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.
|
$573.41B |
$309.13
-0.31%
|
|
MA
Mastercard Incorporated
AI-powered fraud detection and risk analytics (Decision Intelligence) are a key value-added service differentiator for Mastercard.
|
$456.63B |
$510.09
+0.31%
|
|
AXP
American Express Company
Proprietary AI-driven fraud detection and risk analytics are a core product capability.
|
$205.42B |
$302.30
+1.37%
|
|
MCO
Moody's Corporation
The analytics suite includes fraud detection and risk analytics tools for anti-money laundering and risk scoring.
|
$77.19B |
$442.17
+2.19%
|
|
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.
|
$63.14B |
$34.41
-0.17%
|
|
NDAQ
Nasdaq, Inc.
Verafin provides fraud detection and risk analytics for financial institutions.
|
$49.02B |
$86.70
+1.00%
|
|
PYPL
PayPal Holdings, Inc.
PayPal employs Fraud Detection & Risk Analytics to optimize risk decisions and protect transactions.
|
$42.50B |
$46.55
+2.48%
|
|
KB
KB Financial Group Inc.
Fraud detection and risk analytics are integrated into the platform ecosystem (e.g., AI-based FDS in Open Pay).
|
$36.63B |
$103.16
+0.99%
|
|
FI
Fiserv, Inc.
Fraud detection & risk analytics are highlighted as value-added features within Commerce Hub and client solutions.
|
$30.96B |
$63.80
+13.79%
|
|
FICO
Fair Isaac Corporation
Platform supports fraud detection and risk analytics as key use cases (fraud, originations, etc.).
|
$27.54B |
$1223.19
+5.31%
|
|
FIS
Fidelity National Information Services, Inc.
Fraud Detection & Risk Analytics is used to detect fraud and assess risk across payments and banking.
|
$26.12B |
$50.60
+0.33%
|
|
AFRM
Affirm Holdings, Inc.
Fraud detection and risk analytics as a core risk management capability.
|
$15.74B |
$47.75
+0.13%
|
|
TRU
TransUnion
Fraud detection and risk analytics offerings (e.g., TruValidate) on the OneTru platform.
|
$13.73B |
$73.50
+3.95%
|
|
RNR
RenaissanceRe Holdings Ltd.
Risk analytics capabilities (catastrophe modeling and risk sciences) support underwriting decisions and pricing.
|
$13.56B |
$295.22
+0.40%
|
|
GEN
Gen Digital Inc.
Fraud detection and risk analytics via Genie anti-scam engine support proactive threat detection.
|
$12.71B |
$21.02
+1.97%
|
|
JKHY
Jack Henry & Associates, Inc.
Fraud Detection & Risk Analytics is a notable product area via Financial Crimes Defender.
|
$12.11B |
$167.85
+0.30%
|
|
FRHC
Freedom Holding Corp.
Fraud detection and risk analytics are used to screen payments and sanction compliance within the ecosystem.
|
$8.33B |
$136.66
+0.32%
|
|
FCFS
FirstCash Holdings, Inc
Fraud detection & risk analytics are integral to FCFS's lending decisioning processes.
|
$8.32B |
$193.93
+2.83%
|
|
NICE
NICE Ltd.
Fraud detection and risk analytics are integral to NICE's Financial Crime & Compliance offerings.
|
$7.31B |
$119.98
+1.82%
|
|
HQY
HealthEquity, Inc.
The company uses fraud detection and risk analytics to minimize fraud-related costs, a distinct product capability.
|
$6.78B |
$80.48
+2.30%
|
|
APPF
AppFolio, Inc.
Integrated anti-fraud screening capabilities map to Fraud Detection & Risk Analytics.
|
$6.12B |
$171.45
+0.62%
|
|
GLBE
Global-e Online Ltd.
Fraud Detection & Risk Analytics for secure cross-border transactions.
|
$5.89B |
$34.27
-0.90%
|
|
WEX
WEX Inc.
Fraud Detection & Risk Analytics applied to payment and benefits processing.
|
$5.38B |
$154.84
-1.24%
|
|
DNB
Dun & Bradstreet Holdings, Inc.
Fraud detection and risk analytics solutions.
|
$4.08B |
$9.15
|
|
ACIW
ACI Worldwide, Inc.
Fraud detection and risk analytics are key capabilities within ACIW's payment software offerings.
|
$4.08B |
$40.08
+1.33%
|
|
FOUR
Shift4 Payments, Inc.
Fraud detection and risk analytics are part of the Lighthouse/Shift4 analytics offering.
|
$3.95B |
$45.46
+1.93%
|
|
OSCR
Oscar Health, Inc.
AI-driven fraud, waste, and abuse detection and risk analytics capabilities embedded in the service.
|
$3.52B |
$13.49
+1.62%
|
|
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.
|
$3.19B |
$15.73
+3.11%
|
|
PAGS
PagSeguro Digital Ltd.
Fraud Detection & Risk Analytics: robust risk management, fraud prevention, and AML features underpin the platform's asset quality.
|
$3.16B |
$9.82
+2.45%
|
|
QTWO
Q2 Holdings, Inc.
Fraud detection and risk analytics functionality integrated into the platform.
|
$3.06B |
$49.99
+2.15%
|
|
EEFT
Euronet Worldwide, Inc.
Fraud Detection & Risk Analytics functionality is relevant to payment processing and risk management.
|
$2.98B |
$72.33
+2.18%
|
|
DAVE
Dave Inc.
CashAI and Dave's platform support fraud detection and risk analytics for lending.
|
$2.83B |
$212.38
+1.28%
|
|
UPST
Upstart Holdings, Inc.
Fraud detection and risk analytics are part of its risk management capabilities.
|
$2.70B |
$28.02
+0.83%
|
|
SEZL
Sezzle Inc.
Fraud detection and risk analytics are core to underwriting and loss prevention (False Prophet model).
|
$2.28B |
$68.14
+2.00%
|
|
BL
BlackLine, Inc.
AI-driven risk detection, journals risk analyzer, and analytics support fraud/risk analytics in finance.
|
$2.12B |
$37.58
+5.62%
|
|
CNXC
Concentrix Corporation
Fraud detection and risk analytics capabilities are part of their risk/compliance solutions.
|
$1.99B |
$33.35
+4.35%
|
|
LU
Lufax Holding Ltd
Fraud Detection & Risk Analytics is a key capability underpinning LU's risk management on the platform.
|
$1.96B |
$2.29
+1.55%
|
|
EVTC
EVERTEC, Inc.
The company emphasizes fraud detection and risk analytics as core value-add tools in payment processing.
|
$1.89B |
$30.00
+1.76%
|
|
QFIN
Qfin Holdings, Inc.
Fraud Detection & Risk Analytics aligns with QFIN's risk management and credit-quality controls.
|
$1.84B |
$14.36
+3.09%
|
|
FA
First Advantage Corporation
Fraud detection and risk analytics capabilities applied to candidate verification and screening.
|
$1.80B |
$10.79
+4.66%
|
|
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.
|
$1.76B |
$15.31
+0.59%
|
|
MQ
Marqeta, Inc.
Offers real-time risk decisioning and fraud analytics within payment processing.
|
$1.75B |
$4.01
+1.13%
|
|
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).
|
$1.64B |
$10.19
+0.34%
|
|
NBHC
National Bank Holdings Corporation
The platform emphasizes security and fraud detection capabilities, aligning with Fraud Detection & Risk Analytics.
|
$1.48B |
$38.66
-0.94%
|
|
KARO
Karooooo Ltd.
Fraud Detection & Risk Analytics capabilities are part of the platform’s risk management tooling.
|
$1.48B |
$48.96
+2.51%
|
|
FINV
FinVolution Group
AI-driven fraud detection and risk analytics are core features described (e.g., high deepfake detection accuracy and fraud prevention).
|
$1.41B |
$6.05
+10.29%
|
|
TFIN
Triumph Financial, Inc.
Fraud Detection & Risk Analytics used to assess carrier veracity and payment risk within the network.
|
$1.37B |
$56.24
-2.34%
|
|
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.
|
$1.12B |
$29.25
+3.16%
|
|
UPBD
Upbound Group, Inc.
Underwriting/risk analytics capabilities are used to manage loss rates and approvals across the platform.
|
$1.03B |
$18.07
+1.52%
|
|
YB
Yuanbao Inc. American Depositary Shares
Fraud detection and risk analytics used in underwriting and claims processes.
|
$901.24M |
$19.66
-1.48%
|
|
PGY
Pagaya Technologies Ltd.
Fraud Detection & Risk Analytics used in underwriting and risk scoring.
|
$883.55M |
$11.14
+1.36%
|
|
ACVA
ACV Auctions Inc.
AI-driven risk analytics support credit/risk management in ACV Capital, i.e., Fraud Detection & Risk Analytics.
|
$838.47M |
$4.96
+1.95%
|
|
NAVI
Navient Corporation
Navient employs risk analytics and asset recovery technology to enhance loan performance and collections.
|
$805.41M |
$8.13
-1.57%
|
|
ATLC
Atlanticus Holdings Corporation
Risk analytics and fraud detection capabilities underpin underwriting and portfolio risk management.
|
$740.88M |
$52.93
+8.17%
|
|
OPFI
OppFi Inc.
Fraud Detection & Risk Analytics supporting underwriting and portfolio risk management.
|
$715.95M |
$8.51
+2.65%
|
|
RSKD
Riskified Ltd.
Core Fraud Detection & Risk Analytics product suite used to assess and prevent fraudulent activity and policy abuse.
|
$642.85M |
$4.25
+1.79%
|
|
MITK
Mitek Systems, Inc.
Primary product suite focuses on fraud detection and risk analytics for identity verification and payments.
|
$642.22M |
$14.58
+3.85%
|
|
GDOT
Green Dot Corporation
Green Dot's platform uses fraud detection and risk analytics to support AML/fraud management for embedded finance.
|
$589.93M |
$11.47
+7.70%
|
|
RDVT
Red Violet, Inc.
Platform enables fraud detection and risk analytics workflows.
|
$541.13M |
$40.01
+3.30%
|
|
BAND
Bandwidth Inc.
Fraud detection and risk analytics are integrated into the AI-powered communications layer.
|
$455.69M |
$15.15
+1.51%
|
|
VBNK
VersaBank
AI-enabled credit asset monitoring and risk analytics underpin VersaBank's risk management and asset growth.
|
$447.88M |
$13.96
-0.39%
|
|
LX
LexinFintech Holdings Ltd.
Fraud Detection & Risk Analytics: AI-driven risk analytics and fraud detection embedded in the loan lifecycle.
|
$442.64M |
$2.62
+0.77%
|
|
PSFE
Paysafe Limited
Paysafe employs fraud detection and risk analytics as part of its payments platform to manage risk.
|
$402.62M |
$7.30
+4.43%
|
|
OSPN
OneSpan Inc.
Fraud detection and risk analytics are core components of authentication/security offerings to prevent account takeover and fraud.
|
$394.72M |
$10.54
+1.49%
|
|
MVBF
MVB Financial Corp.
Fraud Detection & Risk Analytics through Paladin Fraud and related risk-management capabilities.
|
$318.13M |
$25.03
-0.99%
|
|
JFIN
Jiayin Group Inc.
Operates multimodal fraud prevention and risk analytics to block fraudulent applications and assess risk.
|
$317.27M |
$6.18
+2.66%
|
|
YRD
Yiren Digital Ltd.
Fraud detection & risk analytics central to AI risk management across lending operations.
|
$307.78M |
$3.62
+1.69%
|
|
RM
Regional Management Corp.
RM uses fraud detection and risk analytics to monitor and manage credit risk across portfolios.
|
$300.22M |
$31.50
+1.91%
|
|
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.
|
$191.52M |
$4.50
+3.80%
|
|
XYF
X Financial
AI-driven risk analytics for fraud detection and credit risk assessment underpin underwriting and asset quality.
|
$190.49M |
$4.86
+4.52%
|
|
CNDT
Conduent Incorporated
Conduent delivers fraud detection and risk analytics capabilities, enhanced by AI-driven pilots in government-related workflows.
|
$189.58M |
$1.25
+0.40%
|
|
LPRO
Open Lending Corporation
LPP encompasses fraud detection and risk analytics capabilities to monitor and mitigate loan risk.
|
$184.38M |
$1.56
+0.32%
|
|
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.
|
$169.33M |
$14.68
-1.28%
|
|
GAMB
Gambling.com Group Limited
Fraud detection and risk analytics solutions for operators in online gambling.
|
$141.06M |
$3.81
-3.42%
|
|
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.
|
$72.37M |
$0.75
-3.00%
|
|
CCG
Cheche Group Inc.
Cheche uses an anti-fraud claims system for intelligent driving scenarios, aligning with fraud detection and risk analytics.
|
$61.84M |
$0.79
+2.44%
|
|
VRM
Vroom, Inc.
Fraud Detection & Risk Analytics relevant to auto lending risk management.
|
$60.37M |
$11.23
-3.27%
|
|
RPMT
Rego Payment Architectures, Inc.
Fraud detection and real-time risk/monitoring capabilities are highlighted as benefits of the platform.
|
$40.70M |
$0.34
|
|
RCT
RedCloud Holdings plc
Fraud detection & risk analytics are built into the platform to enforce trust and secure transactions.
|
$39.36M |
$0.91
+2.25%
|
|
USIO
Usio, Inc.
Fraud Detection & Risk Analytics corresponds to Usio's risk management and security capabilities within its platform.
|
$36.83M |
$1.39
|
|
KPLT
Katapult Holdings, Inc.
Fraud detection and risk analytics are core to underwriting and portfolio management.
|
$28.70M |
$6.44
+2.55%
|
|
AWRE
Aware, Inc.
Fraud Detection & Risk Analytics: platform supports identity validation and deepfake detection to mitigate risk.
|
$26.29M |
$1.25
+1.63%
|
|
CRMZ
CreditRiskMonitor.com, Inc.
Offerings include risk analytics and fraud/risk scoring to inform decisions.
|
$24.88M |
$2.30
|
|
MNDO
MIND C.T.I. Ltd
Fraud detection and risk analytics integrated with telecom billing and call-management solutions.
|
$24.48M |
$1.19
|
|
CLOQ
Cyberloq Technologies, Inc.
Fraud detection and risk analytics as part of the platform's fraud prevention functionality.
|
$20.01M |
$0.16
|
|
IDAI
T Stamp Inc.
Fraud detection and risk analytics are central to Trust Stamp's product offering.
|
$6.41M |
$2.79
+10.71%
|
|
UBXG
U-BX Technology Ltd.
The Magic Mirror algorithm targets payout risk for auto insurance underwriting, fitting fraud detection and risk analytics.
|
$5.63M |
$1.81
|
|
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.
|
$885203 |
$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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