Fraud Detection & Risk Analytics
•165 stocks
•
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Market Cap Distribution
Price Performance Heatmap
5Y Price (Market Cap Weighted)
All Stocks (165)
%
| Company | Market Cap | Price |
|---|---|---|
|
Fraud detection and risk analytics capabilities (e.g., ARIC Risk Hub) are core risk-management offerings.
|
$643.60B |
$343.65
-1.14%
|
|
Mastercard uses analytics-driven fraud detection and risk management in its payments platform, a core offering.
|
$506.22B |
$557.48
-1.78%
|
|
Uses AI-driven fraud detection and risk analytics to strengthen risk management and security.
|
$221.57B |
$316.26
-2.75%
|
|
BlackRock's risk analytics capabilities relate to fraud detection and risk analytics in portfolio management.
|
$179.16B |
$1156.45
+0.39%
|
|
Westpac employs fraud detection and risk analytics capabilities as part of its digital banking security.
|
$87.93B |
$24.90
+4.45%
|
|
Moody's Analytics provides risk analytics and assessment tools across credit, market, and operational risk, aligning with risk analytics tagging.
|
$87.09B |
$484.10
-2.48%
|
|
AI-enabled Fraud Detection & Risk Analytics capabilities (e.g., financial crime, digital fraud) are core offerings.
|
$84.33B |
$44.82
-0.40%
|
|
Nu employs fraud detection and risk analytics to monitor loans and transactions.
|
$71.71B |
$14.92
-2.86%
|
|
Fraud detection and risk analytics capabilities across FI's platforms.
|
$67.99B |
$122.63
-2.64%
|
|
Fraud detection and risk analytics are core analytical capabilities supporting payments and lending.
|
$67.92B |
$69.84
-8.24%
|
|
DAT and related freight software include fraud detection and risk analytics components.
|
$54.73B |
$509.00
-2.25%
|
|
Verafin’s offerings deliver fraud detection and risk analytics for financial institutions.
|
$51.04B |
$88.90
-2.74%
|
|
Fraud Detection & Risk Analytics is a distinct software category centered on real-time risk scoring and fraud prevention.
|
$40.53B |
$1665.21
-3.01%
|
|
FIS offers fraud detection and risk analytics within its payments and banking solutions to improve security and decisioning.
|
$35.13B |
$66.87
-2.64%
|
|
The company offers fraud detection and risk analytics as part of its insurance analytics suite.
|
$34.00B |
$243.06
+0.55%
|
|
The group employs Fraud Detection & Risk Analytics across its platforms.
|
$29.35B |
$77.50
-3.33%
|
|
Fraud detection and risk analytics are part of the platform’s operational capabilities to support bookings and payments.
|
$27.71B |
$217.95
+1.83%
|
|
Fraud detection and risk analytics capabilities are employed in credit decisions and portfolio management.
|
$25.89B |
$68.02
-5.68%
|
|
Employs risk analytics and fraud-detection capabilities to manage credit risk and customer interactions.
|
$25.89B |
$68.02
-5.68%
|
|
Fraud detection and risk analytics used to manage credit risk and fraud at checkout.
|
$23.63B |
$74.42
-2.07%
|
|
Fraud detection & risk analytics are employed to manage lending risk and protect the financial ecosystem.
|
$23.60B |
$5.86
-4.25%
|
|
Acquisitions Veriti and Lakera enhance threat exposure management and threat intelligence capabilities, aligning with risk analytics in the cybersecurity portfolio.
|
$21.61B |
$195.56
-1.26%
|
|
Offerings include fraud/risk analytics integrated into core insurance workflows (Guidewire Industry Intel, Predict for Profitability).
|
$20.13B |
$239.14
+0.90%
|
|
Fraud detection and risk analytics capabilities powering identity protection and anti-fraud features.
|
$16.45B |
$26.52
-2.25%
|
|
Risk analytics capabilities and anti-fraud risk management are part of Dow Jones' product suite.
|
$16.39B |
$28.95
-5.27%
|
|
TruValidate and related offerings represent integrated fraud detection and risk analytics capabilities.
|
$15.16B |
$77.70
-1.84%
|
|
Financial Crimes Defender represents fraud detection and risk analytics offerings as part of the security/anti-fraud suite.
|
$11.03B |
$151.54
+1.11%
|
|
Acquisitions of OpSec and De La Rue Authentication expand brand protection and anti-counterfeiting capabilities, aligning with fraud detection and risk analytics.
|
$10.06B |
$175.03
-2.64%
|
|
Fraud Detection & Risk Analytics to screen payments and sanctions in real-time.
|
$10.00B |
$163.32
-4.50%
|
|
NICE provides Financial Crime & Compliance capabilities, including fraud detection and risk analytics.
|
$8.68B |
$133.85
-2.78%
|
|
NICE offers specialized Fraud Detection & Risk Analytics products (X-Sight, Xceed) for financial crime and compliance.
|
$8.61B |
$136.50
|
|
Integrated fraud detection and risk analytics for tenant screening and lease-related processes.
|
$8.10B |
$224.87
-3.24%
|
|
Fraud detection & risk analytics capabilities are a demonstrable part of the platform to identify and mitigate fraud.
|
$7.96B |
$92.78
+1.06%
|
|
Risk analytics capabilities support credit risk management and potential fraud risk assessment within underwriting.
|
$7.51B |
$11.55
-2.82%
|
|
Fraud detection and risk analytics embedded in the payments platform.
|
$6.84B |
$77.23
-3.22%
|
|
Aff uses fraud detection and risk analytics in underwriting and portfolio management.
|
$6.69B |
$150.71
-2.02%
|
|
OMF uses fraud detection and risk analytics as part of its underwriting and ongoing loan management.
|
$6.20B |
$52.15
-5.47%
|
|
Risk analytics capabilities (Fraud Detection & Risk Analytics) are part of EssentEDGE's value proposition.
|
$6.00B |
$59.20
-0.10%
|
|
Fraud detection and risk analytics to secure cross-border transactions.
|
$5.68B |
$33.88
-2.02%
|
|
Underwriting and ongoing loan performance monitoring rely on risk analytics to assess credit risk and detect anomalies.
|
$5.55B |
$478.70
-3.65%
|
|
Fraud detection & risk analytics are part of the payments and financial operations risk controls.
|
$5.54B |
$53.74
+0.96%
|
|
Fraud detection and risk analytics are a core capability of the real-time payments platform, differentiating the product in security-critical payments.
|
$5.48B |
$52.26
+1.14%
|
|
The platform includes fraud risk analytics and risk management tools to support payments and lending.
|
$5.42B |
$17.24
-3.69%
|
|
WEX emphasizes fraud prevention and risk analytics within its payment networks and platforms.
|
$5.15B |
$150.25
-3.62%
|
|
Fraud Detection & Risk Analytics: analytical tools used to assess and manage mortgage risk.
|
$4.86B |
$36.19
-0.22%
|
|
AI-powered fraud, waste, and abuse detection and risk analytics capabilities are part of Oscar's platform offerings.
|
$4.78B |
$18.77
-10.49%
|
|
Risk analytics and fraud/risk management capabilities are embedded in the underwriting and servicing workflows.
|
$4.62B |
$48.58
-7.70%
|
|
D&B provides fraud detection and risk analytics software and decisioning capabilities leveraging its data assets.
|
$4.08B |
$9.15
+0.11%
|
|
Fraud detection and risk analytics are core to validating identities and preventing abuse.
|
$3.94B |
$29.61
-4.67%
|
|
QFIN uses fraud detection and risk analytics within its risk management and loan-collection workflows.
|
$3.92B |
$27.00
-3.30%
|
|
Fraud detection and risk analytics are a core capability embedded in Q2's platform (fraud mitigation).
|
$3.88B |
$62.24
-2.48%
|
|
Skylight is a proprietary compliance solution; maps to Fraud Detection & Risk Analytics.
|
$3.80B |
$87.91
+0.70%
|
|
Serialization/track-and-trace and fraud-detection capabilities support risk analytics and authentication-focused analytics.
|
$3.76B |
$65.57
-4.08%
|
|
Fraud detection & risk analytics used to underwrite and monitor credit risk.
|
$3.70B |
$8.43
-1.63%
|
|
Fraud Detection & Risk Analytics: AI-driven risk scoring and underwriting analytics.
|
$3.52B |
$48.04
-9.36%
|
|
Remitly leverages AI/ML-driven fraud detection and risk analytics to optimize remittance risk management.
|
$3.31B |
$16.25
|
|
Fraud Detection & Risk Analytics: analytics and AI-driven risk insights embedded in the platform.
|
$2.90B |
$25.02
-5.69%
|
|
Fraud prevention and risk analytics capabilities are a direct product attribute of the platform.
|
$2.88B |
$8.75
-5.51%
|
|
Fraud detection and risk analytics capabilities are part of its cybersecurity and compliance offerings.
|
$2.82B |
$44.78
-7.61%
|
|
CashAI enables risk analytics and fraud/risk management across underwriting and repayment, aligning with fraud detection & risk analytics.
|
$2.81B |
$199.35
-5.67%
|
|
Fraud detection & risk analytics integral to underwriting and risk management.
|
$2.80B |
$84.19
-0.48%
|
|
NMIS outsourced loan review services leverage risk analytics to efficiently process lender reviews and underwriting support.
|
$2.77B |
$35.47
-1.17%
|
|
Fraud Detection & Risk Analytics underpins integrity services and anomaly detection in sports data.
|
$2.64B |
$11.49
-4.49%
|
|
Fraud detection and risk analytics are integral to Enova's automated loan decisioning and ongoing risk management.
|
$2.64B |
$104.01
-4.25%
|
|
Offers Fraud Detection & Risk Analytics to manage fraud risk and credit quality.
|
$2.52B |
$54.08
-3.53%
|
|
Marqeta offers real-time risk decisioning and risk/compliance tools, enabling fraud detection and risk analytics on transactions.
|
$2.51B |
$5.36
+0.37%
|
|
Digital identity and background screening services include risk assessment and fraud mitigation components, aligning with fraud detection and risk analytics.
|
$2.48B |
$14.26
-1.72%
|
|
Acquired fraud prevention capabilities and risk analytics are part of the platform, fitting Fraud Detection & Risk Analytics.
|
$2.42B |
$23.53
-0.84%
|
|
Predictive analytics and risk analytics for decision support align with fraud/risk analytics category.
|
$2.33B |
$7.99
+8.41%
|
|
Provides Fraud Detection & Risk Analytics to manage underwriting risk.
|
$2.08B |
$27.19
-11.14%
|
|
Fraud detection and risk analytics capabilities integrated into lending and risk management.
|
$2.07B |
$3.62
-7.89%
|
|
Vynamic Smart Vision and related software provide Fraud Detection & Risk Analytics capabilities.
|
$2.05B |
$54.90
-6.11%
|
|
Fraud detection & risk analytics capabilities are part of the platform and risk management infrastructure.
|
$2.04B |
$64.47
-0.20%
|
|
Arculus’ authentication and asset protection reduce fraud risk, mapping to fraud detection and risk analytics in tech/security products.
|
$2.00B |
$19.55
-1.51%
|
|
Fraud detection and risk analytics capabilities (Grandata data analytics for credit risk).
|
$1.97B |
$30.89
-3.17%
|
|
DV addresses fraud detection and risk analytics in digital advertising, notably in high-value channels like CTV.
|
$1.93B |
$11.89
+0.68%
|
|
Fraud detection & risk analytics are integrated to support risk/compliance across the platform.
|
$1.72B |
$72.23
-2.81%
|
|
Fraud detection and risk analytics supporting origination and ongoing credit monitoring.
|
$1.71B |
$14.97
-6.79%
|
|
AI-powered fraud detection and risk analytics used to protect lenders and optimize risk management.
|
$1.71B |
$6.70
-4.42%
|
|
Core fraud detection and risk analytics capabilities (ad fraud, brand safety) are a primary service.
|
$1.68B |
$10.18
-0.10%
|
|
Fraud Detection & Risk Analytics supports improved risk management and directing lending/credit decisions.
|
$1.67B |
$9.76
-2.40%
|
|
Advanced fraud mitigation and risk analytics capabilities are part of the platform, mapping to Fraud Detection & Risk Analytics.
|
$1.59B |
$51.50
-4.35%
|
|
AI-enabled decisioning and workflow features imply Fraud Detection & Risk Analytics capabilities within the platform.
|
$1.54B |
$19.97
-0.15%
|
|
Fraud detection and risk analytics capabilities are used to support underwriting and risk governance within the platform.
|
$1.43B |
$91.27
+0.58%
|
|
Includes identity and fraud prevention capabilities, i.e., fraud detection and risk analytics.
|
$1.23B |
$4.48
-0.22%
|
|
Trust & Safety services include AI-driven safety testing and moderation-related analytics, aligning with risk management offerings.
|
$1.22B |
$13.73
-4.85%
|
|
Proprietary decisioning and risk analytics underpin underwriting, portfolio health, and loss mitigation.
|
$1.22B |
$30.13
-2.52%
|
|
Navient's use of data-driven risk analytics and oversight supports Fraud Detection & Risk Analytics as an internal capability.
|
$1.21B |
$11.95
-3.08%
|
|
Risk analytics and investigations of financial flows and litigation data are core components of their advisory services.
|
$1.20B |
$176.94
-1.64%
|
|
Fraud detection and risk analytics are integral to underwriting and loss mitigation.
|
$1.18B |
$20.43
-4.04%
|
|
Fraud Detection & Risk Analytics: Data-driven risk scoring and fraud mitigation are core capabilities.
|
$1.10B |
$46.95
-3.73%
|
|
Fraud Detection & Risk Analytics: risk analytics and underwriting risk assessment components.
|
$941.00M |
$10.84
+0.74%
|
|
Fraud Detection & Risk Analytics underlie underwriting risk assessment and ongoing monitoring in OppFi's model-driven lending.
|
$835.96M |
$9.63
-3.70%
|
|
Fraud detection and risk analytics capabilities are embedded in Lexin's risk management framework.
|
$830.05M |
$5.01
-2.72%
|
|
Utilizes fraud detection and risk analytics to monitor higher-risk, underserved credit portfolios.
|
$828.31M |
$54.76
-5.62%
|
|
Fraud Detection & Risk Analytics aligns with Bumble's emphasis on safety, authentic user experiences, and moderation.
|
$783.98M |
$5.07
-8.81%
|
|
Fraud detection & risk analytics integrated into payment and self-service operations.
|
$772.23M |
$10.57
-0.28%
|
|
Fraud detection and risk analytics capabilities used in underwriting and risk management.
|
$767.27M |
$4.26
-7.99%
|
|
Core product suite focuses on fraud detection and risk analytics.
|
$739.89M |
$4.51
-3.01%
|
|
Efforts in fraud detection and risk analytics to manage merchant risk and enhance transaction security.
|
$731.28M |
$11.71
-6.39%
|
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