20of 100 · 2026 Edition
Identity and fraud platform (RiskOS) adding agentic operations via its 2026 acquisition of Fravity.
Socure verifies identities and scores fraud risk for 3,000+ customers; it acquired Fravity in Aug 2026 to sell RiskOS_Agents that automate watchlist screening, monitoring and KYB reviews, trained on ~10B decisions a year.
RiskOS_Agents automate watchlist and KYB review work.
Shows consolidation: a scaled vendor buying agentic operations.
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.