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The 2024 Impact Awards in Fraud

The 2024 Impact Awards in Fraud

Pages 7 Pages

The 2024 Impact Awards in Fraud, published in August 2024 by Datos Insights, recognizes groundbreaking innovations combating financial crime. TransUnion’s TruValidate leads in authentication through synthetic identity fraud detection. Prove Identity earns silver with its mobile-auth solution. Mitek Systems wins for transaction fraud monitoring with its AI-powered Check Fraud Defender, while DataVisor’s orchestration platform takes silver. Socure tops digital identity innovation with Sigma Identity v4.0, and LexisNexis earns silver. Feedzai and Form3 lead in scam and APP fraud prevention, with FICO and Jersey Telecom as runners-up. Monzo is awarded for its Call Status feature that helps prevent impersonation fraud.

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