Menu

Market Cap Distribution

Price Performance Heatmap

5Y Price (Market Cap Weighted)

All Stocks (165)

%
Company Market Cap Price
RDVT Red Violet, Inc. 88%
Fraud Detection & Risk Analytics: CORE provides fraud detection, risk scoring, and related analytics for enterprise workflows.
$726.68M
$52.07
+1.11%
ITRN Ituran Location and Control Ltd. 60%
Offers risk analytics tools related to driver behavior and insurance underwriting.
$703.24M
$35.35
-0.90%
GDOT Green Dot Corporation 70%
Fraud detection and risk analytics capabilities embedded in the platform to support compliance and secure transactions.
$682.84M
$12.44
-5.33%
XYF X Financial 86%
Uses AI-based fraud detection and risk analytics to monitor portfolios and improve asset quality.
$626.80M
$13.13
-7.73%
JFIN Jiayin Group Inc. 85%
Fraud detection and risk analytics capabilities are a key differentiator, blocking fraudulent applications and strengthening risk controls.
$544.97M
$10.25
-6.39%
YRD Yiren Digital Ltd. 92%
AI risk management and fraud-detection capabilities underpin operations, i.e., Fraud Detection & Risk Analytics.
$514.55M
$5.88
-6.67%
TLS Telos Corporation 60%
Xacta/Telos ID enable risk analytics and compliance automation, aligning with fraud/risk analytics domain.
$489.41M
$6.66
-8.89%
RPAY Repay Holdings Corporation 70%
The platform leverages fraud detection and risk analytics in underwriting and payment risk management.
$456.43M
$4.59
-5.56%
BAND Bandwidth Inc. 65%
Fraud Detection & Risk Analytics integrated into call flow and messaging services.
$451.50M
$15.17
-5.07%
CNDT Conduent Incorporated 80%
AI-driven fraud detection and risk analytics are core capabilities used in CNDT's government payment solutions.
$449.89M
$2.71
-0.92%
MITK Mitek Systems, Inc. 92%
MITK's AI-driven identity fraud detection and risk analytics solutions, including CFD and Digital Fraud Defender, directly target fraud detection and risk analytics.
$412.36M
$9.05
-3.10%
RM Regional Management Corp. 60%
RM uses ML-based risk analytics and underwriting models to optimize credit decisions.
$375.10M
$37.81
-3.10%
CLBR-WT PSQ Holdings, Inc. 70%
Fraud detection and risk analytics support underwriting and risk management for the fintech stack.
$366.35M
N/A
MVBF MVB Financial Corp. 65%
Paladin Fraud provides fraud prevention services; aligns with fraud detection and risk analytics for fintech/banking clients.
$342.41M
$26.35
-1.94%
VBNK VersaBank 60%
Fraud Detection & Risk Analytics: Ongoing risk monitoring and analytics around credit assets support risk management.
$310.02M
$11.94
-1.89%
ONIT Onity Group Inc. 60%
Fraud detection & risk analytics capabilities support risk management in servicing and origination.
$286.30M
$35.75
-1.57%
OPRT Oportun Financial Corporation 60%
Fraud detection & risk analytics capabilities used to monitor, score, and mitigate lending risk.
$227.63M
$6.07
-0.49%
LPRO Open Lending Corporation 85%
Incorporates fraud detection and risk analytics to monitor loan performance and portfolio risk.
$226.40M
$1.89
-5.50%
CRMT America's Car-Mart, Inc. 75%
Applies risk analytics and risk-based pricing to optimize lending decisions.
$207.04M
$25.06
-4.61%
HIT Health In Tech, Inc. 70%
Fraud Detection & Risk Analytics: ML-driven risk scoring and underwriting analytics underpin platform capabilities.
$186.98M
$3.42
-0.58%
DMRC Digimarc Corporation 92%
Focus on fraud detection and risk analytics for authentication use cases (retail loss prevention, gift card fraud, PLU fraud, etc.).
$177.59M
$8.24
-11.97%
PMTS CPI Card Group Inc. 70%
Fraud detection and risk analytics capabilities via Rippleshot partnerships, supporting secure card programs for banks and fintechs.
$170.46M
$15.11
-7.19%
ICTSF ICTS International N.V. 95%
AU10TIX's AI-driven identity verification and continuous AML risk monitoring align with Fraud Detection & Risk Analytics.
$162.83M
$4.35
EXFY Expensify, Inc. 60%
AI-driven fraud protection and risk analytics are core capabilities of the platform.
$151.54M
$1.64
-6.82%
TROO TROOPS, Inc. 65%
Fraud detection & risk analytics used in lending and fintech operations.
$137.16M
$1.35
-0.74%
VRM Vroom, Inc. 75%
Fraud detection and risk analytics are highlighted as capabilities to improve underwriting quality and cost efficiency.
$135.28M
$26.20
-0.98%
DVLT Datavault AI Inc. 72%
VerifyU credential verification and related data/risk checks imply Fraud Detection & Risk Analytics capabilities.
$125.45M
$1.90
-13.64%
FNGR FingerMotion, Inc. 70%
Sapientus' risk analytics capabilities align with fraud detection and risk analytics offerings.
$104.22M
$1.81
-14.62%
IDN Intellicheck, Inc. 88%
Offers fraud detection and risk analytics using its ID verification technology to prevent identity fraud across verticals.
$103.79M
$5.23
+1.36%
RDZN Roadzen, Inc. 65%
Fraud Detection & Risk Analytics reflects Roadzen's data-driven underwriting, risk scoring and claims analytics components.
$90.64M
$1.22
-7.58%
PSQH PSQ Holdings, Inc. 75%
Risk analytics and fraud detection aspects tied to underwriting and payment risk.
$87.89M
$1.93
-0.52%
ASFH AsiaFIN Holdings Corp. 70%
Fraud detection and risk analytics as part of RegTech/RPA workflows (AML/FATCA/CRS).
$81.92M
$1.00
WHEN World Health Energy Holdings, Inc. 50%
Behavioral analytics used for threat detection and risk analytics within cybersecurity solutions.
$79.63M
$0.00
CCG Cheche Group Inc. 78%
Cheche's anti-fraud claims system and risk analytics improve claims accuracy and detection in intelligent-vehicle insurance scenarios.
$79.26M
$1.00
-11.65%
ABIT Athena Bitcoin Global 60%
ABIT's software includes AML/KYC compliance features and risk analytics as part of its platform.
$69.62M
$0.02
-17.73%
KPLT Katapult Holdings, Inc. 85%
Core fraud detection and risk analytics capabilities underpin underwriting and performance, a fundamental analytics function.
$65.34M
$14.40
-7.81%
RCT RedCloud Holdings plc 85%
Fraud detection and risk analytics embedded in the trading platform to enhance trust and security.
$64.44M
$1.69
-11.05%
HPAI Helport AI Limited 60%
Consumer financing AI solutions include real-time compliance and risk analytics embedded in debt servicing workflows.
$57.17M
$3.50
+0.72%
AWRE Aware, Inc. 72%
Platform supports fraud detection and risk analytics within identity verification and authentication workflows.
$49.57M
$2.35
-4.08%
RPMT Rego Payment Architectures, Inc. 78%
The platform emphasizes real-time transaction monitoring and fraud reduction features.
$45.97M
$0.37
-1.75%
AUID authID Inc. 85%
Fraud Detection & Risk Analytics; platform targets AI-driven fraud and identity verification risk.
$38.31M
$2.85
-4.68%
USIO Usio, Inc. 70%
Fraud detection and risk analytics are part of Usio's platform offerings and partnerships.
$37.51M
$1.41
-4.08%
BLBX Blackboxstocks Inc. 65%
Analytics capabilities include risk assessment and unusual activity detection in markets, fitting risk analytics.
$29.61M
$8.15
-12.18%
CLOQ Cyberloq Technologies, Inc. 80%
Fraud prevention and risk analytics capabilities are core to CLOQ's platform.
$28.95M
$0.21
+8.35%
IONI I-ON Digital Corp. 60%
Onboarding and compliance workflows (KYC/AML) imply risk analytics and fraud-detection capabilities within the platform.
$28.00M
$0.90
+3.65%
CNF CNFinance Holdings Limited 75%
CNFinance's big data risk control analytics and delinquency management reflect use of risk analytics technologies.
$27.23M
$3.97
-19.64%
CRMZ CreditRiskMonitor.com, Inc. 85%
The FRISK score and related analytics constitute risk analytics capabilities for credit risk management.
$25.63M
$2.39
-1.24%
CLPS CLPS Incorporation 60%
Identity verification, OCR/NLP/RPA elements in loan systems imply fraud/risk analytics capabilities.
$25.12M
$0.98
-4.81%
ROLR High Roller Technologies, Inc. 60%
Fraud detection and risk analytics capabilities for gaming platform and payments; aligns with Fraud Detection & Risk Analytics.
$24.53M
$2.91
-3.28%
AMBR Amber International Holding Ltd 70%
Fraud detection and risk analytics capabilities as part of risk-management tooling.
$23.12M
$2.64
-6.05%
XTKG X3 Holdings Co Ltd. 60%
Fraud detection & risk analytics capabilities in fintech/trade contexts.
$17.42M
$1.26
-13.95%
DWIS Dinewise, Inc. 60%
Fraud detection and risk analytics are common components of SME lending platforms and fintech risk management.
$17.11M
$0.10
NISN Nisun International Enterprise Development Group Co., Ltd 60%
Incorporates fraud detection and risk analytics to manage lending and trading risks.
$15.26M
$3.86
-7.85%
SUND Sundance Strategies, Inc. 60%
Risk analytics for credit/risk assessment in structured finance.
$15.07M
$0.35
HMMR Hammer Fiber Optics Holdings Corp. 60%
Fintech platforms require fraud risk management and analytics, which can be provided as part of the platform's security features.
$13.81M
$0.20
SHFS SHF Holdings, Inc. 75%
Contains compliance monitoring and risk analytics aligned with BSA/AML requirements for cannabis-focused financial services.
$9.80M
$3.52
-17.18%
IDAI T Stamp Inc. 90%
Fraud detection and risk analytics are central to the product's identity verification and anti-fraud capabilities.
$8.79M
$3.54
-4.07%
APCX AppTech Payments Corp. 65%
Fraud Detection & Risk Analytics – Automated underwriting and risk models imply analytics for risk scoring and fraud detection.
$5.66M
$0.17
+6.25%
MOBQ Mobiquity Technologies, Inc. 65%
ATOS includes fraud protection and risk analytics as part of its ad tech platform.
$3.53M
$1.37
-0.72%
HUBC HUB Cyber Security Ltd. 60%
Analytics for risk assessment and fraud/risk analytics as part of cybersecurity offerings.
$3.11M
$1.49
-9.70%
RVYL Ryvyl Inc. 70%
Fraud detection & risk analytics are a distinct software capability embedded in the fintech platforms.
$2.93M
$0.35
-11.14%
UBXG U-BX Technology Ltd. 85%
UBXG offers risk analytics and payout-risk assessment tools for insurers, fitting Fraud Detection & Risk Analytics.
$2.92M
$1.73
-3.89%
TGNT Totaligent Inc. 75%
Fraud Detection & Risk Analytics: Platform emphasizes fraud elimination (e.g., bot fraud) and data-quality risk analytics.
$1.66M
$0.03
SPTY Specificity, Inc. 65%
By delivering bot-free engagement and high-quality audience data, SPty's offering overlaps with Fraud Detection & Risk Analytics capabilities.
$1.38M
$0.10
MSPR MSP Recovery, Inc. 88%
Platform focuses on fraud detection and risk analytics to reduce improper healthcare reimbursements.
$1.35M
$1.15
-13.86%
← Previous
1 2
Next →
Showing page 2 of 2 (165 total stocks)

Loading industry metrics...

Loading comparison data...

The most compelling investment themes are the ones nobody is talking about yet.

Every Monday, get three under-the-radar themes with catalysts, data, and stocks poised to benefit.

Sign up now to receive them!

Also explore our analysis on 5,000+ stocks