We wrote extensively about fraud detection before. If you believe that your company needs a leading edge fraud detection solution, we list the major fraud detection vendors below.
Fraud Detection Companies Ecosystem
Tech giants like Experian are providing end-to-end fraud detection solutions. They have the advantage of having a large sales force and long term relationship with their customers and they have significant budgets to create competent solutions
Since 2000s startups are tackling various aspects of fraud. The first area of focus was to serve merchants which are easy to sell to as they are smaller e-commerce businesses. Later, with increased commercialization of AI, AI vendors started selling to merchants, acquirers and banks.
List of Fraud Detection Companies
|Company||Founded in||Number of employees||Merchants served||Acquirers served||Banks served|
(e.g. Lloyds Banking Group)
(Their analytics suite has been used for fraud detection)
This is possibly an incomplete list in an emerging field, feel free to suggest other vendors in comments. And if you need to find the right AI vendors for fraud detection:
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