We wrote extensively about fraud detection before. If you believe that your company needs a leading edge fraud detection solution, we list the major fraud detection vendors below.

Fraud Detection Companies Ecosystem

Tech giants

Tech giants like Experian are providing end-to-end fraud detection solutions. They have the advantage of having a large sales force and long term relationship with their customers and they have significant budgets to create competent solutions

AI Startups

Since 2000s startups are tackling various aspects of fraud. The first area of focus was to serve merchants which are easy to sell to as they are smaller e-commerce businesses. Later, with increased commercialization of AI, AI vendors started selling to merchants, acquirers and banks.

List of Fraud Detection Companies

CompanyFounded inNumber of employeesMerchants servedAcquirers servedBanks served
Ayasdi2008101-250TRUETRUE
Services provided:
Model acceleration
AML
Experian1980TRUETRUETRUE
Feature Space2008101-250TRUETRUE
Feedzai2009250-500TRUETRUETRUE
(e.g. Lloyds Banking Group)
Forter2013101-250TRUE
Fraud.net201311-25TRUE
Kensho2013101-250TRUETRUE
(Their analytics suite has been used for fraud detection)
Riskified2013101-250TRUE
SecurionPay20141-10TRUE
Sift Science2011101-250TRUE
Signifyd2011101-250TRUE
Thetaray201351-100TRUE
Services provided:
AML
Fraud detection
ATM security
ThirdWatch201611-25TRUE
Zensed20161-10TRUE

This is possibly an incomplete list in an emerging field, feel free to suggest other vendors in comments. And if you need to find the right AI vendors for fraud detection:

Let us find the right vendor for your business

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