| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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BMC Software | 1980 | 🇺🇸 US | Active | Blog +5 Artificial Intelligence October 14, 2021 · Warwick Ashford |
BMC Software delivers IT service management (ITSM) and automation solutions to enterprises globally. Its portfolio supports digital transformation through automation, workflow orchestration, AIOps,… |
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Delinea | 2004 | 🇺🇸 US | Active | Video +13 Lessons From a Journey Into a Real-World Ransomware Attack December 8, 2021 · Paul Fisher |
Delinea is a global leader in privileged access management (PAM), delivering flexible, cloud-ready security solutions to help organizations secure privileged credentials and manage access to critical… |
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Bitdefender | 2001 | 🇷🇴 RO | Active | Leadership Compass +3 Enterprise Endpoint Security: Anti-Malware Solutions February 6, 2018 · John Tolbert |
Bitdefender is a cybersecurity vendor known for endpoint security and malware research, offering the GravityZone suite that extends beyond EPDR into XDR and other security areas such as cloud… |
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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… |
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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… |
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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… |
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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… |
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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.… |
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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… |
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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,… |
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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… |
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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… |
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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… |
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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… |
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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… |
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Ravelin | 2014 | 🇬🇧 GB | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Ravelin is a UK-based online payments fraud and policy abuse specialist with solutions for merchant, ATO, bot-perpetrated attacks, and supplier fraud prevention. Its FRIP features are designed for… |
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Reality Defender | 2021 | 🇺🇸 US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Reality Defender is a US-based startup focused on deepfake detection for call centers, chat, and video. The solution includes audio, image, and real-time video deepfake analysis for integration into… |
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SEON | 2017 | 🇭🇺 HU | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
SEON is a Hungarian-founded fraud prevention vendor analyzing users' digital footprint, device characteristics, behavioral and risk signals, and supporting privacy-enhancing, API-delivered FRIP… |
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TeleSign | 2005 | 🇺🇸 US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Telesign is a Los Angeles-based provider of phone intelligence, IDV, MFA, and bot detection services for finance, rideshare, gaming, and other verticals, supplying foundational fraud reduction APIs,… |
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Orca Security | 2019 | 🇺🇸 US | Active | Blog +14 Security Automation June 14, 2022 · Warwick Ashford |
Orca Security is a cloud security vendor providing an agentless, context-aware cloud security platform that combines CSPM and workload protection capabilities; in this report it is reviewed for the… |
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