The fraud orchestration solutions market continues to evolve as financial institutions seek more sophisticated ways to prevent fraud while maintaining seamless customer experiences. Solution providers are expanding their capabilities beyond traditional rule-based systems to incorporate advanced analytics, machine learning, and real-time decisioning across channels and payment types, creating a complex landscape for fraud prevention.
This report examines a cross-section of third-party vendors and their fraud orchestration solutions, understanding their capabilities, deployment models, and product roadmaps. It draws on data collected directly from 13 participating vendors and through interviews with 19 fraud-prevention executives regarding their organization’s needs and plans regarding fraud and orchestration capabilities.
This report profiles ACI Worldwide, Alloy, DataVisor, Demyst Data, Experian, Featurespace, FICO, GBG, LexisNexis Risk Solutions, NICE Actimize, Provenir, Transmit Security, and TransUnion.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions Acuris, Amazon Web Services (AWS), Apple, AuthID, Avenir, Best Buy, BioCatch, Bessemer Venture Partners, Brighton Park Capital, Canapi, Capco, Chainalysis, Codat, ComplyAdvantage, Credify, CRIF, D&B (Dun & Bradstreet), Dow Jones, Early Warning Services, eBay, Elliptic, Eniac, Equifax, Facebook, Factiva, Felicis Ventures, Google Cloud Platform (GCP), GSR Ventures, IDology, Jersey Telecom, JPMorgan Chase, Lightspeed, Mastercard, McDonald’s, Microsoft (Azure), Middesk, Mitek, Moody’s, NASDAQ, Neustar, NeuroID, New Enterprise Associates, New York Stock Exchange (NYSE), Onfido, OpenAI, Photon Commerce, Plaid, Primary, Procter & Gamble, Prove, Q2, RELX, Salesforce, Sequoia Capital China, Snowflake, Socure, Spectrum MoneyGuard, Splunk, Telesign, TruStage Ventures, Trulioo, Twilio, Veriff, Visa, Vital4, Vouched, and Wheeling & Lake Erie Railway.
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