| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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HID Global | 1991 | 🇺🇸 US | Active | Leadership Compass +29 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
HID, a subsidiary of the ASSA ABLOY Group, is a global leader in high-assurance IAM, credential issuance, physical access, and biometric authentication. Its risk management, authentication, and… |
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ID Dataweb | 2016 | 🇺🇸 US | Active | Leadership Compass +5 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
ID Dataweb is a Virginia-based startup specializing in authoritative attribute exchange and orchestration of identity verification, device intelligence, UBA, and anti-fraud workflows. Their AXN… |
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Outseer | 2021 | 🇺🇸 US | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Outseer is a rebranded unit of RSA’s Fraud and Risk Intelligence business, with a focus on payment and banking fraud prevention for major card issuers and FIs globally. Its product suite includes… |
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Sumsub | 2015 | 🇬🇧 GB | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Sumsub is a Cyprus-based fraud protection startup delivering identity verification, device intelligence, UBA, and behavioral biometrics, with a strong focus on AML, KYC, sanctions screening, and… |
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Transmit Security | 2014 | 🇮🇱 IL | Active | Leadership Compass +21 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Transmit Security is a late-stage venture-backed cybersecurity company focusing on CIAM, passwordless authentication, and fraud reduction. Its Mosaic Platform offers a full suite of IDV, behavioral… |
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Forter | 2013 | 🇮🇱 IL | Active | Leadership Compass +4 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Forter is a late-stage, New York-based venture-backed fraud prevention specialist delivering the Trust Platform for customer conversion, false decline reduction, policy abuse, payments security, and… |
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GBG | 1989 | 🇬🇧 GB | Active | Leadership Compass +5 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
GBG, based in the UK, provides advanced identity proofing solutions, offering biometric verification, document authentication, sanctions screening, and KYC/AML compliance. GBG/Acuant solutions are… |
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OneSpan | 1991 | 🇺🇸 US | Active | Leadership Compass +10 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
OneSpan, formerly known as VASCO, is a global company specializing in digital identity and anti-fraud solutions for financial services and enterprise customers. With a history dating back to 1991,… |
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Thales | 2000 | 🇫🇷 FR | Active | Leadership Compass +51 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Thales is a multinational company that focuses on security, defense, aerospace, and digital identity solutions. Its Digital Identity and Security division is a leading provider of advanced identity,… |
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Group-IB | 2003 | 🇸🇬 SG | Active | Leadership Compass +14 Fraud Reduction Intelligence Platforms - eCommerce August 14, 2025 · John Tolbert |
Group-IB is a privately held cybersecurity company that provides threat detection, intelligence, incident response, anti-fraud, and brand protection services. Its Threat Detection System (TDS) offers… |
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LexisNexis Risk Solutions | 1975 | 🇺🇸 US | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - eCommerce August 14, 2025 · John Tolbert |
LexisNexis Risk Solutions is a leading provider of information, analytics, and technology platforms for risk management, identity verification, fraud prevention, and compliance across multiple… |
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GenRocket | 2012 | 🇺🇸 US | Active | Leadership Compass Synthetic Data for Security and Privacy November 11, 2024 · Anne Bailey |
GenRocket, founded in Ojai, California, provides a synthetic data platform used mainly for software quality engineering and machine learning training data. The platform allows both greenfield… |
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Windocks | 2015 | 🇺🇸 US | Active | Leadership Compass Synthetic Data for Security and Privacy November 11, 2024 · Anne Bailey |
Windocks is a Bellevue, Washington-based company specializing in database virtualization, subsetting, and synthetic data generation for structured and relational data. The solution is deployed… |
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YData | 2019 | 🇵🇹 PT | Active | Leadership Compass Synthetic Data for Security and Privacy November 11, 2024 · Anne Bailey |
YData is a US-based data development platform vendor offering Fabric, which uses machine learning to generate secure, representative synthetic data and provide data cataloging, profiling, quality… |
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ESET | 1992 | 🇸🇰 SK | Active | Leadership Compass +17 eXtended Detection and Response (XDR) December 5, 2024 · John Tolbert |
ESET is a global provider of IT security solutions, specializing in antivirus, endpoint security, and enterprise cybersecurity products. The company is known for its multi-layered, proactive threat… |
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Sophos | 1985 | 🇬🇧 GB | Active | Leadership Compass +35 eXtended Detection and Response (XDR) December 5, 2024 · John Tolbert |
Sophos is a worldwide cybersecurity company known for its anti-malware products, endpoint protection, network security, and cloud security solutions. The company provides businesses with advanced… |
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Darktrace | 2013 | 🇬🇧 GB | Active | Leadership Compass +16 eXtended Detection and Response (XDR) December 5, 2024 · John Tolbert |
Darktrace is a cybersecurity company specializing in the development of AI-driven security platforms for threat detection, autonomous response, and network defense. Leveraging machine learning and AI… |
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eSentire | 2001 | 🇨🇦 CA | Active | Leadership Compass +3 eXtended Detection and Response (XDR) December 5, 2024 · John Tolbert |
eSentire is a Canadian MDR company founded in 2001. Headquartered in Waterloo, Ontario with global SOCs, eSentire offers Managed Detection and Response and XDR services using its cloud-native XDR… |
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Stellar Cyber | 2015 | 🇺🇸 US | Active | Leadership Compass +3 eXtended Detection and Response (XDR) December 5, 2024 · John Tolbert |
Stellar Cyber is a cybersecurity company offering an Open XDR (Extended Detection and Response) platform. The company is focused on unifying disparate security data sources to provide comprehensive… |
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Trellix | 2022 | 🇺🇸 US | Active | Leadership Compass +7 eXtended Detection and Response (XDR) December 5, 2024 · John Tolbert |
Formed in 2022 from the merger of FireEye and McAfee enterprise security (under Symphony Technology Group), Trellix brings together a broad portfolio in endpoint and network security, and positions… |
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