| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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ThreatMark | 2015 | ๐จ๐ฟ CZ | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐ซ๐ฎ FI | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐บ๐ธ US | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐บ๐ธ US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐ต๐น PT | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐บ๐ธ US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐ช๐ธ ES | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐ฌ๐ง GB | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐บ๐ธ US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐ญ๐บ HU | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | ๐บ๐ธ US | Active | Leadership Compass +2 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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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Cleafy | 2014 | ๐ฎ๐น IT | Active | Leadership Compass +8 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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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CYFIRMA | 2017 | ๐ธ๐ฌ SG | Active | Video +9 Maximizing Cyber Security Investments in Economically Turbulent Times April 28, 2023 ยท John Tolbert |
CYFIRMA is a cyber intelligence and digital risk company offering its DeCYFIR platform for External Threat Landscape Management, combining external attack surface discovery, vulnerability… |
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Orca Security | 2019 | ๐บ๐ธ US | Active | Blog +14 Security Automation June 14, 2022 ยท 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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Varonis | 2005 | ๐บ๐ธ US | Active | Whitepaper +7 From Perimeter to Persona: Why Data Security Now Starts with Identity September 8, 2025 ยท 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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HP | 1939 | ๐บ๐ธ US | Active | Video +6 Securing the Digital Frontier: Exploring HP's Business Solutions for Endpoint… June 19, 2024 ยท John Tolbert |
HP Inc. is a leading global information technology company specializing in the development of personal computers, printers, and related solutions. Its HP Wolf Security division focuses on providing… |
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Splunk | 2003 | ๐บ๐ธ US | Acquired 2024 | Leadership Compass +6 The Emerging AI Security Operations Center (SOC) April 20, 2026 ยท 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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Digital Guardian | 2003 | ๐บ๐ธ US | Active | Leadership Compass Enterprise Endpoint Security: Anti-Malware Solutions February 6, 2018 ยท John Tolbert |
Digital Guardian is an enterprise endpoint and data protection company offering a platform that blends endpoint security controls with data discovery/classification, DLP, analytics, and cloud data… |
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Avira | 2006 | ๐ฉ๐ช DE | Active | Leadership Compass Enterprise Endpoint Security: Anti-Malware Solutions February 6, 2018 ยท John Tolbert |
Avira is a security software vendor providing consumer-oriented anti-malware and anti-spyware products across desktop and mobile platforms, with additional utilities focused on device performance and… |
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Trend Micro | 1988 | ๐ฏ๐ต JP | Active | Leadership Compass +11 Enterprise Endpoint Security: Anti-Malware Solutions February 6, 2018 ยท John Tolbert |
Trend Micro, founded in 1988 in Tokyo, is a major global player in endpoint, email, web, and IoT security, as well as cloud protection, supporting both traditional and next-gen workloads. Regular… |
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