Fraud Detection & Risk Analytics
•96 stocks
•
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Price Performance Heatmap
5Y Price (Market Cap Weighted)
All Stocks (96)
| Company | Market Cap | Price |
|---|---|---|
|
V
Visa Inc.
Visa leverages AI-driven fraud protection and risk analytics (e.g., ARIC Risk Hub) as core services.
|
$638.15B |
$340.89
-1.20%
|
|
MA
Mastercard Incorporated
AI-powered fraud detection and risk analytics (Decision Intelligence) are a key value-added service differentiator for Mastercard.
|
$499.01B |
$552.19
-0.27%
|
|
AXP
American Express Company
Proprietary AI-driven fraud detection and risk analytics are a core product capability.
|
$251.03B |
$360.73
+0.52%
|
|
MCO
Moody's Corporation
The analytics suite includes fraud detection and risk analytics tools for anti-money laundering and risk scoring.
|
$86.17B |
$480.14
+0.24%
|
|
RELX
RELX Plc
Fraud Detection & Risk Analytics: RELX directly提供 AI-enabled analytics for risk, financial crime compliance, and digital fraud detection within its Risk segment.
|
$83.24B |
$44.24
-0.28%
|
|
PYPL
PayPal Holdings, Inc.
PayPal employs Fraud Detection & Risk Analytics to optimize risk decisions and protect transactions.
|
$66.18B |
$69.28
+1.99%
|
|
NDAQ
Nasdaq, Inc.
Verafin provides fraud detection and risk analytics for financial institutions.
|
$49.05B |
$85.50
-0.18%
|
|
FICO
Fair Isaac Corporation
Platform supports fraud detection and risk analytics as key use cases (fraud, originations, etc.).
|
$40.40B |
$1660.86
+4.76%
|
|
FI
Fiserv, Inc.
Fraud detection & risk analytics are highlighted as value-added features within Commerce Hub and client solutions.
|
$36.25B |
$66.47
+1.96%
|
|
FIS
Fidelity National Information Services, Inc.
Fraud Detection & Risk Analytics is used to detect fraud and assess risk across payments and banking.
|
$32.85B |
$62.52
+0.22%
|
|
KB
KB Financial Group Inc.
Fraud detection and risk analytics are integrated into the platform ecosystem (e.g., AI-based FDS in Open Pay).
|
$30.83B |
$81.41
+0.41%
|
|
AFRM
Affirm Holdings, Inc.
Fraud detection and risk analytics as a core risk management capability.
|
$23.19B |
$71.76
+4.15%
|
|
GEN
Gen Digital Inc.
Fraud detection and risk analytics via Genie anti-scam engine support proactive threat detection.
|
$16.35B |
$26.36
+1.03%
|
|
TRU
TransUnion
Fraud detection and risk analytics offerings (e.g., TruValidate) on the OneTru platform.
|
$15.81B |
$81.14
+1.52%
|
|
RNR
RenaissanceRe Holdings Ltd.
Risk analytics capabilities (catastrophe modeling and risk sciences) support underwriting decisions and pricing.
|
$11.96B |
$253.90
-0.18%
|
|
JKHY
Jack Henry & Associates, Inc.
Fraud Detection & Risk Analytics is a notable product area via Financial Crimes Defender.
|
$10.85B |
$148.85
-0.69%
|
|
FRHC
Freedom Holding Corp.
Fraud detection and risk analytics are used to screen payments and sanction compliance within the ecosystem.
|
$9.40B |
$153.88
+0.21%
|
|
APPF
AppFolio, Inc.
Integrated anti-fraud screening capabilities map to Fraud Detection & Risk Analytics.
|
$9.12B |
$254.90
+8.14%
|
|
NICE
NICE Ltd.
Fraud detection and risk analytics are integral to NICE's Financial Crime & Compliance offerings.
|
$8.86B |
$136.59
+0.80%
|
|
HQY
HealthEquity, Inc.
The company uses fraud detection and risk analytics to minimize fraud-related costs, a distinct product capability.
|
$8.18B |
$94.60
+1.78%
|
|
FCFS
FirstCash Holdings, Inc
Fraud detection & risk analytics are integral to FCFS's lending decisioning processes.
|
$7.03B |
$158.55
+0.06%
|
|
FOUR
Shift4 Payments, Inc.
Fraud detection and risk analytics are part of the Lighthouse/Shift4 analytics offering.
|
$6.12B |
$69.10
+4.21%
|
|
GLBE
Global-e Online Ltd.
Fraud Detection & Risk Analytics for secure cross-border transactions.
|
$6.11B |
$36.44
+1.19%
|
|
WEX
WEX Inc.
Fraud Detection & Risk Analytics applied to payment and benefits processing.
|
$5.00B |
$145.82
-3.77%
|
|
ACIW
ACI Worldwide, Inc.
Fraud detection and risk analytics are key capabilities within ACIW's payment software offerings.
|
$5.00B |
$47.66
+0.91%
|
|
OSCR
Oscar Health, Inc.
AI-driven fraud, waste, and abuse detection and risk analytics capabilities embedded in the service.
|
$4.58B |
$18.00
-0.50%
|
|
UPST
Upstart Holdings, Inc.
Fraud detection and risk analytics are part of its risk management capabilities.
|
$4.52B |
$47.52
+5.69%
|
|
DNB
Dun & Bradstreet Holdings, Inc.
Fraud detection and risk analytics solutions.
|
$4.08B |
$9.15
|
|
QTWO
Q2 Holdings, Inc.
Fraud detection and risk analytics functionality integrated into the platform.
|
$3.85B |
$61.76
+1.51%
|
|
BL
BlackLine, Inc.
AI-driven risk detection, journals risk analyzer, and analytics support fraud/risk analytics in finance.
|
$3.57B |
$57.24
+0.88%
|
|
QFIN
Qfin Holdings, Inc.
Fraud Detection & Risk Analytics aligns with QFIN's risk management and credit-quality controls.
|
$3.51B |
$24.16
+13.48%
|
|
EEFT
Euronet Worldwide, Inc.
Fraud Detection & Risk Analytics functionality is relevant to payment processing and risk management.
|
$3.28B |
$75.89
+0.52%
|
|
RELY
Remitly Global, Inc.
Remitly employs ML-based fraud detection and risk analytics as part of its platform to manage risk and enable smoother transfers.
|
$3.27B |
$16.04
+1.71%
|
|
DAVE
Dave Inc.
CashAI and Dave's platform support fraud detection and risk analytics for lending.
|
$3.19B |
$239.34
+6.76%
|
|
PAGS
PagSeguro Digital Ltd.
Fraud Detection & Risk Analytics: robust risk management, fraud prevention, and AML features underpin the platform's asset quality.
|
$3.16B |
$9.59
+2.19%
|
|
NCNO
nCino, Inc.
On-platform risk analytics and potential fraud/due-diligence capabilities support lending and onboarding, justifying Fraud Detection & Risk Analytics as a tag.
|
$3.09B |
$26.69
-0.41%
|
|
CNXC
Concentrix Corporation
Fraud detection and risk analytics capabilities are part of their risk/compliance solutions.
|
$2.54B |
$40.31
-1.59%
|
|
FA
First Advantage Corporation
Fraud detection and risk analytics capabilities applied to candidate verification and screening.
|
$2.19B |
$12.63
-2.55%
|
|
SEZL
Sezzle Inc.
Fraud detection and risk analytics are core to underwriting and loss prevention (False Prophet model).
|
$2.18B |
$65.56
+0.73%
|
|
MQ
Marqeta, Inc.
Offers real-time risk decisioning and fraud analytics within payment processing.
|
$2.12B |
$4.52
+1.80%
|
|
PGY
Pagaya Technologies Ltd.
Fraud Detection & Risk Analytics used in underwriting and risk scoring.
|
$2.06B |
$26.91
+3.50%
|
|
DV
DoubleVerify Holdings, Inc.
DV emphasizes fraud detection and risk analytics, addressing brand safety and transparency in digital advertising (notably across high-value channels like CTV).
|
$1.85B |
$11.38
+1.29%
|
|
EVTC
EVERTEC, Inc.
The company emphasizes fraud detection and risk analytics as core value-add tools in payment processing.
|
$1.81B |
$28.43
+0.69%
|
|
LU
Lufax Holding Ltd
Fraud Detection & Risk Analytics is a key capability underpinning LU's risk management on the platform.
|
$1.79B |
$3.12
+11.43%
|
|
IAS
Integral Ad Science Holding Corp.
Fraud detection and risk analytics are core to IAS's ad verification and brand-safety offerings.
|
$1.68B |
$10.22
|
|
FINV
FinVolution Group
AI-driven fraud detection and risk analytics are core features described (e.g., high deepfake detection accuracy and fraud prevention).
|
$1.56B |
$6.13
+9.95%
|
|
ACVA
ACV Auctions Inc.
AI-driven risk analytics support credit/risk management in ACV Capital, i.e., Fraud Detection & Risk Analytics.
|
$1.55B |
$9.07
+1.97%
|
|
KARO
Karooooo Ltd.
Fraud Detection & Risk Analytics capabilities are part of the platform’s risk management tooling.
|
$1.38B |
$44.62
+0.18%
|
|
NBHC
National Bank Holdings Corporation
The platform emphasizes security and fraud detection capabilities, aligning with Fraud Detection & Risk Analytics.
|
$1.36B |
$35.63
-1.44%
|
|
TFIN
Triumph Financial, Inc.
Fraud Detection & Risk Analytics used to assess carrier veracity and payment risk within the network.
|
$1.29B |
$54.41
-0.44%
|
|
NAVI
Navient Corporation
Navient employs risk analytics and asset recovery technology to enhance loan performance and collections.
|
$1.22B |
$12.21
+1.79%
|
|
TIXT
TELUS International (Cda) Inc.
Partnerships and capabilities in fraud prevention and risk analytics align with Fraud Detection & Risk Analytics offerings.
|
$1.19B |
$4.33
+0.46%
|
|
PRG
PROG Holdings, Inc.
The company employs proprietary risk decisioning and fraud/risk analytics to manage portfolio performance.
|
$1.14B |
$28.93
-1.43%
|
|
UPBD
Upbound Group, Inc.
Underwriting/risk analytics capabilities are used to manage loss rates and approvals across the platform.
|
$1.12B |
$19.39
+0.23%
|
|
YB
Yuanbao Inc. American Depositary Shares
Fraud detection and risk analytics used in underwriting and claims processes.
|
$1.03B |
$22.78
-1.15%
|
|
OPFI
OppFi Inc.
Fraud Detection & Risk Analytics supporting underwriting and portfolio risk management.
|
$846.38M |
$9.77
+1.51%
|
|
ATLC
Atlanticus Holdings Corporation
Risk analytics and fraud detection capabilities underpin underwriting and portfolio risk management.
|
$833.61M |
$55.01
+1.31%
|
|
LX
LexinFintech Holdings Ltd.
Fraud Detection & Risk Analytics: AI-driven risk analytics and fraud detection embedded in the loan lifecycle.
|
$798.57M |
$4.83
+25.32%
|
|
RSKD
Riskified Ltd.
Core Fraud Detection & Risk Analytics product suite used to assess and prevent fraudulent activity and policy abuse.
|
$775.98M |
$4.73
|
|
RDVT
Red Violet, Inc.
Platform enables fraud detection and risk analytics workflows.
|
$748.46M |
$53.61
+4.58%
|
|
PSFE
Paysafe Limited
Paysafe employs fraud detection and risk analytics as part of its payments platform to manage risk.
|
$687.56M |
$11.00
+1.66%
|
|
GDOT
Green Dot Corporation
Green Dot's platform uses fraud detection and risk analytics to support AML/fraud management for embedded finance.
|
$637.28M |
$11.62
-2.23%
|
|
XYF
X Financial
AI-driven risk analytics for fraud detection and credit risk assessment underpin underwriting and asset quality.
|
$596.25M |
$12.50
+4.08%
|
|
JFIN
Jiayin Group Inc.
Operates multimodal fraud prevention and risk analytics to block fraudulent applications and assess risk.
|
$502.44M |
$9.37
+8.70%
|
|
YRD
Yiren Digital Ltd.
Fraud detection & risk analytics central to AI risk management across lending operations.
|
$488.30M |
$5.57
+4.11%
|
|
BAND
Bandwidth Inc.
Fraud detection and risk analytics are integrated into the AI-powered communications layer.
|
$486.78M |
$16.16
+0.28%
|
|
OSPN
OneSpan Inc.
Fraud detection and risk analytics are core components of authentication/security offerings to prevent account takeover and fraud.
|
$436.90M |
$11.39
-26.56%
|
|
MITK
Mitek Systems, Inc.
Primary product suite focuses on fraud detection and risk analytics for identity verification and payments.
|
$419.65M |
$9.22
-0.22%
|
|
RM
Regional Management Corp.
RM uses fraud detection and risk analytics to monitor and manage credit risk across portfolios.
|
$390.38M |
$39.27
+0.40%
|
|
CNDT
Conduent Incorporated
Conduent delivers fraud detection and risk analytics capabilities, enhanced by AI-driven pilots in government-related workflows.
|
$385.16M |
$2.38
-1.04%
|
|
MVBF
MVB Financial Corp.
Fraud Detection & Risk Analytics through Paladin Fraud and related risk-management capabilities.
|
$332.41M |
$25.57
-2.74%
|
|
VBNK
VersaBank
AI-enabled credit asset monitoring and risk analytics underpin VersaBank's risk management and asset growth.
|
$308.20M |
$11.93
+0.68%
|
|
OCFT
OneConnect Financial Technology Co., Ltd.
Fraud detection and risk analytics integrated into Gamma Platform.
|
$304.63M |
$7.89
|
|
GAMB
Gambling.com Group Limited
Fraud detection and risk analytics solutions for operators in online gambling.
|
$266.86M |
$7.13
+0.35%
|
|
LPRO
Open Lending Corporation
LPP encompasses fraud detection and risk analytics capabilities to monitor and mitigate loan risk.
|
$227.59M |
$1.90
+2.99%
|
|
DMRC
Digimarc Corporation
Digital authentication and fraud prevention capabilities position the company in fraud detection and risk analytics solutions.
|
$209.70M |
$9.74
+4.28%
|
|
OPRT
Oportun Financial Corporation
Incorporates Fraud Detection & Risk Analytics in underwriting to monitor risk signals and improve performance.
|
$199.88M |
$5.33
+4.10%
|
|
PMTS
CPI Card Group Inc.
Fraud Detection & Risk Analytics reflects PMTS's collaboration with Rippleshot to provide fraud prevention tools for small- and mid-sized financial institutions.
|
$176.44M |
$15.70
-0.63%
|
|
EXFY
Expensify, Inc.
In-platform fraud detection and risk analytics capabilities.
|
$150.62M |
$1.62
+1.89%
|
|
VRM
Vroom, Inc.
Fraud Detection & Risk Analytics relevant to auto lending risk management.
|
$121.70M |
$24.40
+2.52%
|
|
IDN
Intellicheck, Inc.
Directly reflects Intellicheck's core offering: software analytics and platforms for fraud detection and risk assessment in identity verification.
|
$91.09M |
$4.66
+1.75%
|
|
CCG
Cheche Group Inc.
Cheche uses an anti-fraud claims system for intelligent driving scenarios, aligning with fraud detection and risk analytics.
|
$83.37M |
$1.06
+0.95%
|
|
RCT
RedCloud Holdings plc
Fraud detection & risk analytics are built into the platform to enforce trust and secure transactions.
|
$72.45M |
$1.94
+6.59%
|
|
KPLT
Katapult Holdings, Inc.
Fraud detection and risk analytics are core to underwriting and portfolio management.
|
$51.68M |
$11.48
+3.52%
|
|
AWRE
Aware, Inc.
Fraud Detection & Risk Analytics: platform supports identity validation and deepfake detection to mitigate risk.
|
$46.61M |
$2.25
-5.06%
|
|
RPMT
Rego Payment Architectures, Inc.
Fraud detection and real-time risk/monitoring capabilities are highlighted as benefits of the platform.
|
$45.64M |
$0.37
|
|
USIO
Usio, Inc.
Fraud Detection & Risk Analytics corresponds to Usio's risk management and security capabilities within its platform.
|
$39.11M |
$1.48
+3.50%
|
|
CRMZ
CreditRiskMonitor.com, Inc.
Offerings include risk analytics and fraud/risk scoring to inform decisions.
|
$28.55M |
$2.66
|
|
CLOQ
Cyberloq Technologies, Inc.
Fraud detection and risk analytics as part of the platform's fraud prevention functionality.
|
$27.64M |
$0.21
|
|
MNDO
MIND C.T.I. Ltd
Fraud detection and risk analytics integrated with telecom billing and call-management solutions.
|
$22.00M |
$1.09
+0.93%
|
|
IDAI
T Stamp Inc.
Fraud detection and risk analytics are central to Trust Stamp's product offering.
|
$10.58M |
$4.22
+0.48%
|
|
SHFS
SHF Holdings, Inc.
Fraud detection & risk analytics components of the platform underpin regulatory compliance and risk management.
|
$7.07M |
$2.50
-5.66%
|
|
UBXG
U-BX Technology Ltd.
The Magic Mirror algorithm targets payout risk for auto insurance underwriting, fitting fraud detection and risk analytics.
|
$6.60M |
$2.18
+3.32%
|
|
RVYL
Ryvyl Inc.
Fraud Detection & Risk Analytics; AI-powered risk and transaction integrity capabilities.
|
$3.07M |
$0.37
+6.14%
|
|
TGNT
Totaligent Inc.
Platform includes fraud elimination features (bot fraud removal) and risk analytics.
|
$2.56M |
$0.04
|
|
MSPR
MSP Recovery, Inc.
Fraud Detection & Risk Analytics used to identify improper payments and mitigate fraud risk in healthcare reimbursements.
|
$259087 |
$0.22
-29.66%
|
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