Fraud has reached epidemic proportions, accounting for US$535 billion in losses globally across banking, cards, and payments in 2024. The need to provide a trusted environment for customers is leading to continued evolution and innovation in fraud technology. This report provides a solutionscape—Celent’s term for a market scan-level analysis—of the anti-fraud technology market.
Celent profiles 37 providers of anti-fraud technology, including incumbent software vendors, new regtech entrants, card networks, and payments processors and enablers.
The profiles detail the functionality and technology of each vendor. Celent’s Technology Capabilities Matrix (TCM) offers a categorization of each vendor profiled.
The technology providers profiled in this report are Abrigo, ACI Worldwide, AuthenticID, Data Gear, Datavisor, Dock, Dun & Bradstreet, Experian, Featurespace, Feedzai, FIS, Hawk, IBM, Inetco, Inform, Intellect Design, LexisNexis Risk Solutions, Lynx, Mastercard, Moody's, Nasdaq Verafin, NiCE Actimize, Plaid, Outseer, Quantexa, SAS, SentiLink, SEON, Signicat, SymphonyAI, TCS, Topaz, Visa, Worldline, Zest, Zoot, and Zumigo.
