Fraud Detection
Twenty leading AI platforms in this category, in the order Wayward Fowl lists them (2026-10-07), and what we hold on each.
Platforms marked “not yet researched” are listed and awaiting their records. The company lists, court filings and history are Professional features.
| Rank | Platform | Made by | Companies we can evidence |
|---|---|---|---|
| 1 | Feedzai | Feedzai – Consultadoria e Inovação Tecnológica, S.A. | 0 |
| 2 | Featurespace | Featurespace Limited (UK company 05640420; subsidiary of Visa Inc.) | 0 |
| 3 | FICO | Fair Isaac Corporation | 0 |
| 4 | Sift | — | not yet researched |
| 5 | Stripe Radar | — | not yet researched |
| 6 | Quantexa | Quantexa (UK; exact legal entity name not verified) | 0 |
| 7 | Riskified | — | not yet researched |
| 8 | Forter | — | not yet researched |
| 9 | Sardine | — | not yet researched |
| 10 | SEON | — | not yet researched |
| 11 | DataVisor | — | not yet researched |
| 12 | BioCatch | — | not yet researched |
| 13 | NICE Actimize | — | not yet researched |
| 14 | SAS | SAS Institute Inc. | 0 |
| 15 | Experian | Experian Information Solutions, Inc. (US; part of Experian plc) | 0 |
| 16 | LexisNexis Risk Solutions | LexisNexis Risk Solutions (RELX PLC group) | 1 |
| 17 | Socure | Socure Inc. | 0 |
| 18 | Alloy | — | not yet researched |
| 19 | Unit21 | — | not yet researched |
| 20 | Hawk AI | — | not yet researched |