Fraud and identity verification

Fraud prevention

Risk scoring of transactions, accounts and sessions to detect payment fraud, account takeover and scams.

26 vendors · alphabetical

• AppgateAppgate sells ZTNA that is designed to operate at the intersection of IT and OT.Privately held
• Arkose LabsArkose Labs provides Arkose Titan, the platform that unites agent trust and orchestration with fraud prevention across sign-up, sign-in and in-platform activity.Ownership not established
• AU10TIXAU10TIX sells identity verification software that covers document verification, selfie and biometric checks, address and age verification, business verification, and a compliance suite for KYC, KYB and AML screening.Ownership not established
• BioCatchBioCatch sells BioCatch Connect, a fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts.Ownership not established · primary category
• Charm SecurityCharm Security builds the Agentic AI Workforce for scam, fraud, and cybercrime prevention and resolution.Ownership not established · primary category
• DataDomeDataDome sells bot protection for websites, mobile apps, APIs and MCP servers.Ownership not established
• FeedzaiFeedzai sells Feedzai RiskOps, a platform that unifies defense across the entire financial crime lifecycle.Ownership not established · primary category
• ForterForter brings commerce intelligence and payment infrastructure together in a single platform, with every decision starting from the same customer understanding.Ownership not established · primary category
• Group-IBGroup-IB is a Prediction-First cybersecurity company built on collective defense.Ownership not established
• HUMAN SecurityHUMAN Security sells the Human Defense Platform, which provides precise decisions to detect and disrupt sophisticated threats and to protect the customer journey.Ownership not established
• iCOUNTERIn real time, iCOUNTER detects the active threats targeting a customer's vendors, suppliers, MSPs, SaaS providers, partners, and broader digital ecosystem.Ownership not established
• IncodeIncode is an identity platform that verifies people, businesses and AI agents, with identity verification, deepfake detection, authentication and workforce products.Ownership not established
• JumioJumio sells identity intelligence solutions that use biometrics and AI to establish and maintain trust from onboarding throughout the entire customer lifecycle.Ownership not established
• LexisNexis Risk SolutionsLexisNexis Risk Solutions is a data analytics provider for organizations seeking actionable insights to manage risks.Ownership not established
• OverwatchOverwatch sells a system that runs cyber, fraud, brand and merchant risk, with AI agents handling collection and the first pass of every investigation.Ownership not established
• PeratonPeraton is a national security company that delivers solutions and technologies to protect the nation and allies.Ownership not established
• PersonaPersona sells a modular identity platform for verifying real people and real businesses online, covering verification, fraud prevention and identity orchestration.Ownership not established
• Protectt.aiProtectt.ai sells an AI-native, full-stack mobile app security platform for mobile apps, devices and transactions.Ownership not established
• SardineSardine sells a platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring in one place.Privately held · primary category
• SiftSift sells a fraud prevention platform with automated fraud decisioning.Ownership not established · primary category
• SocureSocure sells an identity and risk platform designed to make risk decisions in real time across the user journey.Privately held
• SubexSubex provides telecom analytics solutions covering areas such as Revenue Assurance, Fraud Management, Asset Assurance, Partner Management and IoT Security.Ownership not established
• Transmit SecurityTransmit Security states that customer facing applications are no longer accessed by just people, and that AI agents now discover, compare, automate, purchase, support customers and attack businesses.Ownership not established
• TransUnionTransUnion offers secure, on-demand access to TransUnion data and analytics.Public (NYSE: TRU) · primary category
• TruliooTrulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.Ownership not established
• VeriffVeriff sells an identity verification platform that covers identity, biometric, and business verification.Ownership not established