| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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Sift | 2011 | 🇺🇸 US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Sift is a San Francisco-based AI-powered fraud protection specialist servicing fintech, ecommerce, travel, dating, and other sectors. Its SaaS platform offers device intelligence, UBA, behavioral… |
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Microblink | 2014 | 🇬🇧 GB | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Microblink is a UK-headquartered vendor with offices in Croatia and US, offering IDV with liveness and deepfake detection, KYC/AML, sanctions/PEP/adverse media screening, and card fraud prevention.… |
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TransUnion | 1968 | 🇺🇸 US | Active | Leadership Compass +4 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
TransUnion is one of the 'Big Three' US credit agencies and a provider of identity proofing, device intelligence, and bot detection through its IDVision and iovation subsidiaries. TransUnion's… |
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InCyber Forum | 2007 | 🇫🇷 FR | Active | Video European Cloud Market: Breaking the Sovereignty Paradox July 17, 2026 · Mike Small |
InCyber Forum, officially known as the Forum International de la Cybersécurité (FIC), is a major European conference and community platform dedicated to cybersecurity, digital trust, and digital… |
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Futurae | 2016 | 🇨🇭 CH | Active | Leadership Compass +4 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 · John Tolbert |
Futurae is a Zurich-based, venture-backed startup focused on passwordless and multi-factor authentication for financial and fintech customers, primarily in Europe. Its Fraud Intelligence Platform… |
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Darktrace | 2013 | 🇬🇧 GB | Active | Blog +14 Artificial Intelligence in Cybersecurity: Are We There Yet? April 12, 2019 · Alexei Balaganski |
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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Oracle | 1977 | 🇺🇸 US | Active | Blog +124 Artificial Intelligence in Cybersecurity: Are We There Yet? April 12, 2019 · 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… |
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SAP | 1972 | 🇩🇪 DE | Active | Blog +78 AI in Cybersecurity December 7, 2021 · Warwick Ashford |
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… |
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Vectra AI | 2010 | 🇺🇸 US | Active | Blog +13 AI in Cybersecurity December 7, 2021 · Warwick Ashford |
Vectra AI is a cybersecurity company focused on network detection and response using artificial intelligence to identify and stop cyberattacks across cloud, data center, and enterprise networks.… |
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SailPoint | 2005 | 🇺🇸 US | Active | Blog +95 AI in Cybersecurity December 7, 2021 · Warwick Ashford |
SailPoint Technologies is a leading provider of identity governance solutions, specializing in identity management and security for enterprise organizations. Its platform, often delivered as a cloud… |
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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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Entersekt | 2008 | 🇺🇸 US | Active | Leadership Compass +3 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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Brandefense | 2018 | 🇺🇸 US | 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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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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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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