Category · 2026 Edition
Fraud & Disputes
7 of the Top 100 have Fraud & Disputes as their primary category. The highest-ranked is Quavo at #13. 6 more companies are also classified here as a secondary category.
7companies in the Top 100
- Headquarters
- North America 6 · Asia-Pacific 1
- Funding stage
- Growth 1 · Series C 1 · Seed 1 · Series D+ 1 · Bootstrapped 1 · Series B 1 · Series A 1
Fraud & Disputes companies in the Top 100
- 13
QuavoDispute-management platform (QFD) with agentic AI that automates fraud and dispute casework for issuers. - 14
SardineAgentic risk platform for fraud, AML and compliance with agents for KYC, sanctions, merchant risk and disputes. - 17
Apate.AIFleets of conversational AI agents that engage scammers to waste their time and harvest fraud intelligence for banks and telcos. - 20
SocureIdentity and fraud platform (RiskOS) adding agentic operations via its 2026 acquisition of Fravity. - 51
OscilarAI risk-decisioning platform with an Agent Hub of 30+ agents across fraud, AML, credit, onboarding and disputes. - 86
InscribeDocument-fraud detection repositioned around AI Risk Agents that complete onboarding and underwriting reviews. - 96
CasapAI software that automates payment disputes, chargebacks and first-party fraud handling for banks, credit unions and fintechs.
Also active in Fraud & Disputes
Ranked companies whose secondary category is Fraud & Disputes. Each is counted once, in its primary category.
- Gradient Labs #10 · Banking Operations
- Xelix #12 · AP/AR & Order-to-Cash
- Shift Technology #23 · Insurance
- Unit21 #25 · Compliance & FinCrime
- Variance #60 · Compliance & FinCrime
- Hawk #63 · Compliance & FinCrime
Selection and ranking are independent of commercial relationships with AI InterConnect.