This report looks at fraud prevention and compliance companies serving payment providers, banks, fintechs, online retailers, and e-commerce marketplaces.
CB Insights identified 100+ fraud prevention and compliance companies addressing 8 technology priorities, from fraud prevention platforms to identity verification solutions, that financial services providers and retailers face. The purpose of the analysis is to provide technology buyers with an overview of the technology landscape and its market participants.
Key themes explored in this report include:
- Behavioral analytics: Artificial intelligence and machine learning allow for the tracking and analysis of transaction data to better understand customer behavior, block anomalous activity, and reduce payment fraud.
- Biometrics: Fingerprint and facial recognition software allow for streamlined identity verification and customer authentication to help facilitate safe and compliant payments and transfers.
- PCI-validated security: The Payment Card Industry Security Standard Council supports card data security by approving payment software solutions based on strict standards. Examples include PCI DSS, 3D Secure authentication, and point-to-point encryption (P2PE).
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