| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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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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Varonis | 2005 | 🇺🇸 US | Active | Whitepaper +10 From Perimeter to Persona: Why Data Security Now Starts with Identity September 8, 2025 · Alexei Balaganski |
Varonis Systems, founded in 2005 and based in New York City, delivers unified data security solutions. The company focuses on continuous critical data discovery, exposure reduction, and prevention of… |
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Splunk | 2003 | 🇺🇸 US | Acquired 2024 | Leadership Compass +6 The Emerging AI Security Operations Center (SOC) April 20, 2026 · Matthew Gardiner |
Splunk is a leading global software company that specializes in data platform solutions, focusing on collecting, indexing, and analyzing machine-generated big data for security, IT operations, and… |
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Datamatics | 1987 | 🇮🇳 IN | Active | Blog +4 Artificial Intelligence October 14, 2021 · Warwick Ashford |
Datamatics is a global technology company that provides intelligent automation, robotics, artificial intelligence, and business process management solutions. It specializes in digital transformation… |
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MinerEye | 2014 | 🇮🇱 IL | Active | Blog +4 Artificial Intelligence October 14, 2021 · Warwick Ashford |
MinerEye provides AI-powered data tracking and information governance solutions. Its platform helps enterprises discover, classify, and monitor data for compliance, security, and business analytics,… |
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LawGeex | 2014 | 🇮🇱 IL | Active | Blog Could Artificial Intelligence Put Lawyers Out of Business? September 4, 2019 · Paul Fisher |
LawGeex is a legal technology company specializing in artificial intelligence-driven solutions for legal contract review and management. The company provides a platform that automates the review and… |
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ROSS Intelligence | 2015 | 🇺🇸 US | Active | Blog Could Artificial Intelligence Put Lawyers Out of Business? September 4, 2019 · Paul Fisher |
ROSS Intelligence is an artificial intelligence company that develops legal research tools powered by IBM Watson. The company offers AI-assisted platforms enabling lawyers to carry out accurate and… |
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Auth0 | 2013 | 🇺🇸 US | Acquired 2021 | Video +20 Securing Your Organization Against AI-Driven Identity Threats December 17, 2025 · Matthew Gardiner |
Auth0 is an identity and access management (IAM) platform that emerged as a pioneer of developer-centric, API-first, and flexible authentication and authorization solutions. Known for its focus on… |
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1touch.io | 2017 | 🇺🇸 US | Acquired 2026 | Leadership Compass +2 Generative AI Defense December 2, 2025 · Jonathan Care |
1touch.io is a US-headquartered, Israeli-based company specializing in automated, real-time discovery and tracking of sensitive data across structured and unstructured sources. Its Inventa platform… |
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Lakera | 2021 | 🇨🇭 CH | Acquired 2025 | Leadership Compass Generative AI Defense December 2, 2025 · Jonathan Care |
Lakera is a Swiss startup specializing in LLM security, prompt injection defense, and research-driven detection. Its Lakera Guard product covers prompt engineering attack detection and content… |
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Informatica | 1993 | 🇺🇸 US | Acquired 2025 | Blog +19 AI in Cybersecurity December 7, 2021 · Warwick Ashford |
Informatica is a leading enterprise software company that specializes in data integration, cloud data management, metadata management, and data cataloging. The company offers a broad portfolio of… |
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STEALTHbits Technologies | 2002 | 🇺🇸 US | Acquired 2021 | Executive View +7 StealthDEFEND® May 11, 2018 · Mike Small |
STEALTHbits Technologies, founded in 2002 in the US, is an identity-focused security provider offering SbPAM, a Just-in-Time, ephemeral privileged access platform. SbPAM operates with an ephemeral… |
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Cylance | 2013 | 🇺🇸 US | Acquired 2025 | Blog +2 How to Train Your AI to Mis-Identify Dragons July 19, 2019 · John Tolbert |
Cylance is a cybersecurity company specializing in applying artificial intelligence and machine learning to endpoint protection. Cylance is known for its predictive threat prevention solutions that… |
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Deep Secure | 2009 | 🇬🇧 GB | Acquired 2021 | Blog +1 AI in Cybersecurity December 7, 2021 · Warwick Ashford |
Deep Secure, now part of Forcepoint, specializes in cyber threat removal and trusted data exchange platforms, focusing on content-level threat mitigation. Their Content Threat Removal Platform uses… |
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