The August 2024 Impact Awards in Fraud recognize leaders in combating financial crime through innovative solutions. TransUnion won Best Authentication Innovation with its TruValidate Synthetic Fraud Model, while Prove Identity earned silver. Mitek Systems took Best Transaction Fraud Monitoring with its AI-powered Check Fraud Defender, and DataVisor received silver for its orchestration platform. Socure led Digital Identity Verification with Sigma Identity v4.0, and LexisNexis earned silver. Feedzai and Form3 topped Scam and APP Fraud Prevention, with FICO and Jersey Telecom as silver medalists. Monzo won Best Innovation by an FI for its Call Status feature.

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