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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
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
171 fraud and identity companies, showing 1 to 100
- 171PLPostQuant Labsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.15
- 170SCSafeChange Co.rarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.16
- 168
Fraudaverserarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.21 - 169
IDS Holdingsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.21 - 165ACAnqa Compliancerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.22
- 166
AuthenticIDrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.22 - 167
Unico IDtechrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.22 - 164
Kyancerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.23 - 160
Ask Themisrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.24 - 161CACached AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.24
- 162
Timble AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.24 - 163
VERIFIED Platformsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.24 - 154
Advantage Payment Servicesrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.25 - 155
Cowboi AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.25 - 156
enQaserarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.25 - 157
FaceSignrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.25 - 158
KYXStartrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.25 - 159TSToppan Securityrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.25
- 132
Keynorarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.26 - 133
5×5 Data Co-oprarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 134
ChainPatrolrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 135
Charm Securityrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 136
Complifrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 137
Complisolvrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 138
Early Warning Servicesrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 139
Enformionrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 140
GBGrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 141
International Payments Identityrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 142
Intrepid Foxrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 143LALumenova AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26
- 144
Narrativerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 145
NebuSecrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 146PPersonrrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26
- 147
Privyrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 148
ROE AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 149
RZOLUTrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 150
UMCA Technologiesrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 151
Unscammed AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 152VVariancerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26
- 153
WINR Datararely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.26 - 112
ValidifiFraud, identity and complianceNamed by 2 of the four AI assistants.3/60Named by 2 of the four AI assistants.27 - 113
Allstate Identity Protectionrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.2/60Named by 1 of the four AI assistants.27 - 114
Intellicheckrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.2/60Named by 1 of the four AI assistants.27 - 115
Aduna Globalrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.27 - 116
Incoderarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.27 - 117
Baselayerrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 118
Belticrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 119
BladeRunrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 120
Data Zoorarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 121FPFairPlayrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27
- 122
Footprintrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 123
Identomatrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 124
Innovative Systemsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 125
MouseCatrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 126
Nexovernrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 127
Sinpexrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 128
TMT IDrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 129
Trustfullrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 130
Tuhkrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 131
Zumigorarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.27 - 97
Trinsicrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.2/60Named by 1 of the four AI assistants.28 - 98
IDIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.28 - 99
Oscilarrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.28 - 100
Sigma360rarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.28 - 101
Sphinx Labsrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.28 - 102
Super.AIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.28 - 103
BiosenseTrustrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 104
FalsiFindrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 105
HyperVergerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 106
iCOUNTERrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 107
Piplrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 108
Proofrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 109TSTransvision Solutionsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28
- 110
Vorixsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 111
Zommararely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.28 - 90
Chargeback GurusFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.29 - 91
Hawkrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.29 - 92
SuperComrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.29 - 93
BRETTON AIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.29 - 94
Acupixelrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.29 - 95
Constella Intelligencerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.29 - 96
Truorararely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.29 - 82
ProvenirFraud, identity and complianceNamed by 3 of the four AI assistants.5/60Named by 3 of the four AI assistants.30 - 83
Disputed.aiFraud, identity and complianceNamed by 1 of the four AI assistants.3/60Named by 1 of the four AI assistants.30 - 84
First AdvantageFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.30 - 85
Corgi Labsrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.30 - 86
Fideo Intelligencerarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.30 - 87
Acorurarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.30 - 88
IDMERITrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.30 - 89
Microblinkrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/60Named by 0 of the four AI assistants.30 - 81
Lean IndustriesFraud, identity and complianceNamed by 3 of the four AI assistants.6/60Named by 3 of the four AI assistants.31 - 78
Harmonic AIFraud, identity and complianceNamed by 4 of the four AI assistants.17/60Named by 4 of the four AI assistants.32 - 79
Lleida.netFraud, identity and complianceNamed by 2 of the four AI assistants.3/60Named by 2 of the four AI assistants.32 - 80
Veratadrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.32 - 75
hCaptchaFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.33 - 76
Green Check VerifiedFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.33 - 77SWSearchWorksrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.33
- 71
Verisk AnalyticsFraud, identity and complianceNamed by 4 of the four AI assistants.10/60Named by 4 of the four AI assistants.34 - 72
FlagrightFraud, identity and complianceNamed by 4 of the four AI assistants.6/60Named by 4 of the four AI assistants.34 - 73
SpyCloudFraud, identity and complianceNamed by 2 of the four AI assistants.4/60Named by 2 of the four AI assistants.34