| Vendor | Founded | Country | Status | Recognition | Coverage | Summary | |
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Cloud Software Group | 2022 | ๐บ๐ธ US | Active | Leadership Compass +5 API Security and Management July 24, 2025 ยท Alexei Balaganski |
Citrix is a software company known for digital workspace and application delivery technologies, with an application security business that includes layered Application and API security. Its portfolio… |
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Harness | 2017 | ๐บ๐ธ US | Active | Leadership Compass API Security and Management July 24, 2025 ยท Alexei Balaganski |
Harness is a software delivery platform provider that acquired Traceable, an API security vendor focused on deep observability and ML-driven runtime threat detection. The combined organization is… |
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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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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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Microblink | 2014 | ๐ฌ๐ง GB | Active | Leadership Compass +1 Fraud Reduction Intelligence Platforms - Finance June 23, 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 - 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 +1 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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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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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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Ping Identity | 2002 | ๐บ๐ธ US | Acquired 2022 | Whitepaper +93 From AI Agents to Trusted Digital Workers April 20, 2026 ยท Martin Kuppinger |
Ping Identity is an enterprise IAM solutions provider delivering authentication, access management, and API security analytics. Its Ping API Intelligence offers automated, AI-driven API discovery,… |
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Datamatics | 1987 | ๐ฎ๐ณ IN | Active | Blog +4 Artificial Intelligence October 14, 2021 ยท 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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