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.
|
$592.57B |
$320.50
-0.10%
|
|
MA
Mastercard Incorporated
AI-powered fraud detection and risk analytics (Decision Intelligence) are a key value-added service differentiator for Mastercard.
|
$469.58B |
$522.96
-0.26%
|
|
AXP
American Express Company
Proprietary AI-driven fraud detection and risk analytics are a core product capability.
|
$214.38B |
$311.16
+1.09%
|
|
MCO
Moody's Corporation
The analytics suite includes fraud detection and risk analytics tools for anti-money laundering and risk scoring.
|
$84.03B |
$470.92
+1.43%
|
|
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.
|
$62.61B |
$34.19
-2.16%
|
|
NDAQ
Nasdaq, Inc.
Verafin provides fraud detection and risk analytics for financial institutions.
|
$50.89B |
$89.11
+1.94%
|
|
PYPL
PayPal Holdings, Inc.
PayPal employs Fraud Detection & Risk Analytics to optimize risk decisions and protect transactions.
|
$43.74B |
$46.76
+1.11%
|
|
KB
KB Financial Group Inc.
Fraud detection and risk analytics are integrated into the platform ecosystem (e.g., AI-based FDS in Open Pay).
|
$37.98B |
$105.84
+0.05%
|
|
FICO
Fair Isaac Corporation
Platform supports fraud detection and risk analytics as key use cases (fraud, originations, etc.).
|
$34.71B |
$1464.16
+1.11%
|
|
FI
Fiserv, Inc.
Fraud detection & risk analytics are highlighted as value-added features within Commerce Hub and client solutions.
|
$33.67B |
$63.80
+3.09%
|
|
FIS
Fidelity National Information Services, Inc.
Fraud Detection & Risk Analytics is used to detect fraud and assess risk across payments and banking.
|
$25.93B |
$50.09
-0.37%
|
|
AFRM
Affirm Holdings, Inc.
Fraud detection and risk analytics as a core risk management capability.
|
$16.74B |
$50.72
+6.04%
|
|
TRU
TransUnion
Fraud detection and risk analytics offerings (e.g., TruValidate) on the OneTru platform.
|
$15.05B |
$77.49
-2.20%
|
|
RNR
RenaissanceRe Holdings Ltd.
Risk analytics capabilities (catastrophe modeling and risk sciences) support underwriting decisions and pricing.
|
$13.85B |
$300.61
-0.35%
|
|
GEN
Gen Digital Inc.
Fraud detection and risk analytics via Genie anti-scam engine support proactive threat detection.
|
$13.75B |
$22.28
-0.54%
|
|
JKHY
Jack Henry & Associates, Inc.
Fraud Detection & Risk Analytics is a notable product area via Financial Crimes Defender.
|
$12.19B |
$168.42
-0.20%
|
|
FCFS
FirstCash Holdings, Inc
Fraud detection & risk analytics are integral to FCFS's lending decisioning processes.
|
$8.61B |
$194.96
-0.14%
|
|
FRHC
Freedom Holding Corp.
Fraud detection and risk analytics are used to screen payments and sanction compliance within the ecosystem.
|
$8.00B |
$130.75
+2.85%
|
|
NICE
NICE Ltd.
Fraud detection and risk analytics are integral to NICE's Financial Crime & Compliance offerings.
|
$7.87B |
$126.85
+2.71%
|
|
HQY
HealthEquity, Inc.
The company uses fraud detection and risk analytics to minimize fraud-related costs, a distinct product capability.
|
$6.99B |
$81.20
+0.96%
|
|
APPF
AppFolio, Inc.
Integrated anti-fraud screening capabilities map to Fraud Detection & Risk Analytics.
|
$6.76B |
$188.32
-0.04%
|
|
GLBE
Global-e Online Ltd.
Fraud Detection & Risk Analytics for secure cross-border transactions.
|
$6.09B |
$35.75
+3.20%
|
|
WEX
WEX Inc.
Fraud Detection & Risk Analytics applied to payment and benefits processing.
|
$5.65B |
$164.81
+0.69%
|
|
ACIW
ACI Worldwide, Inc.
Fraud detection and risk analytics are key capabilities within ACIW's payment software offerings.
|
$4.38B |
$42.48
+2.58%
|
|
FOUR
Shift4 Payments, Inc.
Fraud detection and risk analytics are part of the Lighthouse/Shift4 analytics offering.
|
$4.21B |
$47.47
-4.85%
|
|
DNB
Dun & Bradstreet Holdings, Inc.
Fraud detection and risk analytics solutions.
|
$4.08B |
$9.15
|
|
OSCR
Oscar Health, Inc.
AI-driven fraud, waste, and abuse detection and risk analytics capabilities embedded in the service.
|
$3.98B |
$15.04
+10.02%
|
|
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.
|
$3.63B |
$17.38
-1.17%
|
|
PAGS
PagSeguro Digital Ltd.
Fraud Detection & Risk Analytics: robust risk management, fraud prevention, and AML features underpin the platform's asset quality.
|
$3.48B |
$10.56
+5.49%
|
|
QTWO
Q2 Holdings, Inc.
Fraud detection and risk analytics functionality integrated into the platform.
|
$3.13B |
$49.96
-1.13%
|
|
EEFT
Euronet Worldwide, Inc.
Fraud Detection & Risk Analytics functionality is relevant to payment processing and risk management.
|
$3.13B |
$74.33
+3.04%
|
|
DAVE
Dave Inc.
CashAI and Dave's platform support fraud detection and risk analytics for lending.
|
$2.84B |
$210.53
+0.85%
|
|
UPST
Upstart Holdings, Inc.
Fraud detection and risk analytics are part of its risk management capabilities.
|
$2.76B |
$28.36
+0.42%
|
|
SEZL
Sezzle Inc.
Fraud detection and risk analytics are core to underwriting and loss prevention (False Prophet model).
|
$2.56B |
$74.92
+2.02%
|
|
BL
BlackLine, Inc.
AI-driven risk detection, journals risk analyzer, and analytics support fraud/risk analytics in finance.
|
$2.20B |
$37.05
+1.28%
|
|
FA
First Advantage Corporation
Fraud detection and risk analytics capabilities applied to candidate verification and screening.
|
$2.13B |
$12.21
+3.25%
|
|
LU
Lufax Holding Ltd
Fraud Detection & Risk Analytics is a key capability underpinning LU's risk management on the platform.
|
$2.10B |
$2.41
-0.82%
|
|
CNXC
Concentrix Corporation
Fraud detection and risk analytics capabilities are part of their risk/compliance solutions.
|
$2.05B |
$33.02
+1.38%
|
|
QFIN
Qfin Holdings, Inc.
Fraud Detection & Risk Analytics aligns with QFIN's risk management and credit-quality controls.
|
$1.99B |
$15.06
+3.54%
|
|
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.
|
$1.89B |
$16.34
-2.94%
|
|
EVTC
EVERTEC, Inc.
The company emphasizes fraud detection and risk analytics as core value-add tools in payment processing.
|
$1.88B |
$29.37
+1.87%
|
|
MQ
Marqeta, Inc.
Offers real-time risk decisioning and fraud analytics within payment processing.
|
$1.77B |
$4.01
-0.99%
|
|
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%
|
|
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).
|
$1.67B |
$10.34
+1.77%
|
|
NBHC
National Bank Holdings Corporation
The platform emphasizes security and fraud detection capabilities, aligning with Fraud Detection & Risk Analytics.
|
$1.53B |
$40.57
+0.52%
|
|
KARO
Karooooo Ltd.
Fraud Detection & Risk Analytics capabilities are part of the platform’s risk management tooling.
|
$1.47B |
$47.50
+2.30%
|
|
TFIN
Triumph Financial, Inc.
Fraud Detection & Risk Analytics used to assess carrier veracity and payment risk within the network.
|
$1.46B |
$61.60
+0.58%
|
|
FINV
FinVolution Group
AI-driven fraud detection and risk analytics are core features described (e.g., high deepfake detection accuracy and fraud prevention).
|
$1.38B |
$5.39
+1.89%
|
|
PRG
PROG Holdings, Inc.
The company employs proprietary risk decisioning and fraud/risk analytics to manage portfolio performance.
|
$1.34B |
$33.98
+3.91%
|
|
UPBD
Upbound Group, Inc.
Underwriting/risk analytics capabilities are used to manage loss rates and approvals across the platform.
|
$1.19B |
$20.61
-0.24%
|
|
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%
|
|
ACVA
ACV Auctions Inc.
AI-driven risk analytics support credit/risk management in ACV Capital, i.e., Fraud Detection & Risk Analytics.
|
$940.05M |
$5.46
-1.35%
|
|
PGY
Pagaya Technologies Ltd.
Fraud Detection & Risk Analytics used in underwriting and risk scoring.
|
$939.02M |
$11.68
+3.55%
|
|
YB
Yuanbao Inc. American Depositary Shares
Fraud detection and risk analytics used in underwriting and claims processes.
|
$911.63M |
$19.68
+1.42%
|
|
ATLC
Atlanticus Holdings Corporation
Risk analytics and fraud detection capabilities underpin underwriting and portfolio risk management.
|
$865.63M |
$57.28
+6.11%
|
|
NAVI
Navient Corporation
Navient employs risk analytics and asset recovery technology to enhance loan performance and collections.
|
$846.36M |
$8.68
+0.87%
|
|
OPFI
OppFi Inc.
Fraud Detection & Risk Analytics supporting underwriting and portfolio risk management.
|
$802.34M |
$9.18
+0.60%
|
|
MITK
Mitek Systems, Inc.
Primary product suite focuses on fraud detection and risk analytics for identity verification and payments.
|
$694.83M |
$15.19
+2.26%
|
|
RSKD
Riskified Ltd.
Core Fraud Detection & Risk Analytics product suite used to assess and prevent fraudulent activity and policy abuse.
|
$679.75M |
$4.42
-6.26%
|
|
GDOT
Green Dot Corporation
Green Dot's platform uses fraud detection and risk analytics to support AML/fraud management for embedded finance.
|
$653.63M |
$11.82
+0.77%
|
|
RDVT
Red Violet, Inc.
Platform enables fraud detection and risk analytics workflows.
|
$635.99M |
$45.41
+2.61%
|
|
VBNK
VersaBank
AI-enabled credit asset monitoring and risk analytics underpin VersaBank's risk management and asset growth.
|
$503.42M |
$15.63
-7.76%
|
|
BAND
Bandwidth Inc.
Fraud detection and risk analytics are integrated into the AI-powered communications layer.
|
$502.08M |
$16.43
+5.59%
|
|
LX
LexinFintech Holdings Ltd.
Fraud Detection & Risk Analytics: AI-driven risk analytics and fraud detection embedded in the loan lifecycle.
|
$468.17M |
$2.75
-0.36%
|
|
PSFE
Paysafe Limited
Paysafe employs fraud detection and risk analytics as part of its payments platform to manage risk.
|
$426.82M |
$7.42
-0.47%
|
|
OSPN
OneSpan Inc.
Fraud detection and risk analytics are core components of authentication/security offerings to prevent account takeover and fraud.
|
$400.43M |
$10.52
+0.48%
|
|
MVBF
MVB Financial Corp.
Fraud Detection & Risk Analytics through Paladin Fraud and related risk-management capabilities.
|
$342.85M |
$27.28
+2.25%
|
|
JFIN
Jiayin Group Inc.
Operates multimodal fraud prevention and risk analytics to block fraudulent applications and assess risk.
|
$329.92M |
$6.21
+2.06%
|
|
YRD
Yiren Digital Ltd.
Fraud detection & risk analytics central to AI risk management across lending operations.
|
$329.39M |
$3.84
+4.35%
|
|
RM
Regional Management Corp.
RM uses fraud detection and risk analytics to monitor and manage credit risk across portfolios.
|
$329.36M |
$33.90
+4.49%
|
|
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.
|
$234.33M |
$5.32
-2.56%
|
|
CNDT
Conduent Incorporated
Conduent delivers fraud detection and risk analytics capabilities, enhanced by AI-driven pilots in government-related workflows.
|
$217.10M |
$1.41
-1.06%
|
|
XYF
X Financial
AI-driven risk analytics for fraud detection and credit risk assessment underpin underwriting and asset quality.
|
$197.45M |
$4.83
+0.73%
|
|
LPRO
Open Lending Corporation
LPP encompasses fraud detection and risk analytics capabilities to monitor and mitigate loan risk.
|
$167.80M |
$1.42
+5.97%
|
|
GAMB
Gambling.com Group Limited
Fraud detection and risk analytics solutions for operators in online gambling.
|
$154.28M |
$4.33
-1.03%
|
|
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.
|
$141.26M |
$12.50
|
|
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%
|
|
DMRC
Digimarc Corporation
Digital authentication and fraud prevention capabilities position the company in fraud detection and risk analytics solutions.
|
$95.51M |
$4.40
-6.98%
|
|
EXFY
Expensify, Inc.
In-platform fraud detection and risk analytics capabilities.
|
$94.90M |
$1.02
+3.21%
|
|
VRM
Vroom, Inc.
Fraud Detection & Risk Analytics relevant to auto lending risk management.
|
$66.92M |
$12.07
-1.39%
|
|
CCG
Cheche Group Inc.
Cheche uses an anti-fraud claims system for intelligent driving scenarios, aligning with fraud detection and risk analytics.
|
$62.65M |
$0.76
-5.38%
|
|
RCT
RedCloud Holdings plc
Fraud detection & risk analytics are built into the platform to enforce trust and secure transactions.
|
$40.69M |
$0.93
+1.09%
|
|
RPMT
Rego Payment Architectures, Inc.
Fraud detection and real-time risk/monitoring capabilities are highlighted as benefits of the platform.
|
$39.47M |
$0.31
|
|
USIO
Usio, Inc.
Fraud Detection & Risk Analytics corresponds to Usio's risk management and security capabilities within its platform.
|
$36.83M |
$1.43
+2.14%
|
|
AWRE
Aware, Inc.
Fraud Detection & Risk Analytics: platform supports identity validation and deepfake detection to mitigate risk.
|
$35.81M |
$1.69
+2.74%
|
|
KPLT
Katapult Holdings, Inc.
Fraud detection and risk analytics are core to underwriting and portfolio management.
|
$28.70M |
$6.44
+2.55%
|
|
MNDO
MIND C.T.I. Ltd
Fraud detection and risk analytics integrated with telecom billing and call-management solutions.
|
$25.20M |
$1.22
|
|
CRMZ
CreditRiskMonitor.com, Inc.
Offerings include risk analytics and fraud/risk scoring to inform decisions.
|
$24.77M |
$2.36
|
|
CLOQ
Cyberloq Technologies, Inc.
Fraud detection and risk analytics as part of the platform's fraud prevention functionality.
|
$20.01M |
$0.18
|
|
IDAI
T Stamp Inc.
Fraud detection and risk analytics are central to Trust Stamp's product offering.
|
$6.97M |
$2.69
+4.26%
|
|
UBXG
U-BX Technology Ltd.
The Magic Mirror algorithm targets payout risk for auto insurance underwriting, fitting fraud detection and risk analytics.
|
$5.70M |
$1.82
-2.67%
|
|
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.
|
$846993 |
$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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