86of 100 · 2026 Edition
Document-fraud detection repositioned around AI Risk Agents that complete onboarding and underwriting reviews.
Inscribe detects altered and fake documents for banks, lenders and fintechs; its AI Risk Agents (built on Claude) run multi-step fraud, credit and compliance reviews.
Risk agents complete document and underwriting reviews.
Fraud-detection vendor turned agent workforce.
QuavoDispute-management platform (QFD) with agentic AI that automates fraud and dispute casework for issuers.
SardineAgentic risk platform for fraud, AML and compliance with agents for KYC, sanctions, merchant risk and disputes.
Apate.AIFleets of conversational AI agents that engage scammers to waste their time and harvest fraud intelligence for banks and telcos.
SocureIdentity and fraud platform (RiskOS) adding agentic operations via its 2026 acquisition of Fravity.
OscilarAI risk-decisioning platform with an Agent Hub of 30+ agents across fraud, AML, credit, onboarding and disputes.InscribeDocument-fraud detection repositioned around AI Risk Agents that complete onboarding and underwriting reviews.
CasapAI software that automates payment disputes, chargebacks and first-party fraud handling for banks, credit unions and fintechs.Selection and ranking are independent of commercial relationships with AI InterConnect.