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.
|
$658.17B |
$357.79
+1.13%
|
|
MA
Mastercard Incorporated
AI-powered fraud detection and risk analytics (Decision Intelligence) are a key value-added service differentiator for Mastercard.
|
$513.99B |
$579.07
+1.85%
|
|
AXP
American Express Company
Proprietary AI-driven fraud detection and risk analytics are a core product capability.
|
$264.30B |
$384.37
+1.20%
|
|
MCO
Moody's Corporation
The analytics suite includes fraud detection and risk analytics tools for anti-money laundering and risk scoring.
|
$94.52B |
$532.14
+1.00%
|
|
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.
|
$79.23B |
$41.74
-0.87%
|
|
PYPL
PayPal Holdings, Inc.
PayPal employs Fraud Detection & Risk Analytics to optimize risk decisions and protect transactions.
|
$56.64B |
$59.59
+0.50%
|
|
NDAQ
Nasdaq, Inc.
Verafin provides fraud detection and risk analytics for financial institutions.
|
$56.49B |
$100.52
+2.10%
|
|
FICO
Fair Isaac Corporation
Platform supports fraud detection and risk analytics as key use cases (fraud, originations, etc.).
|
$39.69B |
$1602.82
-3.06%
|
|
FI
Fiserv, Inc.
Fraud detection & risk analytics are highlighted as value-added features within Commerce Hub and client solutions.
|
$36.42B |
$63.80
-5.02%
|
|
FIS
Fidelity National Information Services, Inc.
Fraud Detection & Risk Analytics is used to detect fraud and assess risk across payments and banking.
|
$34.67B |
$67.22
+1.27%
|
|
KB
KB Financial Group Inc.
Fraud detection and risk analytics are integrated into the platform ecosystem (e.g., AI-based FDS in Open Pay).
|
$33.82B |
$87.19
-2.37%
|
|
AFRM
Affirm Holdings, Inc.
Fraud detection and risk analytics as a core risk management capability.
|
$26.31B |
$81.97
+1.45%
|
|
TRU
TransUnion
Fraud detection and risk analytics offerings (e.g., TruValidate) on the OneTru platform.
|
$16.94B |
$83.38
-4.11%
|
|
GEN
Gen Digital Inc.
Fraud detection and risk analytics via Genie anti-scam engine support proactive threat detection.
|
$16.10B |
$26.28
+0.54%
|
|
JKHY
Jack Henry & Associates, Inc.
Fraud Detection & Risk Analytics is a notable product area via Financial Crimes Defender.
|
$13.22B |
$185.91
+2.45%
|
|
RNR
RenaissanceRe Holdings Ltd.
Risk analytics capabilities (catastrophe modeling and risk sciences) support underwriting decisions and pricing.
|
$13.06B |
$272.88
-1.69%
|
|
LU
Lufax Holding Ltd
Fraud Detection & Risk Analytics is a key capability underpinning LU's risk management on the platform.
|
$12.27B |
$2.72
-1.45%
|
|
APPF
AppFolio, Inc.
Integrated anti-fraud screening capabilities map to Fraud Detection & Risk Analytics.
|
$8.38B |
$234.91
+0.47%
|
|
HQY
HealthEquity, Inc.
The company uses fraud detection and risk analytics to minimize fraud-related costs, a distinct product capability.
|
$8.05B |
$95.85
+2.55%
|
|
FRHC
Freedom Holding Corp.
Fraud detection and risk analytics are used to screen payments and sanction compliance within the ecosystem.
|
$7.97B |
$135.71
+4.19%
|
|
NICE
NICE Ltd.
Fraud detection and risk analytics are integral to NICE's Financial Crime & Compliance offerings.
|
$7.50B |
$117.32
+1.38%
|
|
FCFS
FirstCash Holdings, Inc
Fraud detection & risk analytics are integral to FCFS's lending decisioning processes.
|
$7.23B |
$162.85
-0.10%
|
|
GLBE
Global-e Online Ltd.
Fraud Detection & Risk Analytics for secure cross-border transactions.
|
$6.44B |
$38.18
-0.57%
|
|
FOUR
Shift4 Payments, Inc.
Fraud detection and risk analytics are part of the Lighthouse/Shift4 analytics offering.
|
$5.66B |
$65.61
+2.59%
|
|
WEX
WEX Inc.
Fraud Detection & Risk Analytics applied to payment and benefits processing.
|
$5.22B |
$150.46
-1.14%
|
|
UPST
Upstart Holdings, Inc.
Fraud detection and risk analytics are part of its risk management capabilities.
|
$4.88B |
$50.80
+0.19%
|
|
ACIW
ACI Worldwide, Inc.
Fraud detection and risk analytics are key capabilities within ACIW's payment software offerings.
|
$4.74B |
$45.37
-1.22%
|
|
QTWO
Q2 Holdings, Inc.
Fraud detection and risk analytics functionality integrated into the platform.
|
$4.41B |
$70.26
-0.41%
|
|
OSCR
Oscar Health, Inc.
AI-driven fraud, waste, and abuse detection and risk analytics capabilities embedded in the service.
|
$4.28B |
$16.76
+1.15%
|
|
DNB
Dun & Bradstreet Holdings, Inc.
Fraud detection and risk analytics solutions.
|
$4.08B |
$9.15
|
|
BL
BlackLine, Inc.
AI-driven risk detection, journals risk analyzer, and analytics support fraud/risk analytics in finance.
|
$3.35B |
$55.60
+2.56%
|
|
PAGS
PagSeguro Digital Ltd.
Fraud Detection & Risk Analytics: robust risk management, fraud prevention, and AML features underpin the platform's asset quality.
|
$3.34B |
$9.84
-2.91%
|
|
DAVE
Dave Inc.
CashAI and Dave's platform support fraud detection and risk analytics for lending.
|
$3.11B |
$234.74
+1.98%
|
|
EEFT
Euronet Worldwide, Inc.
Fraud Detection & Risk Analytics functionality is relevant to payment processing and risk management.
|
$3.08B |
$76.44
+1.66%
|
|
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.
|
$2.84B |
$24.57
+0.31%
|
|
QFIN
Qfin Holdings, Inc.
Fraud Detection & Risk Analytics aligns with QFIN's risk management and credit-quality controls.
|
$2.83B |
$19.00
-2.34%
|
|
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.
|
$2.70B |
$13.31
+1.56%
|
|
CNXC
Concentrix Corporation
Fraud detection and risk analytics capabilities are part of their risk/compliance solutions.
|
$2.69B |
$43.77
+2.64%
|
|
FA
First Advantage Corporation
Fraud detection and risk analytics capabilities applied to candidate verification and screening.
|
$2.60B |
$15.17
+1.68%
|
|
SEZL
Sezzle Inc.
Fraud detection and risk analytics are core to underwriting and loss prevention (False Prophet model).
|
$2.36B |
$71.66
+3.39%
|
|
MQ
Marqeta, Inc.
Offers real-time risk decisioning and fraud analytics within payment processing.
|
$2.20B |
$4.88
-0.71%
|
|
EVTC
EVERTEC, Inc.
The company emphasizes fraud detection and risk analytics as core value-add tools in payment processing.
|
$1.90B |
$29.78
+0.24%
|
|
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).
|
$1.82B |
$10.88
-2.29%
|
|
PGY
Pagaya Technologies Ltd.
Fraud Detection & Risk Analytics used in underwriting and risk scoring.
|
$1.79B |
$23.51
-3.09%
|
|
IAS
Integral Ad Science Holding Corp.
Fraud detection and risk analytics are core to IAS's ad verification and brand-safety offerings.
|
$1.72B |
$10.34
-0.05%
|
|
TFIN
Triumph Financial, Inc.
Fraud Detection & Risk Analytics used to assess carrier veracity and payment risk within the network.
|
$1.55B |
$65.94
+0.97%
|
|
NBHC
National Bank Holdings Corporation
The platform emphasizes security and fraud detection capabilities, aligning with Fraud Detection & Risk Analytics.
|
$1.48B |
$39.49
+1.20%
|
|
ACVA
ACV Auctions Inc.
AI-driven risk analytics support credit/risk management in ACV Capital, i.e., Fraud Detection & Risk Analytics.
|
$1.48B |
$8.56
-0.58%
|
|
KARO
Karooooo Ltd.
Fraud Detection & Risk Analytics capabilities are part of the platform’s risk management tooling.
|
$1.38B |
$46.23
+3.70%
|
|
FINV
FinVolution Group
AI-driven fraud detection and risk analytics are core features described (e.g., high deepfake detection accuracy and fraud prevention).
|
$1.37B |
$5.28
-2.13%
|
|
NAVI
Navient Corporation
Navient employs risk analytics and asset recovery technology to enhance loan performance and collections.
|
$1.29B |
$12.88
-0.96%
|
|
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.
|
$1.18B |
$30.39
+1.86%
|
|
UPBD
Upbound Group, Inc.
Underwriting/risk analytics capabilities are used to manage loss rates and approvals across the platform.
|
$1.02B |
$18.68
+5.90%
|
|
ATLC
Atlanticus Holdings Corporation
Risk analytics and fraud detection capabilities underpin underwriting and portfolio risk management.
|
$1.01B |
$66.58
-0.06%
|
|
YB
Yuanbao Inc. American Depositary Shares
Fraud detection and risk analytics used in underwriting and claims processes.
|
$917.06M |
$20.27
-0.15%
|
|
OPFI
OppFi Inc.
Fraud Detection & Risk Analytics supporting underwriting and portfolio risk management.
|
$916.71M |
$10.22
-2.67%
|
|
RSKD
Riskified Ltd.
Core Fraud Detection & Risk Analytics product suite used to assess and prevent fraudulent activity and policy abuse.
|
$792.39M |
$4.91
+1.55%
|
|
RDVT
Red Violet, Inc.
Platform enables fraud detection and risk analytics workflows.
|
$745.01M |
$52.08
-2.30%
|
|
GDOT
Green Dot Corporation
Green Dot's platform uses fraud detection and risk analytics to support AML/fraud management for embedded finance.
|
$707.36M |
$12.96
+1.53%
|
|
LX
LexinFintech Holdings Ltd.
Fraud Detection & Risk Analytics: AI-driven risk analytics and fraud detection embedded in the loan lifecycle.
|
$540.11M |
$3.15
-3.22%
|
|
PSFE
Paysafe Limited
Paysafe employs fraud detection and risk analytics as part of its payments platform to manage risk.
|
$518.32M |
$8.32
+0.24%
|
|
OSPN
OneSpan Inc.
Fraud detection and risk analytics are core components of authentication/security offerings to prevent account takeover and fraud.
|
$489.02M |
$12.88
+0.90%
|
|
VBNK
VersaBank
AI-enabled credit asset monitoring and risk analytics underpin VersaBank's risk management and asset growth.
|
$480.91M |
$14.91
-0.27%
|
|
MITK
Mitek Systems, Inc.
Primary product suite focuses on fraud detection and risk analytics for identity verification and payments.
|
$465.60M |
$10.52
+3.14%
|
|
BAND
Bandwidth Inc.
Fraud detection and risk analytics are integrated into the AI-powered communications layer.
|
$432.52M |
$14.43
+0.56%
|
|
RM
Regional Management Corp.
RM uses fraud detection and risk analytics to monitor and manage credit risk across portfolios.
|
$390.49M |
$38.81
-2.60%
|
|
YRD
Yiren Digital Ltd.
Fraud detection & risk analytics central to AI risk management across lending operations.
|
$364.04M |
$4.17
+0.12%
|
|
JFIN
Jiayin Group Inc.
Operates multimodal fraud prevention and risk analytics to block fraudulent applications and assess risk.
|
$349.85M |
$6.48
-1.52%
|
|
MVBF
MVB Financial Corp.
Fraud Detection & Risk Analytics through Paladin Fraud and related risk-management capabilities.
|
$330.76M |
$26.12
+0.54%
|
|
CNDT
Conduent Incorporated
Conduent delivers fraud detection and risk analytics capabilities, enhanced by AI-driven pilots in government-related workflows.
|
$320.69M |
$2.00
-1.23%
|
|
OCFT
OneConnect Financial Technology Co., Ltd.
Fraud detection and risk analytics integrated into Gamma Platform.
|
$304.63M |
$7.89
|
|
XYF
X Financial
AI-driven risk analytics for fraud detection and credit risk assessment underpin underwriting and asset quality.
|
$289.77M |
$6.03
-0.66%
|
|
OPRT
Oportun Financial Corporation
Incorporates Fraud Detection & Risk Analytics in underwriting to monitor risk signals and improve performance.
|
$230.61M |
$5.20
-0.76%
|
|
GAMB
Gambling.com Group Limited
Fraud detection and risk analytics solutions for operators in online gambling.
|
$203.24M |
$5.46
+0.64%
|
|
LPRO
Open Lending Corporation
LPP encompasses fraud detection and risk analytics capabilities to monitor and mitigate loan risk.
|
$202.07M |
$1.75
+2.05%
|
|
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.
|
$159.18M |
$13.91
-0.93%
|
|
DMRC
Digimarc Corporation
Digital authentication and fraud prevention capabilities position the company in fraud detection and risk analytics solutions.
|
$145.27M |
$6.97
+4.03%
|
|
EXFY
Expensify, Inc.
In-platform fraud detection and risk analytics capabilities.
|
$135.27M |
$1.43
-2.40%
|
|
IDN
Intellicheck, Inc.
Directly reflects Intellicheck's core offering: software analytics and platforms for fraud detection and risk assessment in identity verification.
|
$133.25M |
$6.72
+2.13%
|
|
VRM
Vroom, Inc.
Fraud Detection & Risk Analytics relevant to auto lending risk management.
|
$107.01M |
$18.64
-9.43%
|
|
CCG
Cheche Group Inc.
Cheche uses an anti-fraud claims system for intelligent driving scenarios, aligning with fraud detection and risk analytics.
|
$65.50M |
$0.84
+1.67%
|
|
RCT
RedCloud Holdings plc
Fraud detection & risk analytics are built into the platform to enforce trust and secure transactions.
|
$51.48M |
$1.39
+2.96%
|
|
RPMT
Rego Payment Architectures, Inc.
Fraud detection and real-time risk/monitoring capabilities are highlighted as benefits of the platform.
|
$45.18M |
$0.35
|
|
AWRE
Aware, Inc.
Fraud Detection & Risk Analytics: platform supports identity validation and deepfake detection to mitigate risk.
|
$43.27M |
$2.00
-1.48%
|
|
USIO
Usio, Inc.
Fraud Detection & Risk Analytics corresponds to Usio's risk management and security capabilities within its platform.
|
$37.09M |
$1.41
+0.36%
|
|
KPLT
Katapult Holdings, Inc.
Fraud detection and risk analytics are core to underwriting and portfolio management.
|
$30.43M |
$6.67
+0.15%
|
|
CLOQ
Cyberloq Technologies, Inc.
Fraud detection and risk analytics as part of the platform's fraud prevention functionality.
|
$27.77M |
$0.17
|
|
CRMZ
CreditRiskMonitor.com, Inc.
Offerings include risk analytics and fraud/risk scoring to inform decisions.
|
$26.91M |
$2.60
|
|
MNDO
MIND C.T.I. Ltd
Fraud detection and risk analytics integrated with telecom billing and call-management solutions.
|
$24.15M |
$1.15
-2.54%
|
|
IDAI
T Stamp Inc.
Fraud detection and risk analytics are central to Trust Stamp's product offering.
|
$10.40M |
$4.25
+3.79%
|
|
UBXG
U-BX Technology Ltd.
The Magic Mirror algorithm targets payout risk for auto insurance underwriting, fitting fraud detection and risk analytics.
|
$6.10M |
$1.99
+1.53%
|
|
RVYL
Ryvyl Inc.
Fraud Detection & Risk Analytics; AI-powered risk and transaction integrity capabilities.
|
$4.41M |
$5.17
+4.98%
|
|
SHFS
SHF Holdings, Inc.
Fraud detection & risk analytics components of the platform underpin regulatory compliance and risk management.
|
$3.24M |
$1.19
+6.76%
|
|
TGNT
Totaligent Inc.
Platform includes fraud elimination features (bot fraud removal) and risk analytics.
|
$1.46M |
$0.02
|
|
MSPR
MSP Recovery, Inc.
Fraud Detection & Risk Analytics used to identify improper payments and mitigate fraud risk in healthcare reimbursements.
|
$112553 |
$0.20
+91.52%
|
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