14of 100 · 2026 Edition
Agentic risk platform for fraud, AML and compliance with agents for KYC, sanctions, merchant risk and disputes.
Sardine combines device intelligence and behavioural signals with AI agents that resolve KYC onboarding exceptions, screen sanctions/PEP/adverse media, assess merchant risk and manage disputes for banks, fintechs and merchants.
Agents clear onboarding edge cases and sanctions alerts and manage disputes using learned SOPs.
Sardine shows fraud platforms turning into agent workforces.
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.