Companies Referenced
Interviewed: Experian, Kount.
Included in Juniper Research Competitor Leaderboard: Accertify, ACI Worldwide, Experian, Featurespace, Feedzai, FICO, Fiserv, GBG, IPQualityScore, Kount, LexisNexis, Microsoft, NICE Actimize, NuData Security, Riskified, RSA Security, SAS, Securonix, TransUnion, Worldpay.
Mentioned: 4Stop, Acuris, Affirm, AFS (Advanced Financial Solutions), Afterpay, Alipay, Allianz, ALTO, American Express, Apple, Armilar Venture Partners, Association of Banks, AWS (Amazon Web Services), Azul Systems, Bakkt, Bank of Singapore, BehavioSec, Beomska, Betfair, BioCatch, BlueSnap, BNP Paribas, Braintree, Capgemini, Cashplus, Cayan, Chainalysis, Chargebacks911, Chase, checkout.com, Citi Ventures, CitizenSafe, Cloudera, Cognizant, Coneta, Conexo Ventures, Confused.com, CredoLab, Credorax, Crypto.com, CyberReason, Data Robot, Datastax, Dell, Deloitte, Delta Air Lines, Dentsu, DoJ (US Department of Justice), eBay, Ekata, Emailage, EMVCo, Entersekt, Entrée Capital, Entrust Datacard, Equifax, Esure, Ethoca, Etisalat, Everis, Eversheds, Evilnum, Eway, Federal Bureau of Investigation, Federal Reserve, Fidelity Management & Research Company, FinExtra, Finicity, Finxact, FireEye, First Data, Fischer, Flashpoint, FreedomPay, FTC, GDS Link, General Atlantic, General Insurance, Google, GPG (Global Payroll Gateway), Guardian Analytics, HMRC, HSBC, IATA, IBM, ID Analytics, ID R&D, Innovalor, In-solutions Global Ltd, Invation, Iovation, iProov, Jack Henry & Associates, JPMorgan, Kaidee, Karlsgate, Kohlberg Kravis Roberts, KPMG, Landsbankinn, Larsen & Toubro Infotech, Laurentian Bank, Lego, LeoVegas, Main Street Insights, MAS (Monetary Authority of Singapore), Mastercard, Microland, MX Technologies Inc, MySQL, NASDAQ, NorthRow, NTT Data, Okta, Omega Venture Partners, Oracle, OTP Bank, PassFort, PayDock, PAYMNTS, Payoneer, PayPal, PCI Pal, PingIdentity, Pitango Venture Capital, Plaid, Playtech, Praxis, Primer, Protiviti, Provenir, PwC, Qumra Capital, Rakuten, Rapyd, Ravelin, Regily, RELX Group, Revelock, RocketFuel Blockchain, Sage, Samsung, Santander, SAP, Sapphire Ventures, Sayari Labs, Scudetto, Sekura, SEON, Shyft Network, Signifyd Inc, Snowflake, Socure, Solarisbank, SONDA, Sparkling Logic, SPhonic, Stuzo, SumUp, Swedbank, Symphony Technology Group, Synectics Solutions, Tata Consultancy Services, TeleSign, Temenos, Thales, The Payers, Threat Fabric, ThreatMetrix, Tink, Trunarrative, USPS (United States Postal Service), Visa, Visualsoft, Vocalink, Volt Bank, Vtex, Wallarm, WeChat, WhatsApp, Whitepages Pro, Wirecard, Zilch, Zip, Zooz.