| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
|---|---|---|---|---|---|---|---|
|
ForgeRock | 2010 | 🇺🇸 US | Active | Whitepaper +57 ForgeRock Identity Platform for PSD2 & API Security July 2, 2019 · Richard Hill |
ForgeRock is a global identity and access management company that provides a comprehensive digital identity platform designed to help organizations securely manage the identities of customers,… |
|
|
Okta | 2009 | 🇺🇸 US | Active | Video +62 Lessons to Learn from the Financial Services Industry on Compliance and MFA May 4, 2023 · Martin Kuppinger |
Okta is a publicly traded identity and access management company providing a secure platform for authentication, authorization, and user management in both workforce and consumer scenarios. Its… |
|
|
Ergon Informatik | 1984 | 🇨🇭 CH | Active | Video +31 Revised Payment Service Directive: Understanding Its Technical Requirements for… November 17, 2017 · John Tolbert |
Ergon Informatik AG is a Swiss software engineering company with a long history in cybersecurity. Its Airlock Secure Access Hub integrates IAM and application/API protection, offering unified policy… |
|
|
RSA | 1982 | 🇺🇸 US | Active | Whitepaper +43 Preparing for PSD2 technical requirements using RSA solutions September 10, 2018 · John Tolbert |
RSA Security LLC is an American cybersecurity company known for its strong authentication and identity management solutions, including SecurID and adaptive authentication services. RSA serves global… |
|
|
ManageEngine | 2002 | 🇺🇸 US | Active | Video +42 Step-by-Step Guide to GDPR Compliance December 13, 2017 · Martin Kuppinger |
ManageEngine (a division of Zoho) is a broad IT management and security software vendor, offering comprehensive modular suites for identity governance, privileged access, SIEM, UEBA, and ITDR.… |
|
|
SAP | 1972 | 🇩🇪 DE | Active | Whitepaper +75 Success in the Digital Age: Put Identity & Access at the Forefront February 8, 2022 · Martin Kuppinger |
SAP is a global enterprise software company headquartered in Walldorf, Germany, best known for its ERP, business technology, and enterprise cloud platforms. The company serves large and mid-sized… |
|
|
Oracle | 1977 | 🇺🇸 US | Active | Blog +120 Free Tools That Can Save Millions? We Need More of These February 7, 2018 · Alexei Balaganski |
Oracle Corporation is a globally recognized enterprise software vendor focusing primarily on databases, cloud infrastructure, and enterprise software solutions. Its portfolio spans database… |
|
|
TrustBuilder | 2023 | 🇧🇪 BE | Active | Leadership Compass +20 Providers of Verified Identity 2022 September 6, 2022 · Anne Bailey |
TrustBuilder is a European identity and access management (IAM) solutions provider specializing in advanced, user-centric, and policy-based access control technologies. Founded with a focus on… |
|
|
Cleafy | 2014 | 🇮🇹 IT | Active | Leadership Compass +8 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Cleafy is a financial fraud and digital risk specialist with a focus on protecting online and mobile banking sessions. The company emphasizes PSD2-oriented fraud controls and anti-malware… |
|
|
Entersekt | 2008 | 🇺🇸 US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Entersekt provides transaction authentication and fraud-resistant customer authentication for financial institutions, focusing on cross-channel, context-aware authentication and the ability to… |
|
|
ThreatMark | 2015 | 🇨🇿 CZ | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
ThreatMark is a Czech-based growing startup focused on banking and payment fraud reduction, particularly in the EU region, delivering behavioral intelligence, device intelligence, UBA, and deep… |
|
|
TietoEVRY | 1968 | 🇫🇮 FI | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Tieto, now known as Tietoevry after a merger, is a major Nordic digital services and software company. The company offers information technology services for businesses and public sector… |
|
|
XTN Cognitive Security | 2014 | 🇮🇹 IT | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
XTN Cognitive Security is an Italian privately held cybersecurity firm focusing on advanced device intelligence, behavioral biometrics, UBA, and bot management for financial sector fraud prevention.… |
|
|
Brandefense | 2018 | 🇹🇷 TR | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Brandefense is a Turkish cybersecurity vendor focusing on threat intelligence, stolen credit card monitoring, brand protection, and external attack surface management, leveraging cybercrime… |
|
|
Deduce | 2019 | 🇺🇸 US | Active | Leadership Compass +4 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Deduce is a fraud and identity intelligence company building an API-driven platform that analyzes large-scale behavioral and contextual signals across a broad network to detect account takeover,… |
|
|
Equifax | 1899 | 🇺🇸 US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Equifax, based in Atlanta, is one of the 'Big Three' credit reporting agencies and a major provider of authoritative identity proofing, AML, KYC, and compliance services for financial sector… |
|
|
Feedzai | 2008 | 🇵🇹 PT | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Feedzai is a Portugal-based risk and fraud analytics specialist with solutions for financial fraud, AML, KYC, and watchlist screening. The company leverages artificial intelligence, including recent… |
|
|
FICO | 1956 | 🇺🇸 US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
FICO, established in California and a global analytics leader, is known for credit scoring and its Falcon Global Intelligence Network for payment fraud analysis. Its Falcon Fraud Manager suite spans… |
|
|
LynxTech | 2023 | 🇪🇸 ES | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
LynxTech is a Spanish company founded in 2023, offering orchestration and advanced risk engine solutions with focus on UBA and custom ML model import for fraud detection. The company draws on… |
|
|
NICE Actimize | 2000 | 🇮🇱 IL | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Nice Actimize, based in Israel, is a longstanding provider of financial fraud, AML, KYC, account opening protection, and fraud analytics services. It has expanded its FRIP portfolio with the… |
See All Locations
See All Locations