Best Fraud Detection Software for for Small Business - 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, small business features, pricing, setup, and installation differ from businesses of other sizes, which is why we match buyers to the right Small 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 Small Business Fraud Detection category.

In addition to qualifying for inclusion in the Fraud Detection Software category, to qualify for inclusion in the Small Business Fraud Detection Software category, a product must have at least 10 reviews left by a reviewer from a small 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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21 Listings in Small Business Fraud Detection Available

By Bolt
(44)4.6 out of 5
13th 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.

    Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppe

    Users
    No information available
    Industries
    • Retail
    Market Segment
    • 80% Small-Business
    • 20% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Bolt features and usability ratings that predict user satisfaction
    8.5
    ID Analytics
    Average: 8.7
    8.7
    Intelligence Reporting
    Average: 8.7
    9.4
    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
    Bolt
    Year Founded
    2014
    HQ Location
    San Francisco, CA
    Twitter
    @bolt
    40,201 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    745 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppe

Users
No information available
Industries
  • Retail
Market Segment
  • 80% Small-Business
  • 20% Mid-Market
Bolt features and usability ratings that predict user satisfaction
8.5
ID Analytics
Average: 8.7
8.7
Intelligence Reporting
Average: 8.7
9.4
Has the product been a good partner in doing business?
Average: 9.5
9.1
Payment Verification
Average: 8.3
Seller Details
Seller
Bolt
Year Founded
2014
HQ Location
San Francisco, CA
Twitter
@bolt
40,201 Twitter followers
LinkedIn® Page
www.linkedin.com
745 employees on LinkedIn®
(214)4.5 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.

    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®

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(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®
By Pipl
(44)4.4 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.

    Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 50% Small-Business
    • 30% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Pipl 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
    Detailed Information
    1
    Efficiency
    1
    Speed
    1
    Time-saving
    1
    Cons
    This product has not yet received any negative sentiments.
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Pipl features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    7.5
    Intelligence Reporting
    Average: 8.7
    9.2
    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
    Pipl
    Year Founded
    2005
    HQ Location
    Post Falls, Idaho
    Twitter
    @pipl_com
    1,745 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    106 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans

Users
No information available
Industries
No information available
Market Segment
  • 50% Small-Business
  • 30% Mid-Market
Pipl 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
Detailed Information
1
Efficiency
1
Speed
1
Time-saving
1
Cons
This product has not yet received any negative sentiments.
Pipl features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
7.5
Intelligence Reporting
Average: 8.7
9.2
Has the product been a good partner in doing business?
Average: 9.5
0.0
No information available
Seller Details
Seller
Pipl
Year Founded
2005
HQ Location
Post Falls, Idaho
Twitter
@pipl_com
1,745 Twitter followers
LinkedIn® Page
www.linkedin.com
106 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
  • 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®
  • 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®