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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 101 to 171
- 74
IDEMIAFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.34 - 69
CasapFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.35 - 70
NSure.airarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.35 - 65
ID.meFraud, identity and complianceNamed by 4 of the four AI assistants.18/60Named by 4 of the four AI assistants.36 - 66
Unit21Fraud, identity and complianceNamed by 4 of the four AI assistants.5/60Named by 4 of the four AI assistants.36 - 67
SignzyFraud, identity and complianceNamed by 4 of the four AI assistants.4/60Named by 4 of the four AI assistants.36 - 68
ThetaRayFraud, identity and complianceNamed by 2 of the four AI assistants.3/60Named by 2 of the four AI assistants.36 - 56
Digital ElementFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.37 - 57
PersonaFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.37 - 58
ProveFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.37 - 59
TaktileFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.37 - 60
Accertifyrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.37 - 61
SentiLinkrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.37 - 62
Blockaidrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.37 - 63
Castlerarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.37 - 64
Iconicchainrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.37 - 45
RiskifiedFraud, identity and complianceNamed by 4 of the four AI assistants.11/60Named by 4 of the four AI assistants.38 - 46
ClosinglockFraud, identity and complianceNamed by 3 of the four AI assistants.8/60Named by 3 of the four AI assistants.38 - 47
TruliooFraud, identity and complianceNamed by 4 of the four AI assistants.8/60Named by 4 of the four AI assistants.38 - 48
TRM LabsFraud, identity and complianceNamed by 4 of the four AI assistants.6/60Named by 4 of the four AI assistants.38 - 49
DataVisorFraud, identity and complianceNamed by 3 of the four AI assistants.5/60Named by 3 of the four AI assistants.38 - 50
KasadaFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.38 - 51AAwareFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.38
- 52
Evervaultrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.38 - 53
Paravisionrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.38 - 54
SISArarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.38 - 55
Worth AIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/60Named by 1 of the four AI assistants.38 - 33
Advanced Fraud SolutionsFraud, identity and complianceNamed by 3 of the four AI assistants.7/60Named by 3 of the four AI assistants.39 - 34
MiddeskFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.39 - 35RRadarFraud, identity and complianceNamed by 4 of the four AI assistants.6/60Named by 4 of the four AI assistants.39
- 36
FeaturespaceFraud, identity and complianceNamed by 4 of the four AI assistants.5/60Named by 4 of the four AI assistants.39 - 37
SEONFraud, identity and complianceNamed by 3 of the four AI assistants.5/60Named by 3 of the four AI assistants.39 - 38
AtDataFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.39 - 39
SardineFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.39 - 40
UltralyFraud, identity and complianceNamed by 2 of the four AI assistants.4/60Named by 2 of the four AI assistants.39 - 41
VeridocsFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.39 - 42AAlloyFraud, identity and complianceNamed by 2 of the four AI assistants.3/60Named by 2 of the four AI assistants.39
- 43
IncogniaFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.39 - 44
Arkose Labsrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.39 - 25
VeriffFraud, identity and complianceNamed by 4 of the four AI assistants.10/60Named by 4 of the four AI assistants.40 - 26
Resistant AIFraud, identity and complianceNamed by 3 of the four AI assistants.8/60Named by 3 of the four AI assistants.40 - 27
Adaptive SecurityFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.40 - 28
SumsubFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.40 - 29
AU10TIXFraud, identity and complianceNamed by 4 of the four AI assistants.5/60Named by 4 of the four AI assistants.40 - 30
The Berwyn GroupFraud, identity and complianceNamed by 4 of the four AI assistants.4/60Named by 4 of the four AI assistants.40 - 31
BallerineFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.40 - 32
Point Predictiverarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.40 - 19
CarefullFraud, identity and complianceNamed by 3 of the four AI assistants.11/60Named by 3 of the four AI assistants.41 - 20
HadriusFraud, identity and complianceNamed by 4 of the four AI assistants.11/60Named by 4 of the four AI assistants.41 - 21
TelesignFraud, identity and complianceNamed by 4 of the four AI assistants.5/60Named by 4 of the four AI assistants.41 - 22
VouchedFraud, identity and complianceNamed by 3 of the four AI assistants.3/60Named by 3 of the four AI assistants.41 - 23
DESKOrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.41 - 24
Sanction Scannerrarely namedFraud, identity and complianceNamed by 2 of the four AI assistants.2/60Named by 2 of the four AI assistants.41 - 12
ChainalysisFraud, identity and complianceNamed by 4 of the four AI assistants.26/60Named by 4 of the four AI assistants.43 - 13
EllipticFraud, identity and complianceNamed by 4 of the four AI assistants.19/60Named by 4 of the four AI assistants.43 - 14
Sift ScienceFraud, identity and complianceNamed by 4 of the four AI assistants.12/60Named by 4 of the four AI assistants.43 - 15
VerafinFraud, identity and complianceNamed by 4 of the four AI assistants.12/60Named by 4 of the four AI assistants.43 - 16
SocureFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.43 - 17
Chargebacks911Fraud, identity and complianceNamed by 4 of the four AI assistants.6/60Named by 4 of the four AI assistants.43 - 18
ForterFraud, identity and complianceNamed by 3 of the four AI assistants.4/60Named by 3 of the four AI assistants.43 - 8
ComplyAdvantageFraud, identity and complianceNamed by 4 of the four AI assistants.11/60Named by 4 of the four AI assistants.44 - 9
NcontractsFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.44 - 10
JusttFraud, identity and complianceNamed by 4 of the four AI assistants.5/60Named by 4 of the four AI assistants.44 - 11
BRICOFraud, identity and complianceNamed by 2 of the four AI assistants.4/60Named by 2 of the four AI assistants.44 - 7QQuavoFraud, identity and complianceNamed by 4 of the four AI assistants.12/60Named by 4 of the four AI assistants.45
- 4
SmartyFraud, identity and complianceNamed by 4 of the four AI assistants.12/60Named by 4 of the four AI assistants.46 - 5
CardTraqFraud, identity and complianceNamed by 4 of the four AI assistants.7/60Named by 4 of the four AI assistants.46 - 6
EnvissoFraud, identity and complianceNamed by 4 of the four AI assistants.4/60Named by 4 of the four AI assistants.46 - 2
FingerprintFraud, identity and complianceNamed by 4 of the four AI assistants.13/60Named by 4 of the four AI assistants.47 - 3
ChargeflowFraud, identity and complianceNamed by 3 of the four AI assistants.10/60Named by 3 of the four AI assistants.47 - 1
LegitScriptFraud, identity and complianceNamed by 4 of the four AI assistants.15/60Named by 4 of the four AI assistants.52