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.
|
$586.19B |
$317.04
+0.61%
|
|
MA
Mastercard Incorporated
AI-powered fraud detection and risk analytics (Decision Intelligence) are a key value-added service differentiator for Mastercard.
|
$468.13B |
$521.32
+0.54%
|
|
AXP
American Express Company
Proprietary AI-driven fraud detection and risk analytics are a core product capability.
|
$228.49B |
$331.77
+1.84%
|
|
MCO
Moody's Corporation
The analytics suite includes fraud detection and risk analytics tools for anti-money laundering and risk scoring.
|
$81.23B |
$455.47
+1.57%
|
|
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.
|
$67.19B |
$36.69
+1.31%
|
|
NDAQ
Nasdaq, Inc.
Verafin provides fraud detection and risk analytics for financial institutions.
|
$50.60B |
$88.61
-0.29%
|
|
PYPL
PayPal Holdings, Inc.
PayPal employs Fraud Detection & Risk Analytics to optimize risk decisions and protect transactions.
|
$47.54B |
$50.81
+2.01%
|
|
KB
KB Financial Group Inc.
Fraud detection and risk analytics are integrated into the platform ecosystem (e.g., AI-based FDS in Open Pay).
|
$38.87B |
$112.44
+2.76%
|
|
FI
Fiserv, Inc.
Fraud detection & risk analytics are highlighted as value-added features within Commerce Hub and client solutions.
|
$34.41B |
$63.80
+2.18%
|
|
FICO
Fair Isaac Corporation
Platform supports fraud detection and risk analytics as key use cases (fraud, originations, etc.).
|
$25.45B |
$1073.35
+0.32%
|
|
FIS
Fidelity National Information Services, Inc.
Fraud Detection & Risk Analytics is used to detect fraud and assess risk across payments and banking.
|
$25.12B |
$48.49
-0.27%
|
|
AFRM
Affirm Holdings, Inc.
Fraud detection and risk analytics as a core risk management capability.
|
$21.29B |
$64.52
+7.03%
|
|
TRU
TransUnion
Fraud detection and risk analytics offerings (e.g., TruValidate) on the OneTru platform.
|
$15.20B |
$78.27
+3.48%
|
|
RNR
RenaissanceRe Holdings Ltd.
Risk analytics capabilities (catastrophe modeling and risk sciences) support underwriting decisions and pricing.
|
$14.53B |
$315.25
+0.20%
|
|
GEN
Gen Digital Inc.
Fraud detection and risk analytics via Genie anti-scam engine support proactive threat detection.
|
$12.41B |
$20.11
+1.64%
|
|
JKHY
Jack Henry & Associates, Inc.
Fraud Detection & Risk Analytics is a notable product area via Financial Crimes Defender.
|
$11.15B |
$154.04
-0.07%
|
|
FRHC
Freedom Holding Corp.
Fraud detection and risk analytics are used to screen payments and sanction compliance within the ecosystem.
|
$9.84B |
$160.86
-1.11%
|
|
FCFS
FirstCash Holdings, Inc
Fraud detection & risk analytics are integral to FCFS's lending decisioning processes.
|
$9.13B |
$206.99
-0.02%
|
|
HQY
HealthEquity, Inc.
The company uses fraud detection and risk analytics to minimize fraud-related costs, a distinct product capability.
|
$7.35B |
$86.04
+1.79%
|
|
NICE
NICE Ltd.
Fraud detection and risk analytics are integral to NICE's Financial Crime & Compliance offerings.
|
$6.53B |
$105.25
+0.20%
|
|
WEX
WEX Inc.
Fraud Detection & Risk Analytics applied to payment and benefits processing.
|
$5.95B |
$173.46
-1.16%
|
|
GLBE
Global-e Online Ltd.
Fraud Detection & Risk Analytics for secure cross-border transactions.
|
$5.78B |
$33.95
+0.70%
|
|
APPF
AppFolio, Inc.
Integrated anti-fraud screening capabilities map to Fraud Detection & Risk Analytics.
|
$5.62B |
$156.43
+0.79%
|
|
ACIW
ACI Worldwide, Inc.
Fraud detection and risk analytics are key capabilities within ACIW's payment software offerings.
|
$4.58B |
$44.48
+3.93%
|
|
FOUR
Shift4 Payments, Inc.
Fraud detection and risk analytics are part of the Lighthouse/Shift4 analytics offering.
|
$4.40B |
$49.65
+2.47%
|
|
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.
|
$4.18B |
$20.01
+1.94%
|
|
OSCR
Oscar Health, Inc.
AI-driven fraud, waste, and abuse detection and risk analytics capabilities embedded in the service.
|
$4.18B |
$15.80
+1.12%
|
|
DNB
Dun & Bradstreet Holdings, Inc.
Fraud detection and risk analytics solutions.
|
$4.08B |
$9.15
|
|
PAGS
PagSeguro Digital Ltd.
Fraud Detection & Risk Analytics: robust risk management, fraud prevention, and AML features underpin the platform's asset quality.
|
$3.71B |
$11.26
-2.81%
|
|
DAVE
Dave Inc.
CashAI and Dave's platform support fraud detection and risk analytics for lending.
|
$3.39B |
$250.56
+7.56%
|
|
UPST
Upstart Holdings, Inc.
Fraud detection and risk analytics are part of its risk management capabilities.
|
$3.36B |
$34.58
+4.50%
|
|
QTWO
Q2 Holdings, Inc.
Fraud detection and risk analytics functionality integrated into the platform.
|
$3.24B |
$51.79
+1.53%
|
|
EEFT
Euronet Worldwide, Inc.
Fraud Detection & Risk Analytics functionality is relevant to payment processing and risk management.
|
$3.13B |
$74.39
+0.20%
|
|
SEZL
Sezzle Inc.
Fraud detection and risk analytics are core to underwriting and loss prevention (False Prophet model).
|
$2.76B |
$80.66
+8.74%
|
|
FA
First Advantage Corporation
Fraud detection and risk analytics capabilities applied to candidate verification and screening.
|
$2.18B |
$12.52
+3.64%
|
|
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.
|
$2.12B |
$18.46
+1.01%
|
|
EVTC
EVERTEC, Inc.
The company emphasizes fraud detection and risk analytics as core value-add tools in payment processing.
|
$1.96B |
$30.65
+0.76%
|
|
MQ
Marqeta, Inc.
Offers real-time risk decisioning and fraud analytics within payment processing.
|
$1.93B |
$4.38
+4.78%
|
|
BL
BlackLine, Inc.
AI-driven risk detection, journals risk analyzer, and analytics support fraud/risk analytics in finance.
|
$1.87B |
$31.50
-3.71%
|
|
QFIN
Qfin Holdings, Inc.
Fraud Detection & Risk Analytics aligns with QFIN's risk management and credit-quality controls.
|
$1.85B |
$14.14
+1.87%
|
|
CNXC
Concentrix Corporation
Fraud detection and risk analytics capabilities are part of their risk/compliance solutions.
|
$1.85B |
$30.00
+1.33%
|
|
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).
|
$1.74B |
$10.78
+0.56%
|
|
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%
|
|
KARO
Karooooo Ltd.
Fraud Detection & Risk Analytics capabilities are part of the platform’s risk management tooling.
|
$1.65B |
$53.55
+6.50%
|
|
LU
Lufax Holding Ltd
Fraud Detection & Risk Analytics is a key capability underpinning LU's risk management on the platform.
|
$1.64B |
$1.89
-6.90%
|
|
NBHC
National Bank Holdings Corporation
The platform emphasizes security and fraud detection capabilities, aligning with Fraud Detection & Risk Analytics.
|
$1.60B |
$42.40
+2.78%
|
|
TFIN
Triumph Financial, Inc.
Fraud Detection & Risk Analytics used to assess carrier veracity and payment risk within the network.
|
$1.47B |
$61.84
+0.05%
|
|
PRG
PROG Holdings, Inc.
The company employs proprietary risk decisioning and fraud/risk analytics to manage portfolio performance.
|
$1.28B |
$32.31
+6.37%
|
|
PGY
Pagaya Technologies Ltd.
Fraud Detection & Risk Analytics used in underwriting and risk scoring.
|
$1.21B |
$14.99
+1.94%
|
|
FINV
FinVolution Group
AI-driven fraud detection and risk analytics are core features described (e.g., high deepfake detection accuracy and fraud prevention).
|
$1.20B |
$4.79
-0.42%
|
|
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%
|
|
UPBD
Upbound Group, Inc.
Underwriting/risk analytics capabilities are used to manage loss rates and approvals across the platform.
|
$1.15B |
$19.90
+5.40%
|
|
ATLC
Atlanticus Holdings Corporation
Risk analytics and fraud detection capabilities underpin underwriting and portfolio risk management.
|
$1.07B |
$70.86
+5.82%
|
|
NAVI
Navient Corporation
Navient employs risk analytics and asset recovery technology to enhance loan performance and collections.
|
$864.88M |
$8.86
+5.73%
|
|
ACVA
ACV Auctions Inc.
AI-driven risk analytics support credit/risk management in ACV Capital, i.e., Fraud Detection & Risk Analytics.
|
$864.30M |
$5.03
+3.40%
|
|
YB
Yuanbao Inc. American Depositary Shares
Fraud detection and risk analytics used in underwriting and claims processes.
|
$800.05M |
$17.95
-0.88%
|
|
OPFI
OppFi Inc.
Fraud Detection & Risk Analytics supporting underwriting and portfolio risk management.
|
$765.17M |
$8.86
+3.33%
|
|
BAND
Bandwidth Inc.
Fraud detection and risk analytics are integrated into the AI-powered communications layer.
|
$702.30M |
$23.02
+12.73%
|
|
MITK
Mitek Systems, Inc.
Primary product suite focuses on fraud detection and risk analytics for identity verification and payments.
|
$693.00M |
$15.13
+7.80%
|
|
GDOT
Green Dot Corporation
Green Dot's platform uses fraud detection and risk analytics to support AML/fraud management for embedded finance.
|
$687.24M |
$12.40
+2.82%
|
|
RSKD
Riskified Ltd.
Core Fraud Detection & Risk Analytics product suite used to assess and prevent fraudulent activity and policy abuse.
|
$685.91M |
$4.47
-0.56%
|
|
RDVT
Red Violet, Inc.
Platform enables fraud detection and risk analytics workflows.
|
$550.77M |
$39.49
+3.19%
|
|
VBNK
VersaBank
AI-enabled credit asset monitoring and risk analytics underpin VersaBank's risk management and asset growth.
|
$513.36M |
$16.02
-0.40%
|
|
PSFE
Paysafe Limited
Paysafe employs fraud detection and risk analytics as part of its payments platform to manage risk.
|
$509.76M |
$8.85
+2.61%
|
|
OSPN
OneSpan Inc.
Fraud detection and risk analytics are core components of authentication/security offerings to prevent account takeover and fraud.
|
$436.93M |
$11.48
+1.32%
|
|
LX
LexinFintech Holdings Ltd.
Fraud Detection & Risk Analytics: AI-driven risk analytics and fraud detection embedded in the loan lifecycle.
|
$400.65M |
$2.35
-2.29%
|
|
RM
Regional Management Corp.
RM uses fraud detection and risk analytics to monitor and manage credit risk across portfolios.
|
$388.42M |
$40.08
+4.00%
|
|
MVBF
MVB Financial Corp.
Fraud Detection & Risk Analytics through Paladin Fraud and related risk-management capabilities.
|
$337.01M |
$26.88
+3.66%
|
|
OCFT
OneConnect Financial Technology Co., Ltd.
Fraud detection and risk analytics integrated into Gamma Platform.
|
$283.76M |
$7.89
|
|
OPRT
Oportun Financial Corporation
Incorporates Fraud Detection & Risk Analytics in underwriting to monitor risk signals and improve performance.
|
$259.48M |
$5.88
+10.02%
|
|
CNDT
Conduent Incorporated
Conduent delivers fraud detection and risk analytics capabilities, enhanced by AI-driven pilots in government-related workflows.
|
$249.21M |
$1.63
+2.52%
|
|
JFIN
Jiayin Group Inc.
Operates multimodal fraud prevention and risk analytics to block fraudulent applications and assess risk.
|
$239.64M |
$4.62
-1.70%
|
|
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.
|
$213.52M |
$18.78
+4.97%
|
|
LPRO
Open Lending Corporation
LPP encompasses fraud detection and risk analytics capabilities to monitor and mitigate loan risk.
|
$202.10M |
$1.70
+0.59%
|
|
YRD
Yiren Digital Ltd.
Fraud detection & risk analytics central to AI risk management across lending operations.
|
$192.47M |
$2.20
+0.92%
|
|
XYF
X Financial
AI-driven risk analytics for fraud detection and credit risk assessment underpin underwriting and asset quality.
|
$185.17M |
$4.72
+0.32%
|
|
IDN
Intellicheck, Inc.
Directly reflects Intellicheck's core offering: software analytics and platforms for fraud detection and risk assessment in identity verification.
|
$171.54M |
$8.49
+2.78%
|
|
DMRC
Digimarc Corporation
Digital authentication and fraud prevention capabilities position the company in fraud detection and risk analytics solutions.
|
$155.78M |
$7.14
+5.15%
|
|
GAMB
Gambling.com Group Limited
Fraud detection and risk analytics solutions for operators in online gambling.
|
$131.42M |
$3.68
+0.27%
|
|
EXFY
Expensify, Inc.
In-platform fraud detection and risk analytics capabilities.
|
$82.98M |
$0.90
-1.70%
|
|
VRM
Vroom, Inc.
Fraud Detection & Risk Analytics relevant to auto lending risk management.
|
$80.23M |
$15.46
-0.23%
|
|
CCG
Cheche Group Inc.
Cheche uses an anti-fraud claims system for intelligent driving scenarios, aligning with fraud detection and risk analytics.
|
$60.22M |
$0.70
+1.65%
|
|
RPMT
Rego Payment Architectures, Inc.
Fraud detection and real-time risk/monitoring capabilities are highlighted as benefits of the platform.
|
$41.93M |
$0.34
|
|
KPLT
Katapult Holdings, Inc.
Fraud detection and risk analytics are core to underwriting and portfolio management.
|
$33.43M |
$7.12
+0.49%
|
|
USIO
Usio, Inc.
Fraud Detection & Risk Analytics corresponds to Usio's risk management and security capabilities within its platform.
|
$33.32M |
$1.21
-2.42%
|
|
RCT
RedCloud Holdings plc
Fraud detection & risk analytics are built into the platform to enforce trust and secure transactions.
|
$31.80M |
$0.70
-0.23%
|
|
AWRE
Aware, Inc.
Fraud Detection & Risk Analytics: platform supports identity validation and deepfake detection to mitigate risk.
|
$29.50M |
$1.35
+8.00%
|
|
CRMZ
CreditRiskMonitor.com, Inc.
Offerings include risk analytics and fraud/risk scoring to inform decisions.
|
$24.13M |
$2.25
|
|
UBXG
U-BX Technology Ltd.
The Magic Mirror algorithm targets payout risk for auto insurance underwriting, fitting fraud detection and risk analytics.
|
$22.24M |
$1.09
+3.81%
|
|
MNDO
MIND C.T.I. Ltd
Fraud detection and risk analytics integrated with telecom billing and call-management solutions.
|
$22.22M |
$1.10
+1.85%
|
|
CLOQ
Cyberloq Technologies, Inc.
Fraud detection and risk analytics as part of the platform's fraud prevention functionality.
|
$18.22M |
$0.13
|
|
IDAI
T Stamp Inc.
Fraud detection and risk analytics are central to Trust Stamp's product offering.
|
$13.27M |
$2.52
-3.99%
|
|
RVYL
Ryvyl Inc.
Fraud Detection & Risk Analytics; AI-powered risk and transaction integrity capabilities.
|
$5.27M |
$5.81
-4.91%
|
|
SHFS
SHF Holdings, Inc.
Fraud detection & risk analytics components of the platform underpin regulatory compliance and risk management.
|
$2.67M |
$0.94
+0.12%
|
|
TGNT
Totaligent Inc.
Platform includes fraud elimination features (bot fraud removal) and risk analytics.
|
$866098 |
$0.01
|
|
MSPR
MSP Recovery, Inc.
Fraud Detection & Risk Analytics used to identify improper payments and mitigate fraud risk in healthcare reimbursements.
|
$54870 |
$0.20
+395.32%
|
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