Of 60 answers

The most named companies in the study, and S&P 500 financials, with how many of their 60 AI answers named them.

SWIFT47/60TRANSUNION46/60EXPERIAN42/60COINSTAR41/60NAVY FEDERAL CREDIT UNION41/60ZELLE41/60BLOOMBERG L.P.38/60TRADINGVIEW38/60BANCO POPULAR DE PUERTO RICO37/60PAYPAL37/60VENMO37/60CHEXSYSTEMS33/60EQUIFAX33/60MORNINGSTAR32/60S&P GLOBAL31/60ALPACA MARKETS30/60COINBASE30/60PINWHEEL29/60STRIPE29/60XERO29/60ACORNS28/60AFFIRM28/60PAYFAST (PAYGATE)28/60PAYONEER28/60INTERACTIVE BROKERS26/60CHARLES SCHWAB19/60THE HARTFORD9/60MOODY'S21/60CME GROUP19/60ACCENTURE11/60CHUBB10/60MORGAN STANLEY6/60AMERICAN EXPRESS14/60SYNCHRONY FINANCIAL12/60FACTSET20/60NASDAQ19/60ALLSTATE11/60WELLS FARGO18/60PAYCHEX10/60ARES MANAGEMENT3/60
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Fraud, identity and compliance

Ranked by overall score, out of 100. The score adds up how often AI assistants name a company, how positively they describe it, and how well its website works for AI. Rows marked rarely named came up fewer than three times, so read their scores with care. The number in front of each company is its place in this category.

The skylineNamedNever named
One tower per company, taller for a higher overall score. A window lights up where an AI assistant named the company. 69 of these 171 towers are dark.
All 2,219Banking 394Cards and payments 375Lending and credit 93Investing and wealth 238Insurance 97Crypto and digital assets 102Financial technology and data 574Advisers and services 346
All of financial technology and dataBanking and fintech infrastructure 315Embedded finance and banking as a service 19Fraud, identity and compliance 171Market data, ratings and exchanges 37Accounting, tax and payroll 32
OnlyMoney20/20 attendees 2,053S&P 500 88
SortOverall scoreNamed in answersAI readinessName

171 fraud and identity companies, showing 1 to 100

#CompanyNamedScore
  1. 1LegitScriptFraud, identity and complianceNamed by 4 of the four AI assistants.15/6052
  2. 2FingerprintFraud, identity and complianceNamed by 4 of the four AI assistants.13/6047
  3. 3ChargeflowFraud, identity and complianceNamed by 3 of the four AI assistants.10/6047
  4. 4SmartyFraud, identity and complianceNamed by 4 of the four AI assistants.12/6046
  5. 5CardTraqFraud, identity and complianceNamed by 4 of the four AI assistants.7/6046
  6. 6EnvissoFraud, identity and complianceNamed by 4 of the four AI assistants.4/6046
  7. 7QQuavoFraud, identity and complianceNamed by 4 of the four AI assistants.12/6045
  8. 8ComplyAdvantageFraud, identity and complianceNamed by 4 of the four AI assistants.11/6044
  9. 9NcontractsFraud, identity and complianceNamed by 4 of the four AI assistants.7/6044
  10. 10JusttFraud, identity and complianceNamed by 4 of the four AI assistants.5/6044
  11. 11BRICOFraud, identity and complianceNamed by 2 of the four AI assistants.4/6044
  12. 12ChainalysisFraud, identity and complianceNamed by 4 of the four AI assistants.26/6043
  13. 13EllipticFraud, identity and complianceNamed by 4 of the four AI assistants.19/6043
  14. 14Sift ScienceFraud, identity and complianceNamed by 4 of the four AI assistants.12/6043
  15. 15VerafinFraud, identity and complianceNamed by 4 of the four AI assistants.12/6043
  16. 16SocureFraud, identity and complianceNamed by 4 of the four AI assistants.7/6043
  17. 17Chargebacks911Fraud, identity and complianceNamed by 4 of the four AI assistants.6/6043
  18. 18ForterFraud, identity and complianceNamed by 3 of the four AI assistants.4/6043
  19. 19CarefullFraud, identity and complianceNamed by 3 of the four AI assistants.11/6041
  20. 20HadriusFraud, identity and complianceNamed by 4 of the four AI assistants.11/6041
  21. 21TelesignFraud, identity and complianceNamed by 4 of the four AI assistants.5/6041
  22. 22VouchedFraud, identity and complianceNamed by 3 of the four AI assistants.3/6041
  23. 23DESKOrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6041
  24. 24Sanction Scannerrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6041
  25. 25VeriffFraud, identity and complianceNamed by 4 of the four AI assistants.10/6040
  26. 26Resistant AIFraud, identity and complianceNamed by 3 of the four AI assistants.8/6040
  27. 27Adaptive SecurityFraud, identity and complianceNamed by 4 of the four AI assistants.7/6040
  28. 28SumsubFraud, identity and complianceNamed by 4 of the four AI assistants.7/6040
  29. 29AU10TIXFraud, identity and complianceNamed by 4 of the four AI assistants.5/6040
  30. 30The Berwyn GroupFraud, identity and complianceNamed by 4 of the four AI assistants.4/6040
  31. 31BallerineFraud, identity and complianceNamed by 3 of the four AI assistants.3/6040
  32. 32Point Predictiverarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6040
  33. 33Advanced Fraud SolutionsFraud, identity and complianceNamed by 3 of the four AI assistants.7/6039
  34. 34MiddeskFraud, identity and complianceNamed by 4 of the four AI assistants.7/6039
  35. 35RRadarFraud, identity and complianceNamed by 4 of the four AI assistants.6/6039
  36. 36FeaturespaceFraud, identity and complianceNamed by 4 of the four AI assistants.5/6039
  37. 37SEONFraud, identity and complianceNamed by 3 of the four AI assistants.5/6039
  38. 38AtDataFraud, identity and complianceNamed by 3 of the four AI assistants.4/6039
  39. 39SardineFraud, identity and complianceNamed by 3 of the four AI assistants.4/6039
  40. 40UltralyFraud, identity and complianceNamed by 2 of the four AI assistants.4/6039
  41. 41VeridocsFraud, identity and complianceNamed by 3 of the four AI assistants.4/6039
  42. 42AAlloyFraud, identity and complianceNamed by 2 of the four AI assistants.3/6039
  43. 43IncogniaFraud, identity and complianceNamed by 3 of the four AI assistants.3/6039
  44. 44Arkose Labsrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6039
  45. 45RiskifiedFraud, identity and complianceNamed by 4 of the four AI assistants.11/6038
  46. 46ClosinglockFraud, identity and complianceNamed by 3 of the four AI assistants.8/6038
  47. 47TruliooFraud, identity and complianceNamed by 4 of the four AI assistants.8/6038
  48. 48TRM LabsFraud, identity and complianceNamed by 4 of the four AI assistants.6/6038
  49. 49DataVisorFraud, identity and complianceNamed by 3 of the four AI assistants.5/6038
  50. 50KasadaFraud, identity and complianceNamed by 3 of the four AI assistants.4/6038
  51. 51AAwareFraud, identity and complianceNamed by 3 of the four AI assistants.3/6038
  52. 52Evervaultrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6038
  53. 53Paravisionrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6038
  54. 54SISArarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6038
  55. 55Worth AIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6038
  56. 56Digital ElementFraud, identity and complianceNamed by 3 of the four AI assistants.3/6037
  57. 57PersonaFraud, identity and complianceNamed by 3 of the four AI assistants.3/6037
  58. 58ProveFraud, identity and complianceNamed by 3 of the four AI assistants.3/6037
  59. 59TaktileFraud, identity and complianceNamed by 3 of the four AI assistants.3/6037
  60. 60Accertifyrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6037
  61. 61SentiLinkrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6037
  62. 62Blockaidrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6037
  63. 63Castlerarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6037
  64. 64Iconicchainrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6037
  65. 65ID.meFraud, identity and complianceNamed by 4 of the four AI assistants.18/6036
  66. 66Unit21Fraud, identity and complianceNamed by 4 of the four AI assistants.5/6036
  67. 67SignzyFraud, identity and complianceNamed by 4 of the four AI assistants.4/6036
  68. 68ThetaRayFraud, identity and complianceNamed by 2 of the four AI assistants.3/6036
  69. 69CasapFraud, identity and complianceNamed by 4 of the four AI assistants.7/6035
  70. 70NSure.airarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6035
  71. 71Verisk AnalyticsFraud, identity and complianceNamed by 4 of the four AI assistants.10/6034
  72. 72FlagrightFraud, identity and complianceNamed by 4 of the four AI assistants.6/6034
  73. 73SpyCloudFraud, identity and complianceNamed by 2 of the four AI assistants.4/6034
  74. 74IDEMIAFraud, identity and complianceNamed by 3 of the four AI assistants.3/6034
  75. 75hCaptchaFraud, identity and complianceNamed by 4 of the four AI assistants.7/6033
  76. 76Green Check VerifiedFraud, identity and complianceNamed by 3 of the four AI assistants.4/6033
  77. 77SWSearchWorksrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6033
  78. 78Harmonic AIFraud, identity and complianceNamed by 4 of the four AI assistants.17/6032
  79. 79Lleida.netFraud, identity and complianceNamed by 2 of the four AI assistants.3/6032
  80. 80Veratadrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6032
  81. 81Lean IndustriesFraud, identity and complianceNamed by 3 of the four AI assistants.6/6031
  82. 82ProvenirFraud, identity and complianceNamed by 3 of the four AI assistants.5/6030
  83. 83Disputed.aiFraud, identity and complianceNamed by 1 of the four AI assistants.3/6030
  84. 84First AdvantageFraud, identity and complianceNamed by 3 of the four AI assistants.3/6030
  85. 85Corgi Labsrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6030
  86. 86Fideo Intelligencerarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6030
  87. 87Acorurarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6030
  88. 88IDMERITrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6030
  89. 89Microblinkrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6030
  90. 90Chargeback GurusFraud, identity and complianceNamed by 3 of the four AI assistants.4/6029
  91. 91Hawkrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6029
  92. 92SuperComrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/6029
  93. 93BRETTON AIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6029
  94. 94Acupixelrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6029
  95. 95Constella Intelligencerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6029
  96. 96Truorararely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6029
  97. 97Trinsicrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.2/6028
  98. 98IDIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6028
  99. 99Oscilarrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6028
  100. 100Sigma360rarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6028
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