers like the ease of use, reliability, and intuitive dashboard of NoFraud, appreciating its strong fraud detection capabilities, quick integration, and beneficial automation of fraud detection.
  • Reviewers experienced issues with NoFraud charging customers upfront for risky orders, the invasive nature of identity verification emails, slow report analysis, and occasional difficulty in understanding the reasons for order failure.
NoFraud Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Fraud Prevention
28
Ease of Use
21
Efficiency
17
Customer Support
15
Ease of Setup
15
Cons
False Positives
7
Fraud Management
7
Lack of Clarity
6
False Alarms
4
Poor Customer Support
4
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
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®
Get a quote
Filters
Filter
Clear Filter
More Filters
Market Segments
All Segments
Small Business
Mid Market
Enterprise
Avg. Customer Review
Language
Pricing
Sort by
Clear All
Clear Filter
More Filters
Market Segments
All Segments
Small Business
Mid Market
Enterprise
Avg. Customer Review
Language
Pricing
Sort by
Clear All
23 Listings in Fraud Detection Available
  • Sort By:
    G2 Score