| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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Varonis | 2005 | ๐บ๐ธ US | Active | Whitepaper +6 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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ThreatLocker | 2017 | ๐บ๐ธ US | Active | Video +6 When AI Fails: The Case for Zero Trust in an Era of Intelligent Malware February 13, 2026 ยท Osman Celik |
ThreatLocker is a US startup offering agent-based endpoint security with an emphasis on tightly controlling application interactions and containment, using their Ringfencing™ technology. |
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Brandefense | 2018 | ๐บ๐ธ US | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - eCommerce August 14, 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 - eCommerce August 14, 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 - eCommerce August 14, 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 - eCommerce August 14, 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 - eCommerce August 14, 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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Microblink | 2014 | ๐ฌ๐ง GB | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - eCommerce August 14, 2025 ยท 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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Ravelin | 2014 | ๐ฌ๐ง GB | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - eCommerce August 14, 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 +1 Fraud Reduction Intelligence Platforms - eCommerce August 14, 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 - eCommerce August 14, 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 - eCommerce August 14, 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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Bureau | 2020 | ๐บ๐ธ US | Active | Leadership Compass Fraud Reduction Intelligence Platforms - eCommerce August 14, 2025 ยท John Tolbert |
Bureau is a mid-stage fraud prevention startup focused on identity verification (IDV), device intelligence, user behavioral analytics (UBA), and bot detection for fraud risk reduction. The company… |
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Entersekt | 2008 | ๐บ๐ธ US | Active | Leadership Compass +3 Fraud Reduction Intelligence Platforms - Finance June 23, 2025 ยท 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 | 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 +1 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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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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Qrator Labs | 2011 | ๐จ๐ฟ CZ | Active | Leadership Compass +7 Web Application Firewalls April 8, 2024 ยท Osman Celik |
Qrator Labs is a cybersecurity company specializing in network security and availability. Its core business focus is on DDoS mitigation services, helping organizations defend their networks and… |
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UBIKA | 2001 | ๐ซ๐ท FR | Active | Leadership Compass +4 Web Application Firewalls April 8, 2024 ยท Osman Celik |
UBIKA is a French cybersecurity vendor specializing in integrated Web Application and API Protection (WAAP), offering robust, visual policy-based security with extensive support for standards,… |
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United Security Providers | 1994 | ๐จ๐ญ CH | Active | Leadership Compass +12 Web Application Firewalls April 8, 2024 ยท Osman Celik |
United Security Providers (USP) is a Switzerland-based cybersecurity company providing advanced web access management solutions and managed security services. Focused on protecting web applications… |
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