Best Fraud Detection Software for Medium-Sized Businesses - Page 2

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.

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23 Listings in Fraud Detection Available
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    G2 Score
ClearSale
By ClearSale
(201)4.7 out of 5
Optimized for quick response
Save to My Lists
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    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
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • ClearSale 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
    15
    Protection
    10
    Customer Support
    8
    Fraud Protection
    8
    Detection Efficiency
    7
    Cons
    Inefficient Process
    5
    Poor Customer Support
    5
    Time Inefficiency
    5
    Email Issues
    4
    Slow Processing
    4
  • 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
  • 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 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
15
Protection
10
Customer Support
8
Fraud Protection
8
Detection Efficiency
7
Cons
Inefficient Process
5
Poor Customer Support
5
Time Inefficiency
5
Email Issues
4
Slow Processing
4
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
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®
Get a quote
MediaGuard
By HUMAN
(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
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • MediaGuard 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
    Dashboard Usability
    2
    Reliability
    2
    Security
    2
    Customer Support
    1
    Fraud Detection
    1
    Cons
    Not User-Friendly
    1
    Poor Interface Design
    1
  • 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
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    HUMAN
    Company Website
    Year Founded
    2012
    HQ Location
    New York, NY
    Twitter
    @SecureWithHUMAN
    3,554 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 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
Dashboard Usability
2
Reliability
2
Security
2
Customer Support
1
Fraud Detection
1
Cons
Not User-Friendly
1
Poor Interface Design
1
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
Seller Details
Seller
HUMAN
Company Website
Year Founded
2012
HQ Location
New York, NY
Twitter
@SecureWithHUMAN
3,554 Twitter followers
LinkedIn® Page
www.linkedin.com
494 employees on LinkedIn®

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Eye4Fraud
By Eye4Fraud
(118)4.9 out of 5
10th 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
  • 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
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®
Fraud.net
By Fraud.net
(36)4.6 out of 5
Save to My Lists
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
  • 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
Seller Details
Seller
Fraud.net
Year Founded
2015
HQ Location
New York, United States
LinkedIn® Page
www.linkedin.com
61 employees on LinkedIn®
Read Fraud.net Reviews
Sardine
By Sardine
(23)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.

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

    Users
    No information available
    Industries
    • Financial Services
    • Banking
    Market Segment
    • 57% Mid-Market
    • 30% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Sardine Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    8
    Fraud Prevention
    6
    Detection Efficiency
    4
    Ease of Use
    4
    KYC Product
    3
    Cons
    Limited Customization
    2
    Data Extraction Issues
    1
    Expensive
    1
    Inefficient Process
    1
    Integration Issues
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Sardine features and usability ratings that predict user satisfaction
    8.8
    ID Analytics
    Average: 8.7
    8.9
    Intelligence Reporting
    Average: 8.7
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    8.6
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Sardine
    Company Website
    Year Founded
    2020
    HQ Location
    San Francisco, US
    Twitter
    @sardine
    4,410 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    162 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

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

Users
No information available
Industries
  • Financial Services
  • Banking
Market Segment
  • 57% Mid-Market
  • 30% Small-Business
Sardine Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
8
Fraud Prevention
6
Detection Efficiency
4
Ease of Use
4
KYC Product
3
Cons
Limited Customization
2
Data Extraction Issues
1
Expensive
1
Inefficient Process
1
Integration Issues
1
Sardine features and usability ratings that predict user satisfaction
8.8
ID Analytics
Average: 8.7
8.9
Intelligence Reporting
Average: 8.7
10.0
Has the product been a good partner in doing business?
Average: 9.5
8.6
Payment Verification
Average: 8.3
Seller Details
Seller
Sardine
Company Website
Year Founded
2020
HQ Location
San Francisco, US
Twitter
@sardine
4,410 Twitter followers
LinkedIn® Page
www.linkedin.com
162 employees on LinkedIn®
Get a quote
CHEQ
By CHEQ AI Technologies Ltd.
(48)4.9 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.

    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
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • CHEQ Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Customer Support
    8
    Helpful
    7
    Analytics
    6
    Ease of Use
    6
    Efficiency
    6
    Cons
    Implementation Complexity
    2
    Limited Customization
    2
    Complexity
    1
    Complex Setup
    1
    Dashboard Issues
    1
  • 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
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    CHEQ AI Technologies Ltd.
    Company Website
    Year Founded
    2016
    HQ Location
    New York
    Twitter
    @CHEQ_Inc
    410 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 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Customer Support
8
Helpful
7
Analytics
6
Ease of Use
6
Efficiency
6
Cons
Implementation Complexity
2
Limited Customization
2
Complexity
1
Complex Setup
1
Dashboard Issues
1
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
Seller Details
Seller
CHEQ AI Technologies Ltd.
Company Website
Year Founded
2016
HQ Location
New York
Twitter
@CHEQ_Inc
410 Twitter followers
LinkedIn® Page
www.linkedin.com
288 employees on LinkedIn®
Get a quote
Arkose Labs
By Arkose Labs
(41)4.9 out of 5
Optimized for quick response
Save to My Lists
Entry Level Price:Contact Us
  • Overview
    Expand/Collapse Overview
    • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Arkose Labs, a trusted leader in bot management and account security, safeguards the world’s largest B2C enterprises, Fortune 500 companies, and trailblazing businesses. Its AI-powered Arkose Bot Mana

    Users
    No information available
    Industries
    • Financial Services
    • Computer Games
    Market Segment
    • 66% Enterprise
    • 27% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Arkose Labs features and usability ratings that predict user satisfaction
    9.0
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.7
    9.8
    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
    Arkose Labs
    Company Website
    Year Founded
    2016
    HQ Location
    San Mateo, California
    Twitter
    @ArkoseLabs
    3,194 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    242 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Arkose Labs, a trusted leader in bot management and account security, safeguards the world’s largest B2C enterprises, Fortune 500 companies, and trailblazing businesses. Its AI-powered Arkose Bot Mana

Users
No information available
Industries
  • Financial Services
  • Computer Games
Market Segment
  • 66% Enterprise
  • 27% Mid-Market
Arkose Labs features and usability ratings that predict user satisfaction
9.0
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.7
9.8
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.3
Seller Details
Seller
Arkose Labs
Company Website
Year Founded
2016
HQ Location
San Mateo, California
Twitter
@ArkoseLabs
3,194 Twitter followers
LinkedIn® Page
www.linkedin.com
242 employees on LinkedIn®
Get a quote
Mangopay
By Nethone
(41)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.

    Created in 2013, Mangopay empowers the platform economy with its modular payment infrastructure. Built around its programmable e-wallet solution, Mangopay’s end-to-end infrastructure covers platform p

    Users
    No information available
    Industries
    • Financial Services
    Market Segment
    • 44% Small-Business
    • 41% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
    • Mangopay 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
    2
    Easy Payments
    2
    Flexibility
    2
    Payment Services
    2
    Account Management
    1
    Cons
    Improvement Needed
    2
    Poor Customer Support
    2
    Dashboard Issues
    1
    Inefficient Management
    1
    Limited Features
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
    • Mangopay features and usability ratings that predict user satisfaction
    9.4
    ID Analytics
    Average: 8.7
    9.2
    Intelligence Reporting
    Average: 8.7
    8.3
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.3
  • Seller Details
    Expand/Collapse Seller Details
    • Seller Details
    Seller
    Nethone
    Year Founded
    2016
    HQ Location
    Warsaw, Mazowieckie
    Twitter
    @Nethone
    6 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    37 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Created in 2013, Mangopay empowers the platform economy with its modular payment infrastructure. Built around its programmable e-wallet solution, Mangopay’s end-to-end infrastructure covers platform p

Users
No information available
Industries
  • Financial Services
Market Segment
  • 44% Small-Business
  • 41% Mid-Market
Mangopay 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
2
Easy Payments
2
Flexibility
2
Payment Services
2
Account Management
1
Cons
Improvement Needed
2
Poor Customer Support
2
Dashboard Issues
1
Inefficient Management
1
Limited Features
1
Mangopay features and usability ratings that predict user satisfaction
9.4
ID Analytics
Average: 8.7
9.2
Intelligence Reporting
Average: 8.7
8.3
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.3
Seller Details
Seller
Nethone
Year Founded
2016
HQ Location
Warsaw, Mazowieckie
Twitter
@Nethone
6 Twitter followers
LinkedIn® Page
www.linkedin.com
37 employees on LinkedIn®
Read Mangopay Reviews
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23 Listings in Fraud Detection Available
  • Sort By:
    G2 Score