# Best Fraud Detection Software for Small Business

  *By [Lauren Worth](https://research.g2.com/insights/author/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.




  
## How Many Fraud Detection Software Products Does G2 Track?
**Total Products under this Category:** 248

### Category Stats (May 2026)
- **Average Rating**: 4.57/5
- **New Reviews This Quarter**: 179
- **Buyer Segments**: Mid-Market 48% │ Small-Business 32% │ Enterprise 20%
- **Top Trending Product**: NOTO - 360 Fraud and Compliance (+0.945)
*Last updated: May 18, 2026*

  
## How Does G2 Rank Fraud Detection Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 6,600+ Authentic Reviews
- 248+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

  
## Which Fraud Detection Software Is Best for Your Use Case?

- **Best for Small Businesses:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)
- **Best for Mid-Market:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
- **Best for Enterprise:** [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
- **Highest User Satisfaction:** [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)
- **Best Free Software:** [SEON](https://www.g2.com/products/seon/reviews)

  
---

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---

  ## What Are the Top-Rated Fraud Detection Software Products in 2026?
### 1. [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews)
  So powerful, many of our competitors listed here on G2 use Fingerprint open-source under the hood. Stop fraud, detect bots or delight customers with our device intelligence API. Fingerprint offers industry-leading accurate visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence, enabling users to make smarter decisions.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 386
**How Do G2 Users Rate Fingerprint?**

- **ID Analytics:** 9.0/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.4/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)
- **Payment Verification:** 6.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Fingerprint?**

- **Seller:** [Fingerprint](https://www.g2.com/sellers/fingerprint-65c239b0-6031-43c8-9a91-e8c2a0e913fd)
- **Company Website:** https://fingerprint.com/
- **Year Founded:** 2019
- **HQ Location:** Chicago, US
- **Twitter:** @FingerprintJS (637 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/fingerprintjs/ (221 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Software Engineer, CTO
  - **Top Industries:** Financial Services, Computer Software
  - **Company Size:** 49% Small-Business, 28% Mid-Market


#### What Are Fingerprint's Pros and Cons?

**Pros:**

- Ease of Use (131 reviews)
- Setup Ease (98 reviews)
- Ease of Setup (97 reviews)
- Easy Integrations (97 reviews)
- Accuracy (95 reviews)

**Cons:**

- Expensive (60 reviews)
- Inaccuracy (31 reviews)
- Improvement Needed (18 reviews)
- False Positives (16 reviews)
- Inflexible Pricing (16 reviews)

### 2. [Chargeflow](https://www.g2.com/products/chargeflow-inc-chargeflow/reviews)
  Chargeflow is The Chargeback Platform that prevents and recovers chargebacks automatically, so you don’t have to. Trusted by top brands like Caraway, Huel, and Elementor, Chargeflow securely integrates with every major payment processor and platform. Start in under 90 seconds with success-based pricing—pay only when we win chargebacks for you. - Increase your chargeback win-rates by up to 4x with our fully hands-off Automation product. Automate chargeback recovery. - Prevent up to 90% of incoming chargebacks with Chargeflow Alerts and pay only for prevented chargebacks, powered by Visa and Mastercard. - Deep dive into your chargebacks root cause and uncover how chargebacks are affecting your business with Chargeflow Insights -- completely free, forever.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 254
**How Do G2 Users Rate Chargeflow?**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.8/10 (Category avg: 8.4/10)

**Who Is the Company Behind Chargeflow?**

- **Seller:** [Chargeflow, Inc.](https://www.g2.com/sellers/chargeflow-inc)
- **Company Website:** https://chargeflow.io/
- **Year Founded:** 2020
- **HQ Location:** New York, US
- **LinkedIn® Page:** https://www.linkedin.com/company/74563948 (177 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** CEO, Owner
  - **Top Industries:** Retail, Apparel & Fashion
  - **Company Size:** 85% Small-Business, 10% Mid-Market


#### What Are Chargeflow's Pros and Cons?

**Pros:**

- Ease of Use (107 reviews)
- Time Saving (83 reviews)
- Efficiency (68 reviews)
- Automation Efficiency (61 reviews)
- Automation (57 reviews)

**Cons:**

- Expensive (25 reviews)
- Improvement Needed (19 reviews)
- Poor Support (15 reviews)
- Payment Issues (13 reviews)
- Inaccuracy (10 reviews)

### 3. [Signifyd](https://www.g2.com/products/signifyd/reviews)
  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. We help merchants decide when it is appropriate for a shopper to take a certain action – like creating an account, completing a transaction, or requesting a refund. We can do so accurately because we have seen 98% of shoppers previously across the thousands of ecommerce storefronts we protect. Signifyd customers typically see a lift of 5 - 9% in revenue by letting more good shoppers through. We are so confident in our decisions that we back order approvals with a guarantee, which gives our merchants the confidence to automate fulfillment knowing that if a chargeback does occur, we will reimburse them 100%.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 331
**How Do G2 Users Rate Signifyd?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.4/10 (Category avg: 8.4/10)

**Who Is the Company Behind Signifyd?**

- **Seller:** [Signifyd](https://www.g2.com/sellers/signifyd)
- **Company Website:** https://www.signifyd.com
- **Year Founded:** 2011
- **HQ Location:** San Jose, California
- **Twitter:** @signifyd (1,826 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2007443/ (496 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Ecommerce Manager, General Manager
  - **Top Industries:** Retail, Apparel & Fashion
  - **Company Size:** 52% Small-Business, 45% Mid-Market


#### What Are Signifyd's Pros and Cons?

**Pros:**

- Fraud Prevention (50 reviews)
- Efficiency (35 reviews)
- Fraud Detection (30 reviews)
- Fraud Protection (23 reviews)
- Ease of Use (20 reviews)

**Cons:**

- Poor Customer Support (10 reviews)
- Improvement Needed (8 reviews)
- Limited Customization (8 reviews)
- Expensive (7 reviews)
- False Alarms (7 reviews)

### 4. [iDenfy](https://www.g2.com/products/idenfy/reviews)
  iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment.


  **Average Rating:** 4.9/5.0
  **Total Reviews:** 217
**How Do G2 Users Rate iDenfy?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.7/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.4/10 (Category avg: 8.4/10)

**Who Is the Company Behind iDenfy?**

- **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy)
- **Company Website:** https://idenfy.com
- **Year Founded:** 2017
- **HQ Location:** Kaunas, Kauno
- **Twitter:** @iDenfy (2,454 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/idenfy/ (51 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** CEO
  - **Top Industries:** Financial Services, Information Technology and Services
  - **Company Size:** 69% Small-Business, 28% Mid-Market


#### What Are iDenfy's Pros and Cons?

**Pros:**

- Verification Efficiency (90 reviews)
- Fraud Prevention (47 reviews)
- Detection Efficiency (45 reviews)
- Ease of Use (40 reviews)
- ID Verification (40 reviews)

**Cons:**

- Verification Issues (28 reviews)
- Slow Verification (14 reviews)
- Slow Performance (13 reviews)
- Expensive (12 reviews)
- Insufficient Information (8 reviews)

### 5. [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews)
  Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in customer experience. Backed by a global data network of over one trillion annual events, Sift helps companies convert risk into revenue and scale without compromise. Brands including Hertz, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 593
**How Do G2 Users Rate Sift?**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.8/10 (Category avg: 8.4/10)

**Who Is the Company Behind Sift?**

- **Seller:** [Sift's Fraud Prevention Platform](https://www.g2.com/sellers/sift-s-fraud-prevention-platform)
- **Company Website:** https://sift.com/platform
- **Year Founded:** 2011
- **HQ Location:** San Francisco, CA
- **Twitter:** @GetSift (9,476 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/getsift/ (308 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Risk Investigator, Fraud Analyst
  - **Top Industries:** Financial Services, Information Technology and Services
  - **Company Size:** 57% Mid-Market, 27% Enterprise


#### What Are Sift's Pros and Cons?

**Pros:**

- Ease of Use (71 reviews)
- Fraud Prevention (71 reviews)
- Features (46 reviews)
- Fraud Detection (46 reviews)
- Data Analysis (44 reviews)

**Cons:**

- Inaccuracy (29 reviews)
- Lack of Clarity (20 reviews)
- Not User-Friendly (18 reviews)
- False Positives (17 reviews)
- False Alarms (16 reviews)

### 6. [eftsure](https://www.g2.com/products/eftsure/reviews)
  Eftsure is a market-leading payment fraud prevention solution. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people.


  **Average Rating:** 4.9/5.0
  **Total Reviews:** 113
**How Do G2 Users Rate eftsure?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.5/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind eftsure?**

- **Seller:** [eftsure](https://www.g2.com/sellers/eftsure)
- **Company Website:** https://www.eftsure.com/
- **Year Founded:** 2014
- **HQ Location:** North Sydney, NSW
- **Twitter:** @EFTsure (27 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/eftsure (290 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Finance Manager, Financial Controller
  - **Top Industries:** Construction, Accounting
  - **Company Size:** 57% Mid-Market, 25% Small-Business


#### What Are eftsure's Pros and Cons?

**Pros:**

- Ease of Use (41 reviews)
- Fraud Prevention (29 reviews)
- Protection (22 reviews)
- Verification Efficiency (22 reviews)
- Efficiency (19 reviews)

**Cons:**

- Verification Issues (21 reviews)
- Expensive (7 reviews)
- Slow Performance (6 reviews)
- Slow Processes (4 reviews)
- Complex Usability (3 reviews)

### 7. [Closinglock](https://www.g2.com/products/closinglock/reviews)
  Closinglock is a secure platform built for title professionals to protect real estate closings. We keep money, documents, and communication flowing safely—protecting against fraud and errors so funds stay secure and closings stay on track.


  **Average Rating:** 4.8/5.0
  **Total Reviews:** 90
**How Do G2 Users Rate Closinglock?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.4/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Closinglock?**

- **Seller:** [Closinglock](https://www.g2.com/sellers/closinglock)
- **Company Website:** https://www.closinglock.com
- **Year Founded:** 2017
- **HQ Location:** Austin, Texas
- **LinkedIn® Page:** https://www.linkedin.com/company/closinglock/ (97 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Escrow Assistant
  - **Top Industries:** Real Estate, Insurance
  - **Company Size:** 56% Small-Business, 13% Mid-Market


#### What Are Closinglock's Pros and Cons?

**Pros:**

- Ease of Use (42 reviews)
- Protection (22 reviews)
- Setup Ease (22 reviews)
- Security (21 reviews)
- Detection Efficiency (12 reviews)

**Cons:**

- Access Limitations (7 reviews)
- Not User-Friendly (6 reviews)
- Verification Issues (6 reviews)
- Slow Performance (4 reviews)
- Integration Issues (2 reviews)

### 8. [Sumsub](https://www.g2.com/products/sumsub/reviews)
  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 orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 110
**How Do G2 Users Rate Sumsub?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Sumsub?**

- **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub)
- **Company Website:** https://sumsub.com/
- **Year Founded:** 2015
- **HQ Location:** London
- **LinkedIn® Page:** https://www.linkedin.com/company/sumsub/ (975 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Financial Services, Gambling & Casinos
  - **Company Size:** 52% Small-Business, 38% Mid-Market


#### What Are Sumsub's Pros and Cons?

**Pros:**

- Ease of Use (8 reviews)
- Verification Efficiency (8 reviews)
- Compliance (7 reviews)
- Features (7 reviews)
- Comprehensive Coverage (5 reviews)

**Cons:**

- Verification Issues (7 reviews)
- Slow Performance (4 reviews)
- Complexity (3 reviews)
- Expensive (3 reviews)
- Inefficient Verification Process (3 reviews)

### 9. [CertifID](https://www.g2.com/products/certifid/reviews)
  CertifID is a real estate fraud prevention platform designed to protect every transaction from start to finish. Used by title companies, law firms, lenders, realtors, and buyers and sellers, CertifID verifies identities, validates bank and payoff information, and securely shares wiring instructions to prevent wire fraud. With real estate transactions involving high stakes, multiple participants, and tight deadlines, the risk of fraud is high. CertifID addresses this with an integrated platform that combines verification, secure digital payments, insurance coverage, and dedicated fraud recovery support. Professionals can move money safely, streamline workflows, and respond quickly if fraud occurs. Key capabilities include: • Identity & Business Verification: Confirm buyers, sellers, and organizations using government-issued ID, facial recognition, and proprietary datasets. • PayoffProtect: Verify mortgage payoffs instantly, protecting up to $5 million in direct insurance per file for every payoff verified by CertifID. • Wire Instruction Validation: Tools like Send, Confirm, and Collect eliminate risky manual callbacks and secure sensitive wiring details. • Digital Payments & Insurance Disbursements: Enable secure earnest money deposits. • Workflow Optimization: Seamless integrations with title production software, and automated payoff ordering. Why it matters: Real estate wire fraud is growing, with criminals exploiting weak points in workflows and technology. CertifID stops fraud before it happens, safeguarding billions of dollars in transactions every month and providing peace of mind for both professionals and clients. With nearly $2 billion in fraud prevented and over $100 million recovered for victims, CertifID combines technology, people, and insurance to deliver enterprise-grade protection. Built by real estate professionals and fraud experts, CertifID helps teams work securely without slowing down operations. Whether verifying identities, protecting wire transfers, or recovering funds, CertifID ensures every transaction is safe, traceable, and compliant.


  **Average Rating:** 4.8/5.0
  **Total Reviews:** 138
**How Do G2 Users Rate CertifID?**

- **ID Analytics:** 9.5/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.2/10 (Category avg: 8.4/10)

**Who Is the Company Behind CertifID?**

- **Seller:** [CertifID](https://www.g2.com/sellers/certifid)
- **Company Website:** https://certifid.com
- **Year Founded:** 2017
- **HQ Location:** Austin, US
- **Twitter:** @CertifID (600 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/certifid/ (147 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Escrow Officer, Escrow Assistant
  - **Top Industries:** Real Estate, Insurance
  - **Company Size:** 57% Small-Business, 36% Mid-Market


#### What Are CertifID's Pros and Cons?

**Pros:**

- Ease of Use (11 reviews)
- Protection (8 reviews)
- Verification Efficiency (6 reviews)
- Security (5 reviews)
- Customer Support (4 reviews)

**Cons:**

- Verification Issues (4 reviews)
- Access Limitations (2 reviews)
- Link Management (2 reviews)
- Not User-Friendly (2 reviews)
- Complex Pricing (1 reviews)

### 10. [Wyllo](https://www.g2.com/products/wyllo/reviews)
  Wyllo is the only CX-first, end-to-end risk intelligence platform that helps ecommerce merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Benefits of Wyllo include: - Decision Precision – AI decisions plus proactive review by expert fraud analysts - Merchant Flexibility – Custom tools for powerful policy abuse prevention - Fewer Chargebacks – Reduce fraud chargebacks, optional chargeback guarantee - More Disputes Won – Less time on representment, more revenue recovered - Easy, Fast Installation – App install in \<5 min or Direct API integration - Optional chargeback representment services Over 7,000 brands worldwide — including Summer Fridays, HexClad, and True Classic — trust Wyllo to deliver customer experiences that drive long-term profitability and empower them to scale with confidence.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 228
**How Do G2 Users Rate Wyllo?**

- **ID Analytics:** 9.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.5/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.4/10 (Category avg: 8.4/10)

**Who Is the Company Behind Wyllo?**

- **Seller:** [Wyllo](https://www.g2.com/sellers/wyllo)
- **Company Website:** https://wyllo.ai/
- **Year Founded:** 2014
- **HQ Location:** New York, US
- **LinkedIn® Page:** https://www.linkedin.com/company/yofiai/ (11 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** CEO, Owner
  - **Top Industries:** Retail, Consumer Goods
  - **Company Size:** 68% Small-Business, 30% Mid-Market


#### What Are Wyllo's Pros and Cons?

**Pros:**

- Fraud Prevention (42 reviews)
- Fraud Detection (30 reviews)
- Ease of Use (24 reviews)
- Service Quality (22 reviews)
- Detection Efficiency (21 reviews)

**Cons:**

- False Positives (9 reviews)
- Lack of Clarity (9 reviews)
- Expensive (7 reviews)
- False Alarms (6 reviews)
- Improvement Needed (6 reviews)

### 11. [DataDome](https://www.g2.com/products/datadome/reviews)
  DataDome delivers real-time bot and agent trust management, providing complete visibility and control over all traffic—whether human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot Management in 2024, DataDome is trusted by enterprises like Etsy, PayPal, and SoundCloud. Acting as a traffic-control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds, allowing legitimate users to pass through seamlessly across websites, apps, APIs, and MCPs. A recognized Leader on G2 across several categories, DataDome stops 20K+ attacks every second, delivering protection that outperforms.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 230
**How Do G2 Users Rate DataDome?**

- **ID Analytics:** 8.1/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.2/10 (Category avg: 8.4/10)

**Who Is the Company Behind DataDome?**

- **Seller:** [DataDome](https://www.g2.com/sellers/datadome)
- **Company Website:** https://datadome.co/
- **Year Founded:** 2015
- **HQ Location:** New York, NY / Paris, France / Singapore
- **Twitter:** @data_dome (1,762 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10398947/ (213 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** CTO
  - **Top Industries:** Retail, Information Technology and Services
  - **Company Size:** 55% Mid-Market, 28% Enterprise


#### What Are DataDome's Pros and Cons?

**Pros:**

- Protection (27 reviews)
- Customer Support (25 reviews)
- Efficiency (23 reviews)
- Dashboard Usability (20 reviews)
- Bot Protection (18 reviews)

**Cons:**

- Expensive (9 reviews)
- Complex Setup (7 reviews)
- False Alarms (7 reviews)
- Access Limitations (5 reviews)
- Captcha Issues (5 reviews)

### 12. [ClearSale](https://www.g2.com/products/clearsale/reviews)
  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 approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 200
**How Do G2 Users Rate ClearSale?**

- **ID Analytics:** 8.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.1/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind ClearSale?**

- **Seller:** [ClearSale](https://www.g2.com/sellers/clearsale)
- **Year Founded:** 2001
- **HQ Location:** Barueri, São Paulo, Brazil
- **Twitter:** @clearsale (1,021 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/clearsale/ (1,824 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Owner, CEO
  - **Top Industries:** Retail, Health, Wellness and Fitness
  - **Company Size:** 81% Small-Business, 15% Mid-Market


#### What Are ClearSale's Pros and Cons?

**Pros:**

- Easy Integrations (5 reviews)
- Fraud Prevention (5 reviews)
- Efficiency (3 reviews)
- Fraud Detection (3 reviews)
- Service Quality (3 reviews)

**Cons:**

- Reliability Issues (2 reviews)
- Slow Performance (2 reviews)
- Slow Processing (2 reviews)
- Time Inefficiency (2 reviews)
- Complex Pricing (1 reviews)

### 13. [TruValidate](https://www.g2.com/products/truvalidate/reviews)
  TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDVision with iovation fuse traditional data science with machine learning to provide businesses unique insights about consumer transactions, safeguarding tens of millions of transactions each day.


  **Average Rating:** 4.4/5.0
  **Total Reviews:** 72
**How Do G2 Users Rate TruValidate?**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 8.5/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind TruValidate?**

- **Seller:** [TransUnion](https://www.g2.com/sellers/transunion)
- **HQ Location:** Chicago, Illinois
- **Twitter:** @TransUnion (32,440 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/4310/ (16,754 employees on LinkedIn®)
- **Ownership:** NYSE:TRU
- **Total Revenue (USD mm):** $2,656

**Who Uses This Product?**
  - **Top Industries:** Financial Services, Insurance
  - **Company Size:** 50% Mid-Market, 47% Small-Business


#### What Are TruValidate's Pros and Cons?

**Pros:**

- Identity Verification (4 reviews)
- Easy Integrations (3 reviews)
- Security (3 reviews)
- Accuracy (2 reviews)
- Detection Efficiency (2 reviews)

**Cons:**

- Improvement Needed (2 reviews)
- Poor Documentation (2 reviews)
- Complexity (1 reviews)
- Complexity Issues (1 reviews)
- Complex Usability (1 reviews)

### 14. [SEON](https://www.g2.com/products/seon/reviews)
  SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals that enrich profiles, provide context, and direct action—all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence, and AML data to deliver faster, more accurate decisions. Go live in as little as 14 days, expand to new markets in under a month, and access flexible tools like machine learning scores and customizable rules to match any risk strategy. Whether you're launching new products or scaling globally, SEON gives you the data, speed, and expertise to stay ahead of evolving threats.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 373
**How Do G2 Users Rate SEON?**

- **ID Analytics:** 8.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.5/10 (Category avg: 8.4/10)

**Who Is the Company Behind SEON?**

- **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209)
- **Company Website:** https://seon.io/
- **Year Founded:** 2017
- **HQ Location:** Austin, Texas, United States
- **Twitter:** @seon_tech (1,881 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10173953/ (377 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Fraud Analyst, Analyst
  - **Top Industries:** Gambling & Casinos, Financial Services
  - **Company Size:** 51% Mid-Market, 35% Small-Business


#### What Are SEON's Pros and Cons?

**Pros:**

- Ease of Use (25 reviews)
- Fraud Prevention (24 reviews)
- Features (19 reviews)
- User Interface (19 reviews)
- Customer Support (17 reviews)

**Cons:**

- Improvement Needed (8 reviews)
- Limited Customization (8 reviews)
- Complexity (7 reviews)
- Data Inaccuracy (7 reviews)
- Learning Difficulty (7 reviews)

### 15. [Veriff](https://www.g2.com/products/veriff/reviews)
  Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.


  **Average Rating:** 4.4/5.0
  **Total Reviews:** 59
**How Do G2 Users Rate Veriff?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.0/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.6/10 (Category avg: 9.4/10)

**Who Is the Company Behind Veriff?**

- **Seller:** [Veriff](https://www.g2.com/sellers/veriff)
- **Company Website:** https://www.veriff.com/
- **Year Founded:** 2015
- **HQ Location:** Tallinn, Harjumaa
- **Twitter:** @Veriff (2,395 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/veriff/ (536 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Financial Services, Internet
  - **Company Size:** 77% Mid-Market, 30% Small-Business


#### What Are Veriff's Pros and Cons?

**Pros:**

- Verification Efficiency (28 reviews)
- Identity Verification (26 reviews)
- Efficiency (22 reviews)
- Ease of Use (21 reviews)
- Detection Efficiency (20 reviews)

**Cons:**

- Verification Issues (9 reviews)
- Expensive (6 reviews)
- Access Limitations (4 reviews)
- Complexity (3 reviews)
- Complex UI Design (3 reviews)

### 16. [ComplyCube](https://www.g2.com/products/complycube/reviews)
  ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.


  **Average Rating:** 5.0/5.0
  **Total Reviews:** 68
**How Do G2 Users Rate ComplyCube?**

- **ID Analytics:** 9.6/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.4/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.4/10 (Category avg: 8.4/10)

**Who Is the Company Behind ComplyCube?**

- **Seller:** [ComplyCube](https://www.g2.com/sellers/complycube)
- **Company Website:** https://www.complycube.com
- **HQ Location:** London, England
- **Twitter:** @ComplyCube (3,497 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/complycube/ (20 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Financial Services, Computer Software
  - **Company Size:** 57% Small-Business, 24% Enterprise


#### What Are ComplyCube's Pros and Cons?

**Pros:**

- Ease of Use (28 reviews)
- Fraud Prevention (18 reviews)
- Identity Verification (17 reviews)
- Reliability (17 reviews)
- Compliance (16 reviews)

**Cons:**

- Poor Customization (6 reviews)
- Limited Customization (5 reviews)
- Complexity (3 reviews)
- Learning Difficulty (3 reviews)
- Unclear Information (3 reviews)

### 17. [Pipl](https://www.g2.com/products/pipl/reviews)
  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 the globe. Our solutions allow organizations to provide frictionless customer experiences and establish trust across the consumer lifecycle.


  **Average Rating:** 4.4/5.0
  **Total Reviews:** 43
**How Do G2 Users Rate Pipl?**

- **ID Analytics:** 8.3/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 7.5/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.2/10 (Category avg: 9.4/10)

**Who Is the Company Behind Pipl?**

- **Seller:** [Pipl](https://www.g2.com/sellers/pipl)
- **Year Founded:** 2005
- **HQ Location:** Post Falls, Idaho
- **Twitter:** @pipl_com (1,723 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/1315565/ (151 employees on LinkedIn®)

**Who Uses This Product?**
  - **Company Size:** 50% Small-Business, 30% Mid-Market


#### What Are Pipl's Pros and Cons?

**Pros:**

- Efficiency (2 reviews)
- Accuracy (1 reviews)
- Customization (1 reviews)
- Data Management (1 reviews)
- Detailed Information (1 reviews)

**Cons:**

- Expensive (1 reviews)
- Inaccuracy (1 reviews)
- Inefficiency (1 reviews)
- Insufficient Data (1 reviews)
- System Errors (1 reviews)

### 18. [Kount](https://www.g2.com/products/kount/reviews)
  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 decisions, advanced machine learning, and decades of experience to overcome the challenges that commonly plague today’s growing businesses. The result is greater confidence in every interaction.


  **Average Rating:** 4.8/5.0
  **Total Reviews:** 111
**How Do G2 Users Rate Kount?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.3/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.8/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.2/10 (Category avg: 8.4/10)

**Who Is the Company Behind Kount?**

- **Seller:** [Kount, an Equifax Company](https://www.g2.com/sellers/kount-an-equifax-company)
- **Year Founded:** 2007
- **HQ Location:** Boise, ID
- **LinkedIn® Page:** https://www.linkedin.com/company/270986/ (110 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Retail, Apparel & Fashion
  - **Company Size:** 52% Mid-Market, 36% Small-Business


#### What Are Kount's Pros and Cons?

**Pros:**

- Fraud Prevention (8 reviews)
- Detection Efficiency (7 reviews)
- Protection (7 reviews)
- Efficiency (6 reviews)
- Fraud Detection (6 reviews)

**Cons:**

- Inaccuracy (6 reviews)
- False Positives (5 reviews)
- Expensive (4 reviews)
- False Alarms (4 reviews)
- Complexity (3 reviews)

### 19. [IPQS](https://www.g2.com/products/ipqs/reviews)
  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+ honeypot sensors across the web, IPQS identifies human-like bots, residential proxies, low quality emails, and stolen user data. By leveraging state-of-the-art technology and continuous data updates, IPQS aims to provide organizations with the necessary resources to mitigate high-risk activities across any industry. The target audience for IPQS includes businesses of all sizes, from startups to large enterprises and Fortune 500s, that are looking to safeguard their operations against sophisticated fraud tactics. Industries such as finance, e-commerce, ride share, dating, online SaaS, gaming, and technology are particularly vulnerable to these threats, making robust fraud prevention solutions essential. Organizations like eBay, Zelle, Coinbase, Microsoft, Uber, and Amazon have already trusted IPQS to enhance their security measures, underscoring the platform's credibility and effectiveness in combating online fraud. Key features of IPQS include real-time threat intelligence, which allows businesses to stay ahead of potential fraud attempts as they occur. The platform's ability to identify human-like bots and virtual devices is crucial for organizations that rely on user interactions, as it helps distinguish between legitimate users, digital impersonation, and automated threats. Additionally, the detection of residential proxies and fake emails further strengthens security by ensuring that only genuine users are engaging with the business. Enrich Digital Risk Signals for: -Account Creation -Payments & Transactions -Login & User Actions -Visitor Interactions & Guest Checkout -Data Hygiene & User Validation Popular Tools: -IP Address Intelligence -Email Address Risk Scoring -Phone Number Verification -Device Risk & Fingerprinting -URL & Domain Analysis -File Malware Scanning The benefits of using IPQS extend beyond mere fraud detection. Organizations can boost their reputation and trust by efficiently securing user accounts with minimal friction for legitimate users. Continuous updates provided by IPQS ensure that users are equipped with the latest intelligence on emerging fraud tactics, enabling them to adapt their strategies accordingly. Overall, IPQS stands out in the fraud prevention category by offering a robust, data-driven approach that empowers businesses to protect themselves against evolving threats.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 113
**How Do G2 Users Rate IPQS?**

- **ID Analytics:** 8.7/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.3/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.1/10 (Category avg: 8.4/10)

**Who Is the Company Behind IPQS?**

- **Seller:** [IPQualityScore](https://www.g2.com/sellers/ipqualityscore)
- **Year Founded:** 2011
- **HQ Location:** Las Vegas, US
- **Twitter:** @IPQS (325 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/18636048 (65 employees on LinkedIn®)

**Who Uses This Product?**
  - **Who Uses This:** Project Manager
  - **Top Industries:** Apparel & Fashion, Information Technology and Services
  - **Company Size:** 64% Small-Business, 24% Mid-Market


#### What Are IPQS's Pros and Cons?

**Pros:**

- Accuracy (8 reviews)
- Accuracy of Information (8 reviews)
- Fraud Detection (6 reviews)
- Customer Support (5 reviews)
- Helpful (5 reviews)

**Cons:**

- Expensive (7 reviews)
- Slow Loading (5 reviews)
- Slow Processes (5 reviews)
- Improvement Needed (4 reviews)
- Delayed Updates (3 reviews)

### 20. [Sensfrx - Online Fraud Prevention](https://www.g2.com/products/sensfrx-online-fraud-prevention/reviews)
  Sensfrx is to predict, detect, prevent, and respond to online fraud attacks in real-time using our cognitive engine. Sensfrx's technology helps to prevent all manners of Account Takeover efforts and new online fraud account registration attack. Through manual attempts or automated tools methods, including credential stuffing.


  **Average Rating:** 4.7/5.0
  **Total Reviews:** 19
**How Do G2 Users Rate Sensfrx - Online Fraud Prevention?**

- **ID Analytics:** 9.8/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.7/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.8/10 (Category avg: 8.4/10)

**Who Is the Company Behind Sensfrx - Online Fraud Prevention?**

- **Seller:** [SecureLayer7](https://www.g2.com/sellers/securelayer7)
- **Year Founded:** 2012
- **HQ Location:** Pune, Maharshtra
- **Twitter:** @SecureLayer7 (2,524 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/securelayer7/ (121 employees on LinkedIn®)

**Who Uses This Product?**
  - **Company Size:** 84% Small-Business, 11% Mid-Market


#### What Are Sensfrx - Online Fraud Prevention's Pros and Cons?

**Pros:**

- Fraud Detection (8 reviews)
- Fraud Prevention (8 reviews)
- Fraud Protection (4 reviews)
- Protection (4 reviews)
- Detection Efficiency (3 reviews)

**Cons:**

- Difficult Setup (2 reviews)
- Poor Customer Support (2 reviews)
- Complex Setup (1 reviews)
- False Alarms (1 reviews)
- Feature Issues (1 reviews)

### 21. [Bolt](https://www.g2.com/products/bolt-bolt/reviews)
  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 shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. Turn it on in minutes and let shoppers check out in seconds. Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers.


  **Average Rating:** 4.6/5.0
  **Total Reviews:** 45
**How Do G2 Users Rate Bolt?**

- **ID Analytics:** 8.5/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.7/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.4/10 (Category avg: 9.4/10)
- **Payment Verification:** 9.1/10 (Category avg: 8.4/10)

**Who Is the Company Behind Bolt?**

- **Seller:** [Bolt](https://www.g2.com/sellers/bolt-e0ce9d1f-96be-488e-b039-2d344b8b1fb7)
- **Year Founded:** 2014
- **HQ Location:** San Francisco, CA
- **Twitter:** @bolt (39,875 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/bolt-com/ (799 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Retail
  - **Company Size:** 79% Small-Business, 21% Mid-Market


#### What Are Bolt's Pros and Cons?

**Pros:**

- Affordable (1 reviews)
- Analytics (1 reviews)
- Convenience (1 reviews)
- Customer Support (1 reviews)
- Detailed Information (1 reviews)


### 22. [Riskified](https://www.g2.com/products/riskified/reviews)
  Founded in 2013, Riskified is a trusted partner in fraud prevention and risk management, enhancing performance and driving favorable business outcomes for ecommerce enterprises. We fundamentally embrace continuous improvement and optimization in tackling complex business challenges for our clients, often leading to technological breakthroughs and some of the most advanced solutions in the market. For example, we pioneered the use of AI to combat ecommerce fraud, and over the past decade have continuously introduced cutting-edge solutions to solve additional challenges beyond payment fraud, including solving for policy abuse, account takeovers, automations for chargeback management, and introducing adaptive checkout flows. These offerings were enabled by the invention of machine learning models to detect policy abuse, self-optimizing machine learning models, and turning an identity resolution capability into an interactive visualization engine for clients.


  **Average Rating:** 4.4/5.0
  **Total Reviews:** 209
**How Do G2 Users Rate Riskified?**

- **ID Analytics:** 8.5/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.6/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 9.1/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.9/10 (Category avg: 8.4/10)

**Who Is the Company Behind Riskified?**

- **Seller:** [Riskified](https://www.g2.com/sellers/riskified)
- **Company Website:** https://www.riskified.com
- **Year Founded:** 2013
- **HQ Location:** New York, NY
- **Twitter:** @Riskified (1,821 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/2821604/ (699 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Retail, Apparel & Fashion
  - **Company Size:** 50% Mid-Market, 33% Small-Business


#### What Are Riskified's Pros and Cons?

**Pros:**

- Fraud Prevention (6 reviews)
- Efficiency (5 reviews)
- Fraud Detection (5 reviews)
- Analytics (2 reviews)
- Ease of Use (2 reviews)

**Cons:**

- Expensive (2 reviews)
- False Positives (2 reviews)
- Improvement Needed (2 reviews)
- Lack of Clarity (2 reviews)
- False Alarms (1 reviews)

### 23. [Sardine](https://www.g2.com/products/sardine/reviews)
  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 fraud while ensuring adherence to regulatory requirements. This solution leverages real-time artificial intelligence and machine learning to analyze behavioral and transactional data, providing actionable insights that address a wide range of risks, including payment fraud, identity theft, account takeovers, mule accounts, and social engineering scams. As fraud tactics continue to evolve in sophistication, Sardine adapts by continuously learning from emerging fraud patterns. This capability allows the platform to deliver accurate detection and prevention strategies tailored to the unique challenges faced by modern businesses. By focusing on real-time analytics, Sardine enables organizations to respond promptly to potential threats, thereby enhancing their overall security posture. Key features of Sardine include Behavioral Biometrics and Device Intelligence, which detect anomalies such as unusual mouse movements or rapid typing patterns. This feature helps predict the likelihood of fraudulent activities in real-time, allowing businesses to flag suspicious actions before they escalate. Additionally, the platform offers Advanced Risk Scoring, which provides precise and adaptive fraud detection through dynamic risk scores that adjust based on evolving threats, ensuring that organizations remain vigilant against new fraud strategies. Sardine also emphasizes seamless integration with existing systems through APIs, simplifying the implementation process while enhancing fraud prevention capabilities. The platform includes Regulatory Compliance Tools that help identify mule accounts, scam indicators, and anomalous transactions, thereby assisting businesses in meeting Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) regulations. Furthermore, the AI-Powered Automation feature significantly reduces false positives and streamlines the analysis of KYC and sanctions alerts. By automating up to 75% of case resolutions, Sardine allows compliance teams to concentrate on critical cases, improving operational efficiency and scalability. Targeting fraud and risk professionals, compliance teams, and product managers, Sardine provides a scalable and reliable solution to secure businesses against fraud. By combining real-time insights with advanced technology, the platform empowers organizations to stay ahead of fraudsters, maintain customer trust, and support sustainable growth in an increasingly complex digital landscape.


  **Average Rating:** 4.8/5.0
  **Total Reviews:** 35
**How Do G2 Users Rate Sardine?**

- **ID Analytics:** 8.9/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.9/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 10.0/10 (Category avg: 9.4/10)
- **Payment Verification:** 8.7/10 (Category avg: 8.4/10)

**Who Is the Company Behind Sardine?**

- **Seller:** [Sardine](https://www.g2.com/sellers/sardine)
- **Company Website:** https://sardine.ai
- **Year Founded:** 2020
- **HQ Location:** San Francisco, US
- **Twitter:** @sardine (4,617 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/sardineai/ (301 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Financial Services, Banking
  - **Company Size:** 46% Mid-Market, 29% Small-Business


#### What Are Sardine's Pros and Cons?

**Pros:**

- Customer Support (19 reviews)
- Ease of Use (15 reviews)
- Fraud Prevention (15 reviews)
- Features (12 reviews)
- Implementation Ease (10 reviews)

**Cons:**

- Learning Difficulty (7 reviews)
- Complex Setup (6 reviews)
- Improvement Needed (4 reviews)
- Complexity (3 reviews)
- Difficult Learning (3 reviews)

### 24. [Alice](https://www.g2.com/products/activefence-alice/reviews)
  Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice represents the next chapter of our growth and the natural evolution of ActiveFence, our industry-leading solution for UGC safety, as we expand our mission to secure the future of AI.


  **Average Rating:** 4.9/5.0
  **Total Reviews:** 14
**How Do G2 Users Rate Alice?**

- **ID Analytics:** 9.2/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 8.3/10 (Category avg: 8.8/10)
- **Payment Verification:** 8.3/10 (Category avg: 8.4/10)

**Who Is the Company Behind Alice?**

- **Seller:** [Alice](https://www.g2.com/sellers/alice-2cbd2279-1273-4e77-b108-52ff9eaf5a0e)
- **Year Founded:** 2018
- **HQ Location:** New York, NY, United States
- **LinkedIn® Page:** https://www.linkedin.com/company/alice-io/ (412 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Information Technology and Services
  - **Company Size:** 86% Small-Business, 7% Enterprise


#### What Are Alice's Pros and Cons?

**Pros:**

- Accuracy (1 reviews)
- Analytics (1 reviews)
- Detection Efficiency (1 reviews)
- Efficiency (1 reviews)
- Error Detection (1 reviews)

**Cons:**

- Complex Usability (1 reviews)
- Scoring Transparency (1 reviews)

### 25. [Mangopay](https://www.g2.com/products/nethone-mangopay/reviews)
  Founded in 2013, Mangopay is the wallet-first infrastructure for multi-party payment flows, designed to give platforms the control, scalability, and revenue opportunities they need to thrive. Mangopay offers programmable wallets that mirror real-world multi-party experiences, empowering platforms to hold, split, and move funds across buyers, sellers, and partners, while unlocking new monetization streams. Mangopay’s end-to-end white-label infrastructure provides embedded finance features such as Virtual IBANs, FX, and acquirer-agnostic payment processing with automated reconciliation. On top of this foundation, our AI-driven fraud detection, identity verification, and dynamic orchestration ensure compliance and safeguard every transaction. Combined with fast, local cross-border payouts, Mangopay enables platforms to scale globally with confidence. With over €150 billion processed, 430 million wallets created, and 10 million users onboarded, Mangopay has demonstrated scale and reliability. Leading platforms like Vinted, Debenhams, Wallapop, Rakuten, Sorare, Malt, and Storfund have been using Mangopay to power complex flows, double transaction volumes, and streamline global operations. Awarded Best Solution for Marketplaces and Platforms by Merchant Payments Ecosystem in March 2025, our platform is renowned for its flexibility and innovation.


  **Average Rating:** 4.5/5.0
  **Total Reviews:** 42
**How Do G2 Users Rate Mangopay?**

- **ID Analytics:** 9.4/10 (Category avg: 8.7/10)
- **Intelligence Reporting:** 9.2/10 (Category avg: 8.8/10)
- **Has the product been a good partner in doing business?:** 7.9/10 (Category avg: 9.4/10)
- **Payment Verification:** 10.0/10 (Category avg: 8.4/10)

**Who Is the Company Behind Mangopay?**

- **Seller:** [Mangopay](https://www.g2.com/sellers/mangopay-6febebc9-7942-419d-a938-84e39e43da78)
- **Year Founded:** 2016
- **HQ Location:** Warsaw, Mazowieckie
- **Twitter:** @Nethone (6 Twitter followers)
- **LinkedIn® Page:** https://www.linkedin.com/company/10650056/ (29 employees on LinkedIn®)

**Who Uses This Product?**
  - **Top Industries:** Financial Services
  - **Company Size:** 45% Small-Business, 40% Mid-Market


#### What Are Mangopay's Pros and Cons?

**Pros:**

- Ease of Use (2 reviews)
- Easy Payments (2 reviews)
- Flexibility (2 reviews)
- Payment Services (2 reviews)
- Account Management (1 reviews)

**Cons:**

- Improvement Needed (2 reviews)
- Poor Customer Support (2 reviews)
- Dashboard Issues (1 reviews)
- Inefficient Management (1 reviews)
- Limited Features (1 reviews)


    ## What Is Fraud Detection Software?
  [Web Security Software](https://www.g2.com/categories/web-security)
  ## What Software Categories Are Similar to Fraud Detection Software?
    - [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection)
    - [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
    - [Bot Detection and Mitigation Software](https://www.g2.com/categories/bot-detection-and-mitigation)
    - [Click Fraud Software](https://www.g2.com/categories/click-fraud)
    - [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication)
    - [Identity Verification Software](https://www.g2.com/categories/identity-verification)
    - [Financial Fraud Prevention](https://www.g2.com/categories/financial-fraud-prevention)