Companies Referenced
Included in the Juniper Research Competitor Leaderboard: Behavox, Chainalysis, ComplyAdvantage, Continuity, Encompass, Feedzai, Fenergo, Forter, Identitii, IDology, Moody's Corporation, Onfido, Sift, Socure, Symphony AyasdiAI, Tookitaki, Trulioo, Trunomi.
Mentioned: ABN AMRO Ventures, ACAMS Gold, Accel, Acuant, Adcock Private Equity, Addition, Adobe, AltaIR Capital, Alyne GmbH, Amazon, American Express, Armilar Venture Partners, Artesian:DueDil, Assembly Payments, Astorg, Azul Systems, BaFin (Federal Financial Supervisory Authority), Balderton Capital, BankID, Baringa, Basel Committee of Banking Supervision, BDC Venture Capital, Beijing Local Financial Supervision and Administration Bureau, Benchmark, Big Commerce, BioCatch, Bitpanda, BitSight, Bitstamp, Blumberg Capital, BNY Mellon, Bridgepoint, Capgemini, Capital One, Card.com, CBIRC (China Banking and Insurance Regulatory Commission), CBSL (Central Bank of Sri Lanka), CEX.IO, CFPB (Consumer Financial Protection Bureau), CFTC (Commodity Futures Trading Commission), Chronicle, Circle, Citigroup, Cloudera, Codat, Cognizant, Coin, CoinJar, CoinSpot, Commerce Ventures, Conexo Ventures, CreditInfo, Credorax, CRIF, crypto.com, Custodia, Data Robot, Datastax, Deloitte, DEO (Department of Economic Opportunity, DNB Bank ASA, Dun & Bradstreet, DXC Technology, ECB (European Central Bank), EIOPA (European Insurance and Occupational Pensions Authority), Elayaway, Elliptic, Emailage, Empire Angels, EnStream, Equifax, European Payments Council, Eversheds, Experian, Eyn, FCAC (Financial Consumer Agency of Canada), FDIC (Federal Deposit Insurance Corporation), FF Venture Capital, Fintonia Group, Finxact, Fireblocks, First Data, Flutterwave, Founder Collective, Fraud Sciences, FreedomPay, FSB (Financial Stability Board), FundApps, GBG, Global Payments, Goldman Sachs Asset Management, Google, GreenID, Hoxton Ventures, HPE (Hewlett Packard Enterprise), IAIS (International Association of Insurance Supervision), ID Mission, ID3global, Index Ventures, Insight Partners, IOSCO (International Organisation of Securities Commissions), Keyless, Kohlberg Kravis Roberts, LendUp, Loeb, March Capital Partners, Mastercard, Microequities Asset Management, Microsoft, Middlesex Federal Savings, Mitek, Mitratech, Mitsubishi UGF Financial Group, Mouro Capital, National Internet Finance Association of China, New Enterprise Associates, Novo, Nuvei, O2, Obopay, OCC (Office of the Comptroller of the Currency), Omega Venture Partners, Ontario Teachers’ Pension Plan, OSFI (Office of the Superintendent of Financial Institutions), Oxford Commission on AI & Good Governance, PayPal, Perella Weinberg Partners, Perennial Partners, Perennial Partners, Point Nine Capital, PRA (Prudential Regulation Authority), Promus Ventures, Protiviti, Pulumi, PWC, REIT (Real Estate Investment Trust), Resistant AI, Revelock, Ribbit Capital, Robinhood, Rowe Price, RTP Ventures, Sabra Health Care Limited, Salesforce Ventures, SAP, Sapphire Ventures, Scale Venture Partners, Scottish Enterprise, Scottish Investment Banks, SEC (Securities and Exchange Commission), Sequoia Capital, Serendipity Capital, SERGO European Logistics, Seven Seat Capital, Shopify, Shyft, Sionic, SoftBank, Solarisbank, Sound Ventures, Sozo Ventures, Spark Capital, SteelEye, Stripes Group, TCV, TeleSign, Tenfore Holdings, Tesco, Three, TransUnion, TSB, Two Sigma Ventures, Ulster Bank Diageo Venture Fund, Umazi, Union Square Ventures, UST Global, Vodafone, WeChat, Well Fargo Strategic Capital, WhatsApp, Whitepages Pro, Work-Bench, WorldQuant Ventures, Zooz.