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 101 to 171

#CompanyNamedScore
  1. 101Sphinx Labsrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6028
  2. 102Super.AIrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6028
  3. 103BiosenseTrustrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  4. 104FalsiFindrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  5. 105HyperVergerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  6. 106iCOUNTERrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  7. 107Piplrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  8. 108Proofrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  9. 109TSTransvision Solutionsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  10. 110Vorixsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  11. 111Zommararely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6028
  12. 112ValidifiFraud, identity and complianceNamed by 2 of the four AI assistants.3/6027
  13. 113Allstate Identity Protectionrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.2/6027
  14. 114Intellicheckrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.2/6027
  15. 115Aduna Globalrarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6027
  16. 116Incoderarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6027
  17. 117Baselayerrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  18. 118Belticrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  19. 119BladeRunrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  20. 120Data Zoorarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  21. 121FPFairPlayrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  22. 122Footprintrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  23. 123Identomatrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  24. 124Innovative Systemsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  25. 125MouseCatrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  26. 126Nexovernrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  27. 127Sinpexrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  28. 128TMT IDrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  29. 129Trustfullrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  30. 130Tuhkrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  31. 131Zumigorarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6027
  32. 132Keynorarely namedFraud, identity and complianceNamed by 1 of the four AI assistants.1/6026
  33. 1335×5 Data Co-oprarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  34. 134ChainPatrolrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  35. 135Charm Securityrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  36. 136Complifrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  37. 137Complisolvrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  38. 138Early Warning Servicesrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  39. 139Enformionrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  40. 140GBGrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  41. 141International Payments Identityrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  42. 142Intrepid Foxrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  43. 143LALumenova AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  44. 144Narrativerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  45. 145NebuSecrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  46. 146PPersonrrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  47. 147Privyrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  48. 148ROE AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  49. 149RZOLUTrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  50. 150UMCA Technologiesrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  51. 151Unscammed AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  52. 152VVariancerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  53. 153WINR Datararely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6026
  54. 154Advantage Payment Servicesrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6025
  55. 155Cowboi AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6025
  56. 156enQaserarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6025
  57. 157FaceSignrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6025
  58. 158KYXStartrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6025
  59. 159TSToppan Securityrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6025
  60. 160Ask Themisrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6024
  61. 161CACached AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6024
  62. 162Timble AIrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6024
  63. 163VERIFIED Platformsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6024
  64. 164Kyancerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6023
  65. 165ACAnqa Compliancerarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6022
  66. 166AuthenticIDrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6022
  67. 167Unico IDtechrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6022
  68. 168Fraudaverserarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6021
  69. 169IDS Holdingsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6021
  70. 170SCSafeChange Co.rarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6016
  71. 171PLPostQuant Labsrarely namedFraud, identity and complianceNamed by 0 of the four AI assistants.0/6015
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