Top 26 Fraud Detection and Prevention Companies, Worldwide 2023

Contenders

Market Leaders

Emerging Companies

Innovators

Software AG

Alloy

Equifax

Ingenico

TransUnion

AWS

ClearSale

FICO

LexisNexis

NICE Actimize

FIS

Microsoft

Experian

BAE Systems

Genpact

Fiserv

Riskified

ACI

Bottomline

Castle

RSA

SAP

SAS

OneSpan

Caseware

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Jan 19, 2025

The Full List +

Company	Headquarters	Year Founded	Holding Type
ACI	Coral Gables, USA	1975	Private
AWS	Seattle, USA	2002	Private
Alloy	New York, USA	2015	Private
BAE Systems	London, UK	1999	Public
Bottomline	Portsmouth, USA	1989	Private
Caseware	Toronto, Canada	1988	Private
Castle	San Francisco, USA	2016	Private
ClearSale	Miami, USA	2001	Public
Equifax	Atlanta, USA	1899	Public
Experian	Dublin, Ireland	1996	Public
F5	Seattle, USA	1996	Public
FICO	Bozeman, USA	1956	Public
FIS	Jacksonville, USA	1968	Private
Fiserv	Brookfield, USA	1984	Public
Genpact	New York, USA	1997	Private
Ingenico	Suresnes, France	1980	Private
LexisNexis	New York, USA	1970	Private
Microsoft	Redmond, USA	1975	Public
NICE Actimize	Hoboken, USA	1999	Private
OneSpan	Chicago, USA	1991	Public
RSA	Bedford, USA	1982	Private
Riskified	New York, USA	2013	Public
SAP	Walldorf, Germany	1972	Public
SAS	Cary, USA	1976	Private
Software AG	Darmstadt, Germany	1969	Public
TransUnion	Chicago, USA	1969	Public