No more typing reviews! Try our Samantha, our new voice AI agent.

Kount vs Riskified vs ThreatMetrix comparison

 

Comparison Buyer's Guide

Executive Summary

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Mindshare comparison

As of April 2026, in the Fraud Detection and Prevention category, the mindshare of Kount is 2.4%, up from 1.6% compared to the previous year. The mindshare of Riskified is 3.5%, down from 5.3% compared to the previous year. The mindshare of ThreatMetrix is 5.4%, down from 13.7% compared to the previous year. It is calculated based on PeerSpot user engagement data.
Fraud Detection and Prevention Mindshare Distribution
ProductMindshare (%)
ThreatMetrix5.4%
Riskified3.5%
Kount2.4%
Other88.7%
Fraud Detection and Prevention
 

Featured Reviews

Chris Zappato - PeerSpot reviewer
Fraud Analyst at Pinterest
Features a large database of fraud signals and indicators to stop fraud in its tracks
At my old company, I used to use a tool called Sift. It's another great tool, but I prefer Kount. The major differences between the two solutions are how they're laid out and how fast you can gather as much information as possible. I personally prefer Kount — that's my personal preference. I've worked with both platforms for many years. I personally prefer Kount for the way that they display information and for the variety and flexibility they offer when it comes to the rules — from very simple to very complex. Kount is better designed for catching fraud, detecting fraud, and preventing fraud. Sift is also great; you will not go wrong if you go with Sift, but I personally prefer Kount.
JJ
Operations Manager at Wanderlust
Integrates well, reasonably priced, and the technical support is helpful
The most valuable features of this solution are the scoring and the yes, or no function. I am satisfied with the documentation it provides. It integrates well with other products The user interface could be more intuitive. I have been familiar with Riskified for three years. Riskified is a…
Sohom Roy - PeerSpot reviewer
Senior Director at CSS Corp
Enables to identify and analyze real-time incidents and mitigate risks
The setup is not complex. It is pretty standard. I rate the ease of setup a nine out of ten. The deployment time depends on the applications and environment into which we integrate it. The product provides a lot of API documentation. The product is cloud-based. One or two people are enough to deploy the solution. We need some maintenance when new versions or patches need to be upgraded. It requires minimal maintenance.

Quotes from Members

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Pros

"There were other people and other departments using other software, but Kount stood out in payroll because it was already proven and even the payments division was using it."
"We avoid losses in multiple ways with Kount."
"The initial setup was absolutely straightforward. Within a week I was fully working."
"The most valuable feature is its ability to create your own ruleset and edit it whenever you want. Their reporting functionality is very helpful. It's really robust."
"We have 100% seen ROI; it helped us quickly identify our areas of fraud, stop us from losing money, start doing business smarter, save good customers, boost our sales, and minimize fraud at the same time."
"It's an in-depth, all-in-one solution."
"I think that it is a great partnership if you are looking for reliable fraud prevention for your company."
"Our clients have definitely avoided losing money on multiple occasions due to fraud."
"The scoring mechanism is good."
"Our clients have definitely avoided losing money on multiple occasions due to fraud."
"Riskified's KPIs are probably the highest in the industry."
"The most valuable features of this solution are the scoring and the yes, or no function."
"After using ThreatMetrix solution, we were able to figure out the compromised devices and doing so helped to find that 1400 devices are compromised, and we were able to not allow payment, a standing order, direct debit, or any other kind of payment, and that ultimately protects us and the user."
"The most valuable thing is about the IP. They have a database of malicious IP addresses against which they check. They have a huge database for routed devices and the devices that have been used in the past to commit fraud. They have extensive historical records of all of that information, and that's probably the most valuable thing about ThreatMetrix. Over the years, they have been collecting and persisting globally across all the banking and financial services. They have been storing all this information. It is this stored information that I and my team find valuable; it is not so much their technology. If you are running it on a simulator and trying to maliciously clone and copy IP addresses and stuff like that, they have a bunch of technologies, like routes section and all the other stuff. It is just that they have something that no one else can deal with, that is, massive amounts of big data about the malicious IP addresses, malicious device fingerprinting, the fingerprinting router devices, and the fingerprints. You can query against this stored information to find out whether your app is in a good, nice environment. If yes, you get a green light. The last time I checked, there were about 400 or 500 features that they can stack against, which is pretty extensive. They give you a score against all those features for every application that you installed on it. It is pretty good in that sense."
"The most valuable feature the solution has is that it is able to do a fairly accurate fraud assessment of a credit card transaction based on a variety of parameters configured by the merchant."
"The fact that we were able to much more easily detect if people were using VPN for travels, which country they were accessing the platform from, and we had access to a large amount of new data points that we previously didn't have was really useful for us."
"Technical support is great; we have weekly meetings with them and they've been, honestly, outstanding."
"The profiling of it that can show me many of the details of the client, the speed is very good, and the way they set up rules from their experience, like collecting the rules from other banks and other enterprises, is very helpful."
"The solution can be easily integrated with applications."
"It is a stable solution."
 

Cons

"They could do a little bit better with chargeback management. There are other solutions out there that I've heard about, like Accertify that have a better chargeback platform where they're integrated more with the banks or in terms of how the workflow is and how you can respond to chargebacks."
"The rule system and automation could be expanded a little bit more."
"The time that is taken to go to Kount and come back should be in the order of around 100 milliseconds or less, and our context was taking around 200 to 300 milliseconds."
"The time that is taken to go to Kount and come back should be in the order of around 100 milliseconds or less. And our context was taking around 200 to 300 milliseconds. We didn't want the extra load of 100 milliseconds to happen, so if the two rounds of stability could be cut to one, that would be very helpful."
"They could do a little bit better with chargeback management."
"The rule system and automation could be expanded a little bit more."
"The fraud channel is a sensitive spot, so it's always complex."
"The fraud channel is a sensitive spot, so it's always complex."
"I can't think of any issues that we've faced that need to be improved."
"The user interface could be more intuitive."
"We didn't have the same consultants Riskified's side throughout the deployment, so we sometimes had to redefine the Business requests."
"The user interface could be more intuitive."
"We are only using one feature; we haven't found the other features to be very good or very powerful."
"We are only using one feature. We haven't found the other features to be very good or very powerful."
"One limitation is it only maintains six months' worth of data. It would be nice if it went back even further to help us really identify and flush out patterns that go on longer."
"The tool is very expensive."
"We encountered a few issues with API calls to the solution."
"Could be more intuitive and user friendly."
"SDK is probably where the biggest issue is. The SDK configuration is a bit lacking. If you are integrating it into your workflow, it is very cumbersome and very difficult to integrate. You have to understand and be an expert in low-level mobile applications to integrate this stuff. Integration should be easy based on what they are providing, but unfortunately, it is not. It is very difficult. My work has been trying to simplify the integration process because integrations bring a lot of value. Most companies don't see their value because it is such a difficult process. For integration, you have to get it right as well, but it is very difficult to get it right because they don't help you in tuning your future parameters. Because of this, it is very difficult to tune your future parameters and your risk score. If you are Uber, your risk score will be very different from a banking client that is pushing funds. These two things need to be improved for me. The rest is pretty good."
"One limitation is it only maintains six months' worth of data. It would be nice if it went back even further to help us really identify and flush out patterns that go on longer."
 

Pricing and Cost Advice

"I think the pricing is great — I think it's totally worth what they're charging because the benefits are great."
"It is determined by the requirements of each company."
"I am not aware of the price. I have always come in after it has been negotiated. The clients do get a return on their investment. It mitigated a massive DDoS, and it definitely detects fraudulent activities on banking platforms. They have definitely got their ROI back because there is continued investment in ThreatMetrix over time."
report
Use our free recommendation engine to learn which Fraud Detection and Prevention solutions are best for your needs.
890,088 professionals have used our research since 2012.
 

Top Industries

By visitors reading reviews
Computer Software Company
15%
Financial Services Firm
13%
Retailer
10%
Government
8%
Financial Services Firm
13%
Retailer
12%
Computer Software Company
9%
University
9%
Financial Services Firm
41%
Computer Software Company
9%
Outsourcing Company
6%
Manufacturing Company
5%
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
No data available
By reviewers
Company SizeCount
Small Business3
Large Enterprise4
 

Questions from the Community

Ask a question
Earn 20 points
Ask a question
Earn 20 points
What is your primary use case for ThreatMetrix?
The tool is integrated with the other solutions. It can be used to gauge threats and risks in the traffic, applicatio...
 

Comparisons

 

Also Known As

Midigator
No data available
No data available
 

Overview

 

Sample Customers

CD Baby, Crate & Barrel, Domino's Pizza, Dunkin' Brands, Hydrobuilder, Jagex, JOANN Fabric & Crafts, Leatherman, Micro Center, Staples, The Iconic, The Source, The Vitamin Shoppe, TickPick and WebJet.
ALDO, Macy's, Finish Line, Burlington, Burton Group, Sky-tours, GiftCards.com, Kirna Zabête
Trip Advisor, Stone Hub, TD Bank, Rabobank, GoPro
Find out what your peers are saying about ThreatMetrix, NICE, BioCatch and others in Fraud Detection and Prevention. Updated: March 2026.
890,088 professionals have used our research since 2012.